09/08/2009 Agendak DES PLAINES
ILLINOIS
City of Des Plaines Council Agenda
Tuesday, September 8, 2009
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (to be sent under separate cover)
1. Personnel
2. Collective Bargaining
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PRESENTATION
1. Recognition of Des Plaines Police Explorers for State Competition Participation
2. Presentation of Certificate to Des Plaines Car Wash on Behalf of the Des Plaines Police Explorers
3. Youth Commission Update on Upcoming Events
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 9/1/2009 3:27 PM
Tuesday, September 8, 2009
City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
' Minutes/Regular Meeting — August 3, 2009
2. Minutes/Regular Meeting — August 17, 2009
3. Minutes/Executive Session — August 17, 2009
4. Extension of Preliminary PUD of 254 Laurel Avenue — Lexington Park Phase II
4a. ORDINANCE Z-21-09/Extension of Preliminary PUD — Lexington Park Phase II
5. Purchase of Image Trend EMS Reporting Software License and Record Storage Services - $11,990.56
5a. RESOLUTION R-129-09/Purchase of Image Trend Reporting Software License and Record Storage Services
6. Approve 60 -Month Lease of 7 Xerox Copiers from Chicago Office Technology Group - $1,897/month
6a. RESOLUTION R -t30 -09/60 -Month Copier Lease from Chicago Office Technology Group
/)T
7. Approve Plan Year 2008 CDBG (Community Development Block Grant) Annual Action Plan Reinvestment
Act Amendment
7a. RESOLUTION R-132-09/CDBG Annual Action Plan Reinvestment Act Amendment
8. Approve Local Agency Agreement for Federal Participation for Downtown Lighting 06 -00199 -00 -LS
8a. RESOLUTION R-130-09/Agreement for Federal Participation for Downtown Lighting
Approve Commission Appointment from August 17, 2009 to the Economic Development Commission of Rita
Shah (Term to expire 4/30/12)
10. Approve Commission Appointment from August 17, 2009 to the Consumer Protection Commission of
Mathews Abraham (Term to expire 8/30/10)
11. Approve Commission Appointment from August 17, 2009 to the Library Board of Trustees of Jennifer
Tsalapatanis (Term to expire 6/30/12)
12. Approve Commission Reappointment from August 17, 2009 to the Firefighters Pension Board of Susan Pekoe
(Term to expire 5/1/12)
13. Approve Commission Reappointment from August 17, 2009 to the Firefighters Pension Board of Nick Chiaro
(Term to expire 5/1/12)
14. SECOND READING M-34-09/Disposal of Obsolete Equipment
15. SECOND READING Z-20-09/Zoning Map Amendment — 625 East Seegers - Society of Danube Swabians
END OF CONSENT AGENDA
1MMISSION APPOINTMENTS:
. sented for your consideration - NO ACTION REQUIRED
LIBRARY BOARD OF TRUSTEES
Susan Moylan Krey - Term to expire on 6/30/10
(Replaces Matt Bogusz)
DRAFT: 9/1/2009 3:27 PM
•
Tuesday, September 8, 2009
City of Des Plaines City Council Agenda Page 13
YOUTH COMMISSION
'ly Kosmicki - Term to expire on 12/01/11
places Jaclyn Unzicker)
PLAN COMMISSION
Alejandro Perez - Term to expire on 4/30/15
(Replaces Sally Lowing)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register — Resolution R-131-09
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON SEPTEMBER 21,
2009 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
Al BUSINESS: IF REPORTED OUT BY COMMITTEE
1. RESOLUTION R-131-09/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
- -ons.
DRAFT. 9/1 /7009 1.77 PM