City Council Meeting Agenda

CITY OF DES PLAINES
A G E N D A
City Council Meeting
Monday, April 7, 2008 – 6:00 p.m.*
Room 102

* the regular portion of the meeting will begin at approximately 7:00 p.m.

CALL TO ORDER: ROLL CALL

EXECUTIVE SESSION: Collective Bargaining

Personnel

ROLL CALL PRAYER PLEDGE OF ALLEGIANCE

CITIZEN PARTICIPATION: (matters not on the Agenda)

ALDERMEN ANNOUNCEMENTS:

EXECUTIVE SESSION ACTION:

1. Collective Bargaining/MAP Chapter #241 (Police Sergeants) IF REPORTED OUT

1a. RESOLUTION R-38-08/MAP Chapter #241 Agreement IF REPORTED OUT

1b. FIRST READING - Ordinance M-10-08/Compensation Plan, MAP Chapter #241

IF REPORTED OUT

CONSENT AGENDA:

1. Minutes/Regular Meeting - March 17, 2008

Consent Agenda Item 1

2. Minutes/Executive Session - March 17, 2008

3. Liquor License/965 Elmhurst Road, new Class A

Consent Agenda Item 3

3a. FIRST READING - Ordinance M-11-08/Liquor License, 965 Elmhurst Road

Consent Agenda Item 3a

4. NWMC Auction

Consent Agenda Item 4

4a. FIRST READING - Ordinance M-12-08/NWMC Auction

Consent Agenda Item 4a

5. Final Plat/1426 S. Wolf Road

Consent Agenda Item 5

5a. RESOLUTION R-39-08/Final Plat, 1426 S. Wolf Road

Consent Agenda Item 5a

6. CDBG Plan Amendment

Consent Agenda Item 6

6a. RESOLUTION R-40-08/CDBG Plan Amendment

Consent Agenda Item 6a

7. Intergovernmental Agreement, Cook County, GIS

Consent Agenda Item 7

7a. RESOLUTION R-41-08/Intergovernmental Agreement, Cook County

Consent Agenda Item 7a

8. Purchase of Gasoline & Diesel/One Year Extension of Contract

Consent Agenda Item 8

8a. RESOLUTION R-42-08/Contract Extension, Gasoline & Diesel Fuel

Consent Agenda Item 8a

9. Lease Agreement & Memorandum of Lease/Wireless Antennae, 1111 Joseph Schwab

Consent Agenda Item 9

9a. RESOLUTION R-43-08/Lease Agree. & Memorandum, Crown Castle GT, Antennae

Consent Agenda Item 9a

10. Community Garage Sale Days/Waive Fee

Consent Agenda Item 10

10a. RESOLUTION R-44-08/Community Garage Sale Days

Consent Agenda Item 10a

11. Social Svs Funding

Consent Agenda Item 11

11a. RESOLUTION R-45-08/Social Svs. Funding

Consent Agenda Item 11a

12. Membership

Consent Agenda Item 12

13. Purchase of Extrication Equipment - STAFF REQUESTED FURTHER REVIEW - 3/3/08

Consent Agenda Item 13

14. Purchase of Shift Commander Vehicle (Fire)

Consent Agenda Item 14

15. Purchase of Squad Cars

Consent Agenda Item 15

16. Purchase of Supervisory Squad Car

Consent Agenda Item 16

17. Purchase of Hybrid SUV Vehicle (PW)

Consent Agenda Item 17

18. Bid Award/2008 Street Improvements, MFT

Consent Agenda Item 18

END OF CONSENT AGENDA

REAPPOINTMENTS: - (no action required)

Reapointments

ECONOMIC DEVELOPMENT COMMISSION - Barry Collins

ZONING BOARD OF APPEALS - Joseph Catalano, Robert Porada

(final action on these matters under Consent Agenda on April 21, 2008)

COMMITTEE OF THE WHOLE:

1. FINANCE & ADMINISTRATION - Alderman Smith, Chair

*Warrant Register – Resolution R-46-08

COtW Item 1

2. LEGAL & LICENSING - Alderman Brookman, Chair

*a. Review/Municipal Departments Update - Ordinance M-26-07

REFERRED BACK TO COMMITTEE - 5/7/07

COtW Item 2a

*b. Review/Department Head Residency - Ordinance M-13-08

COtW Item 2b

*c. Discussion/Dissolution of:

COtW Item 2c

Cable Services Commission (void M-50-07) - Ord. M-14-08

Keep D.P. Beautiful Comm. (void M-51-07) - Ord. M-15-08

Human Svs. Advisory Comm. (void M-52-07) - Ord. M-16-08

REFERRED BACK TO COMMITTEE - 8/20/07

3. PUBLIC SAFETY - Alderman Beauvais, Chair

COtW Item 3

*Selection of Consultant/New 9-1-1 Telephone System Equipment and

Uninterruptible Power Source - Resolution R-47-08

4. COMMUNITY SERVICES - Alderman Moylan, Chair

COtW Item 4

*Special Events Commission/Additional Funding Request

5. COMMUNITY DEVELOPMENT - Alderman Murphy, Chair

*a. Zoning Case 07-63-A/Rezoning, 1909 Touhy Avenue (Dearborn Buckingham) Ordinance Z-12-08/Map Amendment, 1909 Touhy Avenue

COtW Item 5a

*b. Final Plat/Buckingham Court Subdivision, 1909 Touhy Avenue Resolution R-48-08/Final Plat, 1909 Touhy Avenue

COtW Item 5b

* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON APRIL 21, 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"

UNFINISHED BUSINESS:

Unfinished Business

1. *Authorize City to adopt Response Plan for the City of Des Plaines which is a necessary component of the National Incident Management System of the Homeland Security Act to effectively respond to emergencies (recommended by Director of Engineering)

1a. *RESOLUTION R-33-08/Adoption of Des Plaines Response Plan

2. *SECOND READING - Ordinance M-7-08/Liquor License, 1526 Miner Street

3. **SECOND READING - Ordinance M-9-08/Automated Red Light Camera Enforcement

4. **SECOND READING - Ordinance Z-8-08 - AS AMENDED/Variation, 2100 Touhy Avenue

5. **SECOND READING - Ordinance Z-11-08/Text Amend., Off-Street Parking Require.

* POSTPONED BY THE CITY COUNCIL ON MARCH 17, 2008

** APPROVED BY THE CITY COUNCIL ON MARCH 17, 2008

NEW BUSINESS:

1. RESOLUTION R-00-08/Warrant Register IF REPORTED OUT BY COMMITTEE

New Business

MANAGER’S REPORT

ALDERMEN COMMENTS

MAYORAL COMMENTS

ADJOURNMENT

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.

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