1. Minutes/Regular Meeting - August 20, 2007
Consent
Item 1
2. Minutes/Executive Session - August 20, 2007
3. Authorize to sell by auction at the Northwest Municipal
Conference Surplus Fall Auction to be held Saturday, September 15,
2007, 10:00 a.m., Mt. Prospect Public Works Facility, 1700 W.
Central Road, Mt. Prospect, IL 60056, various Public Works
Department vehicles and equipment that is deemed no longer
necessary or useful to or for the best interest of the City
(recommended by Director of Public Works)
Consent
Item 3
3a. FIRST READING - Ordinance M-57-07/Sale of City Property,
NWMC Auction
Consent
Item 3a
4. Authorize Mayor and City Clerk be execute "Cost Sharing
Agreement" with West Shore Pipe Line Company, 3400 S. Badger Road,
Arlington Heights, IL 60005, to share the cost of raising the
petroleum main that serves the Hawaiian Village area bounded by
Rand Road on the south, Wolf Road on the west, Polynesian Drive on
the north and the Canadian National Railroad on the east, to
prevent further penetration of the sanitary main; work to be
performed by West Shore Pipe Line Company's contractor (Midwestern
Contractors); and City's share of the cost to be $11,750/Sewer
Repair & Maintenance Funds (recommended by Director of Public
Works)
Consent
Item 4
4a. RESOLUTION R-119-07/Agreement, Petroleum Main Relocation,
Hawaiian Village
Consent
Item 4a
5. Authorize Mayor and City Clerk to execute "Easement Grant 7"
with Metropolitan Water Reclamation District of Greater Chicago (MWRD)
to permit a permanent easement by the MWRD to construct,
reconstruct, repair, maintain, operate and have access to the 12"
diameter combined sewer near the intersection of Columbia Avenue
and Seegers Road; and a temporary easement for use during the
reconstruction of the sewer (recommended by Director of
Engineering)
Consent
Item 5
5a. RESOLUTION R-120-07/MWRD Easement Agreement, Columbia Ave.
& Seegers Road
Consent
Item 5a
6. Authorize City to support and consent to the granting of a
Cook County Real Estate Classification 6(b) property tax abatement
incentive to Panattoni Development Company to assist with the
construction of a 44,395 sq. ft. logistics facility on property
located at 1665 Birchwood Avenue, PIN #09-28-300-021 (recommended
by Deputy Dir. of Community & Economic Development)
Consent
Item 6
6a. RESOLUTION R-121-07/Class 6b Property Tax Incentive, 1665
Birchwood Avenue
Consent
Item 6a
7. Concur with recommendation of Des Plaines Plan Commission to
approve Final Plat for Sulumberhian Subdivision, 85 E. Thacker
Street; and Mayor and City Clerk be authorized to execute same
(recommended by Senior Planner)
Consent
Item 7
7a. RESOLUTION R-122-078/Final Plat, 85 E. Thacker Street
Consent
Item 7a
8. Concur with recommendation of Des Plaines Plan Commission to
approve Final Plat for Veach's Subdivision, 194 Oakwood Avenue;
and Mayor and City Clerk be authorized to execute same
(recommended by Senior Planner)
Consent
Item 8
8a. RESOLUTION R-123-07/Final Plat, 194 Oakwood Avenue
Consent
Item 8a
9. Grant request from Des Plaines CROP Walk 2007 to use various
City streets and sidewalks on Sunday, October 21, 2007, to conduct
their annual CROP Hunger Walk, from 1:30 to approximate ly 3:15
p.m., to benefit the Des Plaines Self Help Pantry, WINGS and
Northwest Suburban Day Care Center (recommended by City Clerk)
Consent
Item 9
9a. RESOLUTION R-124-07/Des Plaines CROP Walk 2007, Various
Streets
Consent
Item 9a
10. VOID
11. Grant request for Variation to Section 4-7-11 of the
Building Code Amendments to permit construction of a 44' x 22'
irregular shaped patio in the rear of property located at 1803
Krowka Drive (Code prohibits patios from extending more than 15'
from the building foundation) (recommended by Deputy Director of
Community & Economic Development)
Consent
Item 11
12. Authorize purchase of two (2) new Bobcat Model S250
Skid-Steer Loaders through the Bobcat Municipal Guaranteed
Trade-In Price Contract, from Atlas Bobcat, Inc., 5000 N. River
Road, Schiller Park, IL 60176, and trade-in two (2) Bobcat Model
S220 Loaders (Serial #530712316 and #530712364), in the total
amount of $9,504/CERF Funds; and it would be in the best interest
of the City that usual bid procedures be waived (recommended by
Acting Assistant Director of Public Works)
Consent
Item 12
13. Authorize purchase of one (1) new Bobcat Model T300 Track
Loader through the Bobcat Municipal Guaranteed Trade-In Price
Contract, from Atlas Bobcat, Inc., 5000 N. River Road, Schiller
Park, IL 60176, and trade-in one (1) Bobcat Model S220 Loader
(Serial #530712367), in the total amount of $23,629/CERF Funds;
and it would be in the best interest of the City that usual bid
procedures be waived (recommended by Acting Assistant Dir. of Pub.
Works)
Consent
Item 13
14. Approve Mayoral reappointment to the SPECIAL EVENTS
COMMISSION of Carol Shannon, term to expire August 31, 2011, and
Neal Watson, term to expire August 31, 2011
15. SECOND READING - Ordinance M-53-07/Senior-Disabled Subsid.
Taxicab Program
16. SECOND READING - Ordinance M-54-07/Prohibit Potable
Groundwater, 600 Touhy
17. SECOND READING - Ordinance M-55-07/Disposal of Surplus Fire
Truck #81
18. SECOND READING - Ordinance M-56-07/Purchasing Policy
Changes, Bid Require.
19. SECOND READING - Ordinance T-6-07/Traffic Restrictions,
Alleys & Driveways
20. SECOND READING - Ordinance Z-21-07/Map Amendment, 300
Western Avenue
21. SECOND READING - Ordinance Z-22-07 - AS AMENDED/Prelim. PUD,
300 Western
Consent
Item 21
* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR
ON SEPTEMBER 17, 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"
** POSTPONED BY THE CITY COUNCIL ON AUGUST 6, 2007 AND AUGUST 20,
2007
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.
