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Citi- Council Agenda
Monday, October 15, 2012
Regular Session —7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PRESENTATION
CONSUMER PROTECTION COMMISSION
TO PRESENT PLAQUE TO RETIRING
COMMISSIONER DICK ARTHUR
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 10/9/2012 9:38 AM
Monday, October 15, 2012 City of Des Plaines City Council Agenda P a Q e 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — September 17, 2012
2. Minutes/Executive Session — September 17, 2012
3. Approve Purchase of Fleet Vehicle for the Police Department for the Customs Task Officer Utilizing Asset
Forfeiture Funds
3a. RESOLUTION R-121-12/Fleet Vehicle Purchase for Police Department
4. Approve Purchase of Three (3) Datalux In -Car Computers for the Police Department Utilizing Asset
Forfeiture Funds
4a. RESOLUTION R-122-12/Purchase of In -Car Computers for Police Department from Asset Forfeiture Funds
5. Approve Purchase of Four (4) Datalux In -Car Computers for the Police Department Utilizing the Police
Department Equipment Replacement Fund
5a. RESOLUTION R-123-12/Purchase of In -Car Computers for Police Department from Equipment Replacement
Fund
6. Waive the Right of First Refusal for Surplus Equipment from the Des Plaines Public Library
6a. RESOLUTION R-125-12/Right of First Refusal for DPPL Surplus Equipment (September 2012)
7. Authorize the City Clerk to Advertise for Bids for the Removal and Replacement of the Emergency Generator
at Fire Station #1. October 2901, 2012 has been selected as the bid opening date.
8. Reject Bids for the City Hall Water Piping Project (postponed from 10/1/2012 City Council Agenda)
9. SECOND READING — ORDINANCE M-34-12/Disposition of Unusable City Vehicles and Equipment via
the NWMC Auction
END OF CONSENT AGENDA
DRAFT: 10/9/2012 9:38 AM
Monday, October 15, 2012 City of Des Plaines City Council Agenda P a 2 e 1 3
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,699,008.18 — RESOLUTION R-124-12
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
NOVEMBER 5, 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
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-124-12/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: 10/9/2012 9:38 AM