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