REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
NICHOLAS TREANTAFELES, FROM COMMANDER TO DEPUTY CHIEF - SUPPORT SERVICES
RANDY AKIN, FROM SERGEANT TO COMMANDER - INVESTIGATIONS
JEFFREY JACOBY, FROM DETECTIVE TO SERGEANT
2011 CDBG CONSOLIDATED ANNUAL PERFORMANCE & EVALUATION REPORT (CAPER)
(matters not on the Agenda)
3. Approve Agreement for Ambulance Billing Services with Andres Medical Billing, Ltd., 3343 N. Ridge Avenue, Arlington Heights, IL for a 3-year Term from 2013 through 2015
3a. RESOLUTION R-148-12/Ambulance Billing Contract
7. Approve Agreement with Progressive Intelligence Technologies, PO Box 499, Indianola, IA 50125 at an hourly rate for Professional Information Technology Consulting Services; Agreement is for a 30-day period, Automatically Renewable for Subsequent 30-day Periods
7a. RESOLUTION R-153-12/Agreement with Progressive Intelligence Technologies for Professional Information Technology Consulting Services
8. Approve Fund Balance Policy as it relates to the Governmental Accounting Standards Board (GASB) 54
8a. RESOLUTION R-154-12/Approval of GASB 54 Fund Balance Policy
11. Approve Appointment of Administrative Hearings Officer Chris Cohen – Term to Expire 12/31/2013
12. Approve Commission Appointment from December 3, 2012 of Darren N. Brown to the Youth Commission – Term to Expire 12/01/2014
Presented for your consideration - NO ACTION REQUIRED
ECONOMIC DEVELOPMENT COMMISSION
Christen Osowski – Term to Expire 4/30/14
(Replaces Mary Howard who resigned 11/6/12)
Alderman Matt Bogusz, Chair
1a. Warrant Register in the amount of $3,230,830.43 – RESOLUTION R-152-12
Alderman Patricia Haugeberg, Chair
2a. 1345 Golf Road, Case #12-068-MAP, Petitioner Requests Amendment to the Official Des Plaines Zoning Map, As Amended, to Reclassify Property from C-2 Limited Office Commercial Zoning District to C-3 General Commercial Zoning District – ORDINANCE Z-33-12
1. SECOND READING – ORDINANCE M-60-12/New B-1 Liquor License for Kmart Store #4214
1a. RESOLUTION R-152-12/Warrant Register
2a. FIRST READING – ORDINANCE Z-33-12/Approve Amendment to Official Des Plaines Zoning Map, As Amended, to Reclassify Property from C-2 Limited Office Commercial Zoning District to C-3 General Commercial Zoning District – Petitioner - 1345 Golf Road, Case #12-068-MAP
By selecting the index points on the left, you can easily jump to any section of the meeting.