PUBLIC HEARING: 2006 CDBG Annual Performance & Evaluation Report
(CAPER)
(see Items 7 and 7a under Consent Agenda)
Public
Hearing
1. Personnel/Hiring of City Manager IF REPORTED OUT
1. Minutes/Regular Meeting - December 3, 2007
Consent
Item 1
2. Amend Title 4, Chapter 4 - "Intoxicating Liquors," Section
4-4-5 of the City Code to add a new Class B Bulk Sales Dealers
Liquor License for property located at 1471 Lee Street, d/b/a
Prestige Wine & Spirits; contingent upon verification of
fingerprints (recommended by Mayor's Office)
Consent
Item 2
2a. FIRST READING - Ordinance M-98-07/Liquor License, 1471 Lee
Street
Consent
Item 2a
3. Amend Title 4, Chapter 4 - "Intoxicating Liquors," Section
4-4-5 of the City Code to add a new Class A Tavern Liquors Dealers
License for property located at 1591 Lee Street; contingent upon
verification of fingerprints (recommended by Mayor's Office)
Consent
Item 3
3a. FIRST READING - Ordinance M-99-07/Liquor License, 1591 Lee
Street
Consent
Item 3a
4. Concur with recommendation of Des Plaines Zoning Board of
Appeals, re Zoning Case 07-71-CU-V, to grant request for
Conditional Use and Variation, with conditions, to permit existing
restaurant to be demolished and new Class B (Fast Food) Restaurant
with customer seating for 90 persons, new double drive-through and
Parking Variation to permit 27 on-site parking spaces instead of
the required 38 parking spaces, in C-3 General Commercial District
on property located at 1101 East Oakton Street (McDonald's)
(recommended by Director of Community & Economic Development)
Consent
Item 4
4a. FIRST READING - Ordinance Z-29-07/Condit. Use & Variation,
1101 Oakton St.
Consent
Item 4a
5. Concur with recommendation of Des Plaines Zoning Board of
Appeals, re Zoning Case 07-75-CU, to grant request for Conditional
Use, with conditions, to permit Class B (Fast Food) Restaurant
with customer seating for 20 persons in C-3 General Commercial
District on property located at 820 S. Elmhurst Road (recommended
by Senior Planner)
Consent
Item 5
5a. FIRST READING - Ordinance Z-30-07/Conditional Use, 820
Elmhurst Road
Consent
Item 5a
6. Authorize City to provide Illinois Department of
Transportation (IDOT) with a resolution to serve as surety bond
and permit for repairs to public utilities (street lights, traffic
signals, water mains, sanitary and storm sewers, etc.) located
within State Right-of-Ways, for the years 2008 and 2009
(previously approved by the City for a five (5)-year period on
April 7, 2003 - Resolution R-38-03) (recommended by Director of
Public Works)
Consent
Item 6
6a. RESOLUTION R-159-07/Construction of State Right-of-Ways,
Permit & Bond
Consent
Item 6a
7. Approve 2006 Consolidated Annual Performance and Evaluation
Report (CAPER) for Community Development Block Grant (CDBG)
Program Year - October 1, 2006 to September 30, 2007; and City
Clerk be authorized to submit the report to the U.S. Department of
Housing and Urban Development (HUD) no-later-than December 27,
2007 (recommended by Director of Community & Econ. Develop.)
Consent
Item 7
7a. RESOLUTION R-160-07/2006 CDBG Annual Performance &
Evaluation Report (CAPER)
Consent
Item 7a
8. Authorize purchase of water meters and repair parts from
Badger Meters, Inc., 4545 W. Brown Deer Road, Milwaukee, WI 53225,
on an "as needed" basis throughout the year at a cost
not-to-exceed $80,000/Budgeted Funds; and it would be in the best
interest of the City that usual bid procedures be waived because
Badger Meters, Inc. has provided meters to the City since 1977 and
approximately 95% of the City meters are Badger (recommended by
Director of Public Works)
Consent
Item 8
8a. RESOLUTION R-161-07/Purchase of Water Meters and Parts,
Badger Meters, Inc.
Consent
Item 8a
9. Authorize City Manager to execute "Land Lease for 520 D.P.
River Road" with Des Plaines Elks Lodge #1526, 495 Lee Street, Des
Plaines, for renewal of Land Lease Agreement (approved by the City
Council February 5, 2007 - Resolution R-25-07 and renewed on May
7, 2007 - Resolution R-77-07) to permit temporary parking on
property located at 520 S. Des Plaines River Road until May 31,
2008 (recommended by City Attorney)
Consent
Item 9
9a. RESOLUTION R-162-07/Land Lease Renewal, 520 S. D.P. River
Rd., Elks Lodge
Consent
Item 9a
10. Authorize payment to Illinois Public Safety Agency Network,
231963 Momentum Place, Chicago, IL 60689, for ALERTS System for
Police Mobile Data Terminal, January 1, 2008 through July 1, 2008,
in the amount of $10,170/2008 Budget Funds (recommended by Police
Chief)
Consent
Item 10
11. SECOND READING - Ordinance M-71-07/Year 2007 Tax Levy,
Spec. Svs. Area #4
12. SECOND READING - Ordinance M-72-07/Year 2007 Tax Levy,
Spec. Svs. Area #5
13. SECOND READING - Ordinance M-73-07/Year 2007 Tax Levy,
Spec. Svs. Area #6
14. SECOND READING - Ordinance M-74-07/Year 2007 Tax Levy,
Spec. Svs. Area #7
15. SECOND READING - Ordinance M-75-07/Year 2007 Tax Levy,
Spec. Svs. Area #8
16. SECOND READING - Ordinance M-76-07/Year 2007 Tax Levy,
Spec. Svs. Area #9
17. SECOND READING - Ordinance M-77-07/Year 2007 Tax Levy,
Spec. Svs. Area #10
18. SECOND READING - Ordinance M-78-07/Abatement - Year 1996A
GO Bonds
19. SECOND READING - Ordinance M-79-07/Abatement - Year 1999 GO
Bonds
20. SECOND READING - Ordinance M-80-07/Abatement - Year 2000 GO
Bonds
21. SECOND READING - Ordinance M-81-07/Abatement - Year 2001 GO
Bonds
22. SECOND READING - Ordinance M-82-07/Abatement - Year 2001C
GO Bonds
23. SECOND READING - Ordinance M-83-07/Abatement - Year 2002A
GO Bonds
24. SECOND READING - Ordinance M-84-07/Abatement - Year 2003A &
2003C GO Bonds
25. SECOND READING - Ordinance M-85-07/Abatement - Year 2003B
GO Bonds
26. SECOND READING - Ordinance M-86-07/Abatement - Year 2003D
GO Bonds
27. SECOND READING - Ordinance M-87-07/Abatement - Year 2004A &
2004B GO Bonds
28. SECOND READING - Ordinance M-88-07/Abatement - Year 2005A,
B & C GO Bonds
29. SECOND READING - Ordinance M-89-07/Abatement - Year 2005E,
F & G GO Bonds
30. SECOND READING - Ordinance M-90-07/Abatement - Year 2005D
GO Bonds
31. SECOND READING - Ordinance M-91-07/Abatement - Year 2007A &
B GO Bonds
* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR
ON JANUARY 7, 2008 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.
