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09/15/2014City Council Agenda Monday, September 15, 2014 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE APPOINTMENT OF 7TH WARD ALDERMAN APPOINTMENT OF DON SMITH PUBLIC HEARINGS 7:15 P.M. — Tax Increment Financing (TIF) District # 6 7:45 P.M. — Tax Increment Financing (TIF) District #7 CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS DRAFT: 9/8/2014 4:30 PM Monday, September 15, 2014 City of Des Plaines City Council Agenda Page 12 CONSENT AGENDA: 1. Minutes/Regular Meeting — September 2, 2014 2. Approve Agreement with Stivers Staffing Services for Temporary Services in the Human Resources Department and Communications Center. Budgeted Funds for a Not -to -Exceed Total of $25,000. 2a. RESOLUTION R-175-14/Stivers Staffing Services Agreement 3. Award Bid of the 2014 Water System Leak Detection Contract in the Amount of $39,600 to Lowest Responsible Bidder M.E. Simpson, Inc., 3406 Enterprise Avenue, Valparaiso, Indiana 46383. Budgeted Funds — Water Fund/Professional Services 3a. RESOLUTION R-176-14/Bid Award of 2014 Water System Leak Detection Contract 4. Reject All Bids for the Algonquin Road Bridge Repair in the Best Interest of the City 4a. RESOLUTION R-177-14/Algonquin Road Bridge Rejection of Bids 5. Approve Levee 50 Sluice Repair with Independent Mechanical Industries, Inc., 4155 North Knox Avenue, Chicago, Illinois 60641 in the Amount of $18,965. Budgeted Funds — Water Fund/Sewer/R&M Sewer System 5a. RESOLUTION R-178-14/Levee 50 Sluice Repair 6. Award Bid for Des Plaines River Road Reconstruction, Contract 60X13, from Fargo Avenue to South of Henry Avenue to Low Bidder Greco Contractors, Inc., 2100 S. Mt. Prospect Road, Des Plaines, Illinois 60018 in the Amount of $13,454,993.33. Budgeted Funds — Grant Funded Projects/Capital Projects. Also Approve Jurisdictional Transfer in its Entirety per R-78-14 6a. ORDINANCE M-35-14/Jurisdictional Transfer Approval of River Road between Fargo Avenue and Henry Avenue from the Illinois Department of Transportation (IDOT) to the City of Des Plaines 6b. RESOLUTION R-179-14/Bid Award for River Road Reconstruction 7. Approve Proposal Related to Des Plaines River Road Reconstruction, Contract 60X13, for Construction Engineering Services from URS Corporation, 100 South Wacker Drive, Suite 500, Chicago, Illinois 60606 in an Amount Not -to -Exceed $1,375,137.06. Budgeted Funds — Grant Funded Projects/Capital Projects 7a. RESOLUTION R-180-14/River Road Reconstruction Construction Engineering Services Proposal 8. Authorize City Clerk to Advertise for Bid the Contractual Sidewalk Snow Removal Contract. Budgeted Funds — TIF 1 /City Maintenance. 9. Authorize City Clerk to Advertise for Bid the Contractual Snow Plowing Contract. Budgeted Funds — General Fund/Streets & Grounds Maintenance. 10. SECOND READING — ORDINANCE M-29-14/0lom, Inc. d/b/a Dariya's Place New Class H-1 Liquor License 11. SECOND READING — ORDINANCE Z-21-14/Approve Major Variations for Size and Location of an Accessory Structure at 2600 S. Des Plaines River Road, Case #14-039-V DRAFT: 9/8/2014 4:30 PM Monday, September 15, 2014 City of Des Plaines City Council Agenda Page 13 12. SECOND READING — ORDINANCE M-32-14/Approve Amendments to Title 6 "Police Regulations", Chapter 2 "General Offenses", Section 7 "Noise" of the Des Plaines City Code Relating to Noise Regulations, As Amended END OF CONSENT AGENDA COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the amount of $3,986,748.41 — RESOLUTION R-181-14 2. COMMUNITY DEVELOPMENT — Alderman Mark Walsten, Chair a. Citywide Text Amendment Regarding Noise Regulations and Night Club Definition — ORDINANCE Z-23-14 3. PUBLIC SAFETY — Alderman Patricia Haugeberg, Chair a. Vehicle Usage Policy— RESOLUTION R-182-14 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE OCTOBER 6, 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 1. SECOND READING — ORDINANCE Z-22-14/Major Variance for Accessory Structure, 1784 Forest Avenue, Case #14-040-V NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-181-14/Warrant Register in the Amount of $3,986,748.41 2. a. ORDINANCE Z-23-14/Citywide Text Amendment Regarding Noise Regulations and Night Club Definition 3. a. RESOLUTION R-182-14/Acknowledgement and Acceptance of Vehicle Usage Policy 4. a. RESOLUTION R-183-14/Approve Agreement with Northwest Water Commission for Supplemental Water Supply DRAFT: 9/8/2014 4:30 PM Monday, September 15, 2014 MANAGER'S REPORT ALDERMEN COMMENTS MAYORAL COMMENTS ADJOURNMENT City of Des Plaines City Council Agenda Page 14 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: 9/8/2014 4.30 PM