Council Minutes 10-12-21MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF
THE CITY OF DES PLAINES, ILLINOIS HELD IN COUNCIL
CHAMBERS, ROOM 102, DES PLAINES CIVIC CENTER, TUESDAY,
OCTOBER 12, 2021
CALL TO ORDER: The Special Meeting of the City Council of the City of Des Plaines was called to
order by Mayor Andrew Goczkowski at 6:02 p.m. in Room 102, Des Plaines Civic
Center on Tuesday, October 12, 2021.
ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Moylan,
Oskerka, Zadrozny, Brookman, Chester, Smith, Ebrahimi. A quorum was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski,
Assistant Director of Finance Podbial, Senior Financial Analyst Principali, Financial Analyst — Purchasing
Kogut, Finance Manager Strumpf, Director of Public Works & Engineering Oakley, Assistant Director of
Public Works Watkins, Assistant Director of Engineering Duddles, Director of Community & Economic
Development Carlisle, Police Chief Anderson, Fire Chief Anderson, Director of Special Operations
Banker, Director of Media Services Vana, Director of Human Resources Madison, Executive
Assistant/Deputy FOIA Officer Annie Brzezinski
ALDERMAN ZADROZNY DECLARED THAT THE CITY COUNCIL
WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE COMMITTEE — Alderman Zadrozny, Chair
2022 BUDGET: Alderman Zadrozny stated that the 2022 Budget items for discussion include the
Library, Overhead, TIF #1, TIF #3, TIF #5, TIF #6, TIF #7, TIF #8, Motor Fuel
Tax Fund, CDBG Fund, Grant Funded Projects, Gaming Tax Fund, Debt Service,
Capital Projects, Equipment Replacement, IT Replacement, Facilities
Replacement, Water/Sewer Fund, City -Owned Parking, Metra -Leased Parking,
Risk Management and Health Benefits
LIBRARY: Des Plaines Library Executive Director Jo Bonell presented the Des Plaines
Library Budget.
GENERAL FUND Council Request: The $150,000 budget request for Special Events was approved.
OVERHEAD:
TIF #1 _ Assistant City Manager/Director of Finance Wisniewski provided an explanation
DOWNTOWN: of Tax Increment Finance (TIF) funding.
Council Request: None.
TIF #3 — WILLE Assistant City Manager/Director of Finance Wisniewski provided an explanation
ROAD: of Tax Increment Finance (TIF) #3.
Council Request. None
Page 2 of 3 10/12/21
TIF #5 —LEE & Assistant City Manager/Director of Finance Wisniewski provided an explanation
PERRY: of Tax Increment Finance (TIF) #5.
Council Request: None
TIF #6 — Assistant City Manager/Director of Finance Wisniewski provided an explanation
MANNHEIM & of Tax Increment Finance (TIF) #6.
HIGGINS:
Council Request: None
TIF #7 _ Assistant City Manager/Director of Finance Wisniewski provided an explanation
MANNHEIM & of Tax Increment Finance (TIF) #7.
HIGGINS SOUTH:
Council Request: None
TIF #8 — OAK -TON Assistant City Manager/Director of Finance Wisniewski provided an explanation
STREET of Tax Increment Finance (TIF) #8.
CORRIDOR:
Council Request: None
MOTOR FUEL
TAX FUND: Council Request: None
CDBG FUND: Council Request: None
GRANT FUNDED
PROJECTS: Council Request: None
GAMING TAX: Council Request: None
DEBT SERVICE: Council Request: None
CAPITAL Council Request: None
PROJECTS:
EQUIPMENT Council Request: None
REPLACEMENT:
IT REPLACEMENT Council Request: None
FACILITIES
REPLACEMENT
WATER/
SEWER:
CITY OWNED
PARKING:
Council Request: None
Council Request: None
Council Request: None
Page 3 of 3
METRA LEASED Council Request: None
PARKING:
RISK Council Request: None
MANAGEMENT:
HEALTH Council Request: None
BENEFITS:
10/12/21
ADJOURNMENT The Special Meeting of the City Council scheduled for October 26, 2021 is
canceled, as no further review is required.
Moved by Chester, seconded by Brookman, to adjourn the Special Meeting of the
City Council. Motion declared carried. Meeting adjourned at 7:15 PM.
* Meeting was attended by: Executive Assistant/Deputy FOIA Officer Annie Brzezinski
* Minutes were prepared by: Executive Assistant/Deputy FOIA Officer Annie Brzezinski
, U(:; -
essi M. Mastals i — City Clerk
APPROVED BY ME THIS /�f
DAY OF47n, 2021
Andrew Goczkowski, MAYOR