02/01/2010CITY OF�`
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DES PLAINES7
ILLINOIS
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City Council Agenda
Monday, February 1, 2010
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
• PERSONNEL
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
2010 Appropriations
(Action required under Committee of the Whole)
CITIZEN PARTICIPATION
(Matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 1/25/2010 2:54 PM
Monday, February 1, 2010 City of Des Plaines City Council Agenda P a g e J 2
EXECUTIVE SESSION ACTION:
• PERSONNEL- FIRST READING M-5-10/2010 GENERAL WAGE INCREASE (NON-UNION) &
POSITION CHANGES - IF REPORTED OUT
CONSENT AGENDA:
1. Authorize Execution and Certification of IDOT Resolution for Year 2010 Maintenance of Streets and
Highways/Motor Fuel Tax in the amount of $699500.00
la. RESOLUTION R-12-10/IDOT Resolution for year 2010 Maintenance of Streets and Highways/Motor Fuel
Tax
2. Authorize Purchase of New Incident Command Vehicle to be Purchased from Asset Forfeiture Funds in the
amount of $26,508.00
2a. RESOLUTION R-13-10/Purchase of New Incident Command Vehicle
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION - Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $2,594,812.71 - RESOLUTION R-14-10
b. 2010 Appropriations - FIRST READING - ORDINANCE M-6-10
2. ENGINEERING - Alderman Matt Bogusz, Chair
a. Rear Yard Storm Sewer Program Cost Sharing - FIRST READING - ORDINANCE M-7 10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FEBRUARY 16, 2010 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-14-10/Warrant Register
b. FIRST READING - ORDINANCE M-6-10/2010 Appropriations
2. a. FIRST READING - ORDINANCE M-7-10/Rear Yard Storm Sewer Program Cost Sharing
DRAFT: 1/25/2010 2.54 PM
Monday, February 1, 2010 City of Des Plaines City Council Agenda l' a t; e 1 3
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 then 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: 1/25/2010 2:54 PM