Loading...
06/16/20141411110111111 /CITY OF \\ itm 11 NtlIF11 DES PLAINES ILLINOIS City Council Agenda Monday, June 16, 2014 Executive Session — 6:00 p.m. Regular Session — 7:00 p.m. Room 102 CALL TO ORDER EXECUTIVE SESSION PENDING LITIGATION PERSONNEL REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PRESENTATION • 2014 ARTS COUNCIL SCHOLARSHIP WINNERS • LIFE SAVING AWARD TO OFFICER CURTIS MILLER • PROMOTION OF ROBERT DVORAK FROM POLICE OFFICER TO SERGEANT CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS DRAFT: 6/10/2014 8:51 AM Monday, June 16, 2014 City of Des Plaines City Council Agenda P a 2 e 12 CONSENT AGENDA: 1. Approve New Class H-1 Restaurant Liquor License for Louie's Crab House, LLC at 1225 East Forest Avenue la. ORDINANCE M-21-14/Louie's Crab House, LLC New Class H-1 Restaurant Liquor License 2. Approve New Class A Tavern Liquor License for Karies Enterprises, Inc. d/b/a Tiffany's Restaurant at 1979 East Touhy Avenue 2a. ORDINANCE M-22-14/Tiffany's Restaurant New Class A Tavern Liquor License 3. Approve New Class B-1 Bulk Sales Liquor License for Supermercado Soto, Inc. at 1128 Lee Street 3a. ORDINANCE M-23-14/Supermercado Soto New Class B Bulk Sales Liquor License 4. Approve Prevailing Wage Ordinance for Laborers, Mechanics, and Other Workers who are Employed in the Performance of Public Works Projects as required by the Illinois Prevailing Wage Act 4a. ORDINANCE M-24-14/Prevailing Wage Act Ordinance 5. Accept Task Change Order for Task No. 1 from Gewalt Hamilton Associates, Inc., 850 Forest Edge Drive, Vernon Hills, IL 60061 for an Additional Amount Not -to -Exceed $44,100.00. This brings the total value of the 2013 CIP Contract B Construction Observation Contract to $125,700.00. Budgeted Funds — Capital Projects Fund. 5a. RESOLUTION R-126-14/Gewalt Hamilton Associates, Inc. Task Order No. 1 6. Approve Task Order No. 2 for 2014 Capital Improvement Program Construction Observation Services from SPACECO, Inc., 9575 West Higgins Road, Suite 700, Rosemont, IL 60018, in an Amount Not -to -Exceed $42,000.00. Budgeted Funds — Capital Projects Fund. 6a. RESOLUTION R-122-14/SPACECO, Inc. Task Order No. 2 7. Approve Amendment No. 1 to the January 22, 2013 Contract for Design and Engineering Services Related to the Algonquin Road Diversion Sanitary Sewer Project in the Amount of $18,693.00 with RJN Group, 200 West Front Street, Wheaton, IL 60187 for a Total Contract Price of $127,403.00. Budgeted Funds — Capital Projects/Professional Services 7a. RESOLUTION R-124-14/RJN Group Contract Amendment No. 1 8. Authorize City Clerk to Advertise for Bid the TIF #1 Downtown Streetscape — Phase II Project. Budgeted Funds — TIF #1 Downtown 9. Authorize City Clerk to Advertise for Bid the 2014 CIP Street Improvements — Contract E Project — Street Resurfacing. Budgeted Funds — General Fund 10. SECOND READING - ORDINANCE M-18-14/New Class B Bulk Sales Liquor License - Prestige Wine & Spirits Des Plaines 11. SECOND READING - ORDINANCE M-19-14/New Class B-1 Bulk Sales Liquor License - Walmart Neighborhood Market #6167 END OF CONSENT AGENDA DRAFT: 6/10/2014 8:51 AM Monday, June 16, 2014 City of Des Plaines City Council Agenda P a 2 e 1 3 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $3,793,778.56 — RESOLUTION R-123-14 b. Referendum for November 4, 2014 General Election Ballot Regarding Municipal Electric Aggregation for Residential and Small Commercial Retail Customers — RESOLUTION R-125-14 (deferred from April 7, 2014 City Council Meeting) 2. COMMUNITY DEVELOPMENT — Alderman Mark Walsten, Chair a. Conditional Use Permit for a Driving School at 1451 Rand Road, Case #14 -018 -CU — ORDINANCE Z-15-14 3. PUBLIC WORKS — Alderman Joanna Sojka, Chair a. Discussion of Alternative Fuel Proposals b. Discussion of Street Sweeping Procedures 4. PUBLIC SAFETY — Alderman Patricia Haugeberg, Chair a. Police Dispatch Services Relocation to Wheeling, Illinois — RESOLUTION R-117-14 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JULY 7, 2014 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 1. a. RESOLUTION R-123-14/Warrant Register in the Amount of $3,793,778.56 b. RESOLUTION R-125-14/Approve Referendum for November 4, 2014 General Election Ballot Regarding Municipal Electric Aggregation for Residential and Small Commercial Retail Customers 2. a. ORDINANCE Z-15-14/Conditional Use Permit for a Driving School at 1451 Rand Road, Case #14 -018 -CU 3. a. RESOLUTION R-117-14/Police Dispatch Services Relocation to Wheeling, Illinois DRAFT: 6/10/2014 8:51 AM Monday, June 16, 2014 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: 6/10/2014 8:51 AM