Council Minutes 01-16-24MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE
CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH
MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, TUESDAY,
JANUARY 16, 2024
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to
ORDER order by Mayor Goczkowski at 6:02 p.m. in the Eleanor Rohrbach Memorial Council
Chambers, Des Plaines Civic Center on Tuesday, January 16, 2023.
ROLL CALL Roll call indicated the following Aldermen present: Lysakowski, Moylan, Oskerka, Sayad,
Walsten, Smith, Charewicz. Absent: Brookman. A quorum was present.
CLOSED SESSION Moved by Sayad, seconded by Oskerka, to convene into Closed Session under the following
sections of the Open Meetings Act — Probable or Imminent Litigation, Personnel, Sale of
Property, Purchase or Lease of Property, Ongoing or Pending Litigation, and Collective
Bargaining.
Upon roll call, the vote was:
AYES: 7 - Lysakowski, Moylan, Oskerka, Sayad,
Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 1 - Brookman
Motion declared unanimously carried.
The City Council recessed at 6:02 p.m.
The City Council reconvened at 7:03 p.m.
Roll call indicated the following Alderman present: Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz. A quorum was present.
Also present were: City Manager Bartholomew, Assistant Director of Finance Podbial, Director of Public Works and
Engineering Oakley, Director of Community and Economic Development Rogers, Fire Chief Anderson,
Police Chief Anderson, and General Counsel Friedman.
PRAYER AND The prayer and the Pledge of Allegiance to the Flag of the United States of America were
PLEDGE offered by Mayor Goczkowski.
ALDERMAN Alderman Sayad stated St. Zachary will be hosting an NFL kickoff party on January 28`h and
ANNOUNCEMENTS a Super Bowl breakfast on February 11 °i. He also mentioned he will be having a ward
meeting next month — details will be provided soon.
Alderman Walsten stated he has been asked numerous times about the migrant crisis in
Chicago, and asked the general counsel to provide further information on why the City
Council could not go into closed session to discuss the topic.
General Counsel Friedman provided information regarding closed session regulations.
Alderman Charewicz stated the next 81 ward meeting will be February 61 at 7:00 p.m. at the
Friendship Conservatory. He also stated Izaak Walton League will be hosting their annual
game dinner on February 15'.
Alderman Oskerka thanked public works for the great job of handling the snow.
MAYOR Mayor Goczkowski also thanked City staff.
ANNOUNCEMENTS
Page 2 of 9 1/16/2024
MANAGER'S City Manager Bartholomew introduced Director of Community and Economic Development
REPORT Rogers.
CONSENT AGENDA Without objection, Item #13 was removed from the consent agenda due to a scrivener's error
at the request of Mayor Goczkowski.
Alderman Brookman requested Item #25 to be removed from the consent agenda.
Alderman Walsten requested Item #1 to be removed from the consent agenda.
Moved by Brookman, seconded by Oskerka, to Establish the Consent Agenda without items
#1, #13, and #25.
Upon voice vote, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
Moved by Brookman, seconded by Lysakowski, to Approve the Consent Agenda without
items #1, #13, & #25.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
Minutes were approved; Ordinance M-26-23, Z-33-23, Z-34-23 were adopted; Resolutions
R-1-24, R-2-24, R-3-24, R-4-24, R-5-24, R-6-24, R-7-24, R-8-24, R-9-24, R-10-24,
R-11-24, R-13-24, R-14-24, R-15-24, R-16-24, R-17-24, R-18-24, R-19-24, R-20-24 were
adopted.
City Clerk Mastalski read the items which were removed from the Consent Agenda.
APPROVE
Item #1 was removed from the Consent Agenda.
VACATING ALLEY/
170-190 S. DES
Moved by Walsten, seconded by Brookman, to Table indefinitely Ordinance M-25-23, AN
PLAINES RIVER RD,
ORDINANCE VACATING A PUBLIC ALLEY AT 170-190 S. DES PLAINES RIVER
1460 RAND RD. &
ROAD, 1460 RAND ROAD, AND 1484 RAND ROAD.
1484 RAND RD
Upon voice vote, the vote was:
Consent Agenda
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
Ordinance
NAYS: 0 - None
M-25-23
ABSENT: 0 - None
Motion declared carried.
AUTH EXPEND Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-1-24, A
FUNDS/ SW LIC AG/ RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS UNDER A
TYLER TECH SOFTWARE LICENSE AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR
Consent Agenda SOFTWARE LICENSES AND MAINTENANCE SERVICES. Motion declared carried as
approved unanimously under Consent Agenda.
Resolution
R-1-24
Page 3 of 9 1/16/2024
APPROVE T.O 14/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-2-24, A
WTR WTR MTR RESOLUTION APPROVING TASK ORDER NO. 14 WITH M.E. SIMPSON COMPANY,
TEST/M.E. SIMPSON INC. FOR LARGE WATER METER TESTING. Motion declared carried as approved
Consent Agenda unanimously under Consent Agenda.
Resolution
R-2-24
APPROVE T.O. 12/ FH Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-3-24, A
MAINT & FLOW RESOLUTION APPROVING TASK ORDER NO. 12 WITH M.E. SIMPSON COMPANY,
TEST/ M.E. SIMPSON INC. FOR FIRE HYDRANT MAINTENANCE AND FLOW TESTING. Motion declared
Consent Agenda carried as approved unanimously under Consent Agenda.
Resolution
R-3-24
APPROVE AG/
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-4-24, A
BOILER & HEATER/
RESOLUTION APPROVING AN AGREEMENT WITH R. J. O'NEIL, INC. FOR THE
R.J. O'NEIL
DES PLAINES PUBLIC WORKS BUILDING BOILER REPLACEMENT AND MAIN
Consent Agenda
GARAGE INFRARED HEAT INSTALLATION. Motion declared carried as approved
unanimously under Consent Agenda.
Resolution
R-4-24
APPROVE AG/ LS
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-5-24, A
MAINT/ BEARY
RESOLUTION APPROVING AN AGREEMENT WITH BEARY LANDSCAPING, INC.
Consent Agenda
FOR LANDSCAPE MAINTENANCE FOR CITY -OWNED GREENSPACE. Motion
declared carried as approved unanimously under Consent Agenda.
Resolution
R-5-24
AUTH PURCH/ F-250
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-6-24, A
& EO/ SUTTON &
RESOLUTION AUTHORIZING THE PURCHASE OF A FORD F-250 PICK-UP TRUCK
REGIONAL
FROM SUTTON FORD AND UPFITTING EQUIPMENT FROM REGIONAL TRUCK
Consent Agenda
EQUIPMENT. Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-6-24
AUTH PURCH/ F-450 Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-7-24, A
& EO/ SUTTON & RESOLUTION AUTHORIZING THE PURCHASE OF A FORD F-450 DUMP TRUCK
HENDERSON FROM SUTTON FORD AND UPFITTING EQUIPMENT FROM HENDERSON
Consent Agenda PRODUCT. Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-7-24
APPROVE PURCH/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-8-24, A
CARGO VAN / RESOLUTION AUTHORIZING THE PURCHASE OF A FORD E -TRANSIT CARGO
CURRIE VAN FROM CURRIE MOTORS. Motion declared carried as approved unanimously under
Consent Agenda Consent Agenda.
Resolution
R-8-24
Page 4 of 9 1/16/2024
APPROVE PROF SVC Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-9-24, A
AG/ ADMIN RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
BACKFLOW TEST/ BACKFLOW SOLUTIONS, INC. FOR ADMINISTRATIVE SERVICES FOR THE CITY
BACKFLOW SOLN BACKFLOW TESTING PROGRAM. Motion declared carried as approved unanimously
Consent Agenda under Consent Agenda.
Resolution
R-9-24
APPROVE PURCH/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-10-24, A
CARDIAC MON/ RESOLUTION APPROVING THE PURCHASE OF ZOLL X -SERIES CARDIAC
ZOLL MONITORS FROM ZOLL MEDICAL CORPORATION. Motion declared carried as
Consent Agenda approved unanimously under Consent Agenda.
Resolution
R-10-24
APPROVE PURCH/
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-11-24, A
FD UNIFORMS/ TIME
RESOLUTION APPROVING THE PURCHASE OF FIRE DEPARTMENT UNIFORMS
Consent Agenda
FROM ON TIME EMBROIDERY, INC. Motion declared carried as approved unanimously
under Consent Agenda.
Resolution
R-11-24
APPROVE AGRMT/
Item #13 was removed from the consent agenda without objection due to a scrivener's error.
TIF DIST CONSULT
SVCS/RYAN
Consent Agenda
Resolution
R-12-24
APPROVE T.O. 1/
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-13-24, A
WTR SVC RPR/ M.O.
RESOLUTION APPROVING TASK ORDER NO. 1 WITH M.Q. CONSTRUCTION
Consent Agenda
COMPANY FOR ADDITIONAL WATER SERVICE REPAIR SERVICES. Motion
declared carried as approved unanimously under Consent Agenda.
Resolution
R-13-24
APPROVE EXPEND
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-14-24, A
FUNDS/ HVAC RPR&
RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS UNDER A
INSTALL/ HELM
CONTRACT WITH HELM SERVICE FOR HVAC REPAIR AND INSTALLATION.
Consent Agenda
Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-14-24
APPROVE MAINT/
Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-15-24, A
IL HWY CODE
RESOLUTION FOR MAINTENANCE UNDER THE ILLINOIS HIGHWAY CODE (24 -
Consent Agenda
00000 -00 -GM). Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-15-24
Page 5 of 1/16/2024
APPROVE AG/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-16-24, A
EMERG WTR SVC/ RESOLUTION APPROVING AN EMERGENCY INTERCONNECT WATER SERVICE
NW WTR COMM AGREEMENT WITH THE NORTHWEST WATER COMMISSION. Motion declared
Consent Agenda carried as approved unanimously under Consent Agenda.
Resolution
R-16-24
APPROVE PURCH/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-17-24, A
LEAK DETECT EO/ RESOLUTION APPROVING THE PURCHASE OF LEAK DETECTION EQUIPMENT
SUBSURFACE SOLN FROM SUBSURFACE SOLUTIONS. Motion declared carried as approved unanimously
Consent Agenda under Consent Agenda.
Resolution
R-17-24
APPROVE RED/ LTR Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-18-24, A
CR/ HALSTON MKT RESOLUTION APPROVING THE REDUCTION OF THE LETTER OF CREDIT FOR
Consent Agenda THE HALSTON MARKET DEVELOPMENT AT 1050 EAST OAKTON STREET.
Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-18-24
APPROVE PURCH/ Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-19-24, A
TRK CHASSIS & RESOLUTION APPROVING AN AGREEMENT FOR THE PURCHASE OF TWO 5 -
CMV/ NW TRK TON TRUCK CHASSIS AND SEMI -TRACTOR FROM NORTHWEST TRUCKS, INC.
Consent Agenda Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-19-24
APPROVE PURCH & Moved by Brookman, seconded by Lysakowski, to Approve Resolution R-20-24, A
INSTALL/ WTR MTR/ RESOLUTION APPROVING AN AGREEMENT WITH CORE & MAIN, LP FOR THE
CORE & MAIN PURCHASE AND INSTALLATION OF SENSUS WATER METERS. Motion declared
Consent Agenda carried as approved unanimously under Consent Agenda.
Resolution
R-20-24
SECOND READING/ Advanced to second reading by Brookman, seconded by Lysakowski, to Adopt the
ORDINANCE Ordinance M-26-23, AN ORDINANCE DECLARING A 2009 BOBCAT T300 OWNED
M-26-23 BY THE CITY OF DES PLAINES AS SURPLUS AND APPROVING THE PURCHASE
Consent Agenda OF A BOBCAT TRACK SKID -STEER FROM ATLAS BOBCAT. Motion declared carried
as approved unanimously under Consent Agenda.
SECOND READING/ Advanced to second reading by Brookman, seconded by Lysakowski, to Adopt the
ORDINANCE Ordinance Z -33-23, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT
Z-33-23 AND A PRELIMINARY PLANNED UNIT DEVELOPMENT PLAT FOR 900
Consent Agenda GRACELAND AVENUE AND 1217 THACKER STREET (CASE #23 -039 -MAP -PUD -
SUB). Motion declared carried as approved unanimously under Consent Agenda.
Page 6 of 9 1/16/2024
SECOND READING/ Advanced to second reading by Brookman, seconded by Lysakowski, to Adopt the
ORDINANCE Ordinance Z-34-23, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT
Z-34-23 FOR 1217 THACKER STREET/919-921 GRACELAND AVENUE, DES PLAINES,
Consent Agenda ILLINOIS. (CASE #23 -040 -MAP). Motion declared carried as approved unanimously under
Consent Agenda.
AMEND SEC 7-10-6/ Item #25 was removed from the Consent Agenda.
CITY CODE/ FINES
Consent Agenda Moved by Brookman, seconded by Walsten, to send back to staff to address tiered fines,
Ordinance M-1-24, AN ORDINANCE AMENDING SECTION 7-10-6 OF THE CITY
Ordinance CODE REGARDING FINES.
M-1-24 No Vote.
Moved by Lysakowski, seconded by Oskerka, a Substitute Motion, to Approve First Reading
of Ordinance M-1-24, AN ORDINANCE AMENDING SECTION 7-10-6 OF THE CITY
CODE REGARDING FINES.
Upon roll call, the vote was:
AYES: 5 - Lysakowski, Moylan, Oskerka,
Sayad, Charewicz
NAYS: 3 - Brookman, Walsten, Smith
ABSENT: 0 - None
Motion declared carried.
APPROVE Moved by Brookman, seconded by Lysakowski, to Approve the Minutes of the City Council
MINUTES meeting of December 18, 2023, as published. Motion declared carried as approved
Consent Agenda unanimously under Consent Agenda.
NEW BUSINESS
MAYOR GOCZKOWSKI
CONSIDER
The City Council considered proposed amendments to Title 7 of the Des Plaines City Code
AMENDING TITLE 7
regarding the loading and unloading of intercity buses.
OF THE CITY CODE
REGARDING
Moved by Moylan, seconded by Lysakowski, to Approve First Reading of Ordinance
LOADING AND
M-2-24, AN ORDINANCE AMENDING TITLE 7 OF THE CITY CODE REGARDING
UNLOADING OF
LOADING AND UNLOADING OF INTERCITY BUSES.
INTERCITY BUSES
Upon voice vote, the vote was:
Ordinance
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
M-2-24
Brookman, Walsten, Smith, Charewicz
NAYS: 0- None
ABSENT: 0- None
Motion declared carried.
Advanced to second reading by Lyaskowski, seconded by Walsten, to Adopt the Ordinance
M-2-24, AN ORDINANCE AMENDING TITLE 7 OF THE CITY CODE REGARDING
LOADING AND UNLOADING OF INTERCITY BUSES.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Sayad, Brookman, Walsten, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
Page 7 of 9 1/16/2024
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
WARRANT
Alderman Sayad presented the Warrant Register.
REGISTER
Resolution
Moved by Sayad, seconded by Brookman, to Approve the Warrant Register of
R-21-24
January 16, 2024, in the Amount of $8,313,950.73 and Approve Resolution R-21-24.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
CONSIDER On November 20, 2023, City Council adopted an ordinance establishing a paid leave policy
APPROVING PAID program for full-time employees, which exempted the City of Des Plaines from the Illinois
VACATION LEAVE Paid Leave for All Workers Act (Public Act 102-1143), through its home rule authority.
TO REGULAR PART- Through discussion, City Council requested that the benefit of paid time off for regular part -
TIME EMPLOYEES time employees be brought for discussion and consideration at a later date.
Resolution
R-22-24 Regular part-time employees are those with a regular schedule of between 9 and 27.5
working hours per week. They work year-round and are not considered temporary
employees. There are currently 17 part-time employees that work this schedule.
Staff recommends providing these part-time employees one (1) hour of vacation for every
40 hours worked, with an accrual bank not to exceed 1.5 times their annual accrual; providing
pro -rated vacation accruals for regular part-time City employees.
Moved by Sayad, seconded by Walsten, to Approve Resolution R-22-24, ARESOLUTION
APPROVING PAID VACATION LEAVE TO CITY OF DES PLAINES REGULAR
PART-TIME EMPLOYEES.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
COMMUNITY SERVICES — Alderman Smith, Chair
CONSIDER AUTH Consideration by the City Council to approve the Interlocal Agreement between the City and
THE EXECUTION OF the Des Plaines Community Senior Center (a.k.a. the Frisbie Senior Center), as well as
AN AG WITH THE authorize advance subsidy funding in the amount of $64,900 for the 2024 fiscal year.
PARK DISTRICT AND
THE SENIOR Stephen Samuelson, President of the Senior Center, spoke on their behalf.
CENTER FOR THE
PROVISION OF Moved by Walsten, seconded by Charewicz, to Approve Resolution R-23-24, A
FUNDING FOR SVCS RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE
Resolution DES PLAINES PARK DISTRICT AND THE DES PLAINES COMMUNITY SENIOR
R-23-24 CENTER FOR THE PROVISION OF FUNDING FOR SERVICES.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
Page 8 of 9 1/16/2024
CONSIDER AUTH Consideration by the City Council to approve the Interlocal Agreement between the City of
THE EXECUTION OF Des Plaines and the Des Plaines Community Senior Center (a.k.a. the Frisbie Senior Center)
AN AG WITH THE to provide the Meals on Wheels program, as well as authorize subsidy funding in the
SENIOR CENTER budgeted amount of $47,200 for the 2024 fiscal year.
FOR THE PROVISION
OF FUNDING FOR During the 2024 Budget deliberations the Des Plaines Community Senior Center requested
MEALS ON WHEELS a $47,200 subsidy from the City for the Meals on Wheels program, which was approved by
Resolution the City Council.
R-24-24
Moved by Charewicz, seconded by Brookman, to Approve Resolution R-24-24, A
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE
DES PLAINES COMMUNITY SENIOR CENTER FOR THE PROVISION OF FUNDING
FOR THE MEALS ON WHEELS PROGRAM.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
CONSIDER AUTH Consideration by the City Council to approve the Interlocal Agreement between the City of
EXECUTION OF AN Des Plaines and the Des Plaines Community Senior Center (a.k.a. the Frisbie Senior Center),
AG WITH THE as well as authorize an annual subsidy funding in the amount of $49,000.
FOR THE PROVISION The Des Plaines Community Senior Center offers a wide variety of services, such as daily
OF FUNDING FOR social and recreational activities, on-going educational programming, one on one counseling
HEALTH AND options focusing on health, legal, employment, as well as others. The Senior Center works
SUPPORT SVCS closely with the Community and Police Social Workers in the City's Police Department.
Resolution Over the past several years the City of Des Plaines has partnered with the Senior Center on
R-25-24 the meals on wheels program.
In 2017, the City Council approved an agreement with the Senior Center to provide
additional services that have been previously provided by the City. Some of the services that
have been offered include the following: Health Screenings, Support Groups, Referrals,
Housing, In-home support, Rehabilitation, Miscellaneous local resources and assistance
programs. The cost of providing this service is $49,000, which the City has agreed to fund
on an annual basis.
Moved by Lysakowski, seconded by Smith, to Approve Resolution R-25-24, A
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE
DES PLAINES COMMUNITY SENIOR CENTER FOR THE PROVISION OF FUNDING
FOR HEALTH AND SUPPORT SERVICES.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
CONSIDER
Consideration by the City Council to approve the Interlocal Agreement between the City of
APPROVING AG
Des Plaines and the Des Plaines History Center, as well as authorize subsidy funding in the
WITH HISTORY CTR
budgeted amount of $75,000 for the 2024 fiscal year.
FOR FUND SVCS
Resolution
During the 2024 Budget deliberations the Des Plaines History Center requested a $75,000
R-26-24
subsidy from the City for the administration of the History Center programs as well as special
Page 9 of 9 1/16/2024
events. The additional funding will be used for expanded programs, events, and outreach to
help make historical and educational resources more accessible to the public.
The Des Plaines History Center is a 501(c)(3), nonprofit organization that operates through
the work of paid staff and volunteers, under the guidance and supervision of a Board of
Trustees.
Stan Kotecki, a representative of the History Center, spoke on their behalf.
Moved by Charewicz, seconded by Oskerka, to Approve Resolution R-26-24, A
RESOLUTION APPROVING AN AGREEMENT WITH THE DES PLAINES HISTORY
CENTER FOR THE PROVISION OF FUNDING FOR SERVICES.
Upon roll call, the vote was:
AYES: 8 - Lysakowski, Moylan, Oskerka, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 - None
ABSENT: 0 - None
Motion declared carried.
ADJOURNMENT Moved by Brookman, seconded by Oskerka to adjourn the meeting. Upon voice vote, motion
declared carried. The meeting adjourned at 8:04 p.m.
i
(TJIC Mastalski — CITY CNLERK
APPROVED BY ME THIS 5th
DAY OF Februa , 2024
Andrew Goczkowski, MAYOR