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02/17/2015City Council Agenda Tuesday, February 17, 2015 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PUBLIC HEARING 2015 APPROPRIATION ORDINANCE CITIZEN PARTICIPATIN (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS DRAFT: 2/10/2015 10:35 AM Tuesday, February 17, 20]15 City of Des Plaines City Council Agenda Page 12 CONSENT AGENDA: 1. Adopt 2015 Appropriation Ordinance 1 a. ORDINANCE M-5-15/2015 Appropriation Ordinance 2. Approve Letter of Concurrence with the Illinois Department of Transportation for the Lee -Forest Signalization Project 2a. RESOLUTION R-30-15/IDOT Letter for Lee -Forest Signal 3. Award Bid for the Disposal of Spoils and Hauling of Aggregate Materials to MQ Sewer and Water Contractors, Inc., 4323 North Central Avenue, Chicago, Illinois 60634 for a 3 -Year Contract in the Amount of $360,005.00. Budgeted Funds — Water and General Funds. 3a. RESOLUTION R-31-15/Bid Award — Aggregate Materials and Spoils Disposal 4. Award Bid for Electrical Maintenance and Repair Services on an As -Needed Basis to Argon Electric Company, Inc., 1700 Leider Lane, #100, Buffalo Grove, Illinois 60089 for a 3 -Year Contract per the Submitted Yearly Labor Rate with the Total Not -to -Exceed $15,000 Annually. Budgeted Funds — Facilities & Grounds/Repair and Maintenance Account 4a. RESOLUTION R-32-15/Bid Award — 2015-2017 Contractual Electrical Maintenance and Repair Services 5. Award Bid for Plumbing Maintenance and Repair Services on an As -Needed Basis to Core Mechanical, Inc., 2650 W. Montrose Avenue, Chicago, Illinois 60618 for a 3 -Year Contract per the Submitted Yearly Labor Rate with the Total Not -to -Exceed $15,000 Annually. Budgeted Funds — Facilities & Grounds/Repair and Maintenance Account 5a. RESOLUTION R-33-15/Bid Award — 2015-2017 Contractual Plumbing Maintenance and Repair Services 6. Approve Professional Services Master Contract with Walker Restoration Consultants, 505 Davis Road, Elgin, IL 60123, and Task Orders #1 and #2 in the Respective Amounts of $24,800 and $12,000 for Repairs to Metropolitan Square, Library and Civic Center Parking Decks. Budgeted Funds — TIF #1/Professional Services and Capital Projects/Professional Services. 6a. RESOLUTION R-34-15/Master Contract — Walker Restoration Consultants and 2015 Repairs to Parking Decks 7. Approve Professional Services Master Contract with HR Green, Inc., 420 North Front Street, Suite 100, McHenry, IL 60050, and Task Order #2 in the Amount of $17,934.85 for Repairs to the Algonquin Road and Washington Street Bridges and to the Levee 50 Flood Wall. Budgeted Funds — Capital Projects/Professional Services and CIP Water/Sewer / Professional Services. 7a. RESOLUTION R-35-15/Master Contract — HR Green, Inc. and 2015 Repairs to Bridges and Levee 50 8. Approve Professional Services Master Contract with Architectural Consulting Group, Ltd., 303 North Northwest Highway, Suite 205, Barrington, IL 60010 8a. RESOLUTION R-36-15/Master Contract — ACG, Ltd. 9. Approve Second Year Expenditure of Parkway Tree Maintenance Contract with Trees "R" Us, Inc., P.O. Box 6014, Wauconda, IL 60084 in the Amount of $400,000. Budgeted Funds — Streets & Grounds Maintenance. 9a. RESOLUTION R-41-15/Parkway Tree Maintenance Contract — 2nd Year Expenditure 10. Authorize the City Clerk to Advertise for Bid the 2015-2016 Landscape Maintenance Services Contract DRAFT: 2/10/2015 10:35 AM Tuesday, February 17, 2015 City of Des Plaines City Council Agenda Page 13 11. Authorize the City Clerk to Advertise for Bid the 2015 Annual Purchase and Delivery of Replacement Fire Hydrants 12. Authorize the City Clerk to Advertise for Bid the Restoration of Parkways on an As -Needed Basis 13. Authorize the City Clerk to Advertise for Bid the Demolition of City -Owned Property at 2985 Mannheim Road as Preparation for the Issuance of the RFP for Tax Increment Financing (TIF) District #7 14. Authorize the City Clerk to Advertise for Bid 2015 Capital Improvement Plan (CIP) Concrete Improvements, 2015 CIP Street & Utility Improvements — Contract A, 2015 CIP Algonquin Sanitary Sewer — Contract B, and 2015 CIP Street & Utility Improvements — Contract C 15. Authorize the City Clerk to Advertise for Bid the Construction of an Addition to the Utility Garage at Fire Station #63 16. SECOND READING — ORDINANCE M-4-15/Disposition and Recycling of Obsolete Technology Equipment 17. SECOND READING — ORDINANCE Z-8-15/Approve Conditional Use Permit for Office, 1383 Prospect Avenue, Case # 14 -091 -CU END OF CONSENT AGENDA COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $18,871,376.90 — RESOLUTION R-38-15 b. Municipal Electric Aggregation — Agreement with Northern Illinois Municipal Electric Collaborative (NIMEC) — RESOLUTION R-39-15 2. PUBLIC WORKS — Alderman Don Smith, Chair a. Consideration of Refund of Resident Cost Share for 58 Trees Where Planting has not Occurred — RESOLUTION R-40-15 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE FOLLOWING 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 DRAFT: 2/10/2015 10:35 AM Tuesday, February 17, 2015 City of Des Plaines City Council Agenda P a 2 e 14 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-38-15/Warrant Register in the Amount of $18,871,376.90 b. RESOLUTION R-39-15/Approve Agreement with Northern Illinois Municipal Electric Collaborative (NIMEC) for the Management and Coordination of Municipal Electric Aggregation 2. a. RESOLUTION R-40-15/Refund of Resident Cost Share for 58 Trees Where Planting has not Occurred for a Collective Reimbursement Amount of $2,900 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: 2/10/2015 10:35 AM