* the regular portion of the meeting will begin at
approximately 7:00 p.m.
PUBLIC HEARING: Special Service Area #9/624-640 W. Algonquin Road
PUBLIC HEARING: Special Service Area #10/642-658 W. Algonquin
Road
1. Minutes/Regular Meeting - April 2, 2007
2. Minutes/Executive Session - April 2, 2007
3. Rescind Ordinance M-24-06, approved by the City Council on
June 19, 2006, which created Special Service Area #9 for the
repair of the parking areas behind the strip centers at 624-640
and 642-658 W. Algonquin Road, because these parcels are not
physically contiguous with one another which is required by the
Cook County Map Department who has instructed the City to create
two (2) separate Special Service Areas, one for each parcel
(recommended by Assistant City Attorney)
3a. FIRST READING - Ordinance M-19-07/Rescind. Ord. M-24-06,
Spec. Svs. Area #9
4. Approve creation of Special Service Area #9 for the repair
of a portion of the parking area behind the strip center at
624-640 W. Algonquin Road, as requested by the owner of the
property, at a cost of $25,500; owner's share of the cost to be
repaid to the City from the tax levies for the years 2007 through
2021, inclusive, and shall be in an amount not-to-exceed $3,000
annually (recommended by Assistant City Attorney)
4a. FIRST READING - Ordinance M-20-07/Spec. Svs. Area #9,
624-640 W. Algonquin
5. Approve creation of Special Services Area #10 for the repair
of a portion of the parking area behind the strip center at
642-658 W. Algonquin Road, as requested by the owner of the
property, at a cost of $25,500; owner's share of the cost to be
repaid to the City from the tax levies for the years 2007 through
2021, inclusive, and shall be in an amount not-to-exceed $3,000
annually (recommended by Assistant City Attorney)
5a. FIRST READING - Ordinance M-21-07/Spec. Svs. Area #10,
642-658 W. Algonquin
6. Amend Title 4, Chapter 3, Article 1 - "Municipal
Telecommunications Tax" to revise the City Code as required by the
Illinois Department of Revenue to comply with recent changes made
by Public Acts 92-878, 93-2986 and 94-793; these are housekeeping
changes which do not change the intent, rate or impact of the tax
(recommended by City Attorney)
6a. FIRST READING - Ordinance M-22-07/Amend., Telecommunication
Tax Ordinance
7. Amend Title 4, Chapter 10 - "Massage Establishments" of the
City Code to reflect new State licensing procedures and allow
massage as an accessory use to already licensed businesses
(recommended by City Attorney)
7a. FIRST READING - Ordinance M-23-07/Amendment, Massage
Establishments Ord.
8. Concur with recommendation of Des Plaines Zoning Board of
Appeals, re Zoning Case 07-04-CU, to grant request for Conditional
Use to permit operation of a Class A restaurant (Longhorn
Steakhouse), accessory to a hotel, in C-2 Limited Office
Commercial District on property located at 1450 E. Touhy Avenue
(recommended by Development Planner)
8a. FIRST READING - Ordinance Z-12-07/Conditional Use, 1450
Touhy Avenue
9. Authorize City to reserve its entire 2007 Private Activity
Volume Bond Cap of $4,806,835, for possible future use as an
industrial attraction and retention incentive on a "first-come,
first-served" basis (recommended by Deputy Director of Community &
Economic Development)
9a. RESOLUTION R-62-07/2007 Private Activity Volume Bond Cap
10. Authorize Mayor and City Manager to execute "Agreement of
Limited Agency" with IDOT's Division of Aeronautics, One Langhorne
Bond Drive, Capital Airport, Springfield, IL 62707, for
reimbursement of $750,000 for land use compatibility planning
through the Federal Aviation Administration's Vision 100/Section
160 Program (recommended by Dep. Dir. of Comm. & Econ. Devel.)
10a. RESOLUTION R-63-07/IDOT Agreement, FAA Vision 100 Funds,
Land Use Planning
11. Accept Public Improvements for Guzzetti Subdivision, 2229
and 2233 Westview Drive, that include a rear yard storm sewer and
a public sidewalk; and authorize release of Letter of Credit in
the amount of $36,110 (cash warranty of $3,611 will be held for 18
months) (recom. by Devel. Planner)
11a. RESOLUTION R-64-07/Public Improvements, 2229 & 2233
Westview Drive
12. Approve funding for Social Service Agencies/Organizations
as follows:
Avenues to Independence $ 1,665
The Center of Concern 6,115
Children's Advocacy Center 2,215
Des Plaines Senior Center Meal Program 6,855
The Harbour, Inc. 4,215
Journey from P.A.D.S. to HOPE 4,715
Maine Center, Inc. 4,515
North Shore Senior Center 6,465
Northwest Center Against Sexual Assault 2,615
Northwest Suburban Day Care Center 9,015
Rainbow Hospice 2,815
Self-Help Closet & Pantry of Des Plaines 9,015
Shelter, Inc. 2,265
Suburban Primary Health Care Council 1,750
The Volunteer Center 765
$65,000
(recommended by Health & Human Services Coordinator)
12a. RESOLUTION R-65-07/Social Service Agencies Funding
13. Grant request for Variation to Section 4-7-11 of the
Building Code Amendments to permit 9'6" addition to existing
driveway of 8'6" wide x 27' long, for a total width of 18', on
property located at 1751 Spruce Avenue (recommended by Deputy
Director of Community & Economic Development)
14. Approve purchase of two (2) 2007 Ford Fusion 14S Police
Vehicles through the Suburban Purchasing Cooperative from Currie
Motors, 9423 W. Lincoln Highway, Frankfort, IL 60423, in the
amount of $14,472 each for a total amount of $28,944/2007 CERF
Funds (recommended by Police Chief)
15. Approve purchase of nine (9) Ford Crown Victoria
Interceptor Squad Cars and one (1) 2007 Ford Explorer through the
Illinois State Bid Program from Landmark Ford, Inc., 2401 Prairie
Crossing Drive, Springfield, IL 62707, in the total amount of
$201,693/2007 CERF Funds (recommended by Police Chief)
16. Approve purchase of one (1) ZOLL M-Series, Med-Pro Plus
Monitor/Defibrillator and Accessories from ZOLL Medical
Corporation, 269 Mill Road, Chelmsford, MA 01824, in the total
amount of $24,207/2007 CERF Funds; and it would be in the best
interest of the City that usual bid procedures be waived
(recommended by Fire Chief)
17. Approve purchase of three (3) Tandem-Axle Dump Trucks
through the Illinois State Bid Program from Prairie International
Trucks, Inc., 401 S. Dirksen Parkway, Springfield, IL 62703, in
the total amount of $318,521/2007 CERF Funds (recommended by
Director of Public Works)
18. Approve purchase of four (4) Western Snowplow Kits from
Lindco Equipment Sales, Inc., 2168 E. 88th Drive, Merrillville, IN
46410, in the total amount of $13,952/Budgeted Funds; and it would
be in the best interest of the City that usual bid procedures be
waived (recomm. by Director of Public Works)
19. Accept proposal from K&K Sales and Service, Inc., 1032 W.
Elmwood Lane, Bartlett, IL 60103, for repairs to shop vehicle
exhaust system, at a cost of $8,979/Budgeted Funds; and it would
be in the best interest of the City that usual bid procedures be
waived (recommended by Director of Public Works)
20. Authorize City Clerk to advertise for bids for one (1)
Tow-Behind Self-Contained Leaf Loader, returnable by 3:00 p.m.,
Friday, May 4, 2007 (recommended by Director of Public Works)
21. Authorize City Clerk to advertise for bids for Water System
Leak Detection Survey, returnable by 3:00 p.m., Friday, May 4,
2007 (recommended by Director of Public Works)
22. Authorize City Clerk to advertise for bids for Underground
Fuel Storage Tank and Dispenser Replacement, returnable by 3:00
p.m., Wednesday, May 9, 2007 (recommended by Director of Public
Works)
23. Authorize City Clerk to advertise for bids for Demolition
of 3003 Mannheim Road (Travelodge) and 3036 Orchard Place (AC
Pavement Striping), returnable by 3:00 p.m., Thursday, May 10,
2007 (recomm. by Director of Engineering)
24. SECOND READING - Ordinance M-13-07/Sale of City Property,
NWMC Auction
25. *RESOLUTION R-66-07/Retail Assistance Program - AS AMENDED
26. Accept proposal from American GeoEngineering, Inc., 399-A
Wall Street, Glendale Heights, IL 60139, to perform soil and
material testing for 2007 Capital Improvement Program in the total
amount of $43,500/MFT Funds; and Mayor and City Clerk be
authorized to execute necessary agreement (recommended by Director
of Engineering)
26a. RESOLUTION R-67-07/Agreement, Geotechnical Engineering
Services, 2007 CIP
* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR
ON MAY 7, 2007 CONSENT AGENDA OR UNFINISHED BUSINESS. IF IT IS
NECESSARY TO TAKE ACTION ON ANY OF THESE ITEMS THIS EVENING, THEY
MUST BE REPORTED OUT BY THE COMMITTEE CHAIRMAN UNDER "NEW BUSINESS"
City of Des Plaines, in compliance with the Americans With
Disabilities Act, requests that persons with disabilities, who
require certain accommodations to allow them to observe and/or
participate in the meeting(s) or have questions about the
accessibility of the meeting(s) or facilities, contact the ADA
Coordinator at 391-5486 to allow the City to make reasonable
accommodations for these persons.
