10/01/2018
Monday, October 1, 2018
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PERSONNEL & COUNSEL MATTERS
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PRESENTATION
“NEXT CENTURY CONSERVATION PLAN”
- FOREST PRESERVES of COOK COUNTY & CHICAGO BOTANIC GARDEN
SWEARING-IN CEREMONY
EVAN FRANCK, POLICE OFFICER
JAMES PLEPEL, POLICE OFFICER
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
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CONSENT AGENDA
1. RESOLUTION R-183-18: Awarding Bid for Emergency Fire Services to John Neri Construction, Co., Inc.,
770 Factory Road, Addison, IL in the Amount of $12,750.30
2. RESOLUTION R-184-18: Approving Purchase of a 3-Year Microsoft Enterprise Agreement with a 3-Year
Renewal Option from CDW Government, 75 Remittance Drive, Chicago, IL in the Total Amount of
$203,818.92. Budgeted Funds – IT R&M Software Account.
3. Approve the September 17, 2018 Appointments of Mary Dankowski, Bob Neil, Ronald Burton, and Josephine
Al-Naemy to the Youth Commission – Terms to Expire September 4, 2022
4. Approve the September 17, 2018 Appointments of Joanie Sebastian, Darren Brown, Erin Moy, Rosalie
Cullotta, and Gloria Ludwig to the Youth Commission – Terms to Expire September 4, 2020
5. Minutes/Regular Meeting – September 17, 2018
6. Minutes/Closed Session – September 17, 2018
END OF CONSENT AGENDA
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COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Mike Charewicz, Chair
a. Warrant Register in the Amount of $4,721,953.01 – RESOLUTION R-185-18
2. COMMUNITY DEVELOPMENT – Alderman Dick Sayad, Chair
a. Consideration of Final Plat of Subdivision for 1674-1700 and 1710 Woodland Avenue, Case #18-065-
SUB – RESOLUTION R-186-18
3. PUBLIC WORKS – Alderman Don Smith, Chair
a. Consideration of Two Options for New City Gateway Signage
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FOLLOWING 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
N/A
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-185-18: Warrant Register in the amount of $4,721,953.01
2. a. RESOLUTION R-186-18: Approving a Final Plat of Subdivision for 1674-1700 and 1710 Woodland
Avenue
3. a. n/a
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MANAGER’S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons wit h disabilities, who require
certain accommodations to allow them to observe and/or participate in the meeting(s) or have questions about the accessibilit y of the
meeting(s) or facilities, contact the ADA Coordinator at 391 -5486 to allow the City to make reasonable accommodations for these
persons.