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06/18/2012I/CITY OFA `` «. 18 35 MI 1' NJ/ DES PLAINES % ILLINOIS 7 Citi- Council Agenda Monday, June 18, 2012 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE WELCOME MAINE WEST HIGH SCHOOL STUDENTS 2012 CLINICAL GOVERNMENT PROGRAM (37TH YEAR) PRESENTATION DES PLAINES ARTS COUNCIL INTRODUCTION OF 2012 FINE, PERFORMING AND LITERARY SCHOLARSHIP RECIPIENTS CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS DRAFT: 6/12/2012 2:48 PM Monday, June 18, 2012 City of Des Plaines City Council Agenda 7'a2e 2 CONSENT AGENDA: 1. Minutes/Regular Meeting — June 4, 2012 2. Minutes/Executive Session — June 4, 2012 3. Approve Prevailing Wage Ordinance for Laborers, Mechanics, and Other Workers who are Employed in the Performance of Public Works Projects 3a. FIRST READING — ORDINANCE M-24-12/Prevailing Wage Ordinance 4. Authorize Contract Changes to the TIF #1 Downtown Street Lighting Improvements -06-00199-00-LS per the Agreement with IDOT (RESOLUTION R-8-10) in the Amount of $32,842.07 4a. RESOLUTION R-92-12/Contract Changes to TIF #1 Downtown Street Lighting Improvements 5. Authorize City Clerk to Advertise for Bid a 24 -foot Cargo Wide -Body Technical Rescue Team Trailer for the Fire Department 6. Authorize City Clerk to Advertise for Bid Two (2) Ferno 28Z Ambulance Stretchers for the Fire Department 7. Approve Commission Appointment from June 4, 2012 of Dr. Gregory Sarlo to the Library Board of Trustees (Term to Expire 06/30/2015) 8. Approve Commission Reappointment from June 4, 2012 of Eugene Fregetto to the Library Board of Trustees (Term to Expire 06/30/2014) 9. Approve Commission Reappointment from June 4, 2012 of Richard Pope to the Library Board of Trustees (Term to Expire 06/30/2014) 10. Approve Commission Reappointment from June 4, 2012 of Jennifer Tsalapatanis to the Library Board of Trustees (Term to Expire 06/30/2015) 11. Approve Commission Reappointment from June 4, 2012 of Pat Mauro to the Economic Development Commission (Term to Expire 04/30/2016) 12. SECOND READING — ORDINANCE M-19-12/Amendment of Salary Schedules IV -A and V-A, Union - AFSCME 13. SECOND READING — ORDINANCE M-22-12/General Wage Increase for Non -Union, Non -Management Employees. Motion to Approve an up to 2% Merit Increase for Non -Union, Management Personnel on the Employee's Anniversary Date.draf END OF CONSENT AGENDA DRAFT: 6/12/2012 2:48 PM Monday, June 18, 2012 City of Des Plaines City Council Agenda COMMISSION APPOINTMENTS/REAPPOINTMENTS: Presented for your consideration - NO ACTION REQUIRED Appointment - LIBRARY BOARD OF TRUSTEES Alma Perez Term to Expire 06/30/2015 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair a. Warrant Register in the amount of $10,104,356.98 — RESOLUTION R-94-12 2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair a. Conditional Use Permit for the Establishment of a Place of Worship in the C-3 District located at 1645 S. River Road — Case #12-024-CU/ORDINANCE Z-20-12 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JULY 2, 2012 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 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-94-12/Warrant Register 2. a. FIRST READING/ORDINANCE Z-20-12/Conditional Use Permit for the Establishment of a Place of Worship located at 1645 S. River Road — Case #12 -024 -CU DRAFT: 6/12/2012 2:48 PM Monday, June 18, 2012 City of Des Plaines City Council Agenda 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 persons. DRAFT: 6/12/2012 2:48 PM