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09/04/2012I/CITY OFA `` «. 18 35 MI 1' NJ/ DES PLAINES % ILLINOIS 7 Cite Council Agenda Tuesday, September 4, 2012 Executive Session — 6:30 p.m. Regular Session — 7:00 p.m. Room 102 CALL TO ORDER EXECUTIVE SESSION (verbal report) SETTING THE PRICE FOR SALE OR LEASE OF PROPERTY PRESENTATION SWEARING-IN OF POLICE CHIEF WILLIAM KUSHNER REGULAR SESSION ROLL CALL • PRAYER • PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS EXECUTIVE SESSION ACTION (if reported out) SETTING THE PRICE FOR SALE OR LEASE OF PROPERTY DRAFT`. 8/28/2012 10:59 AM Tuesday, September 4, 2012 City of Des Plaines City Council Agenda P a Q e 2 CONSENT AGENDA: 1. Minutes/Regular Meeting — August 20, 2012 2. Authorize City Clerk to Advertise for Bid for 2012 Rear Yard Drainage Improvements — Contract B in Special Service Area #14 in the amount of $15,964.91 3. Authorize the Director of Public Works and Engineering to Execute the Partial Release of Easement Agreement for an Easement Located at Asbury Court 3a. RESOLUTION R-106-12/Partial Release of Easement Agreement for Easement at Asbury Court 4. SECOND READING — ORDINANCE M-29-12/Approve Radio Amplifiers in Order to Allow for Police and Fire Departments to Send and Receive Radio Signals Within Buildings in the City END OF CONSENT AGENDA COMMISSION APPOINTMENTS: Presented for your consideration - NO ACTION REQUIRED YOUTH COMMISSION — APPOINTMENT Sameera Khokhar — Term to Expire 12/01/14 DRAFT: 8/28/2012 10:59 AM Tuesday, September 4, 2012 City of Des Plaines City Council Agenda P a Q e 13 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair a. Warrant Register in the amount of $3,266,594.55 — RESOLUTION R-105-12 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE SEPTEMBER 17, 2012 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 1. Redistricting of Ward Boundaries (previously discussed at the 8/20/2012 City Council Meeting) NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-105-12/Warrant Register 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. DRAFT: 8/28/2012 10:59 AM