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05/02/2011:4P J DES PLAINES / ILLINOIS CITY COUNCIL AGENDA Monday, May 2, 2011 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PROCLAMATION PUBLIC SERVICE RECOGNITION WEEK NATIONAL PUBLIC WORKS WEEK MUNICIPAL CLERKS WEEK CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS FINAL: 4/26/2011 9:18 AM Monday, May 2, 2011 City of Des Plaines City Council Agenda Page 12 CONSENT AGENDA: 1. Minutes/Regular Meeting — April 4, 2011 2. Minutes/Executive Session — April 4, 2011 3. Authorize Illinois Emergency Management Agency (IEMA) Grant for Methodist Campground 3a. RESOLUTION R-63-11/IEMA Grant for Methodist Campground 4. Award Bid for the 2011-2013 Tree Maintenance Contract to Robert W. Hendricksen Company, 2131 South Foster Avenue, Wheeling, IL 60090 in a not -to -exceed amount of $200,000.00. 4a. RESOLUTION R-59-11/Bid Award for Tree Maintenance Contract 5. Award Bid for the Downtown Metra Landscape Construction Services to ILT Vignocchi, Inc., 25865 West Ivanhoe Road, Wauconda, IL in the amount of $26,125.00/Funded by TIF #1 Improvements Fund 5a. RESOLUTION R-64-11/Bid Award for Downtown Metra Landscape Construction Services 6. Award Bid in conjunction with the 2011 CIP - "Safe Routes to School" Project to DiNatale Construction, Inc., 1441 Bernard Drive, Addison, IL in an amount not -to -exceed $304,596.00 6a. RESOLUTION R-65-11/Bid Award for "Safe Routes to School" - Central School 7. Approve Purchase for Spring Tree Planting through the West Central Municipal Conference — Suburban Tree Consortium, 2000 Fifth Avenue, Bldg. J, River Grove, IL 60171 in the not -to -exceed amount of $50,000.00 7a. RESOLUTION R-66-11/Spring Tree Planting 8. Award Bid of the 2011 CIP, Concrete Improvements — MFT 11 -00215 -00 -RP to DiNatale Construction, Inc., 1441 W. Bernard Drive, Addison, IL 60101 in the amount of $693,689.55 8a. RESOLUTION R-67-11/Bid Award for 2011 CIP, Concrete Improvements — MFT 11-0021 5-OORP 9. Award Bid of the 2011 CIP, Stormwater Master Plan Areas 2&7 — Contract A to Martam Construction, Inc., 1200 Gasket Drive, Elgin, IL 60120 in the amount of $1,512,007.00 9a. RESOLUTION R-68-11/Bid Award for 2011 CIP, Stormwater Master Plan Areas 2&7 Contract A 10. Approve Purchase of Three (3) Chevy Impalas for Police Department from Green Motors, Inc. in the amount of $66,186.45 1Oa. RESOLUTION R-70-11/Purchase of Three (3) Vehicles for Police Department - Funded through Federal Asset Forfeiture Funds 11. Approve Change Order in the amount of $41,400.00 to Contract with Leopardo Companies, Inc. foi Replacement of Ceiling Tiles and Painting of Grid System in the Police Department 1 la. RESOLUTION R-71-11/Change Order Request for Police Department Ceiling Tile Replacement 12. SECOND READING/ORDINANCE Z-10-11 — Text Amendments to Article 11.5-7, "Electronic Message Boards" and Article 11.6 B., "Commercial, Manufacturing and Institutional Districts" of Des Plaines Zoning Code END OF CONSENT AGENDA FINAL: 4 26/2011 9:18 AM Monday, May 2, 2011 City of Des Plaines City Council Agenda P a 2 e 13 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair a. Warrant Register in the amount of $3,812,420.20 — RESOLUTION R-69-11 2. COMMUNITY DEVELOPMENT — Aldennan Rosemary Argus, Chair a. Zoning Ordinance Text Amendment, Case #11 -007 -TA — (Contractor Storage Yard and Commercial Truck Parking Lot Uses) RG Smith — ORDINANCE Z-12-11 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MAY 16, 2011 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: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-69-11/Warrant Register 2. a. FIRST READING — ORDINANCE Z-12-11/Zoning Ordinance Text Amendment, Case #11 -007 -TA — (Contractor Storage Yard and Commercial Truck Parking Lot Uses) RG Smith COUNCIL RECESS — CEREMONIAL PROCEEDINGS 1. Presentation of Plaques/Outgoing Elected Officials 2. Swearing -In of Newly Elected Officials COUNCIL RECONVENED CALL TO ORDER OF NEW CITY COUNCIL: ROLL CALL NEW BUSINESS 1. Formation of Committee on Committees a. Election of Chairman b. Scheduling of Committee on Committees Meeting Date FINAL: 4'26/2011 9.18 AM Monday, May 2, 2011 City of Des Plaines City Council Agenda Page 1 4 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. FINAL: 4/26 20 1 9:18 AM