3/6/23
Monday, March 6, 2023
Closed Session – 6:00 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PROBABLE OR IMMINENT LITIGATION
PERSONNEL
SALE OF PROPERTY
PURCHASE OR LEASE OF PROPERTY
LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
NATIONAL WOMEN’S HISTORY MONTH
PUBLIC COMMENT
(matters not on the agenda)
ALDERMEN ANNOUNCEMENTS/COMMENTS
MAYORAL ANNOUNCEMENTS/COMMENTS
CITY CLERK ANNOUNCEMENTS/COMMENTS
MANAGER’S REPORT
CITY ATTORNEY/GENERAL COUNSEL REPORT
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CONSENT AGENDA
1. RESOLUTION R-57-23: Approving the Release of Park Land Dedication Fee-in-Lieu Funds for the Halston
Market Residential Development at 1050 East Oakton Street, 1000-1100 Executive Way, and 1555 Times Drive
2. RESOLUTION R-58-23: Approving a Letter of Support for the Cook County Department of Transportation
and Highways (CCDOTH) “Invest in Cook” Grant Application for the Construction of a Multi-Use Path Along
Devon Avenue
3. RESOLUTION R-52-23: Approving a Two-Year Renewal Agreement with Andy Frain Services, Aurora,
Illinois, for Crossing Guard Services, Effective January 1, 2023 – December 31, 2024. Budgeted Funds – Police
Department/Support Services/Miscellaneous Contractual Services.
4. SECOND READING – ORDINANCE M-6-23: Approving Appropriations to Defray the Expenses of the
City of Des Plaines, Cook County, Illinois for Municipal Purposes Designated as t he “Annual Appropriation
Ordinance” for the Fiscal Year Beginning January 1, 2023 and Ending December 31, 2023
5. Approve Mayoral Re-appointments to the Youth Commission of Josephine Al-Naemy, Ronald Burton, Mary
Dankowski, and Bob Neil – All Terms to Expire 9/4/2026
6. Minutes/Regular Meeting – February 21, 2022
7. Minutes/Closed Session – February 6, 2023
UNFINISHED BUSINESS
1. RESOLUTON R-226-22: Consideration of a Reimbursement in the Amount of $85,736.74 to 1425 Ellinwood
Apartments, LLC for Certain Graceland Avenue Streetscape Improvements Pursuant to the Redevelopment
Agreement for the Bayview Compasspoint Mixed-Use Development (deferred from the 12/19/22 City Council
Meeting Agenda)
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $3,793,428.43 – RESOLUTION R-59-23
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
ADJOURNMENT
ORDINANCES ON THE AGENDA FOR FIRST READING APPROVAL MAY ALSO, AT THE COUNCIL’S
DISCRETION, BE ADOPTED FOR FINAL PASSAGE AT THE SAME MEETING.
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who req uire 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.