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Council Minutes 10-16-2024MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, WEDNESDAY, OCTOBER 16, 2024 CALL TO ORDER The Special Meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Goczkowski at 6:05 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Wednesday, October 16, 2024. ROLL CALL Roll call indicated the following Aldermen present: Lysakowski, Oskerka, Sayad, Walsten, Smith, Charewicz. Absent: Moylan, Brookman. A quorum was present. Also present were: City Manager Wisniewski and Director of Finance Podbial PRAYER AND PLEDGE 2024 PROPOSED BUDGET The prayer and the Pledge of Allegiance to the Flag of the United States of America were offered by Mayor Goczkowski. ALDERMAN SAYAD DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE COMMITTEE — Alderman Sayad, Chair Chairman Sayad gave an introduction to the second half of the 2024 Proposed City Budget. J,IBRARY Des Plaines Library Assistant Director Laurie Papadourakis spoke on behalf of the library. Council Request: None OVERHEAD Des Plaines History Center Executive Director Kurt Begalka spoke on behalf of the history center. Moved by Walsten, seconded by Oskerka, to Approve the Des Plaines History Center request of $75,000.00. Upon roll call, the vote was: AYES: 6 - Lysakowski, Oskerka, Sayad, Walsten, Smith, Charewicz NAYS: 0 - None ABSENT: 2 - Moylan, Brookman Motion declared carried. TIF#1 Council Request: None TIF#3 Council Request: None TIF#5 Council Request: None TIF#6 Council Request: None TIF#7 Council Request: None TIF#8 Council Request: None MOTOR FUEL TAX Council Request: None FUND Page 2 of 3 10/16/24 CDBG FUND Council Request: None GRANT FUNDED Council Request: None PROJECTS GAMING TAX Council Request: None FUND DEBT SERVICE Council Request: None CAPITAL Council Request: None PROJECTS EQUIPMENT Council Request: None REPLACEMENT IT REPLACEMENT Council Request: None FACILITIES Mayor Goczkowski requested to reallocate the funds in the request for a Civic Center parking REPLACEMENT deck, while moving forward with the $500,000.00 for professional services; having the $5,000,000.00 for flexible use for other downtown redevelopment plans. He further inquired if a vote would be needed for a reallocation. City Manager Wisniewski stated that a vote is not needed, with consensus of the City Council the line item could be updated from Civic Center parking deck to downtown redevelopment. Mayor Goczkowski stated that another issue that has been brought to his attention from Go Green Des Plaines is the possibility of updating the City's sustainability plan. He stated he would like the City to allocate $150,000.00 for the update of the sustainability plan. City Manager Wisniewski stated it is her recommendation to add that to public works administration under professional services. Moved by Walsten, seconded by Oskerka, to Approve $150,000.00 for the update of the Sustainability Plan. Upon roll call, the vote was: AYES: 5 - Lysakowski, Oskerka, Walsten, Smith, Charewicz NAYS: 1 - Sayad ABSENT: 2 - Moylan, Brookman Motion declared carried. WATER/SEWER Council Request: None FUND CITY -OWNED Council Request: None PARKING METRA-LEASED Council Request: None PARKING RISK Council Request: None MANAGEMENT Page 3 of 3 10/16/24 HEALTH BENEFITS Council Request: None PUBLIC COMMENT None ADJOURNMENT Moved by Lysakowski, seconded by Oskerka to adjourn the meeting. The meeting adjourned at 6:54 p.m. . Mastalski, City Clerk APPROVED BY ME THIS 4th DAY OF November , 2024 Andrew Goczkowski, MAYOR