1. Minutes/Special Meeting - June 25, 2007
2. Minutes/Regular Meeting - July 2, 2007
3. Minutes/Executive Session - July 2, 2007
4. Grant request for Change of Classification from H-1 -
Restaurant, Beer and Wine Only Liquor License to Class A - Tavern
Liquors Dealers License for property located at 1470 Miner Street,
d/b/a Fiesta Del Sol Express (recommended by Mayor's Office)
4a. FIRST READING - Ordinance M-35-07/Change of Liq. Lic.
Class., 1470 Miner St.
5. Amend Title 2, Chapter 16 - "Special Events Commission,"
Section 2-16-1 of the City Code to reduce the total number of
members from 15 to 13; and delete the amount of time the chairman
can serve (recom. by Mayor Arredia)
5a. FIRST READING - Ordinance M-36-07/Special Events Commission
Membership
6. Concur with recommendation of Des Plaines Zoning Board of
Appeals, re Zoning Case 07-28-CU, to grant request for Conditional
Use to permit an existing church to construct a multi-purpose
facility with a gymnasium in R-1 Single Family Residential
District on property located at 567 W. Algonquin Road (recommended
by Development Planner)
6a. FIRST READING - Ordinance Z-18-07/Conditional Use, 567 W.
Algonquin Road
7. Approve second time extension from September 24, 2007
through and including December 1, 2007, for approval of Final Plat
for Planned Unit Development (PUD) for construction of two (2)
hotel developments with associated parking (Harp Group), for
property located at 2811-2845 S. Mannheim Road, TIF District #6,
as required in Ordinance Z-20-06, approved by the City Council on
June 19, 2006 (first extension approved June 25, 2007 - Resolution
R-91-07) (recommended by Deputy Director of Community & Economic
Development)
7a. FIRST READING - Ordinance Z-19-07/Time Exten., Final Plat,
Harp Group-TIF #6
8. Concur with recommendation of Des Plaines Plan Commission to
approve Final Plat for Ceh Subdivision, 2240 Westview Drive; and
Mayor and City Clerk be authorized to execute same (recommended by
Development Planner)
8a. RESOLUTION R-97-07/Final Plat, Ceh Subdivision, 2240
Westview Drive
9. Accept Public Improvements for Thomas' Third Subdivision,
2247 Eastview Drive, consisting of repairing the public sidewalk;
and authorize release of surety in the amount of $1,874 (cash
warranty in the amount of $187.50 will be held for 18 months)
(recommended by Development Planner)
9a. RESOLUTION R-98-07/Public Improvements, 2247 Eastview Drive
10. Authorize adoption of the City of Des Plaines' Mission
Statement and Beliefs-Visions (presented to the City Council on
June 25, 2007) (recommended by Acting City Manager)
10a. RESOLUTION R-99-07/City's Mission Statement and
Beliefs-Visions
11. Authorize Mayor and City Clerk to execute "Transfer
Agreement" with Township of Maine, 1700 Ballard Road, Park Ridge,
IL 60068, to divide shared equipment purchased with funds from the
"Build Illinois" program to maintain creeks and waterways within
the two (2) jurisdictions; the City shall retain ownership of 2001
Komatsu Track Carrier and Township of Maine shall retain ownership
of 2001 IHI Compact Excavator and 2001 Contrail Utility Trailer
(recommended by Director of Public Works)
11a. RESOLUTION R-100-07/Equipment Transfer Agreement, Township
of Maine
12. Authorize City to continue participation in the five
(5)-year contractual bid program through the Suburban Tree
Consortium, % West Central Municipal Conference, 1127 S. Mannheim
Road, Suite 102, Westchester, IL 60154, (entered into on March 15,
1999 - Ordinance M-11-99, continued participation on September 18,
2000 - Resolution R-64-00, and July 15, 2002 - Resolution R-73-02)
to jointly purchase parkway trees on behalf of a number of
municipalities in an effort to realize cost savings and ensure a
reasonable supply and variety of suitable parkway trees (recom. by
Dir. of Pub. Wks.)
12a. RESOLUTION R-101-07/Continued Participation, Suburban Tree
Consortium
13. Authorize Chief of Police, or his designee, to execute
"Agreement" with National Association of County and City Health
Officials, 1100 17th Street, N.W., Suite 200, Washington, D.C.
20036, for grant money in the amount of $10,000, to be used for
the creation of the City's Medical Reserve Corps (recommended by
Police Chief)
13a. RESOLUTION R-102-07/NACCHO Grant Agreement, Medical
Reserve Corps
14. Award bid for Water Plant HVAC Installation to the lowest
bidder, KHB Group LLC, d/b/a Midwest Mechanical Group, 540
Executive Drive, Willowbrook, IL 60527, in the voluntarily reduced
bid amount of $159,091, using alternative equipment and
design/Water Fund (recommended by Director of Public Works)
15. Approve the following Mayoral reappointments-appointments:
Reappointments:
ARCHITECTURAL COMMISSION
William Muehlenbeck, term to expire August 31, 2010
CONSUMER PROTECTION COMMISSION
Michael Lake, term to expire August 30, 2010
Tom Mattox, term to expire August 30, 2011
Richard Arthur, term to expire August 30, 2011
LIBRARY BOARD
Maria Bahamon, term to expire June 30, 2010
Eldon Burk, term to expire June 30, 2010
PLAN COMMISSION
Carl Kowalski, term to expire April 30, 2011
Don Kellerman, term to expire April 30, 2012
POLICE PENSION BOARD
Gaston Freeman, term to expire April 30, 2009
Appointments:
LIBRARY BOARD
Matthew Bogusz, term to expire June 30, 2010
SPECIAL EVENTS COMMISSION
Joyce Solvig, term to expire August 31, 2008
John G. Paul, term to expire August 31, 2011
16. SECOND READING - Ordinance Z-16-07/Conditional Use, 1974
Miner Street
* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR
ON AUGUST 6, 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.
