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10/03/2016*DEsPLAINES ILLINOIS CITY COUNCIL AGENDA Monday, October 3, 2016 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) PRESENTATION SENATOR LAURA MURPHY'S PRESENTATION OF SENATE RESOLUTION RECOGNIZING DES PLAINES FIRE DEPARTMENT'S 125TH ANNIVERSARY SWEARING-IN CEREMONY SWEARING-IN OF NEW FIREFIGHTER CANDIDATES CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS MONDAY, OCTOBER 3, 2016 CONSENT AGENDA CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 12 1. Adopt Potable Groundwater Use Restriction Ordinance for 607 E. Oakton Street, Des Plaines to allow for Elmer's Service Station the ability to obtain a No Further Remediation Letter from the Illinois Environmental Protection Agency la. ORDINANCE M-27-16/An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method at 607 E. Oakton Street in the City of Des Plaines 2. Accept Rock Salt Bid Award through the State of Illinois CMS 2016-2017 Rock Salt Procurement Contract PSD 4018184, at a Cost of $42.46 per Ton Payable to Compass Minerals America, Inc., 9900 West 109th Street, Overland Park, KS. Budgeted Funds — MFT Funds/Commodities/Ice Control 2a. RESOLUTION R -144-16/A Resolution Authorizing the Procurement of Rock Salt from Compass Minerals America, Inc. 3. Approve a License Agreement with Operation North Pole, Inc., 50 West Oakton Street, Des Plaines, Illinois for the Temporary Use of City -Owned Property 3a. RESOLUTION R -150-16/A Resolution Approving a License Agreement with Operation North Pole, Inc., to Permit the Temporary Use of 1486 and 1486 1/2 Miner Street for the Storage of Toys and Children's Coats 4. Approve Colfax Crossing Public Improvement Bond Reduction from $2,931,078 to $730,504 4a. RESOLUTION R -151-16/A Resolution Approving the Reduction of the Public Improvement Security for Colfax Crossing Planned Unit Development 5. Authorize Staff to Enter into an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning (CMAP) for Purposes of Creating a New Comprehensive Plan for the City of Des Plaines to be Completed in the Year 2018 with a Local Cost Match of 20% or $24,000 5a. RESOLUTION R -152-16/A Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning 6. Approve Des Plaines River Road Reconstruction Contract 60X13 — Change Order #1 with Greco Contractors, Inc., 2100 S. Mt. Prospect Road, Des Plaines, Illinois in the Amount of $700,000. Source of Funding — Water/Sewer Fund and Grant Funded Projects. Also Authorize City Manager to Enter into such Additional Change Orders as Necessary to Account for Unanticipated Costs in an Aggregate Amount of $1,045,006.67 Raising the Total Not -to -Exceed Amount of Contract to $15,200,000. All change orders will be funded by IDOT in the same proportions as the original contract. 6a. RESOLUTION R -154-16/A Resolution Approving Change Order No. 1 to a Construction Contract with Greco Contractors, Inc., for the Des Plaines River Road Reconstruction Contract 60X13 7. Minutes/Regular Meeting — September 19, 2016 END OF CONSENT AGENDA MONDAY, OCTOBER 3, 2016 COMMITTEE OF THE WHOLE CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 13 1. FINANCE & ADMINISTRATION — Alderman Don Smith, Chair a. Warrant Register in the Amount of $4,491,374.88 — RESOLUTION R-155-16 2. LEGAL & LICENSING — Alderman Patricia Haugeberg, Chair a. Consideration of an Ordinance Amending Chapter 9 Title 1 of the Des Plaines City Code Modifying the Code of Ethics (deferred from 9/19/2016 City Council Agenda) — ORDINANCE M- 28-16 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 1. SECOND READING — ORDINANCE M-26-16/An Ordinance Amending Chapter 8 of Title 1 of the City of Des Plaines City Code (as requested by City Council to be amended at the 9/19/2016 City Council Meeting to remove the reference to "Assistant Director of Economic Development") 2. RESOLUTION R-153-16/Reject All Bids for the 2017-2018 Elevator Inspection Services Contract (as requested by City Council to be amended at the 9/19/2016 City Council Meeting) NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-155-16/Warrant Register in the amount of $4,491,374.88 2. a. ORDINANCE M-28-16/Approve Ordinance Amending Chapter 9 of Title 1 of the City of Des Plaines City Code MONDAY, OCTOBER 3, 2016 CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 14 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. ODESP1 INFS ILL 1 N O Y S FIRE DEPARTMENT 405 S. River Road Des Plaines, IL 60016 P: 847.391.5333 desplaines.org MEMORANDUM Date: September 21, 2016 To: Michael Bartholomew, City Manager From: Alan Wax, Fire Chief a/,,J Subject: Presentation of Senate Resolution Regarding the Fire Department's Milestone Anniversary Issue: As you know, the Des Plaines Fire Department is proudly celebrating its quasquicentennial anniversary in 2016. Illinois Senator Laura Murphy seeks to present a Senate Resolution noting this milestone of 125 years of service to the community. Analysis: The Fire Department was first organized by volunteers in September of 1891, however it was formally recognized by municipal officials on October 5, 1891. In the past 125 years, the Des Plaines Fire Department has evolved into one of the busiest fire departments in the northwest suburbs. The Department responds to nearly 8,000 emergency calls per year, including fires, emergency medical situations, vehicle/equipment rescues, water rescues, technical rescues, hazardous material incidents, and others. The Department is a leader in specialty team operations (water rescue, hazardous materials spill/leak mitigation, technical rescue, and fire/arson investigation), as well as fire prevention. Today, the Department is comprised of 92 sworn and 7 civilian positions. A Des Plaines Fire Department History Map, including photos, videos, and descriptions of emergency calls, events, and activities during the Department's rich history, may be accessed at http://tinyurl.com/DPFD125. Recommendation: Senator Murphy has asked for a couple of minutes during the October 3, 2016 City Council meeting to present the Senate Resolution. I note that this is the meeting closest to the actual anniversary date of October 5th. The Department certainly appreciates the recognition, and thanks Senator Murphy for her support. ODESP1 INFS ILL [ N O Y S FIRE DEPARTMENT 405 S. River Road Des Plaines, IL 60016 P: 847.391.5333 desplaines.org MEMORANDUM Date: September 21, 2016 To: Michael Bartholomew, City Manager From: Alan Wax, Fire Chief a (,t) Subject: Swearing -In of Firefighter/Paramedic Candidates Alexander Demma, Brent Hoffman, Chris Dammers, Michael Genova, and Patrick O'Mara Issue: The Fire Department has hired new candidates Alexander Demma, Brent Hoffman, Chris Dammers, Michael Genova, and Patrick O'Mara. They are scheduled to start during the weeks of October 3rd and 10th. We ask that they be introduced and sworn -in at the October 3rd City Council meeting. Analysis: There will be a small welcome reception for these candidates and their families prior to the Council meeting in the first floor of City Hall, and all are invited to meet them at that time. Firefighter/Paramedic Candidates Demma, Hoffman, Dammers, Genova, and O'Mara will be attending the nine -week fire academy starting on October 17th. Recommendation: I request that the Mayor swear -in Candidates Demma, Hoffman, Dammers, Genova, and O'Mara to their new positions at the beginning of the City Council meeting on October 3, 2016, and I invite the Mayor, Aldermen, and public to join me in congratulating these candidates on their appointments. ODEsPIINES ILLINOIS PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5390 desplaines.org MEMORANDUM Date: September 14, 2016 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: Potable Groundwater Use Restriction — 607 E Oakton Street Issue: Elmer's Service Station, through their consultant, Gabriel Environmental Services, requests a potable groundwater use restriction ordinance for an area adjacent to their property at 607 E Oakton Street in order to obtain a No Further Remediation (NFR) letter from the Illinois Environmental Protection Agency (IEPA). Analysis: The NFR letter will complete a Leaking Underground Storage Tank incident (IEMA Incident No. 20030733) from the former service station at the southeast corner of Oakton Street and Wolf Road. The proposed ordinance prohibits the use of groundwater as a potable water source within the projected contamination plume shown on Exhibit B of the ordinance. Potable water is defined as any water used for human or domestic consumption, including, but not limited to, water used for drinking, bathing, swimming, washing dishes, or preparing foods. Recommendation: I recommend adoption of the potable groundwater use restriction ordinance. Attachments: Ordinance M-27-16 Exhibit A — Description of Affected Area Exhibit B — Map of Affected Area Page 1 of 6 CITY OF DES PLAINES ORDINANCE M - 27 - 16 AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE WATER SUPPLY WELLS OR BY ANY OTHER METHOD AT 607 EAST OAKTON STREET IN THE CITY OF DES PLAINES. WHEREAS, certain properties in the City of Des Plaines, Illinois have been used over a period of time for commercial/industrial purposes; and WHEREAS, because of said use, concentrations of certain chemical constituents in the groundwater under the City may exceed Class I groundwater quality standards for potable resource groundwater as set forth in 35 Illinois Administrative Code 620 or Tier 1 residential remediation objectives as set forth in 35 Illinois Administrative Code 742; and WHEREAS, the City desires to limit potential threats to human health from groundwater contamination while facilitating the redevelopment and productive use of properties that are the source of said chemical constituents; NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The recitals set forth above are incorporated herein by reference and made a part hereof, the same constituting the factual basis for this Ordinance. SECTION 2: USE OF GROUNDWATER AS A POTABLE WATER SUPPLY IS PROHIBITED. The use or attempt to use, as a potable water supply (any water used in human or domestic consumption including, but not limited to, water used for drinking, bathing, swimming, washing dishes or preparing foods), groundwater from within the specified limits surrounding the property legally described in Exhibit A and depicted in Exhibit B by the installation or drilling of wells or by any other method is hereby prohibited. This prohibition expressly includes the City of Des Plaines. SECTION 3: PENALTIES. Any person violating the provisions of this ordinance shall be subject to a fine of up to $500.00 for each violation. 1 Page 2 of 6 SECTION 4: DEFINITIONS. A. "Person" is any individual, partnership, co -partnership, firm, company, limited liability company, corporation, association, joint stock company, trust, estate, political subdivision, or any other legal entity, or their legal representatives, agents or assigns. B. "Potable water" is any water used for human or domestic consumption, including, but not limited to, water used for drinking, bathing, washing dishes, or preparing foods. SECTION 5: REPEALER. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed insofar as they are in conflict with this ordinance. SECTION 6: SEVERABILITY. If any paragraph, section, clause or provision of this Ordinance is held invalid, the remainder shall continue in full force and effect without affecting the validity of the remaining portions of the Ordinance. SECTION 7: EFFECTIVE DATE. This Ordinance shall be in full force and effect after its passage and approval by the City Council and publication in pamphlet form in the manner provided by law. [SIGNATURE PAGE FOLLOWS] 2 Page 3 of 6 PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT ATTEST: CITY CLERK MAYOR Published in pamphlet form this Approved as to form: day of _, 2016. CITY CLERK Peter M. Friedman, General Counsel DP -Ordinance Prohibiting Use of Groundwater as Potable Water at 607 E Oakton St 3 Page 4 of 6 EXHIBIT A LEGAL DESCRIPTION OF SPECIFIED LIMITS SURROUNDING THE PROPERTY AT 607 EAST OAKTON STREET, DES PLAINES, ILLINOIS The limits of the proposed ordinance will be bounded south of the contamination plume by the intersection of southbound Maine West Drive and Howard Avenue. This limit will extend west to the intersection of Howard Avenue and Chicago Northwestern Rail Road. The boundary limit will continue north from this point, reaching Oakton Street. The boundary limit will extend east from this point until reaching the intersection of Oakton Street and Oxford Rd, at which point the boundary will extend north along Oxford Rd until reaching E Lincoln Ave. The boundary limit will extend east from this point until intersecting with S Wolf Road. The boundary limit will continue south from this point until reaching E Lincoln Ave, at which it will extend east along E Lincoln Ave until reaching S 5th Avenue. The limit will extend south from this point to the intersection of S 5th Avenue and E Oakton Street. The limit will continue east from this point to the intersection of E Oakton Street and Maine West Drive. The limit will extend south to the intersection of Maine West Drive and Howard Ave. The boundary limit will continue west from this point to the intersection of Howard Ave and the Chicago Northwestern Rail Road. Exhibit A 4 Page 5 of 6 0 0 z 0 CD 0 w IS; v 0 v c 0 0 a Linco 111 40 oto -r, 200' 0 73 26 Sub ect Pro ert Combined Modeled Plume 5 E Lincoln Ave MOM 0) r 35 35 37 36 38 Proposed Ordinanc Boundary owar Ave. Modeled Ordinance Map Client name: Elmer's Service Station Site location: 607 Oakton Street, Des Plaines, IL Project # 05-016-11 Drawn by JG Date: 09/06/16 Projected Plume Projected Plume + 200' Projected Ordinance Zone to Nearest Street • Subject Property Gabriel Environmental Services 1421 N. Elston Ave phone (773) 486-2123 Chicago, IL 60622 fax (773) 486-0004 A 1 in. = 357 ft. Exhibit B Page 6 of 6 ODEsKIANFS PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph J. Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org MEMORANDUM Date: August 31, 2016 To: Mike Bartholomew, MCP, LEED-AP, City Manager From: Tom Bueser, Superintendent of General Services 4 Timothy Watkins, Assistant Director of Public Works and Engineering Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: 2016-17 Rock Salt Purchase — Illinois Central Management Services Issue: Each year, the City of Des Plaines purchases rock salt for snow and ice control for the upcoming winter season. Analysis: The City of Des Plaines is a member of the Illinois Central Management Services (CMS) joint purchasing program. The State requires any public body using Motor Fuel Tax (MFT) funds for purchases to use State bid documents and procedures, and advertise in the State's bid bulletins, or utilize the State bid through CMS. The City has elected to again use the CMS program for the procurement of rock salt. In accordance with CMS purchasing guidelines, staff responded to the Joint Purchasing Requisition in March 2016 requesting the purchase of 5,500 tons of AASHTO specification M143 road salt. The low bidder was Compass Minerals America, Inc. in the amount of $42.46 per ton. Historic data for rock salt purchase is detailed in the chart below: Year Tons Purchased Cost Per Ton Total 2008 4,500 $38.79-$137.47 $330,000.00 2009 I 3,500 $104.24-$137.47 $363,698.00 2010 3,900 $75.18 $293,202.00 2011 3,085 $59.95 $184,952.82 2012 4,800 $59.95 $287,760.00 2013 3,650 $52.74 $192,501.00 2014 6,000 $75.79 $454,740.00 2015 6,850 $75.79 $519,169.82 2016 4,632 $60.61 $280,745.52 Page 1 of 8 Des Plaines typically uses approximately 4,000-6,000 tons during a winter season dependent upon conditions. Due to stockpile reserves from last season, this winter season's allotment is 5,500 tons. Recommendation: We recommend accepting the rock salt bid award through the State of Illinois CMS 2016- 2017 Rock Salt Procurement Contract PSD 4018284, at a cost of $42.46 per ton payable to Compass Minerals America, Inc., 9900 West 109th Street, Overland Park, KS, 66210. Source of funding will be budgeted MFT Funds, Commodities, Ice Control (230-00-000-7160). The funding amounts for this item are the 2016 account balance of $230,279.84 and the 2017 proposed budget amount of $350,000. Rock salt purchases typically expend funds from two budget years as purchases are made during October to December of the current year and January to March of the following year. Attachments: Attachment 1 - CMS Contract PSD 4018184 Resolution R-144-16 Page 2 of 8 No Thank Your But keep on mailing list. Joint Purchasing Government Unit: Mailing Address. City State Zip County: NM) Contact Person. Telephone Number: Fax Number: Contact Email: ILLINOIS JOINT PURCHASING REQUISITION CY' 16-'17 New Purchase Commitment PLEASE RETURN TO: Illinois Department of Central Management Services 801 Wm. G. Stratton Building 401 S. Spring Street Springfield, IL 62706 lax: (217) 782-5187 Email Address for submission: C\1S.BOSS.ECn iliinnis.eov Opt -Out-> Our unit does not want to participate In the CY' 2016-2017 Contract Procurement. Notice:- Please complete and return the Contact information below to remain on the mailing list L /x/30 —/Li b 66 of be,s Ph -us /1// zsok 5P w / Jes. e°14-4 R LobblG Cook_ ?5/7- Fit-07oa'6 4Y73(j/ sij7q J4) ?e/7- 497— 6g I tbve.se-r'CkcSaA .�eetif. O/q Date: 3 2016 Delivery Point { Prov-ide Delivery Details To Contract ) ( Vendor At Time Of Order Placement ) Please provide Email Address * * * * * * * * * * Participant, Complete Only One - Either "Table -A" or "Table -B" Below * * * * * * * * * * * * * l,.t` Tnhlc A: Complete this table to have the State "SOLICIT BIDS" for your governmental entity ITEM DESCRIPTION ITEM DESCRIPTION BID QUANTITY UNIT MEASURE ( Total Tonnage I AASHTO M143 Road Salt Cr Equivalent ( Total Tonna,e 1 1 22 — 25 Ton Truck ) Tons Rock Salt, Bulk 51500Tons Contracts PSD 4018143, 4018144, 4018145, and 4018146 for CY' 2015-2016. increase of last season's quantity, and price cannot Increase more than 10."11 of of Contract wilt remain the same as last year Please Check Contract 4 Below: ( ) -or- PSD 4018144 ( ) -or- PSD 40I8145 (_1 -nr- PSD 4+119146 ( ) Your quantity may not exceed more than a 2C% last season's price. Other Terms & Conditions Note Current CMS Contract: PSD 4018143 Please note 5c:or Pfu chase Commitment Percentage OPTION 1 V 80.%. minimum purchase to Total Tonnage Quantity as stated above (choose one). requirement 120% maximum purchase requirement ee requirerne 20% maximum purchase requirement 7.. / 42‘.CA's OPTION 2100 minimum purchase .r ss * * * * * * * * * * * Participant, Complete Only One - Either —Table -A" Above or "Tabic -B" Below * " * * * * * * * * * Table B: Complete this table to have the Stale "RENEW" Requirements for your governmental entity• ITEM DESCRIPTION QUANTITY UNII \IEASI'RE AASI-ITO M143 Road Salt or Equivalent ( Total Tonnage I (22 — 25 Ton Truck 1 Rock Salt, BuIk _ Tons Note: Renewal is available ONLY under Contracts PSD 4018143, 4018144, 4018145, and 4018146 for CY' 2015-2016. increase of last season's quantity, and price cannot Increase more than 10."11 of of Contract wilt remain the same as last year Please Check Contract 4 Below: ( ) -or- PSD 4018144 ( ) -or- PSD 40I8145 (_1 -nr- PSD 4+119146 ( ) Your quantity may not exceed more than a 2C% last season's price. Other Terms & Conditions Note Current CMS Contract: PSD 4018143 1 certify that funds are available for the purchase of the items on this Requisition and that such items are for the sole use of this governmental unit, and not for personal use of any official or individual or re -sale. In a I agree to ide by the Joint Purchasing Procedure established by the Department of Central itilanagentent Servic es. 2/44 lt'i iSiS1004 Miter 441:: lije.k_t "6,12, Cv tea •"!:,1 SIGN 1T RE OF AUTIIORI7_ED OFFIf'IAL OR AGENT TITLE Printed an Ree clod Paper Attachment 1 Page 3 of 8 CMS ILLINOIS Bruce Rauner, Governor DEPARTMENT OF CENTRAL MANAGEMENT SERVICES Michael M. Hoffman, Acting Director September 15, 2016 Dear Joint Purchasing Participant: Subject: 2016 - 2017 Rock Salt, Bulk Contract Information In completing the 2016 — 2017 Rock Salt season contract re -procurement, the State of Illinois did not encounter the types of supply -related issues experienced in the previous seasons. We have made every effort to secure Road Salt at the best available price for participants in our contract solicitation and gladly report the State was able to obtain an offer for your location requirements through the State's procurement efforts. We again recommend that participating agencies and governmental entities examine their application rates and roadway priorities in order to minimize next season's maintenance program cost while also ensuring the safety of the public. Enclosed is a copy of the requisition you submitted to us for the purchase of rock salt. The information from the requisition, including purchase commitment, can be used to submit your requirements to this year's contract vendor: Contract: PSD 4018184 Term: September 2016 — September 2017 Compass Minerals America Inc. FEIN Number: 48-1047632 9900 West 109-th. Street Overland Park, KS 66210 Phone (800) 323-1641 or (913) 344-9330 Contact Name: Sean Lierz Your unit is Contract Line No:_ _ _ _ / Price per ton F.O.B. destination, is $ Emergency pickup of salt from vendor's warehouse is not made available in this contract. The additional price per ton to have rock salt delivered in trucks equipped with coal/grain chute openings in the tailgate to permit controlled off-loading of rock salt onto conveyors was not provided for by this vendor in this season's procurement process. You are responsible for issuing your own purchase order document to the vendor. Orders may be placed with the vendor via telephone, with a written or fax confirmation to follow immediately. You are strongly encouraged to order and store as much salt as possible in order to help prevent potential salt shortages this winter. Also, you must place orders in full truckload ( typically 22-25 tons ) delivery quantities or multiples of such. Page 1 of 3 801 Stratton Office Building, 401 South Spring Street, Springfield, IL 62706 Printed on Recycled Paper Attachment 1 Page 4 of 8 CMS ILLINOIS Bruce Ratifier, Governor DEPARTMENT OF CENTRAL MANAGEMENT SERVICES Michael M. Hoffman, Acting Director Your governmental unit is responsible for ensuring that the 80 or 100 percent minimum guaranteed purchase commitment ( as noted on your Requisition) is met before the end of the winter season, June 30, 2017. The vendor is required to furnish not less than 120 percent ( if needed) of the contract quantity by March 1, 2017. Your governmental unit is responsible for processing vendor invoices in a timely manner. Delivery shall be made as soon as possible after vendor receipt of order by phone or mail. The maximum time from receipt of order to the actual delivery for orders placed between December 1, 2016 through April 1, 2017 shall not exceed seven working days, unless as modified in the Order Guidelines herein.. For orders placed between December 1, 2016 and April 1, 2017, if a vendor is unable to make delivery within the order timeline, local governmental units shall have the right to retain as liquidated damages, not as a penalty, 5.% per working -day on the undelivered portion of the order, but not to exceed 50.%. For orders placed prior to 9:00 a.m. on a given day, that day to be considered as the first calendar day of the seven-day delivery period. For an order placed after 9:00 a.m. on a given day, the following day shall be considered as the first calendar day of the seven day delivery period. CMS reserves the right to mitigate application of liquidated damages imposed against a vendor, in the event of orders exceeding the maximum percentages outlined below: An agency may order up to 20.% of their awarded contract tonnage in any given week and vendor shall deliver within 7 working -days after receipt of order. Quantity ordered above the 20.% threshold shall have an extended deliver time of one -working -day for each one -percentage -point above the 20.% guideline. For example, if an agency orders 25.% of their awarded total 100 ton, delivery of the first 20 ton ( 20.%) shall be within 7 working -days after receipt of order, the remaining 5 ton should be delivered within 12 working -days after receipt of order. If after seven working -days of liquidated damages assessment, the vendor has still failed to deliver, local governmental unit shall have the right to terminate an order and purchase road salt or abrasives from another source, or take action consistent with public safety as needed to continue daily business. Any and all additional costs incurred may be collected from the original vendor, in addition to liquidated damages, by participant's legal action. All deliveries shall be covered with approved weatherproof materials. The vendor shall ensure that delivery person inspects the inside of the trailer and that all salt is removed from the trailer before leaving a delivery point. The vendor will ensure all weights and measures shown on delivery tickets are correct. Local governmental units reserve the right to require that delivery trucks occasionally be directed to a scale in the vicinity of the delivery point as a check on delivered truckloads. Page 2 of 3 801 Stratton Office Building, 401 South Spring Street, Springfield, IL 62706 Printed on Recycled Paper Attachment 1 Page 5 of 8 CMS ILLINOIS Bruce Rauner, Governor DEPARTMENT OF CENTRAL MANAGEMENT SERVICES Michael M. Hoffman, Acting Director Deliveries of rock salt containing any foreign material such as mud, rocks, grader teeth, wood, tarpaulins, etc., may be rejected at the delivery site. In the event that any foreign material is discovered in dumped deliveries, the salt and foreign matter may be reloaded onto the cartage hauler's truck by the local governmental unit and returned for credit, or the vendor shall immediately ship a specification compliant load of replacement salt, or issue a refund to the governmental unit consistent with the contract price. In December 2016, the contract vendor shall have in place stockpile(s) located in or near Illinois covering the tonnage awarded for the northern regions of the State, and in January of 2017 the contract vendor shall have in place stockpile(s) in or near to Illinois covering the total tonnage awarded for all regions of the State. At our discretion, we will inspect the stockpiles to ensure that these stockpiles are in sufficient quantities, and that vendor commitments to the stockpiles are with the users of this contract. Enhanced Rock Salt 2016-2017 season availability: The Department of Central Management Services surveyed vendors for availability of an enhanced rock salt option in the invitation for bid, and did receive an offering Compass Minerals America Inc. Locations interested in this enhanced salt option must call the vendor for availability information and to facilitate potential ordering arrangements. Their product is made available to any joint purchasing participant awarded in Compass Minerals America Inc. Contract as an up -charge per ton option and would be added to your order as a separate line item. Contact Sean Lierz at 913-344-9330 for the details. The enhanced salt product features additional pre-treatment of approved road salt with a product providing enhanced melting performance, with reduced corrosion and clumping. It is hoped that this information will be beneficial to you in the utilization of this contract. If you have any further questions concerning the rock salt contract, please feel free to contact me at (217) 782-8091. GovSalt.doc Sincerely, Wayne Ilsley, CPPB, Buyer Bureau of Strategic Sourcing Page 3 of 3 801 Stratton Office Building, 401 South Spring Street, Springfield, IL 62706 Printed on Recycled Paper Attachment 1 Page 6 of 8 CITY OF DES PLAINES RESOLUTION R - 144 - 16 A RESOLUTION AUTHORIZING THE PROCUREMENT OF ROCK SALT FROM COMPASS MINERALS AMERICA, INC. WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, the City has appropriated funds in the Motor Fuel Tax Fund for use by the Public Works and Engineering Department for the procurement of bulk rock salt for snow and ice control operations; and WHEREAS, the City is a member of the Illinois Central Management Services joint purchasing program ("CMS"), which typically ensures local government participants the best available price, quality of product, and terms of delivery; and WHEREAS, the City placed a joint purchasing requisition order from CMS for a base amount of 5,500 tons of rock salt, of which amount the City is obligated to purchase 80 percent (4,400 tons) and the Vendor is obligated to supply 120 percent (6,600 tons); and WHEREAS, CMS sought bids for the award of CMS Contract PSD 4018184 for the procurement of rock salt, and Compass Minerals America, Inc. ("Vendor"), submitted the low bid price of $42.46 per ton for the City; and WHEREAS, City staff has determined that CMS's purchasing policies satisfy the City's competitive bidding requirements; and WHEREAS, the City Council has determined that it is in the best interest of the City to purchase rock salt from Vendor in the amount of $42.46 per ton in accordance with the CMS letter dated September 15, 2016 and Contract PSD 4018284; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF PURCHASE. The City Council hereby approves the purchase by the City of rock salt from Vendor through CMS Contract PSD 4018284 in the amount of $42.46 per ton. 1 Page 7 of 8 SECTION 3: AUTHORIZATION OF PURCHASE. The City Manager is hereby authorized and directed to execute such documents and make such payments, on behalf of the City, as are necessary to complete the purchase of rock salt from Vendor through CMS Contract PSD 4018284 in the amount of $42.46 per ton. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP -Resolution Approving Purchase of Rock Salt thru CMS from Compass Minerals America 2016 2 Page 8 of 8 DES PLAtNES PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph J. Schwab Road Des Plaines, IL 60016 Tel: 847-391-5464 www.desplaines.org MEMORANDUM Date: To: Mike Bartholomew, MCP, LEED-AP, City Manager September 9, 2016 From: Timothy Watkins, Assistant Director of Public Works and Engineering / -'f ' Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering »9 Subject: Operation North Pole License Agreement Issue: Similar to last year, Operation North Pole, Inc. has requested the temporary use of our vacant building space at 1486 and 14861/2 Miner Street. Analysis: Operation North Pole, Inc. (ONP) is a Des Plaines based 501(c) (3) volunteer public charity that provides terminally and seriously ill children and their families with a day of fun and fantasy each holiday season. Their organization networks closely with the Des Plaines Fire, Police and Public Works Departments, hosting 75 families to a chartered train ride to the "North Pole" to visit Santa. This year ONP is in need of temporary storage space beginning October 20, 2016 through December 20, 2016. They have requested the use of City owned space at 1486 and 14861/2 Miner Street during that time to store gifts and used coats. Since this space is currently vacant, we are able to accommodate the request. Recommendation: We recommend approval of the license agreement with Operation North Pole, Inc., 50 West Oakton Street, Des Plaines, Illinois, 60018 for the temporary use of City owned property. Attachments: Attachment 1— Request from ONP Resolution R-150-16 Exhibit A — License Agreement Page 1 of 10 ORP OPERATION NORTH POLE August 31, 2016 Mr. Tim Oakley Director of Public Works & Engineering City of Des Plaines 1420 Minor St. Des Plaines, IL 60016 Re: Temporary Storage Needs for Holiday Event Dear Mr. Oakley, 50 W. Oakton Street Des Plaines, IL 60018 0:847-813-5387 onpchicago@gmail.com Operation North Pole, Inc. ("ONP") is a Des Plaines based 501 (c)(3) volunteer public charity that provides terminally and seriously ill children and their families with a day of fun and fantasy each holiday season. Our organization networks closely with the Des Plaines Fire, Police and Public Works Departments, hosting 70-75 families to a chartered train ride to the North Pole to visit Santa. Each child in the family who is aged 12 or younger provides Santa with a wish list and our supporters provide $300.00 worth of specially selected gifts to each pre teen child in the family. Last year the City of Des Plaines afforded temporary storage at 1486 and 1486% Miner Street to ONP for 7 weeks, spanning the period from November 15t to approximately December 15th. We are again in need of temporary storage for gifts for our 150 children. We understand that the above mentioned space is still available and we would respectfully petition the City of Des Plaines to once again assist us in fulfilling our mission of providing a holiday to families of our community who could use a day of fun and fantasy during their time of struggles. We thank you for your past generosity and look forward to hearing from you at your earliest convenience regarding our request. Sincerely, t.� Barbara J. Dablef' President Copy: Mayor Matthew Bogusz Chief Alan Wax Chief William Kushner RECEIVED SEP 0 6 '2016 Des Plaines P.W. & Engr. Dept www.operationnorthpole.org Attachment 1 Page 2 of 10 CITY OF DES PLAINES RESOLUTION R - 150 - 16 A RESOLUTION APPROVING A LICENSE AGREEMENT WITH OPERATION NORTH POLE, INC., TO PERMIT THE TEMPORARY USE OF 1486 AND 1486 1/2 MINER STREET FOR THE STORAGE OF TOYS AND CHILDREN'S COATS WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution authorizes the City to contract with individuals, associations, and corporations in any manner not prohibited by law or ordinance; and WHEREAS, the City owns that certain property commonly known as 1486 and 1486 1/2 Miner Street in the City ("Property"); and WHEREAS, Operation North Pole, Inc. ("Licensee"), desires to temporarily use the Property for the storage of donated toys, children's winter coats, and other items collected as donations for charitable purposes ("Donations"); and WHEREAS, the City and Licensee desire to enter into a license agreement permitting Licensee to temporarily use the Property for the purpose of storing the Donations ("License Agreement"); and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the License Agreement with Licensee; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF LICENSE AGREEMENT. The City Council hereby approves the License Agreement in substantially the form attached to this Resolution as Exhibit A and in a final form approved by the General Counsel. SECTION 3: AUTHORIZATION TO EXECUTE LICENSE AGREEMENT. The City Council hereby authorizes and directs the City Manager to execute, and the City Clerk to seal, on behalf of the City, the final License Agreement. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] Page 3 of 10 PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT MAYOR ATTEST: Approved as to form: DEPUTY CITY CLERK Peter M. Friedman, General Counsel DP -Resolution Approving a License Agreement for Operation North Pole at 1486 Miner St 2016 Page 4 of 10 LICENSE AGREEMENT THIS LICENSE AGREEMENT ("Agreement"), dated as of this day of October, 2016, ("Effective Date"), by and between the CITY OF DES PLAINES ("City"), and OPERATION NORTH POLE, INC. ("Licensee"), an Illinois not-for-profit corporation. NOW THEREFORE, in consideration of the recitals, mutual covenants, and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties do hereby mutually agree as follows: SECTION 1. RECITALS. A. The City is the owner of the property commonly known as 1486 - 1486 1/2 Miner Street, Des Plaines, Illinois, and legally described in Exhibit A to this Agreement ("Licensed Premises"). B. The Licensee desires to use the Licensed Premises for the storage of toys, children's winter coats, and other items collected as donations by the Licensee as part of the Operation North Pole Secret Santa Program (collectively, the "Donations"). C. The City and the Licensee desire to enter into this Agreement to permit the storage of the Donations within the Licensed Premises. SECTION 2. GRANT OF LICENSE; LIMITATION OF INTEREST. A. Grant of License. Subject to the terms and conditions set forth in this Agreement, City hereby grants to the Licensee, and the Licensee hereby accepts, a license to enter and use the Licensed Premises for the sole purpose of storing the Donations within the Licensed Premises pursuant to and in strict accordance with the terms and provisions of this Agreement ("License"). B. License Fee. In consideration of the License granted by Section 2.A of this Agreement, the Licensee agrees to pay the City a one-time license fee in the amount of $10.00. C. Limitation of Interest. Except for the License granted pursuant to this Agreement, the Licensee shall have no legal, beneficial, or equitable interest, whether by adverse possession or prescription or otherwise, in the Licensed Premises. SECTION 3. AS -IS CONDITION; DELIVERY, STORAGE AND MAINTENANCE OF THE DONATIONS AND THE LICENSED PREMISES. A. As -Is. The Licensee hereby accepts the Licensed Premises in its condition at the time of the execution of this Agreement. The Licensee acknowledges and agrees that: (i) the City has made no representation or warranty as to the suitability of the Licensed Premises for the Licensee's intended purposes; and (ii) the City will have no responsibility to maintain the Licensed Premises in any particular condition or manner. The Licensee waives any implied warranty that the Licensed Premises are or will be suitable for the Licensee's intended purposes. Exhibit A Page 5 of 10 B. Delivery and Storage. The Licensee shall deliver and store the Donations within the Licensed Premises in a safe, good, and workmanlike manner and in a safe, secure, and neat condition. C. Maintenance. 1. Acknowledgment of Licensee Obligations. The Licensee acknowledges and agrees that the Licensee, and not the City, is solely responsible for the delivery, storage, protection, maintenance, and replacement of the Donations. 2. Maintenance in Safe and Secure Condition. The Licensee shall store and maintain the Donations at all times in a safe, secure, and neat condition and in a condition of good repair. 3. Compliance with Laws. The Licensee shall deliver, store, and maintain the Donations in compliance at all times with all applicable laws, ordinances, resolutions, rules, and regulations, as the same have been or may be amended from time to time. D. Security of Licensed Premises. The Licensee acknowledges and agrees that the City will not provide any security services at the Licensed Premises and will not be responsible or liable to the Licensee for, and the Licensee hereby waives any claim against the City with respect to, any loss by theft or any other damage suffered or incurred by the Licensee in connection with any unauthorized entry into the Licensed Premises or any other breach of security with respect to the Licensed Premises. SECTION 4. RESERVATION OF RIGHTS. The City hereby reserves the right to use the Licensed Premises in any manner that will not prevent, impede, or interfere in any way with the exercise by Licensee of the rights granted pursuant to this Agreement. The City further reserves its right of full and normal access to the Licensed Premises for the maintenance of any existing or future utility located thereon. SECTION 5. LIABILITY AND INDEMNITY OF CITY. A. Liability. The Licensee acknowledges and agrees that the City is not, and shall not be, in any way liable for any damages or injuries that may be sustained as the result of: (i) the City's issuance of any approvals for the delivery and storage of the Donations within the Licensed Premises; and (ii) the delivery and storage of the Donations within the Licensed Premises by the Licensee. B. Indemnity. The Licensee agrees to, and does hereby, hold harmless and indemnify the City and its officials, officers, employees, and agents from any and all claims that may be asserted at any time against the City in connection with: (i) the delivery and storage of any portion of the Donations within the Licensed Premises; and (ii) the Licensee's performance of, or failure to perform, its obligations under this Agreement. -2- Exhibit A Page 6 of 10 SECTION 6. TERM; TERMINATION; RESTORATION. A. Term. The term of this Agreement shall commence on October 20, 2016 and shall end on December 20, 2016. B. Termination by the City. In the event that the Licensee violates any provision of this Agreement, the City shall have the right, upon 10 days written notice and an opportunity to cure the violation, to terminate this Agreement. C. Termination by Licensee. The Licensee may terminate this Agreement immediately upon written notice to the City at any time with or without cause. E. Restoration of Licensed Premises. Upon termination of this Agreement, the Licensee, at its sole cost and expense, shall remove all Donations from the Licensed Premises and restore the Licensed Premises as nearly as practicable to its condition as of the Effective Date. SECTION 7. ENFORCEMENT. A. Enforcement. The City and the Licensee may, in law or in equity, by suit, action, mandamus or any other proceeding, including, without limitation, specific performance, enforce or compel the performance of this Agreement. B. Prevailing Party. In the event of a judicial proceeding brought by one party against the other party, the prevailing party in the judicial proceeding shall be entitled to reimbursement from the unsuccessful party of all costs and expenses, including reasonable attorneys' fees, incurred in connection with the judicial proceeding. SECTION 8. GENERAL PROVISIONS. A. Notices. All notices required or permitted to be given under this Agreement shall be given by the parties by: (i) personal delivery; (ii) deposit in the United States mail, enclosed in a sealed envelope with first class postage thereon; or (iii) deposit with a nationally recognized overnight delivery service, addressed as stated in this Section 8.A. The address of any party may be changed by written notice to the other parties. Any mailed notice shall be deemed to have been given and received within three days after the same has been mailed and any notice given by overnight courier shall be deemed to have been given and received within 24 hours after deposit. Notices and communications to the parties shall be addressed to, and delivered at, the following addresses: If to Licensor: City of Des Plaines 1420 Miner Street Des Plaines, IL 60016 Attention: City Director of Public Works and Engineering -3- Exhibit A Page 7 of 10 with a copy to: Holland & Knight LLP 131 S. Dearborn Street, 30th Floor Chicago, IL 60603 Attention: Peter M. Friedman, General Counsel If to the Licensee: Operation North Pole, Inc. 50 W. Oakton Street Des Plaines, IL 60018 Attention: Barbara J. Dabler with a copy to: B. Time of the Essence. Time is of the essence in the performance of all of the terms and conditions of this Agreement. C. Amendments. No amendment or modification to this Agreement shall be effective until it is reduced to writing and approved and executed by all parties to this Agreement in accordance with all applicable statutory procedures. D. Rights Cumulative. Unless expressly provided to the contrary in this Agreement, each and every one of the rights, remedies, and benefits provided by this Agreement shall be cumulative and shall not be exclusive of any other such rights, remedies, and benefits allowed by law. E. Non -Waiver. Neither party shall be under an obligation to exercise any of the rights granted to it in this Agreement. The failure of either party to exercise at any time any right granted to it shall not be deemed or construed to be a waiver of that right, nor shall the failure void or affect the party's right to enforce that right or any other right. F. Governing Law. This Agreement shall be governed by, construed, and enforced in accordance with the internal laws, but not the conflicts of laws rules, of the State of Illinois. G. Severability. If any provision of this Agreement is construed or held to be void, invalid, illegal, or unenforceable in any respect, the remaining part of that provision and the remaining provisions of this Agreement shall not be affected, impaired, or invalidated thereby, but shall remain in full force and effect. The unenforceability of any provision of this Agreement shall not affect the enforceability of that provision in any other situation. H. Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes any and all prior agreements and negotiations between the parties, whether written or oral, relating to the License granted pursuant to this Agreement. L Interpretation. This Agreement shall be construed without regard to the identity of the party who drafted the various provisions of this Agreement. Moreover, each and every provision of this Agreement shall be construed as though all parties participated equally in the -4- Exhibit A Page 8 of 10 drafting of this Agreement. As a result of the foregoing, any rule or construction that a document is to be construed against the drafting party shall not be applicable to this Agreement. J. Exhibits. Exhibit A attached hereto is, by this reference, incorporated in and made a part of this Agreement. In the event of a conflict between an exhibit and the text of this Agreement, the text of this Agreement shall control. K. No Third Party Beneficiaries. No claim as a third party beneficiary under this Agreement by any person shall be made, or be valid, against the City or the Licensee. L. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to constitute a duly authorized original. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed, effective as of the date first written above. ATTEST: CITY OF DES PLAINES By: By: Its: Its: ATTEST: OPERATION NORTH POLE, INC. By: By: Its: Its: -5- Exhibit A Page 9 of 10 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY THE SOUTHEASTERLY 30.0 FEET OF LOT 67 (EXCEPT THE NORTHEASTERLY 8 FEET TAKEN FOR ALLEY) IN TOWN OF RAND, BEING A SUBDIVISION OF PARTS OF SECTIONS 16, 17 20 AND SECTION 21, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 09-17-415-024-0000 Commonly known as 1486 and 1486 1/2 Miner Street, Des Plaines, Illinois Exhibit A Page 10 of 10 ODES PLAINES 1 L L 1 N O 1 5 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: September 6, 2016 To: Michael Bartholomew, City Manager From: Michael McMahon, Director of Community and Economic Development 1' Cc: Elected Officials Subject: Colfax Crossing Bond Reduction Issue: Rick Zirk of TaylorMorrison Communities, developer of Colfax Crossing Development located at 300 Western Avenue, has submitted a formal request for a reduction of the required subdivision improvement bond. This is the first reduction of the improvement bond. Analysis: The City's Public Works and Engineering Department has reviewed the request, inspected the development, and concurs that the public improvement bond can be reduced. Recommendation: Staff recommends authorization from City Council to reduce the public improvement bond for the first time from the original bond amount of $2,931,078 to $730,504, which is 25% of the original bond amount. Attachments: Attachment 1: Engineer's Opinion of Probable Cost Attachment 2: Resolution R-151-16 Page 1 of 14 A "' PLA!NESDE I LLI NOIS PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 Tel: 847-391-5300 www.desplaines.org MEMORANDUM Date: September 9, 2016 To: Michael McMahon, Director of Community and Economic Development Fro John La Berg, P.E. CFM, Civil Engineer Tim Oakley, P.E. CFM, Director of Public Works and Engineering Cc: Jon Duddles, P.E. CFM, Assistant Director of Public Works and Engineering Subject: 300 Western Av. Colfax Crossing Bond Reduction As requested, the Public Works and Engineering Department has inspected the Colfax Crossing subdivision development. Staff concurs that the public improvement bond can be reduced for the first time from the original bond amount of $2,931,078.13 to $730,504.47 which is 25% of the original bond amount. The Public Works and Engineering Department is submitting this report and recommending that this public improvement bond reduction be accepted by the City Council. TPO/jl h:\development\private development\correspondence\2016\first bond reduction for 300 western ay. colfax crossing (revised).docx Attachment 1 Page 2 of 14 TaylorMorrison. September 8, 2016 Mr. Michael McMahon Community and Economic Development Director City of Des Plaines 1420 Miner Street Des Plaines, IL 60016 Re: Colfax Crossing REVISED Subdivision Bond Reduction Request #1 Dear Mr. McMahon: LOR of ti.11NOtFi Chicago Division iA's1 VIdI ea �a`I:: Saalarle `.iiuinC 30& Consistent with our discussion of earlier today I have revised the bond reduction spreadsheet for Colfax Crossing. I reviewed the installed improvements with our field representative to confirm installed quantities. Below I have outlined the adjustments I made, and provide a reasoning for adjustments I have not made: Sanitary sewer services — All service lines to the building pad have been installed. Sanitary sewer riser —All 4 risers have been installed Sanitary testing — All test results have been provided to the City Water services — Reduced to 87% as only 88 of the 101 water services have been installed. Televise stone sewer — This work has been reduced to 0% Catch basins — This work has been reduced to 95% complete. Adjust Ex rims — All of this work has been completed. Private drives — This work has been removed from the schedule as agreed. A 25% contingency for all remaining incomplete work has been added in lieu of the 15% originally provided. TaylorMorrison COMMUNITIES Attachment 1 tayror morrison Nn..,, - 7nrpved Uy Y u Page 3 of 14 TaylorMorrison TAYLOR MORRISON OF ILLINOIS. INC. Chicago Division 1834 Walden Office Square Smote 300 Schaumburg. IL 60173 tayiorrnorrssc i coni I believe the spreadsheet is self-explanatory. 1 nave however added a request revision date so we do not get the forms confused. I also cleaned up the summary table at the end to be easier to read. I will provide the State statute limiting bond limits under separate cover. If you have any questions or comments regarding this request, please feel free to contact me at 847.417.9256. 1 would like to thank you in advance for your consideration of this request. Sincerely, Rick Zirk TaylorMorrison COMMUNITFES Attachment 1 taylor rnorrison Hurrpee Y.21, Page 4 of 14 EOPC for Reduction PEARSON, BROWN & ASSOCIATES, INC. COLFAX CROSSINGS DES PLAINES, IL DATE: 9/21/2015 ENGINEER'S OPINION OF PROBABLE COST REVISED PLAN DATE: REDUCTION REQUEST DATE UNIT 9/21/2015 9/8/2016 ITEM QUANTITY UNIT PRICE EXTENSION %COMPLETE REDUCTION AMT. NEW BOND AMOUNT SANITARY SEWER 10" PVC SDR 26 D3034 SANITARY SEWER 172 LF $ 70.00 $ 12,040.00 100% $ 12,040.00 $ - 8" PVC SDR 26 D3034 SANITARY SEWER 1600 LF $ 65.00 $ 104,000.00 100% $ 104,000.00 $ - 8" PVC SDR 26 D2241 SANITARY SEWER 920 EA $ 56.00 $ 51,520.00 100% $ 51,520.00 $ - 6" SANITARY SERVICE, COMPLETE w/CLEANOUT & GTBF 101 EA $ 1,250.00 $ 126,250.00 100% $ 126,250.00 $ - 6" SANITARY SERVICE RISERS 4 EA $ 800.00 $ 3,200.00 100% $ 3,200.00 $ - SANITARY MANHOLE, COMPLETE 19 EA $ 2,050.00 $ 38,950.00 10o% $ 38,950.00 $ - CONNECTION TO EX.SANITARY MANHOLE, COMPLETE 2 EA $ 3,190.00 $ 6,380.00 f00% $ 6,380.00 $ - TELEVISE, AIR TEST & MANDREL SEWER 2520 LF $ 3.00 $ 7,560.00 100% $ 7,560.00 $ - GRANULAR TRENCH BACKFILL 1580 LF $ 28.30 $ 44,714.00 100% $ 44,714.00 $ - CLSM FLOWABLE TRENCH BACKFILL 280. LF $ 80.00 $ 22,400.00 100% $ 22,400.00 $ - TOTAL SANITARY SEWER $ 417,014.00 $ 417,014.00 $ - WATER MAIN 8" DIP CL 52 WATER MAIN, INC. POLY WRAP 3450 LF $ 70.00 $ 241,500.00 100% $ 241,500.00 $ - FIRE HYDRANT, COMPLETE 4 EA $ 3,885.00 $ 15,540.00 100% $ 15,540.00 $ - 8" VALVE & 48" VAULT, COMPLETE 4 EA $ 2,605.00 $ 10,420.00 100% $ 10,420.00 $ - 8"X8" PRESSURE CONNECTION COMPLETE INC.60" VAULT 2 EA $ 6,710.00 $ 13,420.00 100% $ 13,420.00 $ - 1.5" SERVICE, COMPLETE INC. GTBF 101 EA $ 1,325.00 $ 133,825.00 87% $ 116,427.75 $ 17,397.25 OFFSITE RESTORATION 1 LS $ 1,500.00 $ 1,500.00 100% $ 1,500.00 $ - GRANULAR TRENCH BACKFILL 330. LF $ 25.45 $ 8,398.50 100% $ 8,398.50 $ - CLSM FLOWABLE TRENCH BACKFILL 460 LF $ 70.00 $ 32,200.00 100% $ 32,200.00 $ - TOTAL WATER MAIN $ 456,803.50 $ 439,406.25 $ 17,39725 STORM SEWER 30" RCP STORM SEWER CL III, w/C-361 JOINTS 135 LF $ 55.25 $ 7,458.75 100% $ 7,458.75 $ - 27" RCP STORM SEWER CL III, w/C-361 JOINTS 300 LF $ 45.25 $ 13,575.00 10o% $ 13,575.00 $ - 24" RCP STORM SEWER CL III, w/C-361 JOINTS 485 LF $ 85.00 $ 41,225.00 f00% $ 41,225.00 $ - 21" RCP STORM SEWER CL III, w/C-361 JOINTS 105 LF $ 80.00 $ 8,400.00 10o% $ 8,400.00 $ - 18" RCP STORM SEWER CL III, w/C-361 JOINTS 480 LF $ 60.00 $ 28,800.00 100% $ 28,800.00 $ - 15" RCP STORM SEWER CL III, w/C-361 JOINTS 215 LF $ 60.00 $ 12,900.00 100% $ 12,900.00 $ - 12" RCP STORM SEWER CL IV, w/C-361 JOINTS 1,370 LF $ 50.00 $ 68,500.00 100% $ 68,500.00 $ - TELEVISE STORM SEWER 3,090 LF $ 2.00 $ 6,180.00 0% $ - $ 6,180.00 30" FES, COMPLETE INC. GRATE 1 EA $ 2,225.00 $ 2,225.00 10o% 8 2,225.00 $ - 24" FES, COMPLETE INC GRATE 1 EA $ 1,700.00 $ 1,700.00 100% $ 1,700.00 $ - 6' STORM MANHOLE, COMPLETE 3 EA $ 6,000.00 $ 18,000.00 t00% $ 18,000.00 $ - 5' STORM MANHOLE, COMPLETE 6 EA $ 3,500.00 $ 21,000.00 Ino% $ 21,000.00 $ - 4' STORM MANHOLE, COMPLETE 2 EA $ 2,000.00 $ 4,000.00 100% $ 4,000.00 $ - 6' STORM CATCH BASIN, COMPLETE 3 EA $ 7,000.00 $ 21,000.00 95% $ 19,950.00 $ 1,050.00 5' STORM CATCH BASIN, COMPLETE 7 EA $ 6,000.00 $ 28,000.00 95% $ 26,600.00 $ 1,400.00. 4' STORM CATCH BASIN, COMPLETE 21 EA $ 2,500.00 $ 52,500.00 95% $ 49,875.00 $ 2,625.00 2' STORM CATCH BASIN, COMPLETE 14 EA $ 920.00 $ 12,880.00 95% $ 12,236.00 $ 644.00 Page 1 Attachment 1 Page 5 of 14 EOPC for Reduction Page 2 Attachment 1 Page 6 of 14 2' STORM INLET, COMPLETE 0 EA $ 1,015.00 $ - OUTLET CONTROL STRUCTURE, COMPLETE 1 EA $ 4,750.00 $ 4,750.00 100% $ 4,750.00 $ - CONNECTION TO EXISTING MANHOLE 3 EA $ 1,750.00 $ 5,250.00 t00% $ 5,250.00 $ - ADJUST EX. RIM 4 EA $ 500.00 $ 2,000.00 t00% $ 2,000.00 $ - REMOVE & EXCHANGE FRAME & GRATE 3 EA $ 450.00 $ 1,350.00 t00% $ 1,350.00 $ - REMOVE EX. CATCH BASIN 1 EA $ 600.00 $ 600.00 100% $ 600.00 $ - REMOVE EX. INLET 2 EA $ 400.00 $ 800.00 100% $ 800.00 $ - OFFSITE RESTORATION COMPLETE 1 LS $ 2,000.00 $ 2,000.00 t00% $ 2,000.00 $ - GRANULAR TRENCH BACKFILL 1210 LF $ 22.65 $ 27,406.50 100% $ 27,406.50 $ - CLSM FLOWABLE TRENCH BACKFILL 715 LF $ 70.00 $ 50,050.00 100% $ 50,050.00 $ - TOTAL STORM SEWER $442,550.25 $ 430,651.25 $ 11,899.00 PAVING R.O.W. PAVEMENT SECTION 1-3/4" HMA SURFACE COURSE (INC. SWEEP & TACK) 4,840 SY $ 6.90 $ 33,396.00 0% $ - $ 33,396.00 2-1/4" HMA BINDER COURSE 4,840 SY $ 6.90 $ 33,396.00 100% $ 33,396.00 $ - 12" AGGREGATE BASE COURSE 4,840 SY $ 11.25 $ 54,450.00 100% $ 54,450.00 $ - B-6.12 CURB & GUTTER (INC. 6" AGGREGATE BASE) 3,680 LF $ 15.10 $ 55,568.00 100% $ 55,568.00 $ SIDEWALK (4" PCC w/3" CA -6 BEDDING) R.O.W. 14,680 SF $ 6.70 $ 98,356.00 5% $ 4,917.80 $ 93,438.20 (inc. 6" PCC @ DRIVEWAYS & DETECTABLE WARNINGS) STEEL GUARD RAIL, COMPLETE (50 L.F.) 1 LS $ 6,250.00 $ 6,250.00 0%. $ - $ 6,250.00 TOTAL PAVING $ 281,416.00 $ 148,331.80 $ 133,084.20 GRADING, DEMOLITION & EROSION CONTROL STRIP SITE AS NEEDED, CUT & FILL BUILDING PADS, 1 LUMP SUM $ 248,920.00 $ 248,920.00 100% $ 248,920.00 $ PAVEMENT & OPEN AREAS TO SUBGRADE. FINE GRADE PAVEMENT. CUT & FILL POND TO SUBGRADE. RESPREAD POND AREA. DEMOLITION 1 LS $ 36,900.00 $ 36,900.00 100% $ 36,900.00 $ - SILT FENCE TYPE A (INC. MAINTENANCE) 1,775 LF $ 2.25 $ 3,993.75 50% $ 1,996.88 $ 1,996,88 INLET FILTER BASKET (INC. MAINTENANCE) 52 EA $ 240.00 $ 12,480.00 50% $ 6,240.00 $ 6,240.00 GEORIDGE (INC. MAINTENANCE) 4 EA $ 250.00 $ 1,000.00 100% $ 1,000.00 $ - DEWATERING DEVICE (INC. MAINTENANCE) 1 EA $ 2,500.00 $ 2,500.00 100% $ 2,500.00 $ - CONSTRUCION ENTRANCE (INC. MAINTENANCE) 1 EA $ 2,000.00 $ 2,000.00 100% $ 2,000.00 $ - CONCRETE WASHOUT (INC. MAINTENANCE) 1 EA $ 1,000.00 $ 1,000.00 100% $ 1,000.00 $ - TOTAL GRADING & EROSION CONTROL $ 308,793.75 $ 300,556.88 $ 8,236.88 SITE LIGHTING STREET LIGHT (TYPICAL) 5 EA $ 8,490.00 $ 42,450.00 0% $ - $ 42,450.00 UTILITY CROSSINGS 1 LS $ 2,500.00 $ 2,500.00 50% $ 1,250.00 $ 1,250.00 TOTAL SITE LIGHTING $ 44,950.00 $ 1,250.00 $ 43,700.00 LANDSCAPING LANDSCAPING, COMPLETE 1 LS $ 321,875.00 $ 321,875.00 5% $ 16,093.75 $ 305,781.25 RETAINING WALL, COMPLETE 2,385 FSF $ 20.00 $ 47,700.00 15% $ 7,155.00 $ 40,545.00 FENCING 1 LS $ 23,760.00 $ 23,760.00 0% $ - $ 23,760.00 TOTAL LANDSCAPING $ 393,335.00 $ 23,248.75 $ 370,08625 Page 2 Attachment 1 Page 6 of 14 EOPC for Reduction Page 3 Attachment 1 Page 7of14 RECAPITULATION ORIGINAL BOND OBLIGATION WORK COMPLETE REMAINING BOND OBLIGATION SANITARY SEWER $ 417,014.00 $ 417,014.00 $ - WATER MAIN $ 456,803.50 $ 439,406.25 $ 17,397.25 STORM SEWER $ 442,550.25 $ 430,651.25 $ 11,899.00 PAVING $ 281,416.00 $ 148,331.80 $ 133,084.20 GRADING & EROSION CONTROL $ 308,793.75 $ 300,556.88 $ 8,236.88 SITE LIGHTING $ 44,950.00 $ 1,250.00 $ 43,700.00 LANDSCAPING $ 393,335.00 $ 23,248.75 $ 370,086.25 OPINION OF PROBABLE COST $ 2,344,862.50 $ 1,760,458.93 $ 584,403.58 25% CITY REQUIRED BOND CONTINGENCY $ 586,215.63 $ 146,100.89 TOTAL BOND OBLIGATION $ 2,931,078.13 $ 730,504.47 Page 3 Attachment 1 Page 7of14 CITY OF DES PLAINES RESOLUTION R - 151 - 16 A RESOLUTION APPROVING THE REDUCTION OF THE PUBLIC IMPROVEMENT SECURITY FOR COLFAX CROSSING PLANNED UNIT DEVELOPMENT WHEREAS, on December 7, 2015, the City Council adopted Ordinance Z-35-15 approving the final plat for the Colfax Crossing Planned Unit Development ("PUD"), which PUD consists of the property commonly known as 300 Western Avenue in the City ("Subject Property"); and WHEREAS, in connection with the approval of the final plat for the PUD, Taylor Morrison of Illinois, Inc. ("Developer"), agreed to construct certain public improvements, including, without limitation, sanitary sewer, water main, storm sewer, catch basins, paving, grading and erosion control, lighting, landscaping, and other miscellaneous public improvements (collectively, the "Public Improvements"), and posted a performance bond in the amount of $2,931,078.00 to secure the completion of the Public Improvements ("Performance Security"); and WHEREAS, Developer has: (i) certified that it has completed the construction of approximately 85 percent of the Public Improvements; and (ii) requested that the City reduce the amount of the Performance Security to $730,504.00; and WHEREAS, the Department of Public Works and Engineering has inspected the Public Improvements at the Subject Property and recommends that the Performance Security be reduced to $730,504.00; and WHEREAS, the City Council has determined that it is in the best interest of the City to reduce the Performance Security in accordance with the provisions of this Resolution; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows; SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this resolution as findings of the City Council. SECTION 2: LEGAL DESCRIPTION. The Subject Property is legally described as follows: 1 Attachment 2 Page 8 of 14 PARCEL 1: THAT PART OF THE WEST 1/2 OF SECTION 17, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE SOUTHERLY LINE OF THE DES PLAINES VALLEY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD, NOW THE UNION PACIFIC RAILROAD, AND THE WEST LINE OF THE RIGHT OF WAY OF THE FORMER FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILROAD, WHICH WEST LINE IS 100 FEET WEST OF AND PARALLEL WITH THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17; THENCE SOUTH ON THE WEST RIGHT OF WAY LINE OF SAID FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILWAY COMPANY, A DISTANCE OF 512.44 FEET TO A POINT; THENCE WEST AT RIGHT ANGLES TO THE LAST DESCRIBED LINE, A DISTANCE OF 597.14 FEET TO A POINT ON THE EASTERLY LINE OF THE NORTHWEST HIGHWAY, AS DEDICATED AND OCCUPIED; THENCE NORTHWESTERLY ON THE EASTERLY LINE OF SAID NORTHWEST HIGHWAY TO THE WESTERLY LINE OF THE SOUTHERLY LINE OF SAID DES PLAINES VALLEY RAILROAD; THENCE NORTHEASTERLY ON THE SOUTHERLY LINE OF SAID DES PLAINES VALLEY RAILROAD, AFORESAID, A DISTANCE OF 803.74 FEET TO THE PLACE OF BEGINNING, IN COOK COUNTY, ILLINOIS. PARCEL2: THE NORTH 6.0 FEET OF THE FOLLOWING DESCRIBED TRACT; THAT PART OF THE WEST 1/2 OF SECTION 17, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT A POINT ON THE WEST LINE OF THE RIGHT OF WAY OF THE FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILWAY COMPANY, WHICH WEST LINE IS 100.00 FEET WEST OF AND PARALLEL TO THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17, 512.44 FEET SOUTH OF THE SOUTHERLY LINE OF THE DES PLAINES VALLEY RAILROAD, NOW THE CHICAGO AND NORTHWESTERN RAILWAY COMPANY, AS MEASURED ON THE WEST LINE OF SAID FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILWAY COMPANY, RIGHT OF WAY; THENCE WEST AT RIGHT ANGLES TO SAID WEST LINE OF THE FEEHANVILLE BRANCH, A DISTANCE OF 597.14 FEET TO A POINT ON THE EASTERLY LINE OF THE NORTHWEST HIGHWAY AS DEDICATED AND OCCUPIED; 2 Attachment 2 Page 9 of 14 THENCE SOUTHEASTERLY ON THE EASTERLY AND NORTHEASTERLY LINE OF SAID NORTHWEST HIGHWAY TO THE WEST LINE OF THE RIGHT OF WAY OF SAID FEEHANVILLE BRANCH; THENCE NORTH ON THE WEST LINE OF SAID FEEHANVILLE BRANCH, A DISTANCE OF 683.86 FEET TO THE PLACE OF BEGINNING, IN COOK COUNTY, ILLINOIS. PARCEL 3: THAT PART OF THE WEST 1/2 OF SECTION 17, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE WEST LINE OF THE EAST 100.00 FEET OF THE WEST 1/2 OF SAID SECTION 17 (BEING THE WEST LINE OF THE FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILROAD) WITH THE SOUTHERLY LINE OF THE UNION PACIFIC RAILROAD (FORMERLY THE CHICAGO AND NORTHWESTERN RAILROAD -DES PLAINES VALLEY LINE) BEING A LINE 50.0 FEET SOUTHERLY OF THE CENTER BETWEEN MAIN TRACKS OF SAID RAILROAD; THENCE SOUTH 00 DEGREES 00 MINUTES 00 SECONDS WEST ALONG SAID WEST LINE, A DISTANCE OF 518.44 FEET FOR A POINT OF BEGINNING; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS WEST ALONG A LINE DRAWN AT RIGHT ANGLES TO THE LAST DESCRIBED LINE, A DISTANCE OF 307.98 FEET; THENCE SOUTH 44 DEGREES 58 MINUTES 54 SECONDS WEST, A DISTANCE OF 87.65 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS WEST, A DISTANCE OF 346.02 FEET TO A POINT ON THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST ALONG THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17, A DISTANCE OF 62.0 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS WEST, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING, EXCEPTING THEREFROM THE EAST 7.0 FEET THEREOF, IN COOK COUNTY, ILLINOIS. PARCEL4: THAT PART OF THE WEST 1/2 OF SECTION 17, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, TOGETHER WITH THAT PART OF LOT 3 OF THE COUNTY CLERK'S DIVISION OF THE UNSUBDIVIDED LAND IN THE NORTH PART OF SAID SECTION 17 LYING NORTH OF THE RAILROAD, THE PLAT OF WHICH WAS RECORDED SEPTEMBER 12, 1888 AS DOCUMENT NO. 1003451, BOUNDED BY A LINE DESCRIBED AS FOLLOWS: 3 Attachment 2 Page 10 of 14 BEGINNING AT THE INTERSECTION OF THE WEST LINE OF THE EAST 100.00 FEET OF THE WEST 1/2 OF SAID SECTION 17 (BEING THE WEST LINE OF THE FEEHANVILLE BRANCH OF THE CHICAGO AND NORTHWESTERN RAILROAD) WITH THE SOUTHERLY LINE OF THE UNION PACIFIC RAILROAD (FORMERLY THE CHICAGO AND NORTHWESTERN RAILROAD -DES PLAINES VALLEY LINE), BEING A LINE 50.0 FEET SOUTHERLY OF THE CENTER BETWEEN MAIN TRACKS OF SAID RAILROAD; THENCE SOUTH 00 DEGREES 00 MINUTES 00 SECONDS WEST ALONG SAID WEST LINE, A DISTANCE OF 518.44 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS EAST ALONG A LINE DRAWN AT RIGHT ANGLES TO THE LAST DESCRIBED LINE, A DISTANCE OF 100.0 FEET TO A POINT ON THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17, THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST ALONG THE EAST LINE OF THE WEST 1/2 OF SAID SECTION 17, A DISTANCE OF 164.30 FEET TO A POINT ON THE SOUTH LINE OF SAID LOT 3 IN THE COUNTY CLERK'S DIVISION, AFORESAID; THENCE SOUTH 87 DEGREES 21 MINUTES, 20 SECONDS WEST ALONG THE SOUTH LINE OF SAID LOT 3 AND SAID LINE EXTENDED WEST, A DISTANCE OF 15.52 FEET TO A POINT 8.5 FEET EASTERLY, AS MEASURED RADIALLY AND AT RIGHT ANGLES TO THE CENTER LINE OF SPUR TRACK, ICC NO. 198 OF THE CHICAGO AND NORTHWESTERN RAILROAD, AS PREVIOUSLY LOCATED; THENCE NORTHERLY ALONG A LINE PARALLEL WITH AND 8.50 FEET EASTERLY OF THE CENTER LINE OF SAID SPUR TRACK TO A POINT ON A LINE DRAWN 175.0 FEET NORTH, MEASURED AT RIGHT ANGLES AND PARALLEL WITH THE SOUTH LINE OF SAID LOT 3; THENCE SOUTH 87 DEGREES 21 MINUTES 20 SECONDS WEST ALONG SAID PARALLEL LINE, A DISTANCE OF 16.08 FEET TO A POINT 10.0 FEET SOUTHEASTERLY, MEASURED RADIALLY, OF THE CENTER LINE OF SPUR TRACK, ICC NO. 116-A AS PREVIOUSLY LOCATED, SAID POINT BEING 5.50 FEET EAST OF THE WEST LINE OF SAID LOT 3; THENCE NORTHEASTERLY ALONG SAID LINE PARALLEL WITH AND 10.0 FEET SOUTHEASTERLY OF THE CENTER LINE OF SAID SPUR TRACK TO ITS INTERSECTION WITH THE SOUTHERLY LINE OF THE RIGHT OF WAY OF THE UNION PACIFIC RAILROAD, AS AFORESAID; THENCE WESTERLY ALONG SAID RAILROAD RIGHT OF WAY LINE TO THE POINT OF BEGINNING, IN COOK COUNTY, ILLINOIS. EXCEPTING FROM PARCEL 4: THAT PART OF THE NORTHWEST 1/4 AND THAT PART OF THE WEST 415 FEET OF LOT 3 IN COUNTY CLERK'S SUBDIVISION IN THE NORTHEAST 1/4 OF SECTION 17, TOWNSHIP 41 NORTH, RANGE 12, EAST OF THE THIRD PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: 4 Attachment 2 Page 11 of 14 COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 3; THENCE WEST ALONG THE SOUTH LINE OF SAID LOT 3 EXTENDED WEST, A DISTANCE OF 16.45 FEET TO A POINT DISTANT 8.5 FEET EASTERLY, MEASURED AT RIGHT ANGLES, FROM THE CENTER LINE OF SPUR TRACK I. C. C. NO. 198 OF THE CHICAGO AND NORTH WESTERN RAILWAY COMPANY, AS NOW LOCATED AND ESTABLISHED FOR THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE NORTHEASTERLY ALONG A LINE 8.5 FEET EASTERLY AND PARALLEL WITH THE CENTER LINE OF SPUR TRACK I. C. C. NO. 198, A DISTANCE OF 80.48 FEET; THENCE NORTHEASTERLY ALONG A CURVED LINE (DISTANT 8.5 FEET EASTERLY, MEASURED RADIALLY, FROM THE CENTER LINE OF SAID SPUR TRACK I. C. C. NO. 198 AND SAID CENTER LINE EXTENDED, NORTHEASTERLY) CONVEX TO THE NORTHWEST AND HAVING A RADIUS OF 408.22 FEET, AN ARC DISTANCE OF 101 .26 FEET TO A POINT ON A LINE DRAWN PARALLEL WITH AND DISTANT 175 FEET NORTHERLY, MEASURED AT RIGHT ANGLES, FROM THE SOUTH LINE OF SAID LOT 3; THENCE WESTERLY ALONG SAID PARALLEL LINE A DISTANCE OF 19 FEET MORE OR LESS TO A POINT 9 FEET SOUTHEASTERLY, MEASURED RADIALLY, FROM THE CENTER LINE OF SPUR TRACK I. C. C. NO. 116-A OF SAID CHICAGO AND NORTH WESTERN RAILWAY COMPANY, SAID POINT BEING 2.25 FEET EASTERLY FROM THE WEST LINE OF SAID LOT 3; THENCE SOUTHWESTERLY ALONG A CURVED LINE (PARALLEL WITH THE CENTER LINE OF SAID SPUR TRACK I. C. C. NO. 116-A), CONVEX TO THE NORTHWEST AND HAVING A RADIUS OF 719.39 FEET, AN ARC DISTANCE OF 157.35 FEET; THENCE CONTINUING SOUTHWESTERLY ALONG A LINE PARALLEL WITH AND DISTANT 9 FEET SOUTHEASTERLY, MEASURED AT RIGHT ANGLES, FROM THE CENTER LINE OF SAID SPUR TRACK I. C. C. NO. 116-A, A DISTANCE OF 23 FEET MORE OR LESS TOA POINT ON THE WESTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 3; THENCE EASTERLY ALONG THE WESTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 3, A DISTANCE OF 13 FEET, MORE OR LESS TO THE POINT OF BEGINNING, IN COOK COUNTY, ILLINOIS. PINS: 09-17-100-009-0000, 09-17-100-032-0000, 09-17-100-053-0000, 09-17- 100-054-0000, 09-17-100-055-0000, 09-17-1000-056-0000, 09-17-100- 057-0000, 09-17-203-024-0000, 09-17-203-034-0000, 09-17-100-029- 0000. SECTION 3: REDUCTION OF PERFORMANCE SECURITY. In accordance with Section 13-2-8 of the City Code, the City Council hereby authorizes the reduction of the 5 Attachment 2 Page 12 of 14 Performance Security to the amount of $730,504.00, which amount will be retained by the City to secure the completion of the uncompleted Public Improvements by the Developer. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] 6 Attachment 2 Page 13 of 14 PASSED this day of , 2016 APPROVED this day of , 2016 VOTE: AYES NAYS ABSENT MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP -Resolution Approving Reduction of PUD Public Improvement Surety Colfax Crossing 300 Western Ave 7 Attachment 2 Page 14 of 14 ODES PLAINES 1 L L 1 N O 1 5 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: September 13, 2016 To: Michael Bartholomew, City Manager From: Michael McMahon, Director of Community and Economic Development in rn Cc: Elected Officials Subject: Local Technical Assistance (LTA) for City of Des Plaines Comprehensive Plan Issue: The Comprehensive Plan is the City of Des Plaines' official policy guide to future land use, development, and conservation within the community over the next ten to fifteen years. It provides guidance for current and future transportation and community facilities, while placing emphasis in land use, redevelopment, transportation and urban design issues within the City. It sets forth the vision, goals, objectives, policies, and guidelines intended to direct the present and future physical, social and economic development that occurs within the City. The City originally adopted its first official Comprehensive Land Use Plan in 1958, and subsequently updated the Comprehensive Land Use plan throughout the years to address recently annexed properties, new and emerging development trends, and changing land use conditions within the City. Analysis: Unlike other City codes and ordinances which are adopted as enforceable law, a Comprehensive Plan is an advisory tool to be consulted and considered by the Planning and Zoning Board, City Council and Staff when land use changes and capital facilities are proposed. On June 24, 2015, the City of Des Plaines applied to the Local Technical Assistance program through the Chicago Metropolitan Agency for Planning (CMAP) for assistance in preparing a new Comprehensive Plan. Through the program, CMAP will develop a new Comprehensive Plan for the City. The total project cost is $120,000 with a local match of 20% or not to exceed $24,000. CMAP will begin the process in November and will completed in the spring of 2018. Recommendation: Staff recommends the City Council approve the attached Resolution authorizing Staff to enter into an Intergovernmental Agreement with Chicago Metropolitan Agency for Planning. Attachments: Attachment 1: Local Technical Assistance (LTA) project scope Page 1 of 30 Exhibits: Resolution R-152-16 - Approving Intergovernmental Agreement Exhibit A: Intergovernmental Agreement for Des Plaines Comprehensive Plan with Chicago Metropolitan Agency for Planning Page 2 of 30 Chicago Metropolitan Agency for Planning 233 South Wacker Drive Suite 800 Chicago, Illinois 60606 312 454 0400 www.cmap.illinois.gov ATTACHMENT 1 Local Technical Assistance (LTA) project scope: City of Des Plaines Comprehensive Plan The following is an outline of steps to develop a comprehensive plan for the City of Des Plaines as part of the Chicago Metropolitan Agency for Planning's (CMAP) Local Technical Assistance program. Through this program, CMAP will provide staff assistance to complete this project. Approximate timeline The following scope of work is designed to be completed in approximately 15 months; however, the timeline can change as the project progresses. The remainder of this document describes the schedule and timeline in more detail. Steering Committee CMAP recommends that a steering committee of similar oversight group be engaged to assist the comprehensive plan development for the City of Des Plaines. This committee may consist of ten to 12 City elected officials, staff, residents, business owners and/or other active existing groups interested in participating in this project. Additionally regional stakeholders, potentially including, MWRD, IDOT, Cook County, Cook County Forest Preserve, and RTA will be invited to participate. Stormwater Engineering Consultant In order to better understand the stormwater issues facing the City of Des Plaines, CMAP will secure a stormwater engineering consultant to conduct a planning -level analysis of flooding issues. Their expertise will help inform strategies for better integration of stormwater management into the comprehensive planning process. The consultant will review the background of documents and information, such as stormwater and flooding studies, which have already been conducted in and around the City of Des Plaines. CMAP will perform and the consultant will review a planning level analysis to identify areas at higher risk of urban flooding within the community. The consultant will develop concept plans for three priority areas, based on the results of the analysis and city review. The types of improvements will include the use of land use and green infrastructure solutions and will also incorporate an understanding of the existing stormwater systems to consider grey infrastructure improvements. The three concept plans will be developed with illustrations and cost estimates. Deliverables The final deliverable of this project will be a comprehensive plan that will be presented to the City Council for formal adoption. Interim deliverables, including an existing conditions report, a memo of key recommendations, and a draft plan, will also be produced during the project process. Themes traditionally discussed in these deliverables include: land use and development, housing, economic development, transportation, and natural resources. Project Customization The comprehensive plan will be tailored towards the community's specific needs. This customization includes: Updating the 2007 Comprehensive Plan The City of Des Plaines has already developed a comprehensive plan that was adopted in 2007. Its intent was to provide basic direction for future land use and development patterns. The City has indicated that it would like 1 Attachment 1 Page 3 of 30 the development of the new Des Plaines comprehensive plan to address changes in the market and new infrastructure projects since its adoption. Additionally the plan will better align with GO TO 2040, the region's comprehensive plan which was adopted in 2010. Consolidating recommendations from the following plans: Five Corners Redevelopment Plan 2009 The Five Corners Redevelopment Plan of 2009 centers around the redevelopment of 70 -acres of land near Rand and River Roads. Oakton-Elmhurst Subarea Plan 2009 The Oakton-Elmhurst Corridor Study of 2009 recommends four distinct subarea planning districts, Elmhurst Road District, Oakton Industrial District, Oakton Retail District, and Oakton Mixed -Use District. Priority actions include creating a park management plan, outlining a redevelopment strategy for the Oakton Retail District, and establishing organizational relationships and entities. Cumberland Transit Oriented Development Plan 2011 The Cumberland Station Transit Oriented Development Plan of 2011 is intended to guide and spur transit - supportive development around the Cumberland Metra Station (UP -NW Line). Specific goals include encouraging growth around the station area, improving circulation and pedestrian access, and supporting development and expansion of existing businesses. Sustainability Report 2011 The Des Plaines Sustainability Report of 2011 prioritizes reducing energy consumption, reducing reliance on personal vehicles, protecting the local water supply, and adopting sustainable business practices to promote a sustainable community. Active Transportation Plan 2011 Active Transportation Alliance's 2011 plan for Des Plaines includes the following recommended policies: Safe Routes to School to encourage walking and biking, Complete Streets Policy, Safe Park Zones, formal adoption of the Des Plaines Unified Development Ordinance of 2010, Bike Lane Parking Ordinance, Bikeway Maintenance Policy, Crossing Guard Location Standards, Distracted Driver Ordinance, and Snow Clearing Ordinance. Lower Des Plaines River Detailed Watershed Plan 2011 In 2011, the Metropolitan Water Reclamation District of Greater Chicago completed a watershed plan for the Lower Des Plaines River. Unlike other watershed plans that primarily focus on water quality objectives, the MWRD detailed watershed plans document stormwater problem areas, estimate damages associated with regional stormwater problems, and evaluate potential solutions. The plan makes several recommendations to address regional stormwater problems within Des Plaines. Apache Park Neighborhood Plan 2014 Adopted in 2014, the Apache Park Neighborhood Plan lays out recommendations for the southeastern neighborhood in Des Plaines to improve existing park space (Apache Park), enhance pedestrian connections to local and regional open space amenities, stabilize the existing housing stock, and improve public safety through improvements to public and privates spaces. Des Plaines River Communities Green Infrastructure Mapping 2015 Working with 14 communities along the Des Plaines River, Chicago Wilderness identified natural resources opportunities, threats, and priorities. The resulting natural resource maps highlight key areas of existing green 2 Attachment 1 Page 4 of 30 infrastructure and opportunities to expand, connect, restore, and manage these resources within the City of Des Plaines. Proposed tasks: (Please note: the timing of project steps mentioned below is approximate and subject to change.) Step 1– Project Initiation (November 2016) The planning process will begin during the first few months of the project, with meetings and other discussions between CMAP staff and appropriate City staff, commissions, committees, and other groups. These can include: Meetings and discussions with City staff. Discussions of near-term timelines, as well as existing plans, studies, reports, and GIS and other data. Initial Steering Committee meeting. The purpose of this meeting is to introduce the steering committee members to each other, as well as to discuss the committee's expectations for the project. Step 2 – Community Outreach and Engagement (Ongoing) As mentioned above, where appropriate this project will utilize the products of community outreach and engagement previously conducted on behalf of the previously listed plans, with the aim of avoiding unnecessary duplication (and potential planning fatigue in the community), along with freeing up project resources for allocation to other areas of plan development. Given the community demographics and Des Plaines significant Latino population, outreach materials will be provided in both languages (English and Spanish), and a Spanish translator will be available at public meetings. In light of this approach, likely community engagement activities include—but are not limited to—the following: Once the kick-off activities discussed in Step 1– Project Initiation are complete, project staff will conduct key stakeholder interviews with individuals or organizations. Following key stakeholder interviews, focus groups with particular segments of the City's population, including—but not limited to—employers, business community, and /or visitors to Des Plaines to better understand specific issues. Three public meetings will occur throughout the project; it is anticipated that the first one to kick-off the project and receive initial feedback around the City's assets and challenges, a second public meeting focused on the vision and goals, and an open house to present the draft plan. CMAP will host a project website that will describe the project, host all interim deliverables after review by the steering committee, and provide key public outreach dates and locations. Possible use of an interactive website (Metroquest) allowing public input (for an example of its use, see http://elmwoodparkpl.metroquest.com/). Updates at Planning and Zoning Commission or City Council meetings. Step 3 – Existing Conditions Report (November 2016 – May 2017) An important interim product of the comprehensive plan is the existing conditions report. A draft of the report will be prepared between Month 1 and Month 6 and will be presented to staff and the steering committee in 3 Attachment 1 Page 5 of 30 Month 6 or 7 for review and subsequent public distribution via the project website. The report will describe existing conditions in the municipality, and will include sections on: History and regional context Previous studies, reports, and plans Summaries of community outreach results to date Community facilities and services Land use and development Housing and population Economic assessment Transportation Natural environment, including a focus on stormwater management Deliverable: An existing conditions report which includes charts, maps, and other graphics to support the text description of the topics listed above. It is a stand-alone product which will be an appendix to the final report. Step 4 - Vision Development and Key Recommendations (May 2017 — July 2017) In order to develop a shared vision of the community's future, a public meeting will be held to help identify common goals and visions in the community. Based on this workshop, CMAP staff will draft the vision statement and general principles to be accomplished through the project. CMAP will also identify implementation activities based upon the existing conditions, the goals and objectives of the GO TO 2040 Plan, the results of the previous plan studies and reports, and community and City Council input obtained at the public visioning workshop. CMAP will prepare a memo describing the vision and key recommendations that are expected to be contained in the final plan. This document will be provided to City staff and the steering committee for review and discussion in Month 8 or 9. The purpose of this step is to provide the steering committee members with a summary of key recommendations before much time is spent writing them up in detail; if there are significant problems with any elements of the plan, they should surface at this point. Deliverable: A memo summarizing the general vision and goals and key recommendations that will be made in the plan to achieve the vision, based on existing conditions findings and stakeholder involvement. It will be approximately 4 pages in length. This will be an internal working document containing initial ideas, and is not meant for public distribution. Step 5 — Draft Plan Preparation (August 2017 — November 2017) The next step, after reaching consensus on the key recommendations, is to put together the draft plan. This will occur primarily between Month 10 and Month 14, with a draft expected to be sent to City staff and steering committee members for review in Month 14. This draft plan will be revised based on City staff and steering committee comments, creating a revised plan. The plan will likely include the following chapters: Introduction Challenges and Opportunities (summarizing the key conclusions of the existing conditions reports and the public engagement process) Vision, Goals, and Objectives Recommendations (broken into sections such as land use, housing, economic development, transportation, community, and others) Implementation (focusing on activities to be undertaken within the following two years to advance the plan's implementation) 4 Attachment 1 Page 6 of 30 Deliverable: The plan will include text recommendations for action, with support from graphics and maps. It also will include language concerning implementation, including descriptions of actions that should be taken within the next two years to advance its recommendations. Step 6 — Adoption (January 2018 — February 2018) The revised plan described above will then go through the community's approval process. This will likely involve a series of meetings, including an initial presentation to the Steering Committee, an open house for community feedback, and finally, consideration of adoption by the City Council. The exact order and timing of these steps will depend on the City's preferences and standard practice. The revised plan will be further revised if necessary based on discussion at each meeting to create a final plan. This will likely occur at Month 15. Deliverable: The format of the final plan will be the same as that of the draft plan, except with a higher quality of graphics. Step 7 — Implementation (March 2018) CMAP will remain involved after the plan is adopted, with the purpose of monitoring and encouraging progress on the implementation actions specified in the plan. This will be a much lower level of involvement, but may include meeting periodically with City staff, tracking and monitoring progress in accomplishing the plan's recommendations, assisting with applications for funding for plan implementation, and similar activities. Deliverable: Following a two year period, CMAP will assess the work that has been accomplished to date and provide the City with advice on potential next steps for the following two years. 5 Attachment 1 Page 7 of 30 CITY OF DES PLAINES RESOLUTION R - 152 - 16 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO METROPOLITAN AGENCY FOR PLANNING. WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, the City is an Illinois home -rule municipal corporation authorized to exercise any power or perform any function pertaining to its government and affairs; and WHEREAS, the Chicago Metropolitan Agency for Planning ("CMAP") serves as the comprehensive planning agency for the seven -county Chicago region, encompassing Cook, DuPage, Kane, Kendall, Lake, McHenry, and Will Counties; and WHEREAS, CMAP has developed a long range plan for the northeastern Illinois region, known as "GO TO 2040" and coordinates with units of local government to further than plan; and WHEREAS, the City applied to, and was selected by, the Chicago Metropolitan Agency for Planning ("CMAP") for participation in the Local Technical Assistance Program ("Program") for assistance developing a new Comprehensive Plan ("Services"), which will serve as the City's official policy guide to future land use, development, and conservation for the next ten to fifteen years ("Comprehensive Plan"); and WHEREAS, the City desires to enter into that certain Intergovernmental Agreement titled "Intergovernmental Agreement for Des Plaines Comprehensive Plan" with CMAP to obtain the Services ("Intergovernmental Agreement"); and WHEREAS, pursuant to the terms of the Intergovernmental Agreement, the total cost of the project is not to exceed $120,000; $96,000 of which will be paid by CMAP funds, and $24,000 of which will be paid by the City as a local match ("City Share"); and WHEREAS, the City has appropriated funds in the Economic Development Professional Services Fund for use by the Department of Community and Economic Development to pay the City Share; and WHEREAS, the City Council has determined that it is in the best interest of the City to participate in the Program and enter into the Intergovernmental Agreement with CMAP; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: 1 Page 8 of 30 SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF INTERGOVERNMENTAL AGREEMENT. The City Council hereby approves the Intergovernmental Agreement in substantially the form attached to this Resolution as Exhibit A, and in a final form to be approved by the General Counsel. SECTION 3: AUTHORIZATION TO EXECUTE INTERGOVERNMENTAL AGREEMENT. The City Council hereby authorizes and directs the City Manager and the City Clerk to execute and seal, on behalf of the City, the final Intergovernmental Agreement. SECTION 4: AUTHORIZATION TO PAY CITY SHARE. The City Council hereby authorizes the City Manager, or his designee, to pay, pursuant to and in accordance with the Intergovernmental Agreement, the City Share. SECTION 5: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP -Resolution Approving IGA with CMAP for LTA for Comp Plan 2 Page 9 of 30 1 Chicago Metropolitan Agency for Planning Intergovernmental Agreement For Des Plaines Comprehensive Plan 233 South Wacker Drive Suite 800 Chicago, Illinois 60606 312 454 0400 www.cmap.illinois.gov Contract # LTA -16-0011 THIS AGREEMENT by and between the Chicago Metropolitan Agency for Planning, herein called CMAP, and Des Plaines, Illinois, 1420 Miner Street, Des Plaines, IL 60016, herein called the GOVERNMENTAL BODY. Required Signatures By signing below, the GOVERNMENTAL BODY and CMAP agree to comply with and abide by all provisions set forth in Parts 1-6 herein and any Appendices thereto. For the GOVERNMENTAL BODY: Signature Attest: Signature For CMAP: Joseph C. Szabo Executive Director Type or Print Name of Authorized Representative Date Type or Print Name Date Attest Signature Date Part 1 Scope/Compensation/Term Part 2 General Conditions Part 3 Federal Conditions of Approval Part 4 Scope of Work/Responsibilities Part 5 Compensation for Services Part 6. FTA Certification Regarding Lobbying Exhibit A Page 10 of 30 Part 1: Scope/Compensation/Term A. Scope of Services and Responsibilities. CMAP and the GOVERNMENTAL BODY agree as specified in Part 4. B. Compensation and Method of Payment. Compensation (if any) shall be as specified in Part 5. Payment will be made within ninety (90) days of receipt of invoice unless there is a discrepancy regarding the invoice. Transfer of funds will be made electronically. CMAP certifies the following information: Bank Name: BMO Harris Telephone No.: 877-895-3275 Account No.: 2033876 Bank ACH Routing No.: 071000288 CMAP email address for confirmation: accounting cmap.itlinois.gov C. Tax Identification Number. CMAP certifies that: 1. The number shown on this form is a correct taxpayer identification, and 2. It is not subject to backup withholding because: (a) it is exempt from backup withholding, or (b) has not been notified by the Internal Revenue Service (IRS) that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified CMAP that it is no longer subject to backup withholding, and 3. It is a U.S. entity (including a U.S. resident alien). Name of CONTRACTOR: Chicago Metropolitan Agency for Planning Taxpayer Identification Number: 13-4331367 DUNS No.: 06-858-7112 Legal Status : Local Government D. Term of Agreement. The term of this Agreement shall be from October 1, 2016 to March 31, 2018 E. Amendments. All changes to this Agreement must be mutually agreed upon by CMAP and the GOVERNMENTAL BODY and be incorporated by written amendment, signed by the parties. Part 2: General Conditions The following are general conditions of approval and procedural guidelines and specific terms of Agreement to which all projects are subject. Signatories of this Agreement certify that these conditions and procedures and terms and the conditions and procedures specific to this project will be adhered to unless amended in writing. 1. Complete Agreement. Rev. 11/20/15 Exhibit A Page 11 of 30 a. This Agreement including all exhibits and other documents incorporated or referenced in the Agreement, constitutes the complete and exclusive statement of the terms and conditions of the Agreement between CMAP and the GOVERNMENTAL BODY and it supersedes all prior representations, understandings and communications. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other terms or conditions. b. CMAP's failure to insist in any one or more instances upon the performance of any terms or conditions of this Agreement shall not be construed as a waiver or relinquishment of CMAP's right to such performance by the GOVERNMENTAL BODY or to future performance of such terms or conditions and GOVERNMENTAL BODY's obligation in respect thereto shall continue in full force and effect. The GOVERNMENTAL BODY shall be responsible for having taken steps reasonably necessary to ascertain the nature and location of the work, and the general and local conditions that can affect the work or the cost thereof. Any failure by the GOVERNMENTAL BODY to do so will not relieve it from responsibility for successfully performing the work without additional expense to CMAP. c. CMAP and the GOVERNMENTAL BODY assume no responsibility for any understanding or representations made by any of its officers, employees or agents prior to the execution of this Agreement, unless such understanding or representations by CMAP are expressly stated in this Agreement. d. Changes: CMAP and the GOVERNMENTAL BODY may from time to time order work suspension or make any change in the general scope of this Agreement including, but not limited to changes, as applicable, in the drawings, specifications, delivery schedules or any other particular of the description, statement of work or provisions of this Agreement. If any such change causes an increase or decrease in the cost or time required for performance of any part of the work under this Agreement, the GOVERNMENTAL BODY shall promptly notify CMAP thereof and assert its claim for adjustment within thirty (30) days after the change is ordered. A written amendment will be prepared for Agreement between CMAP and the GOVERNMENTAL BODY for changes in scope, time and/or costs. No amendments are effective until there is a written Agreement that has been signed by both parties. No claim by the GOVERNMENTAL BODY for equitable adjustment hereunder shall be allowed if asserted after final payment under this Agreement. e. Changes to any portion of this Agreement shall not be binding upon CMAP and the GOVERNMENTAL BODY except when specifically confirmed in writing by an authorized representative of CMAP and the GOVERNMENTAL BODY. i. Chicago Metropolitan Agency for Planning Designee. Only the Executive Director of CMAP, or designee, shall have the authority to act for and exercise any of the rights of CMAP as set forth in the Agreement, subsequent to and in accordance with the authority granted by CMAP's Board of Directors. ii. GOVERNMENTAL BODY Designee. Only the Mayor shall have the authority to act for and exercise any of the rights of the GOVERNMENTAL BODY, as set forth in the Agreement, subsequent to and in accordance with the authority granted the Mayor. 2. Compliance/Governing Law. The terms of this Agreement shall be construed in accordance with the laws of the State of Illinois. Any obligations and services performed under this Agreement shall be performed in compliance with all applicable state and federal laws. 3. Availability of Appropriation (30 ILCS 500/20-60). This Agreement is contingent upon and subject to the availability of funds. CMAP, at its sole option, may terminate or suspend this Agreement, in whole or in part, without penalty or further payment being required, if the Illinois General Assembly, the state funding source, or the federal funding source fails to make an appropriation sufficient to pay such obligation, or if funds needed are insufficient for any reason. The GOVERNMENTAL BODY will be notified in writing of the failure of appropriation or of a reduction or decrease. 4. Allowable Charges. No expenditures or charges shall be included in the cost of the Project and no part of the money paid to CMAP shall be used for expenditures or charges that are: (i) contrary to provisions of this Agreement or the latest budget approved by a duly -authorized official of CMAP and the GOVERNMENTAL BODY; (ii) not directly for carrying out the Project; (iii) of a regular and continuing Rev. 11/20/15 Exhibit A Page 12 of 30 nature, except that of salaries and wages of appointed principal executives of CMAP who have not been appointed specifically for the purposes of directing the Project, who devote official time directly to the Project under specific assignments, and respecting whom adequate records of the time devoted to and services performed for the Project are maintained by CMAP may be considered as proper costs of the Project to the extent of the time thus devoted and recorded if they are otherwise in accordance with the provisions hereof; or (iv) incurred without the consent of CMAP after written notice of the suspension or termination of any or all of CMAP's obligations under this Agreement. 5. Audits. The records and supportive documentation for all completed projects are subject to an on-site audit by CMAP and the GOVERNMENTAL BODY. CMAP and the GOVERNMENTAL BODY reserve the right to inspect and review, during normal working hours, the work papers of the independent auditor in support of their audit report. 6. Access to Records. CMAP and the GOVERNMENTAL BODY shall maintain, for a minimum of three years after the completion of the Agreement, adequate books, records and supporting documents related to the Agreement which shall be made available for review upon request. Failure to maintain the books, records and supporting documents required by this Section shall establish a presumption in favor of CMAP for the recovery of any funds paid by CMAP under the Agreement for which adequate books, records and supporting documentation are not available to support their purported disbursement. In addition: (1) If any litigation, claim or audit is started before the expiration of three-year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. (2) Records for nonexpendable property acquired with federal funds shall be retained for three (3) years after its final disposition. The GOVERNMENTAL BODY and CMAP shall include in all subcontracts, if any, under this Agreement a provision that CMAP and the GOVERNMENTAL BODY will have full access to and the right to examine any pertinent books, documents, papers, and records of any such subcontractors involving transactions related to the subcontract for three (3) years from the final payment under that subcontract except that: (1) If any litigation, claim or audit is started before the expiration of the three-year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. (2) Records for nonexpendable property acquired with federal funds shall be retained for three (3) years after its final disposition. The term "subcontract" as used in this clause excludes purchase orders not exceeding $2,500. 7. Procurement Procedures. All procurement transactions for Contractual Services, Commodities and Equipment shall be conducted in a manner that provides maximum open and free competition. The GOVERNMENTAL BODY and CMAP shall also meet the following minimum procedural requirements. a. Subcontracting: Subcontracting, assignment or transfer of all or part of the interests of CMAP concerning any of the obligations covered by this Agreement is prohibited without prior written consent of the GOVERNMENTAL BODY. b. Procurement of Goods or Services: For purchases of products or services with any Agreement funds that cost more than $3,000 but less than the simplified acquisition threshold fixed at 41 U.S.C. 403 (11), (currently set at $100,000), CMAP shall obtain price or rate quotations from an adequate number (at least three) of qualified sources. Procurement of products or services with any Agreement funds that are in excess of $100,000 will require CMAP to use the Invitation for Bid process or the Request for Proposal process. In the absence of formal codified procedures the procedures of CMAP will be used, provided that the procurement procedures conform to the provisions in Part 3 (K) below. CMAP may only procure products or services from one source Rev. 11/20/15 Exhibit A Page 13 of 30 with any Agreement funds if: (1) the products or services are available only from a single source; or (2) after solicitation of a number of sources, competition is determined inadequate. c. Records. CMAP and the GOVERNMENTAL BODY shall maintain records sufficient to detail the significant history of procurements. These records shall include, but are not necessarily limited to: information pertinent to rationale for the method of procurement, selection of contract type, contractor selection or rejection, and basis for the cost or price. d. No CMAP or GOVERNMENTAL BODY employee shall participate in the procurement of products or services if a conflict of interest, real or apparent, would be involved. No employee shall solicit or accept anything of monetary value from bidders or suppliers. 8. Equipment Inventory. An inventory of non -expendable personal property having a useful life of more than two years and an acquisition cost of $500 or more is subject to periodic inspection by CMAP and the GOVERNMENTAL BODY. 9. Method of Payment. Project expenditures are paid directly from federal and/or state or GOVERNMENTAL BODY funds. Because CMAP is responsible for obtaining federal reimbursement for project expenditures, it is necessary that CMAP monitor all procedures and documents which will be used to claim and support project -related expenditures. 10. Suspension. If the GOVERNMENTAL BODY fails to comply with the special conditions and/or the general terms and conditions of this Agreement, CMAP may, after written notice to the GOVERNMENTAL BODY, suspend the Agreement, pending corrective action by the GOVERNMENTAL BODY. If corrective action has not been completed within sixty (60) calendar days after service of written notice of suspension, CMAP shall notify the GOVERNMENTAL BODY in writing that the Agreement has been terminated by reason of default in accordance with paragraph 11 hereof. 11. Termination. a. This Agreement may be terminated in whole or in part in writing by either party in the event of substantial failure (hereinafter termed "Termination by Default") by the other party to fulfill its obligations under this Agreement through no fault of the terminating party, provided that no such termination may be affected unless the other party is given (i) not less than seven (7) calendar days written notice (delivered by certified mail, return receipt requested) of intent to Termination by Default, and (ii) an opportunity for consultation with the terminating party prior to Termination by Default. b. This Agreement may be terminated in whole or in part in writing by CMAP for its convenience (hereinafter termed "Termination for Convenience"), provided that the GOVERNMENTAL BODY is given not less than seven (7) calendar days written notice (delivered by certified mail, return receipt requested) of intent to terminate. c. Upon notice of termination action pursuant to paragraphs (a) or (b) of this clause, CMAP shall (i) promptly discontinue all services affected (unless the notice directs otherwise) and (ii) deliver or otherwise make available to the GOVERNMENTAL BODY all data, drawings, specifications, reports, estimates, summaries and such other information and materials as may have been accumulated by CMAP in performing this Agreement, whether completed or in process. 12. Remedies. Except as may be otherwise provided in this Agreement, all claims, counterclaims, disputes and other matters in question between CMAP and the GOVERNMENTAL BODY arising out of or relating to this Agreement or the breach thereof will be decided by arbitration. If the parties hereto mutually agree, a request for remedy may be sought from a court of competent jurisdiction within the State of Illinois, County of Cook. 13. Equal Employment Opportunity, The GOVERNMENTAL BODY and CMAP will comply with Executive Order 11246 entitled "Equal Employment Opportunity," as amended by U.S. Department of Labor regulations (41 CFR Part 60) and the Illinois Human Rights Act or the Rules and Regulations of the Illinois Department of Human Rights. In connection with the execution of this Agreement, the GOVERNMENTAL Rev. 11/20/15 Exhibit A Page 14 of 30 BODY and CMAP shall not discriminate against any employee or an applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, citizenship status, age, physical or mental disability unrelated to ability, military status or an unfavorable discharge from military service. The GOVERNMENTAL BODY and CMAP shall take affirmative actions to insure that applicants are employed and that employees are treated during their employment without regard to their of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, citizenship status, age, physical or mental disability unrelated to ability, military status or an unfavorable discharge from military service. Such actions shall include, but not be limited to, employment, promotion, demotion, transfer, recruitment, recruitment advertising, layoff, termination, rates of pay, other forms of compensation, and selection for training or apprenticeship. The GOVERNMENTAL BODY and CMAP shall cause the provisions of this paragraph to be inserted into all subcontractors work covered by this Agreement so that such provisions will be binding upon each subcontractor, provided that such provisions shall not apply to contracts or subcontracts for standard commercial supplies or raw materials. 14. Small and Minority Business Enterprise. In connection with the performance of this Agreement the GOVERNMENTAL BODY will cooperate with CMAP in meeting its commitments and goals with respect to the maximum utilization of small business and minority business enterprises, and will use its best efforts to insure that small business and minority business enterprises shall have the maximum practicable opportunity to compete for subcontract work under this Agreement. 15. Political Activity. No portion of funds for this Agreement shall be used for any partisan political activity or to further the election or defeat of any candidate for public office. 16. Prohibited Interest. a. No officer or employee of CMAP or the GOVERNMENTAL BODY and no member of its governing body and no other public official of any locality in which the Project objectives will be carried out who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of such objectives shall (i) participate in any decision relating to any subcontract negotiated under this Agreement which affects his personal interest or the interest of any corporation, partnership or association in which he is, directly or indirectly, interested; or (ii) have any financial interest, direct or indirect, in such subcontract or in the work to be performed under such contract. b. No member of or delegate of the Illinois General Assembly or the Congress of the United States of America, and no federal Resident Commissioner, shall be admitted to any share hereof or to any benefit arising herefrom. c. The GOVERNMENTAL BODY and CMAP warrants and represents that no person or selling agency has been employed or retained to solicit or secure this Agreement, upon an agreement or understanding for a commission, percentage, bonus, brokerage or contingent fee, or gratuity, excepting its bona fide employees. For breach or violation of this warranty CMAP or the GOVERNMENTAL BODY shall have the right to annul this Agreement without liability or, at its discretion, to deduct from the Agreement price or consideration, or otherwise recover, the full amount of such commission, percentage bonus, brokerage or contingent fee, or gratuity. 17. Conflict of Interest. In order to avoid any potential conflict of interest, the GOVERNMENTAL BODY and CMAP agree during the term of this Agreement not to undertake any activities which could conflict directly or indirectly with the interest of CMAP or the GOVERNMENTAL BODY. The GOVERNMENTAL BODY shall immediately advise CMAP of any such conflict of interest. CMAP shall make the ultimate determination as to whether a conflict of interest exists. 18. Ownership of Documents/Title of Work. All documents, data and records produced by the GOVERNMENTAL BODY or CMAP in carrying out the obligations and services hereunder, without limitation and whether preliminary or final, shall become and remains the property of CMAP and the GOVERNMENTAL BODY. CMAP and the GOVERNMENTAL BODY shall have the right to use all such documents, data and records without restriction or limitation and without additional compensation. All documents, data and records utilized in performing research shall be available for examination by CMAP or the GOVERNMENTAL BODY upon request. Upon completion of the services hereunder or at the Rev. 11/20/15 Exhibit A Page 15 of 30 termination of this Agreement, all such documents, data and records shall, at the option of CMAP or the GOVERNMENTAL BODY, be appropriately arranged, indexed and delivered to CMAP or the GOVERNMENTAL BODY. 19. Publication. CMAP and the GOVERNMENTAL BODY shall have royalty -free, nonexclusive and irrevocable license to reproduce, publish, disclose, distribute, and otherwise use, in whole or in part, any reports, data or other materials specifically prepared under this Agreement, and to authorize other material to do so. The GOVERNMENTAL BODY and CMAP shall include provisions appropriate to effectuate the purpose of this clause in all subcontracts for work under this Agreement. 20. Confidentiality Clause. Any documents, data, records, or other information given to or prepared by the GOVERNMENTAL BODY or CMAP pursuant to this Agreement shall not be made available to any individual or organization without prior written approval by CMAP or the GOVERNMENTAL BODY. All information secured in connection with the performance of services pursuant to this Agreement shall be kept confidential unless disclosure of such information is approved in writing by CMAP or the GOVERNMENTAL BODY. 21. Reporting/Consultation. The GOVERNMENTAL BODY shall consult with and keep CMAP fully informed as to the progress of all matters covered by this Agreement. 22. Identification of Documents. All reports, maps, and other documents completed as part of this Agreement, other than documents exclusively for internal use within CMAP or the GOVERNMENTAL BODY offices, shall carry the following notation on the front cover or a title page or, in the case of maps, in the same area which contains the name of the GOVERNMENTAL BODY. "This material was prepared in consultation with CMAP, the Chicago Metropolitan Agency for Planning, (http://www.cmap.illinois.gov)." 23. Force Majeure. Either party shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by a cause beyond its control including, but not limited to: any incidence of fire, flood; acts of God; commandeering of material, products, plants or facilities by the Federal, state or local government; national fuel shortage; or a material act of omission by the other party; when satisfactory evidence of such cause is presented to the other party, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the party not performing. 24. Workers' Compensation Insurance. The GOVERNMENTAL BODY, CMAP and any subcontractors shall, at their own expense, obtain and maintain Workers' Compensation insurance to cover persons employed in connection with services under this agreement. The limits for the Worker's Compensation coverage shall be no less than the statutory limits required by the State of Illinois. A certificate of insurance must be included with this contract. 25. Independent Contractors. Contractor's relationship to CMAP and the GOVERNMENTAL BODY in the performance of this Agreement is that of an independent contractor. Contractor's personnel performing work under this Agreement shall at all times be under the contractor's exclusive direction and control and shall be employees of contractor and not employees of CMAP or the GOVERNMENTAL BODY. Contractor's shall pay all wages, salaries and other amounts due its employees in connection with this Agreement and shall be responsible for all reports and obligations respecting them, including, but not limited to, social security, income tax withholding, unemployment compensation, workers' compensation insurance and similar matters 26. Federal, State and Local Laws. CMAP and the GOVERNMENTAL BODY warrant that in the performance of this Agreement they shall comply with all applicable federal, state and local laws, statutes and ordinances and all lawful orders, rules and regulations promulgated thereunder. Since laws, regulations, directives, etc. may be modified from time -to -time, CMAP and the GOVERNMENTAL BODY shall be responsible for compliance as modifications are implemented. The CMAP or the GOVERNMENTAL BODY'S failure to comply shall constitute a material breach of this contract. 27. Hold Harmless and Indemnity. The GOVERNMENTAL BODY shall indemnify, defend and hold harmless CMAP, its officers, directors, employees and agents from and against any and all claims (including Rev. 11/20/15 Exhibit A Page 16 of 30 attorney's fees and reasonable expenses for litigation or settlement) for any loss, or damages, bodily injuries, including death, damage to or loss of use of property caused by the negligent acts, omissions or willful misconduct of the GOVERNMENTAL BODY, its officers, directors, employees, agents, subcontractors or suppliers, in connection with or arising out of the performance of this Agreement. 28. Equal Employment Opportunities -- Affirmative Action Sexual Harassment. CMAP and the GOVERNMENTAL BODY must comply with the Illinois Board of Human Rights Act and rules applicable to public funds, including equal employment opportunity, refraining from unlawful discrimination, and having written sexual harassment policies (775 ILCS 5/2-105). 29. International Boycott. The GOVERNMENTAL BODY and CMAP certify that neither or any substantially owned affiliate is participating or shall participate in an international boycott in violation of the U.S. Export Administration Act of 1979 or the applicable regulations of the U.S. Department of Commerce. This applies to contracts that exceed $10,000 (30 ILCS 582). 30. Forced Labor. The GOVERNMENTAL BODY and CMAP certify it complies with the State Prohibition of Goods from forced Labor Act, and certifies that no foreign -made equipment, materials, or supplies furnished to CMAP or the GOVERNMENTAL BODY under this Agreement have been or will be produced in whole or in part by forced labor, or indentured labor under penal sanction (30 ILCS 583). 31. Subcontracts. a. Any subcontractors or outside associates or contractors required by CMAP in connection with the services covered by this Agreement will be limited to such individuals or firms as were specifically identified and agreed to during negotiations. Any substitutions in or additions to such subcontractors, associates or contractors will be subject to the prior approval of CMAP and the GOVERNMENTAL BODY. b. All subcontracts for work under this Agreement shall contain those applicable provisions which are required in this Agreement. c. The Contractor may not subcontract services agreed to under this Agreement without prior written approval of CMAP and the GOVERNMENTAL BODY. Part 3: Federal Conditions of Approval A. Standard Assurances CMAP and the GOVERNMENTAL BODY assures that it will comply with all applicable federal statutes, regulations, executive orders, Federal Transit Administration (FTA), hereinafter called the DEPARTMENT, circulars, and other federal requirements in carrying out any project supported by federal funds. The GOVERNMENTAL BODY and CMAP recognizes that federal laws, regulations, policies, and administrative practices may be modified from time to time and those modifications may affect project implementation. The GOVERNMENTAL BODY and CMAP agrees that the most recent federal requirements will apply to the project as authorized by 49 U.S.C. Chapter 53, Title 23, United States Code (Highways), the Moving Ahead for Progress in the 21st Century Act (MAP - 21), the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA- LU), as amended by the SAFETEA-LU Technical Corrections Act of 2008, or other Federal laws. B. Certification Regarding Lobbying 1. As required by 31 U.S.C. 1352 and U.S. DOT regulations, "New Restrictions on Lobbying," specifically 49 CFR 20.110: a. The lobbying restrictions of this Certification apply to the GOVERNMENTAL BODY/GranteeNendor requests: (1) For $100,000 or more in Federal funding for a Grant or Cooperative Agreement, and (2) For $150,000 or more in Federal funding for a Loan, Line of Credit, Loan Guarantee, or Loan Insurance, and b. This Certification applies to the lobbying activities of: Rev. 11/20/15 Exhibit A Page 17 of 30 his (1) GOVERNMENTAL BODY/Grantee, (2) Its Principals, and (3) Its Subrecipients at the first tier, 2. GOVERNMENTAL BODY's/Grantee'sNendor's authorized representative certifies to the best of or her knowledge and belief that for each agreement for federal assistance exceeding $100,000: a. No Federal appropriated funds have been or will be paid by your Applicant or on its behalf to any person to influence or attempt to influence: (1) An officer or employee of any Federal agency regarding the award of a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, or (2) A Member of Congress, an employee of a member of Congress, or an officer or employee of Congress regarding the award of a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, b. GOVERNMENTAL BODY/GranteeNendor will submit a complete OMB Standard Form LLL (Rev. 7-97), "Disclosure of Lobbying Activities," consistent with its instructions, if any funds other than Federal appropriated funds have been or will be paid to any person to influence or attempt to influence: (1) An officer or employee of any Federal agency regarding the award of a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, or (2) A Member of Congress, an employee of a member of Congress, or an officer or employee of Congress regarding the award of a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, and b.It will include the language of this Certification in the award documents for all subawards at all tiers, including, but not limited to: (1) Third party contracts, (2) Subcontracts, (3) Subagreements, and (4) Other third party agreements under a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, 3. GOVERMENTAL BODY/Grantee/Vendor understands that: a. This Certification is a material representation of fact that the Federal Government relies on, and b. It must submit this Certification before the Federal Government may award funding for a transaction covered by 31 U.S.C. 1352, including a: (a) Federal Grant or Cooperative Agreement, or (b) Federal Loan, Line of Credit, Loan Guarantee, or Loan Insurance, and 4. GOVERNMENTAL BODY/Grantee/Vendor also understands that any person who does not file a required Certification will incur a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. C. Nondiscrimination Assurance As required by 49 U.S.C. 5332 (which prohibits discrimination on the basis of race, color, creed, national origin, sex, or age, and prohibits discrimination in employment or business opportunity), Title VI of the Civil Rights Act of 1964, as amended, 42 U.S.C. 2000d, and U.S. DOT regulations, "Nondiscrimination in Federally -Assisted Programs of the Department of Transportation --Effectuation of Title VI of the Civil Rights Act," 49 CFR Part 21 at 21.7, the CONTRACTOR assures that it will comply with all requirements of 49 CFR Part 21; FTA Circular 4702.1B, "Title VI and Title VI - Dependent Guidelines for Federal Transit Administration Recipients," and other applicable directives, so that no person in the United States, on the basis of race, color, national origin, creed, sex, or age will be excluded from participation in, be denied the benefits of, or otherwise be subjected to discrimination in any program or activity (particularly in the level and quality of Rev. 11/20/15 Exhibit A Page 18 of 30 transportation services and transportation -related benefits) for which the GOVERNMENTAL BODY or CMAP receives federal assistance. Specifically, during the period in which federal assistance is extended to the project, or project property is used for a purpose for which the federal assistance is extended or for another purpose involving the provision of similar services or benefits, or as long as the GOVERNMENTAL BODY OR CMAP retains ownership or possession of the project property, whichever is longer, the GOVERNMENTAL BODY and CMAP assures that: 1. Each project will be conducted, property acquisitions will be undertaken, and project facilities will be operated in accordance with all applicable requirements of 49 U.S.C. 5332 and 49 CFR Part 21, and understands that this assurance extends to its entire facility and to facilities operated in connection with the project. 2. It will promptly take the necessary actions to effectuate this assurance, including notifying the public that complaints of discrimination in the provision of transportation -related services or benefits may be filed with U.S. DOT or FTA. Upon request by U.S. DOT or FTA, the GOVERMENTAL BODY assures that it will submit the required information pertaining to its compliance with these requirements. 3. It will include in each subagreement, property transfer agreement, third party contract, third party subcontract, or participation agreement adequate provisions to extend the requirements of 49 U.S.C. 5332 and 49 CFR Part 21 to other parties involved therein including any subrecipient, transferee, third party contractor, third party subcontractor at any level, successor in interest, or any other participant in the project. 4. Should it transfer real property, structures, or improvements financed with federal assistance to another party, any deeds and instruments recording the transfer of that property shall contain a covenant running with the land assuring nondiscrimination for the period during which the property is used for a purpose for which the federal assistance is extended or for another purpose involving the provision of similar services or benefits. 5. The United States has a right to seek judicial enforcement with regard to any matter arising under the Act, regulations, and this assurance. 6. It will make any changes in its 49 U.S.C. 5332 and Title VI implementing procedures as U.S. DOT or FTA may request. D. Control of Property The GOVERNMENTAL BODY and CMAP certifies that the control, utilization and disposition of property or equipment acquired using federal funds is maintained according to the provisions of 2 CFR Part 200, Subpart D, Property Standards. E. Cost Principles The GOVERNMENTAL BODY and CMAP certifies that the cost principles and indirect cost proposals of this Agreement are consistent with 2 CFR Part 200, Subpart E, and Appendix VII to Part 200, and all costs included in this Agreement are allowable under 2 CFR Part 200, Subpart E, and Appendix VII to Part 200. F. Debarment The GOVERNMENTAL BODY and CMAP shall comply with Debarment provisions as contained in 2 CFR Part 1200, as amended. The GOVERNMENTAL BODY and CMAP certify that to the best of its knowledge and belief, the GOVERNMENTAL BODY and CMAP and The GOVERNMENTAL BODY and CMAP'S principals: a) are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any federal department or agency; b) within a three-year period preceding this Agreement have not been convicted of or had a civil judgment rendered against it for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain or performing a public (federal, state or local) transaction or contract under a public transaction, violation of federal or state anti-trust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements or receiving stolen property; c) are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any of the offenses enumerated in subsection (b), above; and d) have not within a three-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default. Rev. 11/20/15 Exhibit A Page 19 of 30 The inability of The GOVERNMENTAL BODY and CMAP to certify to the certification in this section will not necessarily result in denial of participation in this Agreement. The GOVERNMENTAL BODY and CMAP shall submit an explanation of why it cannot provide the certification in this section. This certification is a material representation of fact upon which reliance was placed when the DEPARTMENT determined whether to enter into this transaction. If it is later determined that The GOVERNMENTAL BODY or CMAP knowingly rendered an erroneous certification, in addition to other remedies available to the federal government, the DEPARTMENT may terminate this Agreement for cause. The GOVERNMENTAL BODY and CMAP shall provide immediate written notice to the DEPARTMENT if at any time The GOVERNMENTAL BODY and CMAP learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant," "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this Part shall have the meaning set out in the Definitions and Coverage sections of the rules implementing Executive Order 12549. The GOVERNMENTAL BODY and CMAP agrees that it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible or voluntarily excluded from participation in this covered transaction, unless authorized, in writing, by the DEPARTMENT. The GOVERNMENTAL BODY and CMAP agrees that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion -Lower Tier Covered Transaction," provided by the DEPARTMENT, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. The GOVERNMENTAL BODY and CMAP may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible or voluntarily excluded from the covered transaction, unless the GOVERNMENTAL BODY and CMAP knows the certification is erroneous. The GOVERNMENTAL BODY and CMAP may decide the method and frequency by which it determines the eligibility of its principals. The GOVERNMENTAL BODY and CMAP may, but is not required to, check the Non - procurement List. If The GOVERNMENTAL BODY and CMAP knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible or voluntarily excluded from participation, in addition to other remedies available to the federal government, the DEPARTMENT may terminate this Agreement for cause or default. Nothing contained in this section shall be construed to require establishment of a system of records in order to render in good faith the certification required by this section. The knowledge and information of the GOVERNMENTAL BODY or CMAP is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. G. Audit Requirements The GOVERNMENTAL BODY and CMAP certifies that it will comply with the requirements of 2 CFR Part 200, Subpart F, which sets forth standards for obtaining consistency and uniformity for the audit of non -Federal entities expending Federal awards. In particular, Section 200.501 requires the following: a) Audit required. A non -Federal entity that expends $750,000 or more during the non -Federal entity's fiscal year in Federal awards must have a single or program -specific audit conducted for that year. (b) Single audit. A non -Federal entity that expends $750,000 or more during the non -Federal entity's fiscal year in Federal awards must have a single audit conducted except when it elects to have a program -specific audit. (c) Program -specific audit election. When an auditee expends Federal awards under only one Federal program (excluding R&D) and the Federal program's statutes, regulations, or the terms and conditions of the Federal award do not require a financial statement audit of the auditee, the auditee may elect to have a program -specific audit. A program -specific audit may not be elected for R&D unless all of the Federal awards expended were received from the same Federal agency, or the same Federal agency and the same pass-through entity, and that Federal agency, or pass-through entity in the case of a subrecipient, approves in advance a program -specific audit. Rev. 11/20/15 Exhibit A Page 20 of 30 (d) Exemption when Federal awards expended are less than $750,000. A non -Federal entity that expends less than $750,000 during the non -Federal entity's fiscal year in Federal awards is exempt from Federal audit requirements for that year, except as noted in §200.503 Relation to other audit requirements, but records must be available for review or audit by appropriate officials of the Federal agency, pass-through entity, and Government Accountability Office (GAO). (e) Except for the provisions for biennial audits provided in paragraphs (a) and (b), audits required by this part must be performed annually. Any biennial audit must cover both years within the biennial period. (a) A state, local government, or Indian tribe that is required by constitution or statute, in effect on January 1, 1987, to undergo its audits less frequently than annually, is permitted to undergo its audits pursuant to this part biennially. This requirement must still be in effect for the biennial period. (b) Any nonprofit organization that had biennial audits for all biennial periods ending between July 1, 1992, and January 1, 1995, is permitted to undergo its audits pursuant to this part biennially. (f) The audit must be completed; the data collection form described in Appendix X to Part 200 and reporting package must be submitted within the earlier of 30 calendar days after receipt of the auditor's report(s), or nine months after the end of the audit period. (g) Reporting package. The reporting package must include the following: (1) Financial statements and schedule of expenditures of Federal awards discussed in §200.510 Financial statements, paragraphs (a) and (b), respectively; (2) Summary schedule of prior audit findings discussed in §200.511 Audit findings follow-up, paragraph (b); (3) Auditor's report(s) discussed in §200.515 Audit reporting; and (4) Corrective action plan discussed in §200.511 Audit findings follow-up, paragraph (c). H. Drug Free Workplace The GOVERNMENTAL BODY and CMAP certifies that it will comply with the requirements of the federal Drug Free Workplace Act, 41 U.S.C. 702 as amended, and 49 CFR 32. I. Disadvantaged Business Enterprise Assurance In accordance with 49 CFR 26.13(a), as amended, The GOVERNMENTAL BODY and CMAP assures that it shall not discriminate on the basis of race, color, national origin, or sex in the implementation of the project and in the award and performance of any third party contract, or subagreement supported with Federal assistance derived from the U.S. DOT or in the administration of its Disadvantaged Business Enterprise (DBE) program or the requirements of 49 CFR Part 26, as amended. The GOVERNMENTAL BODY and CMAP assures that it shall take all necessary and reasonable steps set forth in 49 CFR Part 26, as amended, to ensure nondiscrimination in the award and administration of all third party contracts and subagreements supported with Federal assistance derived from the U.S. DOT. The GOVERNMENTAL BODY and CMAP DBE program, as required by 49 CFR Part 26, as amended, will be incorporated by reference and made a part of this Agreement for any Federal assistance awarded by FTA or U.S. DOT. Implementation of this DBE program is a legal obligation of The GOVERNMENTAL BODY and CMAP, and failure to carry out its terms shall be treated as a violation of the Agreement. Upon notification by the Federal Government or the DEPARTMENT to The GOVERNMENTAL BODY and CMAP of its failure to implement its approved DBE program, the U.S. DOT may impose sanctions as provided for under 49 CFR Part 26, as amended, and may in appropriate cases, refer the matter for enforcement Rev. 11/20/15 Exhibit A Page 21 of 30 under 18 U.S.C. 1001, as amended, and/or the Program Fraud Remedies Act, 31 U.S.C. 3801 et seq., as amended. J. Assurance of Nondiscrimination on the Basis of Disability As required by U.S. DOT regulations, "Nondiscrimination on the Basis of Handicap in Programs and Activities Receiving or Benefiting from Federal Financial Assistance," at 49 CFR 27.9, The GOVERNMENTAL BODY and CMAP assures that, as a condition to the approval or extension of any Federal assistance awarded by FTA to construct any facility, obtain any rolling stock or other equipment, undertake studies, conduct research, or to participate in or obtain any benefit from any program administered by FTA, no otherwise qualified person with a disability shall be, solely by reason of that disability, excluded from participation in, denied the benefits of, or otherwise subjected to discrimination in any program or activity receiving or benefiting from Federal assistance administered by the FTA or any entity within U.S. DOT. The GOVERNMENTAL BODY and CMAP assures that project implementation and operations so assisted will comply with all applicable requirements of U.S. DOT regulations implementing the Rehabilitation Act of 1973, as amended, 29 U.S.C. 794, et seq., and the Americans with Disabilities Act of 1990, as amended, 42 U.S.C. 12101 et seq., and implementing U.S. DOT regulations at 49 CFR parts 27, 37, and 38, and any applicable regulations and directives issued by other Federal departments or agencies. K. Procurement Compliance Certification The GOVERNMENTAL BODY and CMAP certifies that its procurements and procurement system will comply with all applicable third party procurement requirements of Federal laws, executive orders, regulations, and FTA directives, and requirements, as amended and revised, as well as other requirements FTA may issue including FTA Circular 4220.1F, "Third Party Contracting Guidance," and any revisions thereto, to the extent those requirements are applicable. The GOVERNMENTAL BODY and CMAP certifies that it will include in its contracts financed in whole or in part with FTA assistance all clauses required by Federal laws, executive orders, or regulations, and will ensure that each subrecipient and each contractor will also include in its subagreements and its contracts financed in whole or in part with FTA assistance all applicable clauses required by Federal laws, executive orders, or regulations. L. Intelligent Transportation Systems Program As used in this assurance, the term Intelligent Transportation Systems (ITS) project is defined to include any project that in whole or in part finances the acquisition of technologies or systems of technologies that provide or significantly contribute to the provision of one or more ITS user services as defined in the "National ITS Architecture." 1. In accordance with 23 U.S.C. 517(d), as amended by the Moving Ahead for Progress in the 21st Century Act (MAP -21), the GOVERNMENTAL BODY and CMAP assures it will comply with all applicable requirements of Section V (Regional ITS Architecture and Section VI (Project Implementation)) of FTA Notice, "FTA National ITS Architecture Policy on Transit Projects," at 66 Fed. Reg. 1455 et seq., January 8, 2001, and other FTA requirements that may be issued in connection with any ITS project it undertakes financed with Highway Trust Funds (including funds from the mass transit account) or funds made available for the Intelligent Transportation Systems Program. 2. With respect to any ITS project financed with Federal assistance derived from a source other than Highway Trust Funds (including funds from the Mass Transit Account) or 23 U.S.C. 517(d), the GOVERNMENTAL BODY and CMAP assures that is will use its best efforts to ensure that any ITS project it undertakes will not preclude interface with other intelligent transportation systems in the Region. M. Davis -Bacon Act To the extent applicable, The GOVERNMENTAL BODY and CMAP will comply with the Davis -Bacon Act, as amended, 40 U.S.C. 3141 et seq., the Copeland "Anti -Kickback" Act, as amended, 18 U.S.C. 874, and the Contract Work Hours and Safety Standards Act, as amended, 40 U.S.C. 3701 et seq., regarding labor standards for federally assisted subagreements. N. Certifications and Assurances Required by the U.S. Office of Management and Budget (OMB) (SF -424B and SF -424D) As required by OMB, The GOVERNMENTAL BODY and CMAP certify that it: 1. Has the legal authority and the institutional, managerial, and financial capability (including funds sufficient to pay the non-federal share of project cost) to ensure proper planning, Rev. 11/20/15 Exhibit A Page 22 of 30 management, and completion of the project. 2. Will give the U.S. Secretary of Transportation, the Comptroller General of the United States, and, if appropriate, the state, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives; 3. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain; 4. Will initiate and complete the work within the applicable project time periods; 5. Will comply with all applicable Federal statutes relating to nondiscrimination including, but not limited to: Title VI of the Civil Rights Act, 42 U.S.C. 2000d, which prohibits discrimination on the basis of race, color, or national origin; Title IX of the Education Amendments of 1972, as amended, 20 U.S.C. 1681 through 1683, and 1685 through 1687, and U.S. DOT regulations, "Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance," 49 CFR Part 25, which prohibit discrimination on the basis of sex; Section 504 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. 794, which prohibits discrimination on the basis of handicap; The Age Discrimination Act of 1975, as amended, 42 U.S.C. 6101 through 6107, which prohibits discrimination on the basis of age; The Drug Abuse, Prevention, Treatment and Rehabilitation Act, Public Law 92-255, and amendments thereto, 21 U.S.C. 1101 et seq. relating to nondiscrimination on the basis of drug abuse; The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970, Public Law 91-616, and amendments thereto, 42 U.S.C. 4541 et seq. relating to nondiscrimination on the basis of alcohol abuse or alcoholism; The Public Health Service Act of 1912, as amended, 42 U.S.C. 290dd-2 related to confidentiality of alcohol and drug abuse patient records; Title VIII of the Civil Rights Act, 42 U.S.C. 3601 et seq., relating to nondiscrimination in the sale, rental, or financing of housing; Any other nondiscrimination provisions in the specific statutes under which Federal assistance for the project may be provided including, but not limited, to 49 U.S.C. 5332, which prohibits discrimination on the basis of race, color, creed, national origin, sex, or age, and prohibits discrimination in employment or business opportunity, and Section 1101(b) of the Transportation Equity Act for the 21st Century, 23 U.S.C. 101 note, which provides for participation of disadvantaged business enterprises in FTA programs; and Any other nondiscrimination statute(s) that may apply to the project. The prohibitions against discrimination on the basis of disability, as provided in the Americans with Disabilities Act of 1990, as amended, 42 U.S.C. 12101 et seq. 6. Will comply with all federal environmental standards applicable to the project, including but not limited to: Institution of environmental quality control measures under the National Environmental Policy Act of 1969 and Executive Order 11514; Notification of violating facilities pursuant to Executive Order 11738; Protection of wetlands pursuant to Executive Order 11990; Evaluation of flood hazards in floodplains in accordance with Executive Order 11988; Assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972, 16 U.S.C. 1451 et seq.; Conformity of federal Actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended, 42 U.S.C. 7401 et seq.; Protection of underground sources of drinking water under the Safe Drinking Water Act Rev. 11/20/15 Exhibit A Page 23 of 30 of 1974, as amended; Protection of endangered species under the Endangered Species Act of 1973, as amended; GOVERNMENTAL BODY and CMAP /GranteeNendor will comply with the environmental protections for Federal transportation programs, including, but not limited to, protections for parks, recreation areas, or wildlife or waterfowl refuges of national, State, or local significance or any land from a historic site of national, State, or local significance to be used in a transportation Project, as required by 49 U.S.C. 303 (also known as "Section 4f"); The Wild and Scenic Rivers Act of 1968, 16 U.S.C. 1271 et seq., which relates to protecting components or potential components of the national wild scenic rivers system; and Environmental impact and related procedures pursuant to 23 C.F.R. Part 771. 7. Will comply with all other federal statutes applicable to the project, including but not limited to: As provided by the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (Uniform Relocation Act), 42 U.S.C. 4601 et seq., and 49 U.S.C. 5323(b), regardless of whether Federal funding has been provided for any of the real property acquired for Project purposes, GOVERNMENTAL BODY and CMAP /Grantee/Vendor: (1) will provide for fair and equitable treatment of any displaced persons, or any persons whose property is acquired as a result of federally -funded programs, (2) has the necessary legal authority under State and local laws and regulations to comply with: (a) The Uniform Relocation Act. 42 U.S.C. 4601 et seq., as specified by 42 U.S.C. 4630 and 4655, and (b) U.S. DOT regulations, "Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs," 49 CFR part 24, specifically 49 CFR 24.4, and (3) Rev. 11/20/15 has complied with or will comply with the Uniform Relocation Act and implementing U.S. DOT regulations because: (a) will adequately inform each affected person of the benefits, policies, and procedures provided for in 49 CFR part 24, (b) As required by 42 U.S.C. 4622, 4623, and 4624, and 49 CFR part 24, if an FTA -funded Project results in displacement, it will provide fair and reasonable relocation payments and assistance to: 1. Displaced families or individuals, and 2. Displaced corporations, associations, or partnerships, (c) As provided by 42 U.S.C. 4625 and 49 CFR part 24, it will provide relocation assistance programs offering the services described in the U.S. DOT regulations to such: 1. Displaced families and individuals, and 2. Displaced corporations, associations, or partnerships, (d) As required by 42 U.S.C. 4625(c)(3), within a reasonable time before displacement, it will make available comparable replacement dwellings to families and individuals, (e) GOVERNMENTAL BODY and CMAP /GranteeNendor will: 1. Carry out the relocation process to provide displaced persons with uniform and consistent services, and 2. Make available replacement housing in the same range of choices with respect to such housing to all displaced persons regardless of race, color, religion, or national origin, It will be guided by the real property acquisition policies of 42 U.S.C. 4651 and 4652, (f) Exhibit A Page 24 of 30 (g) will pay or reimburse property owners for their necessary expenses as specified in 42 U.S.C. 4653 and 4654, understanding that FTA will provide Federal funding for its eligible costs for providing payments for those expenses, as required by 42 U.S.C. 4631, (h) will execute the necessary implementing amendments to FTA - funded third party contracts and subagreements, (i) will execute, furnish, and be bound by such additional documents as FTA may determine necessary to effectuate or implement these assurances, (j) will incorporate these assurances by reference into and make them a part of any third party contract or subagreement, or any amendments thereto, relating to any FTA -funded Project involving relocation or land acquisition, and (k) will provide in any affected document that these relocation and land acquisition provisions must supersede any conflicting provisions; (1) The Hatch Act, 5 U.S.C. 1501 — 1508, 7324 — 7326, which limits the political activities of State and local agencies and their officers and employees whose primary employment activities are financed in whole or part with Federal funds, including a Federal Loan, Grant Agreement, or Cooperative Agreement, and_(2) 49 U.S.C. 5323(1)(2) and 23 U.S.C. 142(g), which provide an exception from Hatch Act restrictions for a nonsupervisory employee of a public transportation system (or of any other agency or entity performing related functions) receiving FTA funding appropriated or made available for 49 U.S.C. chapter 53 and 23 U.S.C. 142(a)(2) to whom the Hatch Act does not otherwise apply, The Flood Disaster Protection Act of 1973, which requires the purchase of flood insurance in certain instances; Section 106 of the National Historic Preservation Act of 1966, as amended, 16 U.S.C. 470; Executive Order 11593, which relates to identification and protection of historic properties; The Archaeological and Historic Preservation Act of 1974, 16 U.S.C. 469a-1 et seq.; The Laboratory Animal Welfare Act of 1966, as amended, 7 U.S.C. 2131 et seq., which relates to the care, handling, and treatment of warm-blooded animals held for research, teaching, or other activities supported by a federal award of assistance; The Lead -Based Paint Poisoning Prevention Act, 42 U.S.C. 4801 et seq., which relates to prohibiting the use of lead-based paint in construction or rehabilitation of residence structures; The Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, Local Governments, and Non -Profit Organizations"; and Use of parks, recreation areas, wildlife and waterfowl refuges, and historic sites pursuant to 23 C.F.R. Part 774 (Section 4(f) requirements); and GOVERNMENTAL BODY and CMAP /Grantee/Vendor will, to the extent applicable, comply with the protections for human subjects involved in research, development, and related activities supported by Federal funding of: (1) The National Research Act, as amended, 42 U.S.C. 289 et seq., and (2) U.S. DOT regulations, "Protection of Human Subjects," 49 CFR part 11. O. Energy Conservation To the extent applicable, The GOVERNMENTAL BODY and CMAP and its third party contractors at all tiers shall comply with mandatory standards and policies relating to energy efficiency that are contained in applicable state energy conservation plans issued in compliance with the Energy Policy and Conservation Act, 42 U.S.C. Section 6321 et seq. Rev. 11/20/15 Exhibit A Page 25 of 30 P. Clean Water For all contracts and subcontracts exceeding $100,000 The GOVERNMENTAL BODY and CMAP agrees to comply with all applicable standards, orders, or regulations issued pursuant to the Water Pollution Control Act, 33 U.S.C. Section 1251 et seq. Q. Clean Air For all contracts and subcontracts exceeding $100,000, The GOVERNMENTAL BODY and CMAP agrees to comply with all applicable standards, orders, or regulations issued pursuant to the Clean Air Act, 42 U.S.C. 7401 et seq. R. Eligibility For Employment In The United States The GOVERNMENTAL BODY and CMAP shall complete and keep on file, as appropriate, Immigration and Naturalization Service Employment Eligibility Forms (1-9). These forms shall be used by the CONTRACTOR to verify that persons employed by the GOVERNMENTAL BODY and CMAP are eligible to work in the United States. S. Buy America As set forth in 49 U.S.0 53230) and 49 C.F.R. Part 661, only steel, iron and manufactured products produced in the United States may be purchased with Federal funds unless the Secretary of Transportation determines that such domestic purchases would be inconsistent with the public interest; that such materials are not reasonably available and of satisfactory quality; or that inclusion of domestic materials will increase the cost of overall project contract by more than 25 percent. Clear justification for the purchase of non-domestic items must be in the form of a waiver request submitted to and approved by the Secretary of Transportation. T. False Or Fraudulent Statements Or Claims The GOVERNMENTAL BODY and CMAP acknowledges that if it makes a false, fictitious, or fraudulent claim, statement, submission, or certification to the DEPARTMENT in connection with this Agreement, the DEPARTMENT reserves the right to impose on The GOVERNMENTAL BODY and CMAP the penalties of 18 U.S.C. Section 1001, 31 U.S.C. Section 3801, and 49 CFR Part 31, as the DEPARTMENT may deem appropriate. The GOVERNMENTAL BODY and CMAP agree to include this clause in all state and federal assisted contracts and subcontracts. U. Changed Conditions Affecting Performance. The GOVERNMENTAL BODY and CMAP shall immediately notify the DEPARTMENT of any change in conditions or local law, or of any other event which may significantly affect its ability to perform the Project in accordance with the provisions of this Agreement. V. Third Party Disputes Or Breaches The GOVERNMENTAL BODY and CMAP agrees to pursue all legal rights available to it in the enforcement or defense of any third party contract, and FTA or U.S. DOT and the DEPARTMENT reserve the right to concur in any compromise or settlement of any third party contract claim involving the CONTRACTOR. The GOVERNMENTAL BODY or CMAP will notify FTA or U.S. DOT and the DEPARTMENT of any current or prospective major dispute pertaining to a third party contract. If The GOVERNMENTAL BODY and CMAP seeks to name the DEPARTMENT as a party to the litigation, the GOVERNMENTAL BODY and CMAP agrees to inform both FTA or U.S. DOT and the DEPARTMENT before doing so. The DEPARTMENT retains a right to a proportionate share of any proceeds derived from any third party recovery. Unless permitted otherwise by the DEPARTMENT, The GOVERNMENTAL BODY and CMAP will credit the Project Account with any liquidated damages recovered. Nothing herein is intended to nor shall it waive U.S. DOT's, FTA's or the DEPARTMENT's immunity to suit. W. Fly America The GOVERNMENTAL BODY and CMAP will comply with 49 U.S.C. §40118, 4 CFR §52 and U.S. GAO Guidelines B- 138942, 1981 U.S. Comp. Gen. LEXIS 2166,March 31, 1981 regarding costs of international air transportation by U.S. Flag air carriers. X. Non -Waiver The GOVERNMENTAL BODY and CMAP agrees that in no event shall any action or inaction on behalf of or by the DEPARTMENT, including the making by the DEPARTMENT of any payment under this Agreement, constitute or be construed as a waiver by the DEPARTMENT of any breach by The GOVERNMENTAL BODY and CMAP of any terms of this Agreement or any default on the part of the GOVERNMENTAL BODY and CMAP which may then exist; and any action, including the making of a payment by the DEPARTMENT, while any such breach or default Rev. 11/20/15 Exhibit A Page 26 of 30 shall exist, shall in no way impair or prejudice any right or remedy available to the DEPARTMENT in respect to such breach or default. The remedies available to the DEPARTMENT under this Agreement are cumulative and not exclusive. The waiver or exercise of any remedy shall not be construed as a waiver of any other remedy available hereunder or under general principles of law or equity. Y. Preference for Recycled Products To the extent applicable, The GOVERNMENTAL BODY and CMAP agree to give preference to the purchase of recycled products for use in this Agreement pursuant to the various U.S. Environmental Protection Agency (EPA) guidelines, "Comprehensive Procurement Guidelines for Products Containing Recovered Materials," 40 CFR Part 247, which implements section 6002 of the Resource Conservation and Recovery Act, as amended, 42 U.S.C. § 6962. Z. Cargo Preference Use of United States Flag Vessels. The GOVERNMENTAL BODY and CMAP agree to comply with 46 U.S.C.§ 55305 and 46 CFR Part 381 and to insert the substance of those regulations in all applicable subcontracts issued pursuant to this Agreement, to the extent those regulations apply to this Agreement. AA.Performance measurement The GOVERNMENTAL BODY and CMAP must relate financial data of this AGREEMENT to its performance accomplishments. Further, The GOVERNMENTAL BODY and CMAP must also provide cost information or a budget in Part 5 to demonstrate cost effective practices pursuant to 2 CFR Part 200.301. BB. Project closeout Pursuant to CFR Part 200.343 thru 200.345, The GOVERNMENTAL BODY and CMAP must submit the required project deliverables, performance and financial reports, and all eligible incurred costs as specified in Parts 4 and 5, respectively, of this AGREEMENT no later than 90 days after the AGREEMENT's end date. Further, The GOVERNMENTAL BODY and CMAP agree that the project should then be closed no later than 360 days after receipt and acceptance by the DEPARTMENT of all required final reports. CC. The GOVERNMENTAL BODY and CMAP is required to register with the System for Award Management (SAM), which is a web -enabled government -wide application that collects, validates, stores and disseminates business information about the federal government's trading partners in support of the contract award, grants and the electronic payment processes. If The GOVERNMENTAL BODY and CMAP does not have a DUNS number, the CONTRACTOR must register at https://sam.gov. DD. Certification Regarding Annual Fiscal Reports or Payment Vouchers The GOVERNMENTAL BODY agrees to comply with 2 CFR Part 200.415(a) as follows: To assure that expenditures are proper and in accordance with the terms and conditions of the Federal award and approved project budgets, the annual and final fiscal reports or vouchers requesting payment under the agreements must include a certification, signed by an official who is authorized to legally bind the GOVERNMENTAL BODY, which reads as follows: "By signing this report, I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Federal award. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812)." All of the requirements listed in Part 3, paragraphs A through DD apply to the federally funded project. The GOVERNMENTAL BODY agrees to include these requirements in each contract and subcontract financed in whole or in part with federal assistance. Rev. 11/20/15 Exhibit A Page 27 of 30 Part 4: Responsibilities/Scope of Work The GOVERNMENTAL BODY shall perform and carry out in a satisfactory and proper manner, as determined by CMAP, the following: A. The project scope of work, including staffing, timelines, public engagement schedules, and commitment of other resources by CMAP or the GOVERNMENTAL BODY, will be finalized prior to beginning work. All work performed by CMAP will be consistent with the scope of work. Changes to the scope of work must be jointly agreed to by CMAP and the GOVERNMENTAL BODY. B. The GOVERNMENTAL BODY will provide access to all relevant data, reports, and other information that is necessary for CMAP to conduct its work. The GOVERNMENTAL BODY will allocate sufficient time by its staff and leadership to interact with CMAP on the activities in the scope of work and to review and comment on the materials produced. The GOVERNMENTAL BODY commits to participate actively in the project, make time available at relevant meetings for discussion, and involve its leadership in the project process. C. The GOVERNMENTAL BODY agrees actively to participate in public outreach and engagement efforts, including assisting in disseminating project and meeting information, attending and assisting at public meetings, and providing key stakeholder contact information. CMAP and the GOVERNMENTAL BODY shall perform and carry out in a satisfactory and proper manner, as determined by CMAP the following: A. SCOPE OF WORK. The purpose of the project is to develop a Comprehensive Plan for the City of Des Plaines, (hereinafter "PROJECT"), and detailed in Attachment 1. The GOVERNMENTAL BODY submitted a proposal for the PROJECT under the CMAP Local Technical Assistance (LTA) program, which was approved. B. PROJECT MANAGEMENT. CMAP will have lead responsibility for project management. CMAP shall in all reasonable ways coordinate and work with the GOVERNMENTAL BODY staff as the project proceeds. The GOVERNMENTAL BODY in all reasonable ways shall cooperate with CMAP and the CONSULTANT. CMAP shall require the consultant, if any; to provide GOVERNMENTAL BODY with all of the consultants' deliverables at the same time they are delivered to CMAP. CMAP and GOVERNMENTAL BODY shall notify the other of all scheduled PROJECT related meetings with the consultant to enable the other to attend the meetings if desired. Part 5. Compensation for Services The total cost of this project is not to exceed $120,000.00. The GOVERNMENTAL BODY will be responsible for a local match of 20% of the total project cost. CMAP will invoice the GOVERNMENTAL BODY the amount of $24,000.00, which will be paid in full by the GOVERNMENTAL BODY within ninety (90) days of receipt of the invoice. The invoice will be sent to the person listed on ATTACHMENT 2. In the event that CMAP does not receive payment by the due date listed above, CMAP reserves the right to cease work on the project until such funds are received. Should the total project cost exceed $120,000.00, the GOVERNMENTAL BODY agrees to reimburse CMAP 20% of the cost exceeding $120,000.00 upon closure of the project. 1. Federal Funds(CMAP) $ 96,000.00 2. Local Match (GOVERNMENTAL BODY) $ 24,000.00 TOTAL $120,000.00 Rev. 11/20/15 Exhibit A Page 28 of 30 Part 6. FTA Certification Regarding Lobbying FTA Certification Regarding Lobbying (49 CFR PART 20) Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned GOVERNMENTAL BODY] certifies, to the best of his or her knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for making lobbying contacts to an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form --LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions [as amended by "Government wide Guidance for New Restrictions on Lobbying," 61 Fed. Reg. 1413 (1/19/96). Note: Language in paragraph (2) herein has been modified in accordance with Section 10 of the Lobbying Disclosure Act of 1995 (P.L. 104-65, to be codified at 2 U.S.C. 1601, et seq.)] 3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31, U.S.C. § 1352 (as amended by the Lobbying Disclosure Act of 1995). Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. [Note: Pursuant to 31 U.S.C. § 1352(c)(1) -(2)(A), any person who makes a prohibited expenditure or fails to file or amend a required certification or disclosure form shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such expenditure or failure.] The GOVERNMENTAL BODY, , certifies or affirms the truthfulness and accuracy of each statement of its certification and disclosure, if any. In addition, the Contractor understands and agrees that the provisions of 31 U.S.C. A 3801, et seq., apply to this certification and disclosure, if any. Signature of GOVERNMENTAL BODY'S Authorized Official Date Name and Title of GOVERNMENTAL BODY'S Authorized Official: Rev. 11/20/15 Exhibit A Page 29 of 30 ATTACHMENT 2: Invoice Information Name: Title: Address: City: State: Zip: Phone: Email: Return this completed form to: Finance Department Chicago Metropolitan Agency for Planning 233 S. Wacker Dr., Suite 800 Chicago, IL 60606 Rev. 11/20/15 Exhibit A Page 30 of 30 ODEsPIINES ILLINOIS PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5390 desplaines.org Date: September 21, 2016 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Jon Duddles, P.E., CFM, Assistant Director of Public Works and Engineering 11� Tim Oakley, P.E., CFM, Director of Public Works and Engineering Subject: Des Plaines River Road Reconstruction Contract 60X13- Change Order #1 Issue: During the course of the reconstruction of Des Plaines River Road additional work items were required to successfully complete the project. Analysis: As part of the jurisdictional transfer agreement (R-78-14) that was entered into with the Illinois Department of Transportation (IDOT), the City is responsible for constructing certain improvements to the road in accordance with the approved plans and specifications. During the course of construction, unanticipated utility conflicts surfaced which resulted in additional costs not included in the original contract as well as additional work that was required to satisfy IDOT specifications with the contracted improvements. Pursuant to the jurisdictional transfer agreement with IDOT, the Department is responsible for funding 95% of costs associated the roadway improvements as well as all change orders associated with those improvements. Below is a summary of the change order amounts for each funding code: Fund Code Change Order Amount IDOT $600,000 Water/Sewer Fund $100,000 Recommendation: We recommend approval of the Des Plaines River Road Reconstruction Contract 60X13 - Change Order #1 with Greco Contractors Inc., 2100 S. Mt Prospect Road, Des Plaines, Illinois, 60018 in the amount of $700,000. Source of funding will be budgeted Water/Sewer Fund and Grant Funded Projects. Page 1 of 35 Additionally, we recommend authorizing the City Manager to enter into such additional change orders as may be necessary to account for pending force account work yet to be negotiated and approved in an aggregate amount of $1,045,006.67, which will raise the total not to exceed amount of the contract to $15,200,000. All additional change orders will be funded by IDOT in the same proportions as the original contract. Attachments: Attachment 1— R-78-14 Resolution R-154-16 Exhibit A — Change Order #1 Page 2 of 35 CITY OF DES PLAINES RESOLUTION R - 78 - 14 A RESOLUTION APPROVING THE EXECUTION OF AN AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION REGARDING THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF DES PLAINES RIVER ROAD. WHEREAS, Article VII, Section 10, of the 1970 Illinois Constitution authorizes the City to contract with individuals, associations and corporations, in any manner not prohibited by law or ordinance; and WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, on October 21, 2013, by Resolution R-161-13, the City Council approved a Letter of Intent with the Illinois Department of Transportation ("IDOT") for the reconstruction and jurisdictional transfer of Des Plaines River Road between Rand Road and Touhy Avenue in two phases ("Project"); and WHEREAS, IDOT has completed plans for the reconstruction of Des Plaines River Road between Touhy Avenue and Algonquin Avenue, which is the first phase of the Project ("Phase I"); and WHEREAS, prior to the commencement of Phase I, IDOT desires to enter into an agreement with the City, which agreement provides, among other things, that: IDOT will bear the cost of reconstructing River Road; IDOT and the City will share the cost of installing traffic signals and certain other work, including the construction and installation of sidewalk, roadway lighting, water main, and curb and gutter; the City will let and manage all construction work; and IDOT will transfer jurisdiction of River Road to the City upon completion and acceptance of the work ("Agreement"); and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the Agreement with IDOT and to authorize staff to let Phase I of the Project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. 1 Attachment 1 Page 3 of 35 SECTION 2: APPROVAL OF THE AGREEMENT. The City Council hereby approves the Agreement in substantially the form attached to this Resolution as Exhibit A and in a final form to be approved by the General Counsel. SECTION 3: AUTHORIZATION TO EXECUTE AGREEMENT. The City Council hereby authorizes and directs the Mayor and the City Clerk to execute and seal, on behalf of the City, the final Agreement. SECTION 4: AUTHORIZATION TO LET PHASE I. The City Council hereby authorizes City staff to let Phase I of the Project. SECTION 5: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this 5 day of 2014. APPROVED this5day of 2014. VOTE: AYES p NAYS 0 ABSENT Q ATTEST: Apprbv S), w CIT CLERK to form: l Peter M. Friedman, General Counsel Legal\Res\2014\DP-Resolution Approving Local Agency Agreement with IDOT for River Rd #29027588_v2 2 Attachment 1 Page 4 of 35 FAU Route 2710 Des Plaines River Road State Sections: 1213 & 3222R and 1213R Cook County Job Nos..0-91-016-14 and C-91-285-01 Contract Nos : 60X13 and 62267 JN -114-544 AGREEMENT This AGREEMENT entered into this / 71-A day of U 4 C , 2014 A.D., by and between the STATE OF ILLINOIS, acting by and through its DEPARTMENT OF TRANSPORTATION hereinafter called the STATE, and the CITY OF DES PLAINES of the State of Illinois, hereinafter called the CITY. WITNESSETH: WHEREAS, the STATE in order to facilitate the free flow of traffic and ensure safety to the motoring public, is desirous of improving Des Plaines River Road from Touhy Avenue to north of Algonquin Road (State Section: 1213 & 3222R, Job No.: C-91- 016-14, Contract No.: 60X13) and from north of Algonquin Road to U.S. Route 12 (Rand Road) (State Section: 1213R, Job No.: C-91-285-01, Contract No.: 62267), hereinafter refered to as the IMPROVEMENTS, by making the following improvements: CONTRACT 60X13 STATE Section 1213 & 3222R State Job Number C-91-016-14 Exhibit A Attachment 1 Page 5 of 35 Approximately 7,808 lineal feet of pavement reconstruction and pavement widening of Des Plaines River Road from north of Touhy Avenue to north of Algonquin Road to provide a continuous two 10.5' and variable width through lanes in each direction separated by thermoplastic pavement marking complete with 11' left turn lanes at various intersections. Portions of the roadway will have an 11' wide paved median. Also to be included will be highway lighting, new storm sewer installation, and sidewalk replacement. Traffic signals will be modernized at the intersections of Oakton St. and Algonquin Road complete with emergency vehicle preemption. The City of Des Plaines will have a new watermain installed as part of this project for the entire length of the improvement. CONTRACT 62267 STATE Section 1213R State Job Number C-91-285-01 Approximately 14,238 lineal feet of pavement reconstruction and pavement widening of Des Plaines River Road from north of Algonquin Road to north of Rand Road to provide continuous two 10.5' and variable width through lanes in each direction separated by thermoplastic pavement marking complete with 11' left turn lanes at various intersections. Portions of the roadway will have an 11' wide paved median Also to be included will be highway lighting; new storm sewer installation, and sidewalk replacement. Traffic signals will be modernized at the intersections of US 14 (Miner St.), Pearson St., Perry St., Elk Boulevard, US 12 (Rand Rd); at US 14 (Miner St.) complete with emergency vehicle preemption. And new traffic signals with be installed at the intersection of US 14 (Miner St.) and Busse Highway Exhibit A Attachment 1 Page 6 of 35 Exhibit A Attachment 1 US 14 (Miner St.), Elk Boulevard, and US 12 (Rand Road) at the intersection of DPRR will be reconstructed.. These streets will also have new roadway lighting. Three retaining walls will be built along the Cook County Forest Preserve Property The Old Weller Creek double 9' x 6' Box Culvert will be extended. The City of Des Plaines will have a new watermain installed as part of this project for the entire length of the improvement.; and WHEREAS, the CITY is desirous of said IMPROVEMENTS in that same will be of immediate benefit to the CITY residents and permanent in nature; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: 1. The STATE agrees to obtain all rights of way (at its sole cost and expense), make all surveys, and prepare all plans and specifications necessary for the construction of the IMPROVEMENTS. 2. The CITY agrees to let and award the contract for the construction of the IMPROVEMENTS and procure construction obervation services from an engineering consultant to assure that the IMPROVEMENTS are constructed in accordance with the approved plans, specifications, and construction contract. Page 7 of 35 Exhibit A Attachment 1 3. The CITY and the STATE will share the costs for all engineering services and construction work necessary to complete the IMPROVEMENTS (collectively, the "IMPROVEMENT COSTS") in accordance with the cost proration set forth in Exhibit A attached to and, by this reference, made a part of this AGREEMENT. 4. The STATE's share of the IMPROVEMENT COSTS will not exceeed $24,110,000.00. Any increase in the STATE's maximum financial participation must be requested in writing and approved prior to any expenditure. Any construction change orders or balancing of quantities for work that is included in the as let plans, do not need approval by the STATE. 5. Upon execution of this AGREEMENT, award of the construction contract for Contract 60X13, and receipt of an invoice from the CITY, the STATE will immediately pay the CITY an amount equal to 95% of the STATE's share of the IMPROVEMENT COSTS under Contract 60X13, which STATE share will be determined in accordance with Exhibit A attached to this AGREEMENT. Upon completion of the IMPROVEMENTS under Contract 60X13, the STATE will immediately pay to the CITY the remainder of of the STATE's share of the IMPROVEMENT COSTS under Contract 60X13, including without limitation any amounts that the STATE may owe the CITY pursuant to change orders issued in accordance with Section 4 of this AGREEMENT, which payment will be based upon final construction and construction engineering costs. Upon execution of this AGREEMENT, award of the construction contract for Contract 62267, and receipt of an invoice from the CITY, the STATE will immediately pay the CITY an amount equal to 95% of the STATE's share of the Page 8 of 35 IMPROVEMENT COSTS under Contract 62267, which STATE share will be determined in accordance with Exhibit A attached to this AGREEMENT. Upon completion of the IMPROVEMENTS under Contract 62267, the STATE will immediately pay to the CITY the remainder of of the STATE's share of the IMPROVEMENT COSTS under Contract 62267, including without limitation any amounts that the STATE may owe the CITY pursuant to change orders issued in accordance with Section 4 of this AGREEMENT, which payment will be based upon final construction and construction engineering costs. 6. It is mutually agreed by and between the parties hereto that the estimated cost and cost proration for this improvement is as shown on Exhibit A. 7. The CITY and the STATE hereby agree that, upon award of the respective contracts for the IMPROVEMENTS, the STATE will transfer jurisdiction to the CITY over that portion of Des Plaines River Road described in the Local Agency - State Jurisdictional Transfer documents, attached hereto as "Exhibit B", "Exhibit C", and "Exhibit D", which are made a part hereof. 8. The disposition of encroachments on STATE Right Of Way will be cooperatively resolved with representatives from the CITY and the STATE. 9. The CITY has adopted a resolution, will send a letter, or sign the Plan Approval page which is part of this document, approving the plans and specifications as prepared. Exhibit A Attachment 1 Page 9 of 35 10. The CITY shall maintain, for a minimum of 3 years after the completion of the IMPROVEMENTS, adequate books, records, and supporting documents to verify the amounts, recipients, and uses of all disbursements of funds passing in conjunction with this AGREEMENT. All books, records, and supporting documents related to the IMPROVEMENTS shall be available for review and audit by the Auditor General and other STATE Auditors. The CITY agrees to cooperate fully with an audit conducted by the Auditor General and other STATE Auditors and to provide full access to all relevant materials. 11. The CITY agrees to comply with all applicable Executive Orders and Federal Highway Acts pursuant to the Equal Employment Opportunity and non- discrimination regulations required by the Illinois Department of Transportation. 12. The CITY shall not 'discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The CITY shall carry out applicable requirements of 49 CFR, Part 26, in the award and administration of STATE assisted contracts. Failure by the CITY to carry out these requirements is a material breach of this AGREEMENT, which may result in the termination of this AGREEMENT or such other remedy as the STATE deems appropriate. 13. The CITY shall exercise its franchise rights to cause private utilities,not located on STATE Right Of Way and in conflict with the IMPROVEMENTS, to be relocated, if required, at no expense to the STATE. The STATE agrees to exercise its permits rights to cause private utilities,located on STATE Right Of Way and in conflict with the IMPROVEMENTS, to be relocated, if required, at no expense to the STATE or CITY. Exhibit A Attachment 1 Page 10 of 35 14. The CITY agrees to cause its utilities installed on right of way after said right of way was acquired by the STATE or installed within the limits of a roadway after the said roadway's jurisdiction was assumed by the STATE, to be relocated and/or adjusted, if required, at no expense to the STATE. 15. All CITY owned utilities which are to be relocated/adjusted under the terms of this AGREEMENT, will be relocated/adjusted in accordance with the applicable portions of the "Accommodation of Utilities of Right of Way of the Illinois State Highway System." (92 III. Adm. Code 530). 16. Upon final field inspection of the IMPROVEMENTS, the STATE agrees to continue its existing maintenance responsibilities on roadways under its jurisdiction, in their entities, except as noted hereinafter and those portions of roadways included as part of the jurisdictional transfers included herein. 17. Upon final field inspection of the IMPROVEMENTS, the CITY agrees to maintain or cause to be maintained those portions of the IMPROVEMENTS which are not maintained by the STATE, including all sidewalks, CITY owned utilities including appurtenances thereto and highway lighting including furnishing the electrical energy thereof. The CITYfurther agrees to continue its existing maintenance responsibilities on all side road approaches under its jurisdiction, including all left and right turn lanes on said side road approaches, up to the through edge of pavement of Exhibit A Attachment 1 Page 11 of 35 all STATE routes included as part of the IMPROVEMENTS. Drainage facilities, if any, at the aforementioned side roads located within the STATE right-of-way shall be the joint maintenance responsibility of the STATE and the CITY unless there is an agreement specifying different responsibilities. 18. Upon completion of the IMPROVEMENTS, the financial responsibility for maintenance and electrical energy for the operation of the traffic signals shall be proportioned as follows: Intersection Des Plaines River Road @ Touhy Avenue STATE Share CITY Share Maint. Resp = STATE Intersection Des Plaines River Road @ Oakton Street STATE Share CITY Share Cook County Maint. Resp. = CITY Intersection Des Plaines River Road @ Algonquin Road STATE Share CITY Share Maint. Resp. = CITY Intersection U.S. Route 14 @ Des Plaines River Road STATE Share CITY Share Maint. Resp. = STATE Exhibit A Attachment 1 Maintenance Elect. Energv ( 50 )% ( 50 )% ( 50 )% ( 50 )% Maintenance Elect. Enemy ( 0 )% ( 75 )% ( 25 )% ( 0 )% ( 75 )% ( 25 )% Maintenance Elect. Energy ( 0 )% ( 100 )% ( 0 )% ( 100 )% Maintenance Elect. Energv ( 50 )% ( 50 )% ( 50 )% ( 50 )% Page 12 of 35 Intersection Maintenance Elect. Energy Des Plaines River Road @ Pearson/River Street STATE Share CITY Share Maint. Resp. = STATE Intersection Des Plaines River Road @ Perry Street STATE Share CITY Share Maint. Resp. = STATE Intersection U.S. Route 12 (Elk Blvd.) @ Des Plaines River Road STATE Share CITY Share Maint. Resp. = STATE ( 0 )% ( 100 )% ( 0 )% ( 100 )% Maintenance Elect. Energv ( 0 )% ( 100 )% ( 0 )% ( 100 )% Maintenance Elect. Energy ( 75 )% ( 25 )% ( 75 )% ( 25 )% It is mutually agreed that the actual traffic signal maintenance will be performed by the respective agency as indicated above, either with its own forces or through an ongoing contractual agreement. For those traffic signal locations where the STATE shall perform the maintenance, the STATE agrees to bill the CITY for its proportionate share of the traffic signal maintenance costs on a three-month basis. The amount billed shall be the actual costs incurred that are the responsibility of the City, less any third party damage claims received during the billing period for repair of traffic signals. Any proposed Exhibit A Attachment 1 Page 13 of 35 expenditures in excess of $5,000 for repair of damage to any single traffic signal installation must be approved by the billed party before the expenditure is made. For those traffic signal locations where the STATE shall perform the maintenance, the STATE agrees to make arrangements with the local power company to furnish the electrical energy for the operation of the traffic signals. The CITY agrees to pay their proportionate share of this cost as billed by the local power company. The STATE retains the right to control the sequence and timing of the traffic signals. Payment by the STATE and/or the CITY of any or all of its share of maintenance and energy costs is contingent upon the STATE and/or the CITY receiving adequate funds in its annual appropriation. 19. The STATE and the CITY entered into a Master Traffic Signal Agreement on October 3, 2011 outlining maintenance and energy responsibilities for traffic signals located within the CITY. In the near future, the STATE and the CITY agree to enter into an Addendum Agreement to the Master Traffic Signal Agreement outlining the revised maintenance and energy responsibilities as stated above. 20. The STATE's Electrical Maintenance Contractor shall maintain the "Emergency Vehicle Pre-Emption System" equipment, located at the traffic signal modernization to be maintained by the STATE. The STATE's Electrical Maintenance Contractor shall invoice the CITY for the maintenance costs related to the maintenance of the "Emergency Vehicle Pre-Emption System" equipment. The CITY shall maintain the emitters and associated appurtenances at its own expense. The emitters shall be Exhibit A Attachment 1 Page 14 of 35 maintained and tested by the CITY in accordance with the recommendations of the manufacturer.lt is mutually agreed, if, in the future, the STATE adopts a roadway or traffic signal improvement passing through the traffic signals included herein which requires modernization or reconstruction to said traffic signals then the CITY agrees to be financially responsible for its share of the traffic signals and all costs to relocate or reconstruct the emergency vehicle pre-emption equipment in conjunction with the STATE's proposed improvement, subject to CITY Council appropriation. 21. The CITY agrees to ensure that minority business enterprises, as defined in 49 CFR, Part 23, have the maximum opportunity to participate related to the maintenance of the "Emergency Vehicle Pre-Emption System" equipment. 22. It is mutually agreed that the STATE's Electrical Maintenance Contractor will send to the CITY an itemized invoice covering the actual cost for the maintenance of the "Emergency Vehicle Pre-Emption System" equipment during the preceding period. The CITY agrees to pay the STATE's Electrical Maintenance Contractor uncontested amounts by certified check not later than 45 days after receipt of the invoice. 23. The CITY agrees that in the event any work is performed by other than CITY forces, the provisions of "an act regulating wages of laborers, mechanics and other workers employed in public works by the State, County, or any public body or any political subdivision or by any one under contract for public works" (Illinois Compiled Statutes, 820 ILCS 130/1) shall apply. Exhibit A Attachment 1 Page 15 of 35 Obligations of the STATE and the CITY will cease immediately without penalty or further payment being required if, in any fiscal year, the City of Des Plaines City Council, the Illinois General Assembly, or the Federal funding source fails to appropriate or otherwise make available funds for this contract. This AGREEMENT and the covenants contained herein shall be null and void in the event the contract covering the construction work contemplated herein is not awarded within the three years subsequent to execution of the agreement. This AGREEMENT shall be binding upon and to the benefit of the parties hereto, their successors and assigns. (SEAL) By: Matthew Boousz Title: Mayor Date: STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION By: &(4l. (t.k,/A4/11.da By: -r T Small Secretary qf Trportation Director - !Hance & Ad inistration Date: Q// 7/14 Date: / By: If4rhAt.flitBy: Omer A. Osman Directo�r ofHi w s/Chief Engineer Date: kP171 Date: _se's /‘- " FORM ONLY Goners! CouneOI Ann L. Schneider Exhibit A Attachment 1 chael A. orti 'ef,Couhsel Job N6s :C-91-016-14 and C-91-285-01 Agreement No . JN -114.544 Page 16 of 35 ated TIN CERTIFICATION The CITY certifies that: The number shown on this form is the CITY's correct taxpayer identification number ( or the CITY) is waiting for a number to be issued to them), and The CITY is not subject to backup withholding because: (a) the CITY is exempt from backup withholding, or (b) the CITY has not been notified by the Internal Revenue Service (IRS) that the CITY is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that the CITY no longer subject to back- up withholding , and The CITY's person with signatory authority for this AGREEMENT is a U. S. person (including a U.S. resident alien) Taxpayer Identification Number: 36-6005849 Legal Status Individual Sole Proprietor Partnership/Legal Corporation Tax-exempt Corporation providing or billing medical and/or health care services Corporation NOT providing or billing medical and/or health care services Other Exhibit A Attachment 1 X Government Nonresident Alien Estate or Trust Pharmacy (Non Corp.) Pharmacy/Funeral home /Cemetery Limited Liability Company select applicable tax classification) ❑ D= Disregarded entity ❑ C= Corporation ❑ P= Partnership Page 17 of 35 PLAN APPROVAL WHEREAS, in order to facilitate the improvement of Des Plaines River Road, State Sections: 1213 & 3222R and 1213R, the CITY agrees to that portion of the plans and specifications relative to the CITY's financial and maintenance obligations described herein. Approved Title Date Exhibit A Attachment 1 Page 18 of 35 Contract 60X13 EXHIBIT A ESTIMATE OF COST & PARTICIPATION TYPE OF WORK STATE CITY TOTAL COST °% COST All roadway work excluding the following $8,410,000 100% NA% $8,410,000 Construction Engineering (10%) $841,000 100% NA% $841,000 TRAFFIC SIGNALS Des Plaines River Road at Oakton Street $232,750 95% $12,250 5% $245,000 Construction Engineering (10%) $23,275 95% $1,225 5% $24,500 Emergency Vehicle Preemption Equipment NA% $6,000 100% $6,000 Construction Engineering (10%) NA% $600 100% $600 Des Plaines River Road at Algonquin Road $45,000 90% $5,000 10% $50,000 Construction Engineering (10%) $4,500 90% $500 10% $5,000 Emergency Vehicle Preemption Equipment NA% $6,000 100% $6,000 Construction Engineering (10%) NA% $600 100% $600 OTHER WORK City Requested Sidewalk $32,000 80% $8,000 20% $40,000 Construction Engineering (10%) $3,200 80% $800 20% $4,000 Roadway Lighting NA% $222,000 100% $222,000 Construction Engineering (10%) NA% $22,200 100% $22,200 City Watermain NA% $2,800,000 100% $2,800,000 Construction Engineering (10%) NA% $280,000 100% $280,000 City requested Curb and Gutter NA% $130,000 100% $130,000 Construction Engineering (10%) NA% $13,000 100% $13,000 TOTAL $9,591,725 $3,508,175 $13,099,900 NOTE: The cost participation shall be predicated upon the percentages shown above for the specified work. The actual cost participation shall be determined by multip ying the final quantities times contract unit prices, plus 10% for construction engineering unless otherwise noted. Exhibit A Attachment 1 Page 19 of 35 Contract 62267 EXHIBIT A (Continued) ESTIMATE OF COST & PARTICIPATION TYPE OF WORK STATE CITY TOTAL COST COST All roadway work excluding the foil ° 0 Construction Engineering (10°%} $841,000 100% NA% $841,000 TRAFFIC SIGNALS Des Plaines River Road at U.S. Route 14 (Miner Street) $240,000 100% NA% $240,000 Construction Engineering (10%) $24,000 100% NA% $24,000 Des Plaines River Road at Pearson Street $216,000 90% $24,000 10% $240,000 Construction Engineering (10%) $21,600 90% $2,400 10% $24,000 Des Plaines River Road at Perry Street $223,920 93.3% 616,080 6.7% $240,000 Construction Engineering (10%) $22,392 93.3% $1,608 6.7% $24,000 Des Plaines River Road at Elk Boulevard $240,000 100% NA% $240,000 Construction Engineering (10%) $24,000 100% NA% $24,000 Des Plaines River Road at Lee Street $240,000 100% NA% $240,000 Construction Engineering (10%) $24,000 100% NA% $24,000 Des Plaines River Road at U.S Route 12 (Rand Road) $240,000 100% NA% $240,000 Construction Engineering (10%) $24,000 100% NA% $24,000 U.S. Route 14 (Miner Street) at Pearson $216,000 90% $24,000 10% $240,000 Construction Engineering (10%) $21,600 90% $2,400 10% $24,000 U.S. Route 14 (Demster Street) at Busse Road Construction Engineering (10%) Emergency Vehicle Preemption Equipment for all Traffic Signals NA% $40,000 100% $40,000 Construction Engineering (10%) NA% $4,000 100% $4,000 OTHER WORK City Requested Sidewalk $41,600 80% $10,400 20% $52,000 Construction Engineering (10%) $4,160 80% $1,040 20% $5,200 Roadway Lighting NA% $1,010,000 100% $1,010,000 Construction Engineering (10%) NA% $101,000 100% $101,000 City Watermain NA% $2,400,000 100% $2,400,000 Construction Engineering (10%) NA% $240,000 100% $240,000 City requested Curb and Gutter NA% $180,000 100% $180,000 Construction Engineering (10%) NA% $18,000 100% $18,000 TOTAL $11,074,272 $4,074,928 $15,149,200 NOTE: The cost participation shall be predicated upon the percentages shown above for the specified work. ?he actual cost participation shall be determined by multiplying the final quantities times contract unit prices, plus 10% for construction engineering unless otherwise noted. Exhibit A Attachment 1 Page 20 of 35 mT�fi� of nortao EXHIBIT B Local Agency -State Jurisdictional Transfer Local Agency Type of Systems Transfer Municipality: Des Plaines Type 1 From: State Highway System To: Local Highway System Type 2 From: Local Highway System To: State Highway System Township/Road District: County: Cook County Section Number: 1213 & 3222R Indicate Tvoe of Systems Transfer: Tvoe 1 The above local agency, and the State of Illinois, acting by and through its Department of Transportation, agree to transfer the jurisdiction of the designated location in the manner indicated above under Type of Systems Transfer. Location Description Name Des Plaines River Road Route FAU 2710 Length 9.190 Lineal Feet = 1.741 miles Termini From the north edae of pavement of Touhv Avenue to the South erica of pavement of Henry Avenue in it entirety This transfer 0 does ® does not include Structure No. The transfer 0 does ® does not include a transfer to land rights (4-508). If it does, attach letter of intent approved by the Department. WHEREAS, the authority to enter into this contract is granted the STATE by Section 4-409 of the Illinois Highway Code and the authority to make changes in the State Highway System is granted the State under Section 2-101 of the Illinois Highway Code. Include for Municipalities Only WHEREAS, the authority to make changes to the Municipal Street System is granted to the Municipality by Section 7-101 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the corporate authority of said municipality will pass an ordinance providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1 and a copy of the ordinance as Addendum No. 2, and Include for Counties Only WHEREAS, the authority to make changes to the County Highway System is granted to the County by Section 5-105 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the County Board of said County will pass a resolution providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No, 1 and a copy of the resolution as Addendum No. 2, and Include for Township/Road Districts Only WHEREAS, the authority to make changes to the Township/Road District System is granted to the Highway Commissioner under Section 6-201.3 of the Illinois Highway Code and said Highway Commissioner shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1, and IT IS MUTUALLY AGREED, that this jurisdictional transfer will become effective: (check one) ❑ Final Inspection by the State (Type ) ❑ Acceptance by the State ❑ Execution of Agreement ❑ Approval of Land Conveyance ® Other: Upon award of Contract 60X13 Supplements Additional information and/or stipulations, if any, are hereby attached and identified below as being a part of this jurisdictional transfer. Supplement Addendum No. 1 and Addendum No. 2 (Insert supplement numbers of letters and page numbers, if applicable.) IT IS FURTHER AGREED, that the provisions of this jurisdictional transfer shall be binding and inure to the benefit of the parties hereto, their successors and assigns. Printed 4/28/2014 Exhibit A Attachment 1 BLR 05210 (Rev 04/08/08) Page 21 of 35 S ail ; Y EXHIBIT B J'"�„ :c. C ADDENDUM NO. 2 AN ORDINANCE PROVIDING FOR THE ADDITION OF DES PLAINES RIVER ROAD FROM THE NORTH EDGE OF PAVEMENT OF TOUHY AVENUE TO THE SOUTH EDGE OF PAVEMENT OF HENRY AVENUE, IN ITS ENTIRETY TO THE MUNICIPAL STREET SYSTEM OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. WHEREAS, the City of Des Plaines, in the County of Cook, and the State of Illinois, under date of ,2014, entered into an Agreement with the State of Illinois for the jurisdictional transfer of Des Plaines River Road, State Section: 1213 & 3222R; and, WHEREAS, the aforementioned Agreement provided that, upon award of Contract 60X13, and notification by the District Engineer, the City of Des Plaines would assume jurisdiction of the specified route. NOW, THEREFORE BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE CITY OF DES PLAINES, that Des Plaines River Road from the south edge of pavement of Touhy Avenue to south edge of pavement of Henry Avenue, in its entirety, will be included in the municipal street system of said CITY, upon award of Contract 60X13, and notification by the District Engineer; and That the CITY Clerk is directed to forward a certified copy of this Ordinance to the State of Illinois through its District Engineer's Office at Schaumburg, Illinois. APPROVED this day of , 20 APPROVED AS TO FORM ONLY Des Plaines general Catania! Dated Mayor ATTEST: City Clerk (SEAL) Exhibit A Attachment 1 Page 22 of 35 t EXHIBIT B Addendum No. 1 LIMITS OF JURISDICTIONAL TRANSFER f e t AI "7 : e,mbbeJt,w.. :.rgercgiiit:CttayS AW n YWsttri� ks&PliY+nY i ,w vS+srnu P o.tpi1l „Aiwa. tailor %gal 6sar4wtsy - Exhibit A t7sktal A - . S 'Ewiit'JW v Attachment 1 A dnton Hnt.1i CM Craw E igy7t Ave _.. • /4110414011 'l' •v r. aw. E Ta J1 Y or f6 flwgo. Y • $ .. Eigjjlar Git1kA#n4Nl Page 23 of 35 Illinois Department of Transportation EXHIBIT C Local Agency -State Jurisdictional Transfer Local Agency Type of Systems Transfer Municipality: Des Plaines Type 1 From: State Highway System To: Local Highway System Type 2 From: Local Highway System To: State Highway System Township/Road District: County: Cook County Section Number: 1213R Indicate Type of Systems Transfer: Type 1 The above local agency, and the State of Illinois, acting by and through its Department of Transportation, agree to transfer the jurisdiction of the designated location in the manner indicated above under Type of Systems Transfer. Location Description Name Des Plaines River Road Route FAU 2710 Length 4.302 Lineal Feet = 0.815 mile Termini From the south edge of 'pavement of Henry Avenue to the south edoe of pavement of U.S. Route 12/45/Elk Blvd.. in its entirety. This transfer 0 does ® does not include Structure No. The transfer 0 does ® does not include a transfer to land rights (4-508). If it does, attach letter of intent approved by the Department. WHEREAS, the authority to enter into this contract is granted the STATE by Section 4-409 of the Illinois Highway Code and the authority to make changes in the State Highway System is granted the State under Section 2-101 of the Illinois Highway Code. Include for Municipalities Only WHEREAS, the authority to make changes to the Municipal Street System is granted to the Municipality by Section 7-101 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the corporate authority of said municipality will pass an ordinance providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1 and a copy of the ordinance as Addendum No. 2, and Include for Counties Only WHEREAS, the authority to make changes to the County Highway System is granted to the County by Section 5-105 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the County Board bf said County will pass a resolution providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No, 1 and a copy of the resolution as Addendum No. 2, and Include for Township/Road Districts Only WHEREAS, the authority to make changes to the Township/Road District System is granted to the Highway Commissioner under Section 6-201.3 of the Illinois Highway Code and said Highway Commissioner shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1, and IT IS MUTUALLY AGREED, that this jurisdictional transfer will become effective: (check one) ❑ Final Inspection by the State (Type ) ❑ Acceptance by the State ❑ Execution of Agreement ❑ Approval of Land Conveyance ® Other: Upon award of Contract 62267 Supplements Additional information and/or stipulations, if any, are hereby attached and identified below as being a part of this jurisdictional transfer. Supplement Addendum No. 1 and Addendum No. 2 (Insert supplement numbers of letters and page numbers, if applicable.) IT IS FURTHER AGREED, that the provisions of this jurisdictional transfer shall be binding and inure to the benefit of the parties hereto, their successors and assigns. Printed 4/28/2014 Exhibit A Attachment 1 BLR 05210 (Rev.04/08/08) Page 24 of 35 EXHIBIT C Addendum No. 1 LIMITS OF JURISDICTIONAL TRANSFER M ennoldsllweurn,2 ps. 4/troetl ia�a ..�W4nrtAsR- wm A 4*1 R E04.1140i^itd h Exhibit A c CYMmca St - . IOW I" mina A 5. W Bivai@F Plana Are - i Attachment 1 Page 25 of 35 EXHIBIT C ADDENDUM NO. 2 AN ORDINANCE PROVIDING FOR THE ADDITION OF DES PLAINES RIVER ROAD FROM THE SOUTH EDGE OF PAVEMENT OF HENRY AVENUE TO THE SOUTH EDGE OF PAVEMENT OF U.S. ROUTE 12/45/ELK BOULEVARD, IN ITS ENTIRETY TO THE MUNICIPAL STREET SYSTEM OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. WHEREAS, the City of Des Plaines, in the County of Cook, and the State of Illinois, under date of ,2014, entered into an Agreement with the State of Illinois for the jurisdictional transfer of Des Plaines River Road, State Section: 1213R; and, WHEREAS, the aforementioned Agreement provided that, upon award of Contract 62267, and notification by the District Engineer, the City of Des Plaines would assume jurisdiction of the specified route. NOW, THEREFORE BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE CITY OF DES PLAINES, that Des Plaines River Road from the south edge of Henry Avenue to the south edge of pavement of U.S. Route 12/45/Elk Boulevard, in its entirety, will be included in the municipal street system of said CITY, upon award of Contract 62267, and notification by the District Engineer; and That the CITY Clerk is directed to forward a certified copy of this Ordinance to the State of Illinois through its District Engineer's Office at Schaumburg, Illinois. APPROVED this day of Mayor ATTEST: City Clerk (SEAL) Exhibit A Attachment 1 Page 26 of 35 Illinois Department of Transportation EXHIBIT D Local Agency -State Jurisdictional Transfer Local Agency Type of Systems Transfer Municipality: Des Plaines Type 1 From: State Highway System To: Local Highway System Type 2 From: Local Highway System To: State Highway System Township/Road District: County: Cook County Section Number: 1213R Indicate Type of Systems Transfer: Tvoe 1 The above local agency, and the State of Illinois, acting by and through its Department of Transportation, agree to transfer the jurisdiction of the designated location in the manner indicated above under Type of Systems Transfer. Location Description Name Lee Street Route FAU 2710 Length 1.221 Lineal feet = 0.231 mile Termini From the north edge of pavement of U S Route 12/45/Elk Boulevard to Hardin° Avenue in it entirety_ Thls transfer 0 does ® does not include Structure No. The transfer 0 does ® does not include a transfer to land rights (4-508). If it does, attach letter of intent approved by the Department. WHEREAS, the authority to enter into this contract is granted the STATE by Section 4-409 of the Illinois Highway Code and the authority to make changes in the State Highway System is granted the State under Section 2-101 of the Illinois Highway Code. Include for. Municipalities Only WHEREAS, the authority to make changes to the Municipal Street System is granted to the Municipality by Section 7-101 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the corporate authority of said municipality will pass an ordinance providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1 and a copy of the ordinance as Addendum No. 2, and Include for Counties Only WHEREAS, the authority to make changes to the County Highway System is granted to the County by Section 5-105 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the County Board of said County will pass a resolution providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of a location map as Addendum No, 1 and a copy of the resolution as Addendum No. 2, and Include for Township/Road Districts Only WHEREAS, the authority to make changes to the Township/Road District System is granted to the Highway Commissioner under Section 6-201.3 of the Illinois Highway Code and said Highway Commissioner shall attach hereto and make a part hereof a copy of a location map as Addendum No. 1, and IT IS MUTUALLY AGREED, that this jurisdictional transfer will become effective: (check one) ❑ Final Inspection by the State (Type ) ❑ Acceptance by the State ❑ Execution of Agreement ❑ Approval of Land Conveyance ❑ Other: Upon award of Contract 62267 Supplements Additional information and/or stipulations, if any, are hereby attached and identified below as being a part of this jurisdictional transfer. Supplement Addendum No 1 and Addendum No. 2 (Insert supplement numbers of letters and page numbers, if applicable.) IT IS FURTHER AGREED, that the provisions of this jurisdictional transfer shall be binding and inure to the benefit of the parties hereto, their successors and assigns Printed 4/28/2014 Exhibit A Attachment 1 BLR 05210 (Rev 04/08/08) Page 27 of 35 EXHIBIT D Addendum No. 1 LIMITS OF JURISDICTIONAL TRANSFER North Edge of pavement of U.S. Route 12/45/Elk Boulevard Exhibit A Attachment 1 Page 28 of 35 gXHIBIT 0 ADDENDUM Na 2 AN ORDINANCE PrOVIDING FOR THE -ADDITION OF LEE STREET FROM THE NORTH EDGE OF PAVEMENT OF u,s: FORE 12145ELK BOULEVARD TO:HARDING AVENUE, IN ITS ENTRETY;t6 THE MUNICIPALSTREET SYSTEM OF THE- CITY .OF DES PLAINES, COOK OUNTY., iLuNINS. WHEREAS, the. city of D014 Plaines, .in the County of Cookand 11* State of !Hindle, under date of - - 72014. entered Into tim Aereistient with the State of Illinois for thejtirisdlclional bander Of Des pliineis River Road, State Sectbrg 12131i: and, • • - WHEREA.S;.' the:: aforementioned Agreement :proVided that; upon award of ontract 6226.4 .end •netitiation fall the District Engthear, the City :of' Des pwries wizad assume . the Specified roLite;-. NOWI THEREFORE BE IT ORDAINED BY me MAYOR AtilD BOARD Of TRUSTEES OF THE CITY OF DES:PLAINES, that -Leer Street from the north edge 01 Route 12/45/Eik Boulevard to Harding Avenue, this entirely, 'will be Included in the rnunklpal street system Of said CITY, upon Oftwd Of Contract OM* and notification by the (Misled Engineer and That tt0.011y ben( ti directed 10:fdruard a Omitted coRdt Ole Ordinance 104116 Stabs co Illinois throughittiDistrIct Enginei"Ortice at ScheurnbUrg, Illinois. APPROVED this day of ArrEST: . City Cleric (SEAL) Exhibit A APPRC,VEO AS TO P)PM NLY Poi CM01991 - Mod Attachment 1 Page 29 of 35 CITY OF DES PLAINES RESOLUTION R - 154 - 16 A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO A CONSTRUCTION CONTRACT WITH GRECO CONTRACTORS, INC., FOR THE DES PLAINES RIVER ROAD RECONSTRUCTION CONTRACT 60X13. WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution authorizes the City to contract with individuals, associations, and corporations in any manner not prohibited by law or ordinance; and WHEREAS, on September 15, 2014, the City Council approved and authorized Resolution R-179-14, which approved and authorized the execution of a contract ("Contract") between the City and Greco Contractors, Inc. ("Contractor"), for Phase Two of the Des Plaines River Road reconstruction project, which includes pavement reconstruction, traffic signal modernization, and lighting improvements along Des Plaines River Road from Touhy Avenue to south of Henry Avenue ( "Work ") in an amount not to exceed $13,454,993.33; and WHEREAS, the Work is subject to that certain Jurisdictional Transfer Agreement between the City and the Illinois Department of Transportation ("IDOT") which provides that IDOT will fund the majority of the costs for the Work including necessary change orders; and WHEREAS, after commencing the Work, the Contractor discovered certain additional work that must be performed to complete the Work, including unanticipated utility conflicts which resulted in additional costs not included in the original Contract as well as additional work that was required to satisfy Illinois Department of Transportation ("IDOT") specifications ("Additional Services"); and WHEREAS, Contractor has submitted Change Order No. 1 under the Contract for the completion of the Additional Work in the not -to -exceed amount of $700,000 ("Change Order No. 1 "); and WHEREAS, the City desires Contractor to perform and has sufficient funds appropriated in the IDOT and Water/Sewer funds to procure the Additional Work by Contractor pursuant to Change Order No. 1 in the not -to -exceed amount of $700,000; and WHEREAS, the City Council has determined that authorizing Contractor to perform the Additional Services under the Contract pursuant to Change Order No. 1 is (i) necessary due to circumstances that were not foreseeable at the time the City entered into the Contract, (ii) germane to the Contract in its original form as executed, and (iii) in the best interest of the City and authorized by law; and WHEREAS, due to various unforeseeable factors and field conditions associated with the River Road Project, Public Works staff recommends authorizing the City Manager to enter into 1 Page 30 of 35 one or more change orders to the Contract for additional unforeseen items of work necessary to complete the project in an amount not to exceed $1,045,006.67, subject to the City Manager making the necessary determination that the work contemplated by each change order complies with Section 33E-9 of Article 33E of the Criminal Code of 1961 and placing a copy of such determinations in the contract file. All change orders authorized herein would be funded by IDOT in the same proportions as the rest of the Contract Improvement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF CHANGE ORDER NO. 1. The City Council hereby approves Change Order No. 1 in substantially the form attached to this Resolution as Exhibit A, and in a final form to be approved by the General Counsel, for the completion of the Additional Work by Contractor under the Contract in the not -to -exceed amount of $700,000. SECTION 3: AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 1. The City Council hereby authorizes and directs the City Manager and the City Clerk to execute and seal, on behalf of the City, Change Order No. 1. SECTION 4: AUTHORIZATION TO EXECUTE ADDITIONAL CHANGE ORDERS. The City Council hereby authorizes the City Manager and the City Clerk to execute one or more additional Contract change orders for additional work consisting of additional unforeseen items of work related to, or arising from other work contemplated by, the scope of work in the Contract in an amount not to exceed $1,045,006.76, subject to the City Manager making the necessary determination that the work contemplated by the change order complies with Section 33E-9 of Article 33E of the Criminal Code of 1961 and placing a copy of such determinations in the Contract file. 2 Page 31 of 35 SECTION 5: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP -Resolution Approving Change Order #1 to River Rd Reconstruction Contract with Greco Contractors 3 Page 32 of 35 PROJECT NAME: LOCATION: CITY OF DES PLAINES CHANGE ORDER NO. 1 DES PLAINES RIVER ROAD RECONSTRUCTION CONTRACT 60X13 RIVER ROAD (FARGO-HENRY) CONTRACTOR: GRECO CONTRACTORS INC. I. A. DESCRIPTION OF CHANGES INVOLVED: SHEET OF CHANGE ORDER NO. 1 CONTRACT NO. 60X13 DATE: 9/21/2016 Various additional work and modifications made in the field during construction, as listed below. Roadway - $600,000: • Winterization of driveways and side streets - $127,000 • Installation of additional drainage improvements within the embankment area - $35,000 • Additional undercut and replacement with Aggregate Subgrade Improvement due to poor subgrade soils - $62,000 • Additional disposal of Non -Special Waste soils - $288,000 • Pavement repairs to live traffic lanes (existing) - $41,000 • Installation of additional storm/sanitary sewer due to utility conflicts - $47,000 Water Main - Total $100,000: • Installation of additional water main at north limit to facilitate tie in to existing water main - $50,000 • Patch existing pavement due to inaccurate water main location - $45,000 • Additional water main adjustments due to utility conflicts - $5,000 B. REASON FOR CHANGE: During the course of construction, unknown utility conflicts surfaced which resulted in additional costs not included in the original contract as well as additional work that was required to meet IDOT specifications with the contracted improvements. Exhibit A Page 33 of 35 SHEET OF CHANGE ORDER NO. 1 C. REVISION IN CONTRACT PRICE: New not to exceed contract amount will be $14,154,993.33 in accordance with the IDOT jurisdictional transfer agreement (R-78-14) II. CHANGE ORDER CONDITIONS: 1. The Completion Date established in the Contract, as signed or as modified by previous Change Orders, is hereby extended by 0 days, making the final Completion Date September 29, 2016. 2. Any Work to be performed under this Change Order shall be provided, performed, and completed in full compliance with, and as required by or pursuant to, the Contract, including any Specifications and Contract Drawings for the Work to be performed under this Change Order and for Work of the same type as the Work to be performed under this Change Order, and as specified in the preceding "Description of Changes Involved." 3. Unless otherwise provided herein, all Work included in this Change Order shall be guarantied and warranted as set forth in, and Contractor shall not be relieved from strict compliance with, the guaranty and warranty provisions of the Contract. 4. All Work included in this Change Order shall be covered under the Bonds and the insurance coverages specified in the Contract. If the Contract Price, including this Change Order, exceeds the Contract Price set forth in the Contract, as signed, by twenty percent (20%), Contractor shall submit to Owner satisfactory evidence of such increased coverage under the Bonds. III. ADJUSTMENTS IN CONTRACT PRICE: 1. Original Contract Price $ 13,454,993.33 2. Net (addition) (reduction) due to all previous Change Orders Nos. to 3. Contract Price, not including this Change Order $ 13,454,993.33 4. (Addition) (Reduction) to Contract Price due to this Change Order $ $700,000 5. Contract Price including this Change Order $ 14,154,993.33 Exhibit A Page 34 of 35 IV. FINDINGS: Pursuant to the requirements of Section 33E-9 of the Illinois Criminal Code of 1961, the undersigned do hereby find that the Change Order: [check all that are appropriate] _x_ is necessary due to circumstances that were not foreseeable at the time the Owner entered into the Contract; _x_ is germane to the Contract in its original form as signed; and/or _x_ is in the best interest of the Owner and authorized by law. RECOMMENDED FOR ACCEPTANCE: CONSULTING ENGINEERS: ACCEPTED: CONTRACTOR: CITY OF DES PLAINES: #24602136_vl By: By: By: Signature of Authorized Date Representative Signature of Authorized Date Representative Signature of Authorized Date Representative Exhibit A Page 35 of 35 CALL TO ORDER: MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, SEPTEMBER 19, 2016 The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Bogusz at 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, September 19, 2016. ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd, Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Director of Community and Economic Development McMahon, Economic Development Coordinator Pruss, Fire Chief Wax, Deputy Police Chief Zaprzalka, Director of Public Works and Engineering Oakley and General Counsel Friedman. PRAYER AND PLEDGE: PRESENTATION: CITIZEN PART.: CITY CLERK ANNOUNCEMENTS: The opening prayer was given by Nesreen Akhtarkhavari of the Des Plaines Baha'i, followed by the Pledge of Allegiance to the Flag of the United States of America. Emily, a representative from the Muscular Dystrophy Association, presented a plaque of appreciation to the Des Plaines Firefighters for their "Fill -The -Boot" fundraising efforts. Resident Wayne Serbin addressed the City Council commenting on the Frisbie Senior Center 40 year celebration. Members of the Kiwanis Club addressed the City Council announcing Peanut Day on September 23 and 24. Residents Jim and Linda Forman addressed the City Council commenting on high water bills. Carmina Gomez from the Des Plaines History Center addressed the City Council inviting everyone to the annual Dia de los Muertos celebration at the History Center on October 29. Student members of the Maine West High School "Voice for the Nameless" addressed the City Council presenting signed petitions and read statements urging the passage of a resolution supporting and welcoming refugees. Several adults addressed the City Council giving their support of this effort. Consideration of the resolution was referred to the Community Services Committee. City Clerk Ludwig announced various community events taking place during September and October. CONSENT AGENDA: APPROVE OFFICERS FOR HUD/CDBG PROJECTS AND PROGRAMS: Consent Agenda Resolution R-140-16 AWARD BID/ 2017-2018 ELEVATOR INSPECTION SVCS. WITH OPTION (2) TWO YEAR RENEWALS: Resolution R-141-16 AWARD BID/ PURCHASE/ PUBLIC WORKS/ 2017 PICK-UP TRUCK: Consent Agenda Resolution R-142-16 Page 2 of 9 9/19/16 Motion by Haugeberg, seconded by Robinson, to establish the Consent Agenda, except for items 2, 2a, 5, 5a, 6, 6a, 9, 9a, 10 and 10a. Motion declared carried. Motion by Rodd, seconded by Robinson, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Staff recommendations and requests were approved; Resolutions R-140-16, R- 142-16, and R-143-16 were adopted; Minutes of the Regular Council Meeting of September 6, 2016 and the Closed Session of September 6, 2016 were approved. Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to approve the designation of a Certifying Officer and an Environmental Officer for Environmental Review, as required by the United States Department of Housing and Urban Development (HUD) for all CDBG Funded Projects and Programs; and further recommend to adopt Resolution R-140-16, A RESOLUTION DESIGNATING A CERTIFYING OFFICER AND AN ENVIRONMENTAL OFFICER FOR THE CITY OF DES PLANES. Motion declared carried as approved unanimously under Consent Agenda. Discussion was held. Moved by Haugeberg, seconded by Charewicz, to direct Staff to amend Resolution R-141-16, A RESOLUTION APPROVING A CONTRACT WITH THOMPSON ELEVATOR NSPECTION SERVICES COMPANY FOR ELEVATOR NSPECTION AND PLAN REVIEW SERVICES by awarding the bid to the second lowest bidder, Elevator Inspection Services, and place the amended resolution on the agenda for the next Regular Council Meeting of October 3, 2016. Motion declared carried. Alderman Rodd was absent during the vote. Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to award bid for the fabrication and installation of a Service Body, Crane, and Up - fitter package to Sauber Manufacturing Company, 10 North Sauber Road, Virgil, Illinois in the amount of $83,760.00 and approve the purchase of one Ford F-450 Chassis through the Suburban Purchasing Cooperative Contract #145 from Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois in the amount of $35,955.00 (Budgeted Funds — Vehicle Replacement Fund); and further recommend to adopt Resolution R-142-16, A RESOLUTION AUTHORIZING THE PURCHASE OF A 2017 FORD F-450 PICK-UP TRUCK FROM CURRIE MOTORS AND APPROVING AN AGREEMENT WITH SAUBER MANUFACTURING COMPANY FOR THE FABRICATION AND APPROVE EXPENDITURE OF FUNDS/ FEMA HAZARD MITIGATION GRANT 4116: Consent Agenda Resolution R-143-16 APPROVE AGR./ ANNUAL AUDIT SVCS./ 2016-2018: Resolution R-145-16 AMEND CITY CODE/ ADD POSITION: Ordinance M-26-16 MINUTES/ REGULAR MTG.: Consent Agenda Page 3 of 9 9/19/16 INSTALLATION OF A SERVICE BODY, CRANE AND UP -FIT PACKAGE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to approve expenditure of funds in accordance with FEMA Hazard Mitigation Grant 4116 as approved by Resolution R-134-15; and further recommend to adopt Resolution R-431-16, A RESOLUTION AUTHORIZING THE PURCHASE OF TEN PROPERTIES LOCATED ON BIG BEND DRIVE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Discussion was held. Moved by Chester, seconded by Sayad, to approve agreement with Crowe Horwath, LLP to provide annual audit services for fiscal years 2016 through 2018 in the not -to -exceed amount of $172,080.00 (Budgeted Funds — General Fund); and adopt Resolution R-145-16, A RESOLUTION APPROVING A CONTRACT WITH CROWE HORWATH, LLP, FOR PROFESSIONAL AUDIT SERVICES. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Rodd Motion declared carried. Discussion was held. Moved by Haugeberg, seconded by Robinson, to direct Staff to remove "Assistant Director of Economic Development" from Schedule A and place on First Reading Ordinance M-26-16, AN ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 6-Haugeberg, Robinson, Sayad, Brookman, Chester, Charewicz NAYS: 2 -Rodd, Smith ABSENT: 0 -None Motion declared carried. Moved by Rodd, seconded by Robinson, to approve Minutes of Regular City Council Meeting of September 6, 2016, as published. Motion declared carried as approved unanimously under Consent Agenda. (44 MINUTES/ CLOSED SESSION: Consent Agenda APPROVE RECIPROCAL EASEMENTS/ COVENANTS AGR./ ROSEMONT PARK DIST, AND OUTFRONT MEDIA, LLC/ TIF #7: Resolution R-148-16 MOTION TO RECONSIDER VOTE: APPROVE RECIPROCAL EASEMENTS/ COVENANTS AGR./ ROSEMONT PARK DIST, AND OUTFRONT MEDIA, LLC/ TIF #7: Resolution R-148-16 APPROVE RECIPROCAL EASEMENTS/ COVENANTS AGR./ O'HARE Page 4 of 9 9/19/16 Moved by Rodd, seconded by Robinson, to approve Minutes of the Closed Session of September 6, 2016. Motion declared carried as approved unanimously under Consent Agenda. Discussion was held. Moved by Rodd, seconded by Charewicz, to adopt Resolution R-148-16, A RESOLUTION APPROVING A RECIPROCAL EASEMENTS AND COVENANTS AGREEMENT WITH THE ROSEMONT PARK DISTRICT AND OUTFRONT MEDIA, LLC. Moved by Brookman, seconded by Sayad, to adopt a substitute motion to defer Resolution R-148-16 to the next Regular City Council Meeting on October 3, 2016. Upon roll call, the vote was: AYES: 5-Haugeberg, Robinson, Sayad, Brookman, Chester NAYS: 3 -Rodd, Smith, Charewicz ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Robinson, to reconsider the vote on Resolution R-148-16. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 1 -Brookman ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Robinson, to adopt Resolution R-148-16, A RESOLUTION APPROVING A RECIPROCAL EASEMENTS AND COVENANTS AGREEMENT WITH THE ROSEMONT PARK DISTRICT AND OUTFRONT MEDIA, LLC. Upon roll call, the vote was: AYES: 6-Haugeberg, Robinson, Rodd, Chester, Smith, Charewicz NAYS: 2-Sayad, Brookman ABSENT: 0 -None Motion declared carried. Moved by Charewicz, seconded by Rodd, to adopt Resolution R-149-16, A RESOLUTION APPROVING A RECIPROCAL EASEMENTS AND COVENANTS AGREEMENT WITI-I O'HARE REAL ESTATE, LLC. Upon roll call, the vote was: AYES: 6-Haugeberg, Robinson, Rodd, REAL ESTATE/ TIF #7: Resolution R-149-16 WARRANT REGISTER: DISCUSSION/ PRESENTATION/ WATER/SEWER FUND: VARIATIONS/ RESUBDIVISION/ 1555-1557 & 1565 ELLINWOOD AVENUE: Page 5 of 9 9/19/16 Chester, Smith, Charewicz NAYS: 2-Sayad, Brookman ABSENT: 0 -None Motion declared carried. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION: — Alderman Smith, Chair Alderman Sayad stated that he objects to paying invoices from Holland & Knight because we could get them cheaper by an outside or in house service. Moved by Haugeberg, seconded by Charewicz, to recommend to the City Council approval of the September 19, 2016 — Warrant Register, in the total amount of $4,356,524.61; and further recommend that Resolution R-146-16 be adopted at appropriate time this evening. Motion declared carried. Alderman Sayad did not agree. Under Committee of the Whole, Finance & Administration, Item lb, it was the consensus of the Council to move the discussion of the Water/Sewer Fund to the agenda of the next Regular City Council Meeting on October 3, 2016. There were no objections. COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair Economic Development Coordinator Pruss reviewed her Memorandum of September 13, 2016 regarding a request by Opus Development Company which proposes to construct 113 multi -family units in the C-5 Zoning District located at 1555-1557 and 1565 Ellinwood Street (Case #16 -050 -V -SUB). The petitioner is requesting approval of a tentative and final plat of consolidation and a major variation of the 1998 City of Des Plaines Zoning Ordinance Section 12-7-3.5.e.2 which requires a minimum Lot Area of 150,600 square feet, where the applicant is providing 57,342 square feet. The Planning and Zoning Board recommended (7-0) that the City Council approve the proposed final plat and final planned unit development, subject to conditions. Coordinator Pruss and City Manager Bartholomew answered questions from the Aldermen. Mr. Sean Spellman of Opus Development Company and Ms. Gretchen Camp of Elness Swenson Graham Architects appeared before the City Council to answer questions. 1555-1557 & 1565 ELLINWOOD AVENUE: (Cont'd) COND. USE PERMIT/ STANDARD VARIATION/ 1900 EAST TOUHY AVE.: PROPOSED THEATRE/ RESTAURANT DISTRICT BUSINESS ASSISTANCE PROGRAM: Page 6 of 9 9/19/16 Moved by Rodd, seconded by Smith, to recommend to the City Council approval of the variations and resubdivision, subject to conditions for Opus Development Company located at 1555-1557 and 1565 Ellinwood Street at appropriate time this evening. Motion declared carried. Economic Development Coordinator Pruss reviewed her Memorandum of August 30, 2016 regarding a request by Petitioner Lambrini Georgantas who is requesting (i) a conditional use permit under Section 12-7-3.K of the 1998 City of Des Plaines Zoning Ordinance, as amended, to allow a drive-through facility at 1900 East Touhy Avenue located in the C-3 General Commercial District of the City, and (ii) a standard variation pursuant to 3-6(F) of the 1998 Des Plaines Zoning Ordinance, as amended, to reduce the one-way travel lane from the required 12 feet to 10 feet (Case #16 -052 -CU -V). Ms. Pruss answered questions from the Aldermen. The Community and Economic Development Department recommends approval of the requested conditional use permit to allow a drive-through facility at 1900 East Touhy Avenue located in the C-3 General Commercial District of the City, and the requested standard variation to reduce the one-way travel lane from the required 12 feet to 10 feet. The Planning and Zoning Board, after having heard and fully considered the evidence, voted (7-0) to recommend approval of the standard Variance and conditional use permit subject to a condition that the speaker for the drive- through order board be positioned away from the existing residential property to the north to the greatest extent possible. Moved by Chester, seconded by Brookman, to recommend to the City Council approval of the Conditional Use Permit and Standard Variation, subject to a condition for Petitioner Lambrini Georgantas located at 1900 East Touhy Avenue at appropriate time this evening. Motion declared carried. The discussion regarding the Business Assistance Program Modification — New Theatre and Restaurant District Program and Resolution R-147-16 was deferred to the Special City Council Meeting of September 29, 2016 under Unfinished Business. There were no objections. Moved by Sayad, seconded by Brookman, to discuss Item 3a under Legal & Licensing Committee regarding Modification of the Code of Ethics first before discussing the Business Assistance Program Modification — New Theatre and Restaurant District Program and Resolution R-147-16. Motion declared carried. Alderman Smith did not agree. LEGAL AND LICENSING — Alderman Haugeberg, Chair DISCUSSION/ MODIFICATION OF CODE OF ETHICS: UNFINISHED BUSINESS: AWARD BID/ TIF #1 STREETSCAPE IMPROV'S. — PHASE III: Resolution R-131-16 APPROVE AGREEMENT/ TIF #1 STREETSCAPE IMPROV'S. — PHASE III — ENG. SVCS. — CHANGE ORDER NO. 1 TO TASK ORDER #3: Resolution R-132-16 ORDINANCE Z-23-16 FINAL PUD/ FINAL PLAT SUBDIVISION/ 800 NORTHWEST HGHWY: Page 7 of 9 9/19/16 Discussion was held. Alderman Haugeberg proposed that the Code of Ethics be amended to include the principals of each company with which the City does business in the amount of $10,000 or more and for twelve consecutive months. It was the consensus of the Aldermen to place this item on the agenda for the next Regular City Council Meeting of October 3, 2016. MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Haugeberg, seconded by Robinson, to adopt Resolution R-131-16, A RESOLUTION APPROVING A CONSTRUCTION CONTRACT WITH LORUSSO CEMENT CONTRACTORS, INC., FOR TIF #1 DOWNTOWN STREETSCAPE PHASE III PROJECT. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 1 -Brookman ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Rodd, to adopt Resolution R-132-16, A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO TASK ORDER NO. 3 UNDER A MASTER CONTRACT WITH SPACECO, INC., FOR ENGINEERING SERVICES. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 1 -Brookman ABSENT: 0 -None Motion declared carried. Mr. Chris Coleman of Buckingham Properties appeared before the City Council to answer questions from the Aldermen. Moved by Sayad, seconded by Rodd, to adopt Ordinance Z-23-16, AN ORDINANCE APPROVING A FINAL PLAT OF PLANNED UNIT DEVELOPMENT WITH A PERMITTED EXCEPTION AND A FINAL PLAT OF SUBDIVISION FOR THE PROPERTY LOCATED AT 800 NORTHWEST HIGHWAY, DES PLAINES, ILLINOIS. (Case #16-048-FPUD-FSUB). Upon roll call, the vote was: ` AYES: 6 -Robinson, Rodd, Sayad, NEW BUSINESS: WARRANT REGISTER: Resolution R-146-16 VARIATIONS/ RESUBDIVISION/ 1555-1557 & 1565 ELLINWOOD AVENUE: Ordinance Z-24-16 COND. USE PERMIT/ STANDARD VARIATION/ 1900 EAST TOUHY AVE.: Ordinance Z-25-16 ORDINANCE Z-25-16 COND. USE PERMIT/ STANDARD VARIATION/ 1900 Page 8 of 9 9/19/16 Chester, Smith, Charewicz NAYS: 2-Haugeberg, Brookman ABSENT: 0 -None Motion declared carried. Moved by Smith, seconded by Haugeberg, to concur with recommendation of Committee of the Whole to adopt Resolution R-146-16, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $4,356,524.61. Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Charewicz, seconded by Smith, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z-24-16, AN ORDINANCE APPROVING TENTATIVE AND FINAL PLATS OF CONSOLIDATION AND A MAJOR VARIATION FROM SECTION 12-7- 3.5.E.2 OF THE CITY OF DES PLAINES ZONING ORDINANCE AT 1555- 1557 AND 1565 ELLINWOOD AVENUE, DES PLAINES, ILLINOIS. (CASE #16 -050 -V -SUB). Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Charewicz, seconded by Sayad, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z-25-16, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE OPERATION OF A CLASS B RESTAURANT WITH A DRIVE-THROUGH FACILITY IN THE C-3 ZONING DISTRICT AT 1900 TOUHY AVENUE, DES PLAINES, ILLINOIS. (CASE #16 -052 -CU -V). Motion declared carried. Moved by Charewicz, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-25-16, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE OPERATION OF A CLASS B RESTAURANT WITH A DRIVE-THROUGH FACILITY IN THE C-3 ZONING DISTRICT AT 1900 TOUHY AVENUE, DES PLAINES, ILLINOIS. (CASE #16 -052 -CU -V). Upon roll call, the vote was: Page 9 of 9 9/19/16 EAST TOUHY AYES: 7-Haugeberg, Robinson, Sayad, AVE.: Brookman, Chester, Smith, Charewicz NAYS: 1 -Rodd ABSENT: 0 -None Motion declared carried. PROPOSED The matter of the Business Assistance Program Modification — New Theatre and THEATRE/ Restaurant District Program and Resolution R-147-16 was deferred to the Special RESTAURANT City Council Meeting of September 29, 2016 under Unfinished Business. DISTRICT BUSINESS ASSISTANCE PROGRAM: There being no further business, the meeting adjourned at 11:20 p.m. APPROVED BY ME THIS DAY OF ,2016 Matthew J. Bogusz - MAYOR Gloria J. LuwCLERK DDEPLAINES FINANCE DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org MEMORANDUM Date: September 22, 2016 To: Michael G. Bartholomew, City Manager From: Dorothy Wisniewski, Assistant City Manager/Director of Finance Subject: Resolution R-155-16, October 3, 2016 Warrant Register Recommendation: I recommend that the City Council approve the October 3, 2016 Warrant Register Resolution R-155-16. Warrant Register $4,491,374.88 Estimated General Fund Balance Balance as of 08/31/2016: $24,024,148 Please use caution when evaluating this number as revenues fluctuate dramatically from month to month due to delays in receiving sales tax revenue from the State and 15t & 2nd installments of property tax revenue. Page 1 of 29 CITY OF DES PLAINES RESOLUTION R-155-16 Be it resolved by the City Council of the City of Des Plaines that the following bills are due and payable and that the Mayor and City Clerk be and are hereby authorized to make payment for same. October 3, 2016 Page 2 of 29 Line# Org City of Des Plaines Warrant Register 10/03/2016 Account Vendor Invoice Invoice Desc Amount 1 Fund: 100 - General Fund 2 00 4160 Real Estate Transfer Tax 6419 Kolpak & Lerner Refund 09/14/201 Real Estate Transfer Tax Refund 09/14/2016 242.00 3 00 4160 Real Estate Transfer Tax 2359 Busk, Raymond C Refund 09/08/16 Real Estate Transfer Tax Refund 09/08/2016 436.00 4 00 4300 Vehicle Licenses 6414 Magana, Joaquin Refund 09/08/16 Vehicle Sticker Refund 09/08/2016 30.00 5 00 4300 Vehicle Licenses 6415 Kim, Sookhee Refund 09/08/16 Vehicle Sticker Refund 09/08/2016 120.00 6 00 4400 Building Permits 6409 Advantage Plumbing & Drain Inc 2016-08000192 Sewer Permit Refund Issued 09/08/2016 300.00 7 00 4400 Building Permits 6406 Malapanes, Hercules 2016-08000192 Sewer Permit Refund Issued 08/18/2016 300.00 8 00 4400 Building Permits 2516 Capps Plumbing & Sewer 2016-08000235 Sewer Permit Refund Issued 08/23/2016 300.00 9 00 4500 Court costs, Fees & Charges 6410 Ryder Truck Rental Inc P0232619 Overpayment for Parking Ticket 9/7/16 40.00 10 00 4500 Court costs, Fees & Charges 4091 Judson, La Fayne R P0228657 Overpayment for Parking Ticket 8/31/16 25.00 11 00 4630 Resident Ambulance Fees 1459 Blue Cross Blue Shield of Illinois 16-0025230 Medical Reimb for Ambulance Billing DOS 06/29/2016 680.00 12 Total 00 - Non Departmental 2,473.00 13 Elected Office 14 10 6000 Professional Services 1016 Alfred G Ronan LTD Sept 2016 Lobbyist Services for September 2016 5,000.00 15 10 6000 Professional Services 1210 Sterling Codifiers 18122 City Code Supplement #31 Main and Zoning 07/25/2016 1,349.00 16 10 6100 Publication of Notices 1069 Paddock Publications Inc T4450252 Legal Notice 08/24/2016 - HVAC Repair & Maint 2017- 2019 33.75 17 10 7000 Office Supplies 1644 Warehouse Direct Inc 3187797-0 3 Desk Calendars 2017 55.14 18 10 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 6.00 19 10 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 28.08 20 Total 10 - Elected Office 5345 6,471.97 21 City Administration 22 20 5010 Temporary Wages 5764 GovTempUSA LLC 2046068 Temporary Services Week Ending 08/14/2016 1,960.00 23 20 5010 Temporary Wages 5764 GovTempUSA LLC 2035160 Temporary Services Week Ending 07/24/2016 2,070.25 24 20 5010 Temporary Wages 5764 GovTempUSA LLC 2046067 Temporary Services Week Ending 08/07/2016 1,911.00 25 20 5315 Tuition Reimbursements 3600 Rogers, Edward TRP 2016 Summer Tuition Reimbursement 2016 Summer 1,539.00 26 20 5340 Pre -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 605763 New Hire Testing 08/02/2016 & 08/31/2016 142.00 27 20 5340 Pre -Employment Exams 4820 Aurico Reports Incorporated 273385 Recruitment Background Screening Aug 2016 604.50 28 20 5345 Post -Employment Exams 4650 Alta Language Services Inc IS310407 Listening & Speaking Test 08/23/2016 62.00 29 20 6000 Professional Services 5079 RV Enterprises Ltd 91601625 250 Electronic Pedometers for Event Giveaways 935.00 30 20 6000 Professional Services 5079 RV Enterprises Ltd 8160160 100 Customized Flash Drives for Giveaways and Events 503.00 Page 3 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 31 Org 20 Account 6000 Professional Services Vendor 5079 RV Enterprises Ltd Invoice 8160155 Invoice Desc 1,000 Black/Green Pens For Giveaways and Special Events Amount 906.25 32 20 6000 Professional Services 4714 Wilson Consulting 13815 Telecommunication Consulting for Call One Lines 7/1/16- 9/13/16 945.00 33 20 6009 Legal Fees - Admin Hearings/Prosecutions 1735 Cohen Law Firm PC 02-16 Administrative Hearing Officer 06/09-08/18/2016 2,700.00 34 20 6009 Legal Fees - Admin Hearings/Prosecutions 1073 Bartel, Raymond 16-17 Legal Services 09/05- 09/12/2016 1,660.00 35 20 6010 Legal Fees - Labor & Employment 1127 Clark Baird Smith LLP 7682 Legal Services August 2016 20,828.60 36 20 6110 Printing Services 4889 Konica Minolta Business Solutions USA Inc 9002721457 Copy Charge For City Copiers 08/03/2016 - 9/02/2016 3,442.74 37 20 6120 Recording Fees 1139 Cook County of Illinois 2908312016 Recording Fees for Deeds on 08/18/2016 92.00 38 20 6195 Miscellaneous Contractual Services 5812 GovHR USA LLC 1-8-16-186 2016 Compensation & Classification Eval-Deposit (40% of Total) 7,500.00 39 20 6195 Miscellaneous Contractual Services 1060 Municipal GIS Partners Inc 3195 Citizen Service Request System Study Group August 2016 275.00 40 20 6195 Miscellaneous Contractual Services 5687 OmniMusic 09/14/2016 Production Music License Fee 9/1/2016 - 8/31/2017 2,500.00 41 20 6550 Subsidy - Senior Citizen Cab Service 1421 American Charge Service 98996 Taxi Cab Subsidy August 2016 M-12-11 147.00 42 20 7000 Office Supplies 1220 Runco Office Supply 660541-0 1 Pack of Batteries 22.99 43 20 7000 Office Supplies 1220 Runco Office Supply C 658071-0 Return of Pens (14.53) 44 20 7000 Office Supplies 4239 Anderson Safford 9107 One Pre -inked Stamp for AP Invoices 44.25 45 20 7000 Office Supplies 1220 Runco Office Supply 659960-0 2 Cartons of Copy Paper 65.98 46 20 7005 Printer Supplies 1820 Datasource, Ink 14891 1 Toner Cartridge 149.00 47 20 7005 Printer Supplies 1820 Datasource, Ink 14833 9 Toner Cartridges For Various City Printers 1,593.00 48 20 7005 Printer Supplies 1820 Datasource, Ink 14826 3 Toner Cartridges For City Printers 447.00 49 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 74.02 50 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 44.06 51 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 38.73 52 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 38.78 53 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 78.03 54 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 38.07 55 20 8010 Furniture & Fixtures 1076 Sam's Club Direct 000000 GLGJID Two Metal Shelving Units for 4th Floor Media Services 199.92 56 Total 20 - City Administration 53,542.64 57 Finance 58 30 6110 Printing Services 1233 Press Tech Inc 38983 5K #10 Window Envelopes 519.00 59 30 6305 R&M Equipment 6418 Copier Dynamics 83041 Repair to Martin Yale Folding Machine 09/15/2016 287.50 60 30 7000 Office Supplies 1644 Warehouse Direct Inc 3183796-0 3 Cartons of Copy Paper 109.38 Page 4 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # Org Account 40 Vendor Invoice Invoice Desc Amount 61 30 7000 Office Supplies 1644 Warehouse Direct Inc 3195956-0 2 Ctns of Copy Paper, 2 Dz Highlighters, 7 Bxs of Staples, Etc. 146.01 62 30 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 98.01 63 30 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 193.92 64 Total 30 - Finance 70 1,353.82 65 Community Development 66 40 6000 Professional Services 3309 Elevator Inspection Services Inc 62477 Elevator Plan Review 09/07/2016 40.00 67 40 6000 Professional Services 3309 Elevator Inspection Services Inc 62257 Elevator Plan Review 08/29/2016 40.00 68 40 6000 Professional Services 3309 Elevator Inspection Services Inc 62256 Elevator Plan Review 08/29/2016 40.00 69 40 6000 Professional Services 3309 Elevator Inspection Services Inc 62404 10 Elevator Inspections 08/23/2016 290.00 70 40 6000 Professional Services 3309 Elevator Inspection Services Inc 62559 Seven Elevator Inspections 9/1/2016 203.00 71 40 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/2016 654.15 72 40 6100 Publication of Notices 1050 Journal & Topics 170800 Planning and Zoning Board Legal Notice 08/26/2016 118.58 73 40 6110 Printing Services 1017 Alphagraphics 42164 CDBG Develop Dept Binding 09/06/2016 10.00 74 40 6110 Printing Services 1233 Press Tech Inc 38970 3 Boxes of Business Cards 60.00 75 40 6195 Miscellaneous Contractual Services 3013 Clauss Brothers Inc 24923 Nuisance Abatement and Grass Cutting 08/03-08/31/2016 R-28. 16 6,207.49 76 40 6601 Subsidy - Business Assistance 6407 El Bistro Latino LLC BAG 09/02/2016 Business Assistance Grant Awning 09/02/2016 2,193.75 77 40 7000 Office Supplies 1066 Office Depot 862681327001 2 Boxes of Paper and Calculator 39.50 78 40 7000 Office Supplies 1066 Office Depot 862681327001 2 Boxes of Paper and Calculator 77.84 79 40 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 128.97 80 40 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 59.04 81 40 7300 Uniforms 1538 Lands' End Business Outfitters SIN4132113 Uniform Shirts for CED 08/30/2016 262.99 82 40 7300 Uniforms 1538 Lands' End Business Outfitters SIN4157300 Two Inspector Shirts 09/09/2016 89.30 83 40 8010 Furniture & Fixtures 6176 American Glass Top Company 72561 Glass Top for 3rd Floor Conference Table and Mounted Wall Sign 1,048.00 84 40 8010 Furniture & Fixtures 6176 American Glass Top Company 72561 Glass Top for 3rd Floor Conference Table and Mounted Wall Sign 1,048.00 85 Total 40 - Community Development 12,610.61 86 Public Works & Engineering 87 50 5325 Training 1252 NIPSTA 15582 Driver Training 08/01/2016 & 08/2/2016 for 2 Maint Operators 700.00 88 50 6025 Administrative Services 1172 Third Millennium Associates Inc 19860 Utility Bill Rendering 09/15/2016 515.40 Page 5 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 89 Org 50 Account 6040 Waste Hauling & Debris Removal Vendor 1021 Arc Disposal -Republic Svc #551 Invoice 0551-012842969 Invoice Desc Residential Refuse Collection Aug 2016 R-35-14 Amount 253,725.00 90 50 6040 Waste Hauling & Debris Removal 1021 Arc Disposal -Republic Svc #551 4551-000002419 Debris Disposal - August 2016 385.35 91 50 6135 Rentals - Uniforms 1029 Cintas #22 022361454 Mechanics Uniform Rental - 09/05/2016 117.25 92 50 6135 Rentals - Uniforms 1029 Cintas #22 022358457 Mechanics Uniform Rental - 08/29/2016 117.25 93 50 6195 Miscellaneous Contractual Services 1060 Municipal GIS Partners Inc 3196 GIS Staffing and Services 08/01- 08/31/2016 R-5-16 15,783.19 94 50 6195 Miscellaneous Contractual Services 2292 Built Best Fence Co Inc 31332 Remove & Repair Guard Rail on Third Avenue -08/30/2016 1,200.00 95 50 6195 Miscellaneous Contractual Services 1019 Anderson Pest Solutions 3953021 Pest Control - PW Sept. 2016 56.50 96 50 6195 Miscellaneous Contractual Services 1029 Cintas #22 022363611 Mat Rental - Train Station & City Hall - 09/08/2016 326.66 97 50 6195 Miscellaneous Contractual Services 1029 Cintas #22 022360557 Mat Rental - City Hall - 09/01/2016 211.23 98 50 6195 Miscellaneous Contractual Services 1178 Trugreen Limited Partnership 53308967 Growth Regulator Application for Retention Areas - 09/02/2016 1,186.00 99 50 6195 Miscellaneous Contractual Services 5399 Beary Landscape Management 30846 Landscape Maintenance - August 2016 R-32-16 19,594.82 100 50 6300 R&M Software 6055 Axiom Human Resource Solutions Inc 106 Kronos Software User Fees - August 2016 187.00 101 50 6305 R&M Equipment 1674 Spring -Align of Palatine, Inc 104381 Front End Alignment - Fire 7602 -07/28/2016 199.99 102 50 6310 R&M Vehicles 1208 Steiner Electric Company S005478477.001 Service Call to Generator Transfer Switch City Hall - 08/29/2016 220.00 103 50 6315 City Hall 2350 Anderson Elevator Co 192303 Monthly Elevator Service - September 2016 472.04 104 50 6315 City Hall 1025 Bedco Inc 093650 HVAC Maintenance - October 2016 772.50 105 50 6315 City Hall 1025 Bedco Inc 093629 Service Call - Engineering - 09/06/2016 180.00 106 50 6315 City Hall 1025 Bedco Inc 093630 Service Call - Council Room - 09/06/2016 120.00 107 50 6315 Police 2350 Anderson Elevator Co 192303 Monthly Elevator Service - September 2016 239.98 108 50 6315 Fire Station #63 1525 Hastings Air -Energy Control Inc 163021 Service Call - Fire 63 - 08/28/2016 154.95 109 50 6315 Other 1025 Bedco Inc 093640 Changed Filters - Gun Range - 09/06/2016 306.00 110 50 6315 Other 1025 Bedco Inc 093650 HVAC Maintenance - October 2016 257.50 111 50 6325 R&M Street Lights 1044 H&H Electric Co 26741 Streetlight Maintenance - State & Cornell - 08/15/2016 240.00 112 50 6325 R&M Street Lights 1044 H&H Electric Co 26742 Streetlight Maintenance- Oakton & White - 08/16/2016 252.50 113 50 7000 Office Supplies 1066 Office Depot 863534534001 1 Case Paper, 1 Ream Yellow Paper, 12 Blue Pens & Notebook 51.14 114 50 7000 Office Supplies 1066 Office Depot 863089093001 1 Dz Gel Pens and 3 Dz Mini Binder Clips 13.86 Page 6 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 115 Org 50 Account 7000 Office Supplies Vendor 1066 Office Depot Invoice 863088911001 Invoice Desc 4 Ctns of Paper, 1 Bx of Legal Files, 1 Pk of Batteries, Etc. Amount 242.50 116 50 7025 Supplies - Custodial 1029 Cintas #22 022363610 Hand Soap, Hand Towels, Toilet Paper, Etc. 236.66 117 50 7025 Supplies - Custodial 1029 Cintas #22 022360555 Soap, Degreaser, Glass Cleaner & Hand Towels 210.53 118 50 7025 Supplies - Custodial 5699 March Industries Inc 165030 1 Gallon Bleach - City Hall 17.75 119 50 7025 Supplies - Custodial 5699 March Industries Inc 164486 1 Pkg Stainless Cleaner Wipes - City Hall 95.00 120 50 7030 Supplies - Tools & Hardware 1047 Home Depot Credit Svcs 6010035 Tubing Cutter - PW 27.98 121 50 7030 Supplies - Tools & Hardware 1520 Russo Power Equipment 3374019 Friction Sling for Tree Removals 84.99 122 50 7040 Supplies - Vehicle R&M 1088 Atlas Bobcat LLC BC7515 Chain, Link, Sprockets, Ring Flange, Bearing & Key-PW5B22 441.10 123 50 7040 Supplies - Vehicle R&M 1088 Atlas Bobcat LLC BC8198 2 Oil Filters, 2 Element Filters, Fuel Filter - PW 5011 85.17 124 50 7040 Supplies - Vehicle R&M 1088 Atlas Bobcat LLC BC8219 4 Oil Filters, 2 Air Filters, Fuel Filter - PW 5039/5011 272.11 125 50 7040 Supplies - Vehicle R&M 1677 Wholesale Direct Inc 000222998 66 Lights, 6 Grommets - PW Stock 77.14 126 50 7040 Supplies - Vehicle R&M 1673 Chicago Parts & Sound LLC 779250 Return - AC Accumulator - Fire 7701 (74.80) 127 50 7040 Supplies - Vehicle R&M 1673 Chicago Parts & Sound LLC 784991 Fan Clutch Assembly - Fire 7701 304.71 128 50 7040 Supplies - Vehicle R&M 1673 Chicago Parts & Sound LLC 785308 AC Condenser - Fire 7701 214.73 129 50 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 404401P AC Pressure Switch - Fire 7701 51.26 130 50 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 404158P Transmission Cooling Lines - Police 6012 34.30 131 50 7040 Supplies - Vehicle R&M 1550 Addison Building Material Co 838443 6 Cans of Hornet Spray - PW 5029, 5032 38.29 132 50 7040 Supplies - Vehicle R&M 2329 Federal Signal Corp Emergency Products 6380238 5 Lights, 2 Mounts, & 2 Chrome Bezels - Fire 7602 1,380.20 133 50 7040 Supplies - Vehicle R&M 2329 Federal Signal Corp Emergency Products 6381314 5 Lights, 2 Chrome Bezels - Fire 7603 1,126.11 134 50 7040 Supplies - Vehicle R&M 1941 Global Equipment Company 109999440 Tire Repair Patches, Cement, and Dressing - PW/Police 173.83 135 50 7040 Supplies - Vehicle R&M 1941 Global Equipment Company 109999440 Tire Repair Patches, Cement, and Dressing - PW/Police 130.37 136 50 7040 Supplies - Vehicle R&M 1018 Anderson Lock Company LTD 0920168 8 Double Sided Keys - Fire 7702/7703 45.60 137 50 7040 Supplies - Vehicle R&M 1085 Alexander Equipment Company Inc 126376 Ignition Switch, Plug and Electrical & Terminals - PW 5040 56.40 138 50 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 1262420170 Air Dryer, 8 Brass Fittings, Connectors & Brass Pipe - Fire 7601 535.45 139 50 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 1262440119 2 Coolant Hoses - Fire 7801 111.92 140 50 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 1262520230 2 Mud Flaps - PW 5083 46.50 Page 7 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 141 Org 50 Account 7040 Supplies - Vehicle R&M Vendor 1053 Kimball Midwest Invoice 5134836 Invoice Desc Hydraulic & Brass Fittings, Shrink Tubing, Batteries - Stock Amount 255.93 142 50 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs 490-103119-01 (3) 12 V Batteries - PW Stock 257.70 143 50 7040 Supplies - Vehicle R&M 4680 McAllister Equipment Company VP20800 2 Hexagon Nuts - PW 5006 20.08 144 50 7040 Supplies - Vehicle R&M 4680 McAllister Equipment Company VP20813 Rubber Mounts, Washers, Lock Nuts, Hexagon, Screws - PW 5006 213.45 145 50 7040 Supplies - Vehicle R&M 4680 McAllister Equipment Company VP20838 Hexagon Screw - PW 5006 19.54 146 50 7040 Supplies - Vehicle R&M 4680 McAllister Equipment Company VP20901 Washers, Screws, Lock Nuts, Engine Mounts - PW 5006 168.75 147 50 7040 Supplies - Vehicle R&M 5731 Advance Auto Parts 6027624535187 Air Filter - Fire 7601 152.60 148 50 7040 Supplies - Vehicle R&M 5731 Advance Auto Parts 6027625770685 2 Air Filters - Police Stock 17.02 149 50 7040 Supplies - Vehicle R&M 5731 Advance Auto Parts 6027625235780 2 Fuel Filters - PW Stock 7.34 150 50 7040 Supplies - Vehicle R&M 5731 Advance Auto Parts 6027625725914 3 Air Filters - PW 5056 46.72 151 50 7040 Supplies - Vehicle R&M 5731 Advance Auto Parts 6027623834589 Return 2 Oil Filters - PW (45.84) 152 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1035521 3 Exhaust Clamp Hangers - PW 5066 11.07 153 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1032030 Injector, Sensor - Police 6403 153.98 154 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1032032 Gasket Kit - Police 6903 29.02 155 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1032034 Fuel Injector - Police 6403 83.99 156 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1034772 2 Exhaust Gaskets, Exhaust Kit, 12 Quarts Oil - Police 6012 85.44 157 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1034863 2 Exhaust Flanges - Police 6012 11.28 158 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1035910 4 Hydraulic Brake Couplings - PW 5062 24.12 159 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1035519 Connector and Exhaust Pipe - PW 5066 22.88 160 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1035632 4 Bolt Kits - Fire 7701 18.76 161 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1033882 2 Brake Lines, 3 Hex Unions, Brake Fluid - EMA 6503 36.34 162 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1033377 Blower Motor, Blower Motor Resistor - Media Services 2004 101.08 163 50 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1033190 Return Brake Pads - PW Stock (51.09) 164 50 7040 Supplies - Vehicle R&M 6244 Valvoline LLC 131703444 16 Cases of Windshield Washer Solvent, 4 Cases of Oil - Stock 258.32 165 50 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 5594423 Nail Gun Fuel Cell 30.96 166 50 7045 Supplies - Building R&M 1018 Anderson Lock Company LTD 0920466 6 Keys for New Hire 32.55 Page 8 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 167 Org 50 Account 7045 Supplies - Building R&M Vendor 1702 Diamond Paint & Home Center LLC Invoice 000224782 Invoice Desc Eight 3" Paint Brushes - Stock Amount 21.52 168 50 7045 Supplies - Building R&M 5455 Ace Park Ridge 156028 Ant & Roach Kill and Wasp & Hornet Kill Products 37.96 169 50 7045 City Hall 5699 March Industries Inc 164790 Concrete Anchors - City Hall Lunchroom 315.00 170 50 7045 City Hall 5699 March Industries Inc 162443 Four V Belts for 6th Floor Air Handler 109.00 171 50 7045 City Hall 5699 March Industries Inc 164344 20 Cases of Ceiling Tiles - City Hall 2,380.00 172 50 7045 City Hall 1702 Diamond Paint & Home Center LLC 000224522 Six 1 Gallon Containers of Paint City Hall 29.70 173 50 7045 City Hall 1702 Diamond Paint & Home Center LLC 000224618 One 5 Gallon Container of Paint - City Hall 144.75 174 50 7045 City Hall 1057 Menard Incorporated 82425 Electric Supplies - City Hall 6.97 175 50 7045 City Hall 1057 Menard Incorporated 82433 Electric Parts - City Hall 17.73 176 50 7045 City Hall 1057 Menard Incorporated 82570 Flooring @ City Hall Lunchroom 638.82 177 50 7045 City Hall 1057 Menard Incorporated 81997 Single Outlet Plate - City Hall 1.29 178 50 7045 City Hall 1057 Menard Incorporated 82007 10 Light Bulbs - City Hall 73.90 179 50 7045 Public Works 1057 Menard Incorporated 82307 110 Pieces of Drywall, Screws, Tubecutter, Torch Kit - PW 947.23 180 50 7045 Public Works 1057 Menard Incorporated 82569 Tile @ Foreman's Office @ PW 709.38 181 50 7045 Public Works 1057 Menard Incorporated 80773 Electrical Parts & Fly Ribbon - PW 5.60 182 50 7045 Public Works 1057 Menard Incorporated 82023 Returned Wood - PW (68.80) 183 50 7045 Public Works 1047 Home Depot Credit Svcs 8023406 Studs - PW 232.96 184 50 7045 Public Works 1047 Home Depot Credit Svcs 9023321 Electrical Supplies - PW 59.92 185 50 7045 Public Works 1047 Home Depot Credit Svcs 9023263 Electrical Parts - PW 299.92 186 50 7045 Public Works 1047 Home Depot Credit Svcs 9281885 Returned 4 Breakers (20.13) 187 50 7045 Public Works 1047 Home Depot Credit Svcs 6010025 Copper Pipe, Solder Kit, Connections, Couplings - PW 166.01 188 50 7045 Public Works 1047 Home Depot Credit Svcs 6571862 PTFE Tape, Ball Valve, 16 Square Covers, Nails - PW 44.14 189 50 7045 Public Works 1047 Home Depot Credit Svcs 7053775 Painting Supplies - Stock 62.78 190 50 7045 Public Works 1018 Anderson Lock Company LTD 0919697 2 Spring Hinges - PW 68.90 191 50 7045 Public Works 1018 Anderson Lock Company LTD 0919705 Exchange (2) 4" Hinges for (2) 6" Hinges - PW 39.56 192 50 7045 Public Works 5917 Ferguson Enterprises Inc 0827815 Baseboard Heaters - PW 308.79 193 50 7045 Historical Society 1043 WW Grainger Inc 9215039661 Ballast - Historical Society 50.44 194 50 7050 Supplies - Streetscape 1347 Lurvey Landscape Supply T1-10173520 2 Cubic Yards of Top Soil - Parkway Restorations - 09/06/2016 53.80 195 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60525MB 168.53 Tons Asphalt - Resurface Rusty - 09/09/2016 4,327.73 196 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60290MB 154.68 Tons Asphalt Resurface Debra - 08/26/2016 3,972.07 197 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60319MB 169.75 Tons Asphalt - Resurface Rusty - 08/29/2016 4,359.07 Page 9 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 198 Org 50 Account 7055 Supplies - Street R&M Vendor 1086 Arrow Road Construction Invoice 60351MB Invoice Desc 2.07 Tons Asphalt - Potholes & Trip Hazards - 08/30/2016 Amount 53.16 199 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60374MB 138.52 Tons Asphalt - Resurface Rusty - 08/31/2016 3,557.11 200 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60404MB 1.89 Tons Asphalt - Potholes & Trip Hazards - 09/01/2016 48.53 201 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60429MB 1.69 Tons Asphalt - Potholes & Trip Hazards - 09/02/2016 43.40 202 50 7055 Supplies - Street R&M 1086 Arrow Road Construction 60450MB 1.10 Tons of Asphalt - Potholes and Trip Hazards - 09/06/2016 28.25 203 50 7055 Other Supplies 1047 Home Depot Credit Svcs 4591603 Push Broom, Hardware & Water 47.67 204 50 7140 Electricity 1033 ComEd 2607132134-09/16 Electricity Service 08/03- 09/01/2016 176.49 205 50 7140 Electricity 1033 ComEd 5222730006-09/16 Electricity Service 08/04- 09/02/2016 239.30 206 50 7140 Electricity 1033 ComEd 4974507003-09/16 Electricity Service 08/09- 09/07/2016 264.83 207 50 7320 Equipment < $5,000 1941 Global Equipment Company 109912461 Cylinder Storage Cabinet for Propane - Forklift 549.97 208 50 7320 Equipment < $5,000 6101 Rohn Products LLC 42295 Monopole Grounding Kit and Chain Mount Bracket 840.60 209 50 8010 Furniture & Fixtures 1047 Home Depot Credit Svcs 8023380 EMA Cabinets & Parts 328.31 210 50 8100 Improvements 6240 Overbuilt LLC 9.12.2016-1 Building Pole Barn Building - PW -08/06-08/09/2016 11,400.00 211 50 8100 Improvements 6240 Overbuilt LLC 9.12.2016-2 2 Garage Door Openers - PW 1,600.00 212 50 8100 Improvements 6240 Overbuilt LLC 9.12.2016-3 Installation of 2 Overhead Garage Doors - 08/12- 08/13/2016 900.00 213 50 8100 Improvements 6240 Overbuilt LLC 09.12.2016-4 Labor for Extension of PW Building 09/12/2016 500.00 214 Total 50 - Public Works & Engineering 345,487.53 215 Police Department 216 60 5310 Membership Dues 1510 Northwest Police Academy 09/08/2016 Northwest Police Academy Annual PD Dues Sept 2016 - June 2017 50.00 217 60 5325 Training 1261 Northeast Multiregional Training 210226 Criminal Code Departmental In- Service Training September 7, 2016 597.00 218 60 5325 Training 1261 Northeast Multiregional Training 210225 Use of Force Departmental In- Service Sept 7, 2016 514.00 219 60 5325 Training 1182 Safety Tech & Rescue Training Group S016-9-144 Gas Mask, AED, CPR Training 9/6/16 In -Service 1,100.00 220 60 5325 Training 1627 IL Homicide Investigators Assoc 08/31/2016 IL Homicide Investigators Training Oct 10-12, 2016 (3 Officers) 585.00 221 60 6000 Professional Services 5975 Aero Removals Trisons Inc 19057CR Removal & Transport of Deceased for Aug 2016 1,400.00 222 60 6015 Communication Services 1680 Pacific Telemanagement Services 865853 3 Public Pay Phones PD Monthly Service Fee October 2016 228.00 223 60 6110 Printing Services 1142 Copyset Center 47237 (18 B) Daily Activity Sheets (80 Pads) 400.00 224 60 6110 Printing Services 1233 Press Tech Inc 38664 1 Box of Business Cards 20.00 Page 10 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 225 Org 60 Account 6185 Animal Control Vendor 2950 When Nature Calls Invoice 8119 Invoice Desc Nuisance Animal Control Pick Ups for Aug 2016 Amount 2,650.00 226 60 6190 Tow/Storage/Abandone d Fees 1567 Schimka Auto Wreckers, Inc 09/01/2016 Towing Service PD August (8) 265.00 227 60 6195 Miscellaneous Contractual Services 1077 Shred -It USA LLC 9412138986 Shredding Service PD August 26, 2016 138.68 228 60 6195 Miscellaneous Contractual Services 1683 Thomson Reuters 834655639 Investigations Database August 2016 288.00 229 60 6345 R&M Police Range 2066 Sarge's Range Service Inc SRS -238 Hepa Vacuum Range and Classroom July 11 & Aug 1 & 17, 2016 493.50 230 60 7000 Office Supplies 1389 Garvey's Office Products Inc PINV1211340 1 Box Hanging Folders, 1 Wall Calendar/Planner 32.48 231 60 7000 Office Supplies 1389 Garvey's Office Products Inc PINV1207453 2017 Desk Calendars (24), 2017 Planner Refill, Note Paper 1 Pk 146.09 232 60 7015 Supplies - Police Range 4777 Site Firearms Training Center, The 09/08/2016 Live Fire Shoot House Rental Sept 8, 2016 500.00 233 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 155.90 234 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 100.95 235 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 100.95 236 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 155.89 237 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 62.04 238 60 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 76.02 239 60 7200 Other Supplies 1018 Anderson Lock Company LTD 0920365 3 Keys and Holder for TRT Vehicle 8.43 240 60 7300 Uniforms 1117 Chicago Badge & Insignia Co 14409 Retirement Badge and Case (Detective) 139.90 241 60 7320 Equipment < $5,000 4911 Source, Incorporated of Missouri 318692 (16) Sierra Wireless Airlink GX450 Modems and Antennas 11,673.84 242 Total 60 - Police Department 21,881.67 243 Fire Department 244 70 5325 Training 6411 Haley, David Reimb 9/28-9/30 Reimb FD Chaplin for Rosecrance Symposium 09/29 & 09/30/2016 275.00 245 70 5325 Training 6416 Sagen, Matthew Reimb 09/12/16 Reimbursement for ReCert PALS Class 09/12/2016- FF/Paramedic 179.00 246 70 5325 Training 2417 Orland Fire Protection District 10597 Blue Card Class -1 Paramedic/1 Engineer 08/29-08/31/2016 820.00 247 70 5345 Post -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 608299 1 Annual Physical-B/C 08/26/2016 340.00 248 70 5345 Post -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 608204 1 Annual Physical -1 (HazMat) Paramedic 08/25/2016 469.00 249 70 5345 Post -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 607445 4 Annual Physicals -(2) 08/18, 08/23 & 08/26/2016 1,318.00 250 70 6305 R&M Equipment 1742 Fredriksen Fire Equipment Co 170015 Fire Extinguisher Maintenance Sta 61 09/08/2016 660.85 Page 11 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 251 Org 70 Account 6305 R&M Equipment Vendor 1742 Fredriksen Fire Equipment Co Invoice 170016 Invoice Desc Fire Extinguisher Maintenance Sta 63 09/08/2016 Amount 326.40 252 70 6305 R&M Equipment 1742 Fredriksen Fire Equipment Co 170017 Fire Extinguisher Maintenance Sta 62 09/08/2016 201.45 253 70 6305 R&M Equipment 1519 Sensit Technologies 0230288 -IN Repairs to Air Meter Serial #SW07088 08/31/2016 641.12 254 70 6305 R&M Equipment 1519 Sensit Technologies 0230451 -IN Repairs to Air Meter Serial #1481 09/06/2016 394.52 255 70 6305 R&M Equipment 1519 Sensit Technologies 0230452 -IN Repairs to Air Meter Serial #1556 09/06/2016 284.52 256 70 7000 Office Supplies 1220 Runco Office Supply 659822-0 3 Diary Calendars -3 Stations 215.97 257 70 7035 Supplies - Equipment R&M 1758 BBC Lighting & Supply 216069 72 9V Batteries & 48 AAA Batteries for SCBA Maint 125.52 258 70 7035 Supplies - Equipment R&M 1758 BBC Lighting & Supply 217406 120 N Size Batteries for SCBA Maintenance 108.00 259 70 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 091016 Water Supply 08/11/2016 & 09/08/2016 38.07 260 70 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 081016 Water Supply 07/14/2016 32.01 261 70 7200 Other Supplies 5036 Rescue Direct Inc 65832 2 Spools Tubular Webbing & 10 Carabiners 189.45 262 70 7200 Other Supplies 5923 File of Life Foundation Inc H26757 500 File of Life Refrigerator Magnets 351.70 263 70 7320 Equipment < $5,000 5036 Rescue Direct Inc 65832 2 Spools Tubular Webbing & 10 Carabiners 179.90 264 70 7320 Equipment < $5,000 1080 Air One Equipment Inc 115563 4 Chief Nozzles 1,780.00 265 70 7320 Equipment < $5,000 1080 Air One Equipment Inc 115562 1 Short Elk -O -Lite Handle & Pressure Gauge 311.47 266 Total 70 - Fire Department 9,241.95 267 Fire & Police Commission 268 75 5340 Pre -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 608201 1 New Hire Paramedic -Physical 08/24/2016 881.00 269 75 5340 Pre -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 608203 1 New Hire Paramedic -Physical 08/24/2016 931.00 270 75 5340 Pre -Employment Exams 1015 Alexian Brothers Corporate Health Svcs 608208 1 New Hire Paramedic -Physical 08/23/2016 931.00 271 Total 75 - Fire & Police Commission 6500 2,743.00 272 Overhead 273 90 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 3,990.59 274 90 6030 AMB Fee Processing Services 3640 Andres Medical Billing Ltd 138703 Collection Services for August 2016 7,014.15 275 90 6195 Miscellaneous Contractual Services 5675 Azavar Audit Solutions 12286 Utility Tax Audit for August 2016 (Nicor 44/60) 495.35 276 90 6500 Subsidy - Historical Museum 1717 Des Plaines Historical Society Oct 2016 Oct 2016 Historical Society Subsidy 3,333.33 277 Total 90 - Overhead 14,833.42 278 Total 100 - General Fund 470,639.61 279 Fund: 201 - TIF #1 Downtown Fund 280 00 6000 Professional Services 2785 Walker Parking Consultants 31769820006 TO #4 Parking Structures Maintenance - August 2016 1,337.00 Page 12 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # Org Account 00 Vendor Invoice Invoice Desc Amount 281 00 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/2016 654.17 282 00 6150 City Maintenance 5399 Beary Landscape Management 30846 Landscape Maintenance - August 2016 R-32-16 7,172.78 283 00 6195 Miscellaneous Contractual Services 1178 Trugreen Limited Partnership 52906547 Tree/Shrub Insect & Disease Control TIF 1 - 08/27/2016 750.00 284 00 6195 Miscellaneous Contractual Services 1029 Cintas #22 022363611 Mat Rental - Train Station & City Hall - 09/08/2016 58.13 285 00 6195 Miscellaneous Contractual Services 1019 Anderson Pest Solutions 3953022 Pest Control - Metra Station - Sept. 2016 36.00 286 00 6195 Miscellaneous Contractual Services 1029 Cintas #22 022360556 Mat Rental - Train Station - 09/01/2016 59.08 287 00 6315 R&M Buildings & Structures 4923 J Gill & Company 1893 2016 Parking Structure Repairs 08/08-09/04/2016 Pymt 2, R-84- 16 135,585.00 288 00 7045 Supplies - Building R&M 5455 Ace Park Ridge 156233 Rodent Trap & Bait - Metra Station 21.70 289 00 7050 Supplies - Streetscape 1347 Lurvey Landscape Supply T1-10168872 Plants & Containers - Train Station 518.40 290 00 7140 Electricity 1033 ComEd 5310658082-09/16 Electricity Service 08/09- 09/07/2016 37.44 291 00 7140 Electricity 1033 ComEd 5310657021-09/16 Electricity Service 08/09- 09/07/2016 39.86 292 00 7140 Electricity 1033 ComEd 6045062008-09/16 Electricity Service 08/09- 09/07/2016 81.62 293 00 7140 Electricity 1033 ComEd 0237106099-09/16 Electricity Service 08/09- 09/07/2016 247.65 294 00 7140 Electricity 1033 ComEd 0392121005-09/16 Electricity Service 08/09- 09/07/2016 137.55 295 00 7140 Electricity 1033 ComEd 0445091056-09/16 Electricity Service 08/09- 09/07/2016 231.45 296 Total 00 - Non Departmental 146,967.83 297 Total 201 - TIF #1 Downtown Fund 146,967.83 298 Fund: 203 - TIF #3 Wille Road Fund 299 00 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/2016 654.17 300 Total 00 - Non Departmental 654.17 301 Total 203 - TIF #3 Wille Road Fund 654.17 302 Fund: 205 - TIF #5 Perry/Lee Fund 303 00 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/16 654.17 304 Total 00 - Non Departmental 654.17 305 Total 205 - TIF #5 Perry/Lee Fund 654.17 Page 13 of 29 Line# Org City of Des Plaines Warrant Register 10/03/2016 Account Vendor Invoice Invoice Desc Amount 306 Fund: 206 - TIF #6 Mannheim/Higgins Fund 307 00 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/2016 654.17 308 Total 00 - Non Departmental 6000 654.17 309 Total 206 - TIF #6 Mannheim/Higgins Fund 654.17 310 Fund: 207 - TIF #7 Mannheim/Higgins South 311 00 6000 Professional Services 1332 Kane McKenna & Associates 14145 Document Prep, Financial Analysis, JRB & Research 8/2- 8/19/2016 654.17 312 00 6000 Professional Services 1123 Christopher B Burke Engineering LTD 131422 Engr Svcs - Orchard Place Reconstruction 07/31- 08/27/2016 3,821.37 313 00 6000 Professional Services 1123 Christopher B Burke Engineering LTD 131421 Willow Creek Floodway Relo Eval 07/31-08/27/2016 10,795.00 314 Total 00 - Non Departmental 7140 15,270.54 315 Total 207 - TIF #7 Mannheim/Higgins South 15,270.54 316 Fund: 230 - Motor Fuel Tax Fund 317 00 7140 Electricity 1033 Com Ed 0725000037-09/16 Electricity Service 08/10- 09/08/2016 7.01 318 00 7140 Electricity 1033 ComEd 3657136067-09/16 Electricity Service 08/09- 09/07/2016 519.52 319 00 7140 Electricity 1033 Com Ed 1273119011-09/16 Electricity Service 08/05- 09/06/2016 1,986.53 320 00 7140 Electricity 1033 ComEd 2644104014-09/16 Electricity Service 08/03- 09/01/2016 270.34 321 00 7140 Electricity 1033 Com Ed 3471079047-09/16 Electricity Service 08/08- 09/02/2016 27.86 322 00 7140 Electricity 1033 Com Ed 2943015087-08/16 Electricity Service 07/21- 08/19/2016 17,124.46 323 Total 00 - Non Departmental 19,935.72 324 Total 230 - Motor Fuel Tax Fund 19,935.72 325 Fund: 240 - CDBG Fund 326 00 6570 Subsidy - Residential Rehab 3574 Standra Improvements HR 07/27/2016 Home Repair Program 08/06/2015-07/27/2016 10,122.00 327 Total 00 - Non Departmental 8100 10,122.00 328 Total 240 - CDBG Fund 10,122.00 329 Fund: 250 - Grant Projects Fund 330 00 6000 Professional Services 1163 URS Corp 37799056 R-180-14 Const Engr-River Rd Recon Ph 2 07/02-0729/2016 68,519.60 331 00 8100 Improvements 5048 Greco Contractors Inc 2014-River2-P23 R-179-14 River Rd Recon Ph2 Pymt 23 07/01-07/31/2016 985,301.75 332 Total 00 - Non Departmental 1,053,821.35 333 Total 250 - Grant Projects Fund 1,053,821.35 Page 14 of 29 Line# Org City of Des Plaines Warrant Register 10/03/2016 Account Vendor Invoice Invoice Desc Amount 334 Fund: 260 - Asset Seizure Fund 335 00 5325 Training 1724 IL Law Enforcement Alarm System 1765 80 Hour SWAT Team Course (2 Ofc's TRT) Sept 6-15, 2016 3,000.00 336 Total 00 - Non Departmental 6305 3,000.00 337 Total 260 - Asset Seizure Fund 3,000.00 338 Fund: 280 - Emergency Telephone System Fund 339 60 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 12,134.24 340 60 6305 R&M Equipment 1119 Chicago Office Technology Group Inc IN617679 Copy Charges, V8270 7/22- 8/21, 2016 9.23 341 60 6305 R&M Equipment 1621 AT&T Global Services Inc SB950289 Service on 911 Backup Phone Center Aug 24, 26, 31, Sept 6, 2016 1,137.50 342 Total 60 - Police Department 00 13,280.97 343 70 6035 Dispatch Services 5067 Regional Emergency Dispatch 164-17-10 Dispatch Service October 2016 47,824.12 31769820006 TO #4 Parking Structures Maintenance - August 2016 1,337.00 349 Center 6000 R-141-13 1123 Christopher B Burke Engineering LTD 344 70 6035 Dispatch Services 5973 Emergency Twenty Four Inc 89528 Elevator Alarm Dispatch -August 1,582.00 69265 Construction Engr-2016 CIP Contract A 06/26-08/27/2016 14,012.80 351 00 6000 2016 1199 Spaceco Inc 345 Total 70 - Fire Department 14,417.50 49,406.12 346 Total 280 - Emergency Telephone System Fund 62,687.09 347 Fund: 400 - Capital Pro ects Fund 348 00 6000 Professional Services 2785 Walker Parking Consultants 31769820006 TO #4 Parking Structures Maintenance - August 2016 1,337.00 349 00 6000 Professional Services 1123 Christopher B Burke Engineering LTD 128578 Resident Engineering -Central Rd Bike Lane 01/01-01/30/2016 19,511.61 350 00 6000 Professional Services 1199 Spaceco Inc 69265 Construction Engr-2016 CIP Contract A 06/26-08/27/2016 14,012.80 351 00 6000 Professional Services 1199 Spaceco Inc 69266 Construction Engr-2016 CIP Contract B 06/26-08/27/2016 14,417.50 352 00 6000 Professional Services 5659 V3 Companies of Illinois Ltd 816240 Consultant - Channel Debris Procedure 07/31-08/27/2016 1,068.54 353 00 6025 Administrative Services 1172 Third Millennium Associates Inc 19860 Utility Bill Rendering 09/15/2016 257.70 354 00 6165 Street Pavement Markings 1217 Superior Road Striping 629516 Lane Marking 2016 - 08/19/2016 2,523.30 355 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60525MB 168.53 Tons Asphalt - Resurface Rusty - 09/09/2016 3,028.61 356 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60429MB 1.69 Tons Asphalt - Potholes & Trip Hazards - 09/02/2016 30.37 357 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60404MB 1.89 Tons Asphalt - Potholes & Trip Hazards - 09/01/2016 33.97 358 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60374MB 138.52 Tons Asphalt - Resurface Rusty - 08/31/2016 2,489.31 359 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60351MB 2.07 Tons Asphalt - Potholes & Trip Hazards - 08/30/2016 37.20 Page 15 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 360 Org 00 Account 7065 Supplies - Capital Maintenance Vendor 1086 Arrow Road Construction Invoice 60319MB Invoice Desc 169.75 Tons Asphalt - Resurface Rusty - 08/29/2016 Amount 3,050.53 361 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60290MB 154.68 Tons Asphalt Resurface Debra - 08/26/2016 2,779.71 362 00 7065 Supplies - Capital Maintenance 1086 Arrow Road Construction 60450MB 1.10 Tons of Asphalt - Potholes and Trip Hazards - 09/06/2016 19.77 363 00 8100 Improvements 5048 Greco Contractors Inc 2014-River2-P23 R-179-14 River Rd Recon Ph2 Pymt 23 07/01-07/31/2016 154,786.76 364 Total 00 - Non Departmental 381 219,384.68 365 Total 400 - Capital Projects Fund 219,384.68 366 Fund: 410 - Equipment Replacement Fund 367 00 8300 Principal 1318 Illinois Finance Authority 2016-421 2016 Annual Fire Truck Loan Payment 12,500.00 368 Total 00 - Non Departmental 8005 12,500.00 369 Total 410 - Equipment Replacement Fund 12,500.00 370 Fund: 420 - IT Replacement Fund 371 00 6140 Leases 5109 Konica Minolta Premier Finance 65555428 Oct 2016 Konica Copier Lease Exp 9/30/2017 (Year 2 of 3) 4,533.00 372 00 8005 Computer Hardware 4288 Burwood Group Incorporated EA -2016-27003 Purchase & Installation of IT Network Firewalls as of 07/31/2016 3,108.82 373 00 8005 Computer Hardware 1035 Dell Marketing LP XK1J829D6 7 Fire Department Rugged Laptops and Docks 3,431.33 374 Total 00 - Non Departmental 6180 11,073.15 375 Total 420 - IT Replacement Fund 11,073.15 376 Fund: 500 - Water/Sewer Fund 377 00 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 323.96 378 00 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 387.35 379 00 6025 Administrative Services 5939 Rickman Contract Services Inc 160806 Contractual Water Meter Reading Services - 08/09 - 08/24/2016 6,275.70 380 00 6180 Water Sample Testing 1642 Suburban Laboratories, Inc 137762 Water Sample Testing - 08/02- 08/25/2016 1,854.00 381 00 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 16-685 2 Water Meter Bench Tests - 09/09/2016 144.00 382 00 6195 Miscellaneous Contractual Services 1559 Continental Weather Svc 15459 Weather Service - September 2016 150.00 383 00 6340 R&M Sewer System 1368 Metropolitan Industries Inc 0000313891 Service Call: E River Rd Lift Station - 08/29/2016 460.00 384 00 6505 Subsidy - Sewer Lateral Program 6067 Nawrot, Anna SLP16-028 Sewer Rebate 09/06/2016 400.00 Page 16 of 29 City of Des Plaines Warrant Register 10/03/2016 Line # 385 Org 00 Account 6505 Subsidy - Sewer Lateral Program Vendor 6413 Maschmann, Fritz Invoice SLP16-027 Invoice Desc Sewer Rebate 09/13/2016 Amount 1,462.50 386 00 6510 Subsidy - Flood Assistance 6412 Jentel, Daniel FRP16-020 Flood Rebate 09/13/2016 2,000.00 387 00 7000 Office Supplies 1066 Office Depot 862657267001 1 Case of Paper, 1 File Lettering A -Z & 1 Pack of Steno Books 63.38 388 00 7020 Supplies - Safety 1703 Prosafety Inc 2/828070 Harnesses, Boots, Gloves & Caution Tape 677.40 389 00 7020 Supplies - Safety 1703 Prosafety Inc 2/827900 Blue & Green Marking Flags & Spray Paint, 14 Prs Safety Glasses 40.10 390 00 7020 Supplies - Safety 4093 HDS White Cap Construction 10005777687 4 Pairs of Safety Glasses 42.96 391 00 7040 Supplies - Vehicle R&M 1941 Global Equipment Company 109999440 Tire Repair Patches, Cement, and Dressing - PW/Police 65.19 392 00 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 403754P 20 Transmission Pan Bolts - Sewer 8023 65.00 393 00 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1033638 Air Filter - Sewer 8023 20.79 394 00 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 1262500223 Mars Light - Water 9025 183.65 395 00 7040 Supplies - Vehicle R&M 1154 West Side Tractor Sales W47759 Fan Belt - Water 9009 77.63 396 00 7040 Supplies - Vehicle R&M 1670 Arlington Power Equipment Inc 692638 Carburetor & Fuel Filter - PW 9025 61.15 397 00 7040 Supplies - Vehicle R&M 1670 Arlington Power Equipment Inc 693132 Carburetor, Fuel Tube Grommet, Fuel Tube & Fuel Line -PW 9025 73.85 398 00 7040 Supplies - Vehicle R&M 1941 Global Equipment Company 109999440 Tire Repair Patches, Cement, and Dressing - PW/Police 65.19 399 00 7050 Supplies - Streetscape 1347 Lurvey Landscape Supply T1-10174342 Dirt - Watermain Break Repairs 80.70 400 00 7070 Water Meters 1303 HD Supply Waterworks LTD F921915 84 IPERL & OMNI Meters & 135 Smartpoints 27,153.00 401 00 7070 Water Meters 1303 HD Supply Waterworks LTD F922190 81 Touchpads, 4 Gaskets & 16 Bolts, Nuts & Washers 536.72 402 00 7070 Water Meters 1303 HD Supply Waterworks LTD G052760 100 Touchpads, 20 Gaskets, 40 Bolts & Nuts 713.00 403 00 7070 Other 5455 Ace Park Ridge 156029 B -Box Repair Parts 99.72 404 00 7070 Other 5699 March Industries Inc 164093 4 Containers & 2 Lids - Central Road Pump Station 299.78 405 00 7070 Other 1703 Prosafety Inc 2/827420 24 Cans Blue Marking Paint 61.20 406 00 7070 Other 1709 Ziebell Water Service Products Inc 234629-000 Gaskets, Nuts & Bolts and Coupling 844.00 407 00 7070 Other 1709 Ziebell Water Service Products Inc 234628-000 5 Replacement Fire Hydrants 14,975.00 408 00 7070 Other 1709 Ziebell Water Service Products Inc 234540-000 Fire Hydrant Repair Parts 84.18 409 00 7070 Other 1709 Ziebell Water Service Products Inc 234588-000 8 x 30 Repair Sleeve 401.08 410 00 7070 Other 1303 HD Supply Waterworks LTD G017591 2 Repair Clamps 220.00 411 00 7070 Other 1303 HD Supply Waterworks LTD G051276 6 Meter Frames, Rings & Covers 2,029.20 412 00 7070 Other 1303 HD Supply Waterworks LTD G062549 4 Repair Clamps 1,074.00 413 00 7070 Other 1303 HD Supply Waterworks LTD G100301 B -Box Parts 795.60 Page 17 of 29 City of Des Plaines Warrant Register 10/03/2016 punt Supplies - Sewer System Maintenance Vendor 6243 Great Lakes Underground Supply LLC Invoice 10069 Invoice Desc 600 Bricks, 32 Adjusting Concrete Rings & 64 Manhole Blocks Amount 1,439.80 414 00 7075 415 00 7075 Supplies - Sewer System Maintenance 1703 Prosafety Inc 2/827440 1 Case of Blue Utility Marking Flags 57.95 416 00 7075 Supplies - Sewer System Maintenance 1703 Prosafety Inc 2/827900 Blue & Green Marking Flags & Spray Paint, 14 Prs Safety Glasses 316.80 417 00 7075 Supplies - Sewer System Maintenance 1303 HD Supply Waterworks LTD G043215 252 Pcs of 12x14' PVC Sewer Pipe 2,293.20 418 00 7140 Electricity 1033 ComEd 2148094073-09/16 Electricity Service 08/10- 09/08/2016 45.69 419 00 7140 Electricity 1033 ComEd 0640144010-09/16 Electricity Service 08/08- 09/08/2016 58.44 420 00 7140 Electricity 1033 ComEd 0096017042-09/16 Electricity Service 08/04- 09/02/2016 527.07 421 00 7140 Electricity 1033 ComEd 5814097012-09/16 Electricity Service 08/09- 09/07/2016 65.78 422 00 7140 Electricity 1033 ComEd 6331089024-09/16 Electricity Service 08/04- 09/06/2016 355.03 423 00 7140 Electricity 1033 ComEd 5060090016-09/16 Electricity Service 08/05- 09/06/2016 138.39 424 00 7140 Electricity 1033 ComEd 0762050019-09/16 Electricity Service 08/05- 09/06/2016 20.92 425 00 7140 Electricity 1033 ComEd 3526009006-09/16 Electricity Service 08/08- 09/07/2016 93.44 426 00 7140 Electricity 1033 ComEd 4995025051-09/16 Electricity Service 08/04- 09/06/2016 33.03 427 00 7140 Electricity 1033 ComEd 0575134020-09/16 Electricity Service 08/02- 08/31/2016 112.65 428 00 7140 Electricity 1033 ComEd 3461136053-09/16 Electricity Service 08/03- 09/01/2016 27.61 429 00 7140 Electricity 1033 ComEd 3240002012-08/16 Electricity Service 07/28- 08/29/2016 150.55 430 00 7140 Electricity 1033 ComEd 2038128006-09/16 Electricity Service 08/04- 09/02/2016 48.35 431 00 7140 Electricity 1033 ComEd 5646761001-09/16 Electricity Service 08/02- 08/31/2016 30.21 432 00 7140 Electricity 1033 ComEd 2382141015-09/16 Electricity Service 08/04- 09/02/2016 51.88 433 00 7140 Electricity 1033 ComEd 0718079040-09/16 Electricity Service 08/04- 09/02/2016 54.80 434 00 7140 Electricity 1033 ComEd 2902009038-09/16 Electricity Service 08/04- 09/06/2016 248.12 435 00 7140 Electricity 1033 ComEd 3526170000-09/16 Electricity Service 08/04- 09/06/2016 38.55 436 00 7140 Electricity 1033 ComEd 1602149012-09/16 Electricity Service 08/05- 09/07/2016 211.01 437 00 7140 Electricity 1033 ComEd 6152054027-09/16 Electricity Service 08/05- 09/07/2016 6,439.15 438 00 8100 Improvements 1303 HD Supply Waterworks LTD F511134 Replacement Flow Meters For Maple Street Plant 18,012.00 439 Total 00 - Non Departmental 95,131.40 Page 18 of 29 Line # Org Account 440 30 6025 Administrative Services City of Des Plaines Warrant Register 10/03/2016 Vendor 1172 Third Millennium Associates Inc Invoice 19860 Invoice Desc Utility Bill Rendering 09/15/2016 Amount 1,209.22 441 Total 30 - Finance 1,209.22 442 Total 500 - Water/Sewer Fund 96,340.62 443 Fund: 510 - City Owned Parking Fund 444 00 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 152.93 445 00 6015 Communication Services 1027 Call One 09-15-2016 Communication Service 09/15- 10/14/2016 777.29 446 00 6320 R&M Parking Lots 2350 Anderson Elevator Co 192303 Monthly Elevator Service - September 2016 139.80 447 00 6320 R&M Parking Lots 2350 Anderson Elevator Co 192303 Monthly Elevator Service - September 2016 280.17 448 00 7140 Electricity 1033 ComEd 4791127023-09/16 Electricity Service 08/04- 09/02/2016 1,886.54 449 00 7140 Electricity 1033 ComEd 4722388001-09/16 Electricity Service 08/04- 09/02/2016 19.71 450 00 7140 Electricity 1033 ComEd 2239082030-09/16 Electricity Service 08/08- 09/07/2016 934.82 451 00 7140 Electricity 1033 ComEd 5310303000-09/16 Electricity Service 08/09- 09/08/2016 217.24 452 00 7140 Electricity 1033 ComEd 4974385007-09/16 Electricity Service 08/09- 09/08/2016 23.72 453 00 7140 Electricity 1033 ComEd 0354464001-09/16 Electricity Service 08/08- 09/07/2016 2,326.75 454 Total 00 - Non Departmental 6,758.97 455 Total 510 - City Owned Parking Fund 6,758.97 456 Fund: 520 - Metra Leased Parking Fund 457 00 4665 Parking Fees 1165 Union Pacific Railroad Aug 2016 Parking Fees for August 2016 4,480.64 458 00 7140 Electricity 1033 ComEd 5310666002-09/16 Electricity Service 08/05- 09/02/2016 1,129.11 459 Total 00 - Non Departmental 5350 5,609.75 460 Total 520 - Metra Leased Parking Fund 5,609.75 461 Fund: 600 - Risk Management Fund 462 00 5350 Substance Abuse Program 1015 Alexian Brothers Corporate Health Svcs 606554 Substance Abuse Program DPPD Random - 08/09/2016 75.00 463 00 5350 Substance Abuse Program 1015 Alexian Brothers Corporate Health Svcs 607251 Substance Abuse Program PW CDL Random 08/08-08/19/2016 80.00 464 00 5350 Substance Abuse Program 1015 Alexian Brothers Corporate Health Svcs 607301 Substance Abuse Program PW CDL 08/18/2016 135.00 465 Total 00 - Non Departmental 290.00 466 Total 600 - Risk Management Fund 290.00 Page 19 of 29 Line# Org City of Des Plaines Warrant Register 10/03/2016 Account Vendor Invoice Invoice Desc Amount 467 Fund: 700 - Escrow Fund 468 N/A 2460 Refundable Bonds 5477 Behnam, Chris 2016-07000342 Temporary Banner Refund Issued 09/13/2016 200.00 469 N/A 2493 Escrow Projects 6364 Citywide Security Group Inc 3183 Security Service for Friday Nights Live 07/15/2016 704.00 470 N/A 2493 Escrow Projects 6364 Citywide Security Group Inc 3184 Security Service for 07/22/2016 Friday Nights Live 704.00 471 N/A 2493 Escrow Projects 6364 Citywide Security Group Inc 3185 Security Service for 07/29/2016 Friday Nights Live 704.00 472 N/A 2493 Escrow Projects 1050 Journal & Topics 170761 Journal Ad for Friday Nights Live - Published 08/24/2016 285.00 473 N/A 2493 Escrow Projects 1069 Paddock Publications Inc 58309L01 Ad for Friday Nights Live 08/14/2016 175.00 474 N/A 2493 Escrow Projects 1069 Paddock Publications Inc 58310L01 Ad for Friday Nights Live 08/21/2016 175.00 475 N/A 2493 Escrow Projects 1069 Paddock Publications Inc 58308L01 Ad for Friday Nights Live 08/07/2016 175.00 476 N/A 2493 Escrow Projects 1498 Indestructo Rental Company Inc 22981 Tent, Chair, Table Rental for 08/26/2016 Friday Nights Live 1,876.00 477 Total N/A 4,998.00 478 Total 700 - Escrow Fund 4,998.00 479 GRAND TOTAL 2,141,361.82 Page 20 of 29 Line # Org City of Des Plaines Warrant Register - 10/03/2016 Manual Checks Account Vendor Invoice Invoice Desc Amount 480 Fund: 100 - General Fund 481 20 6015 Communication Services 1010 AT&T Mobility 839230867x09111 6 Communication Service 08/04- 09/03/2016 15.60 482 Total 20 - City Administration 15.60 483 60 6015 Communication Services 1009 AT&T 847R18054608-16 Communication Service 08/28- 09/27/2016 63.08 484 Total 60 - Police Department 493 63.08 485 90 6015 Communication 1533 Wide Open West LLC 09/02/2016 x1246 Internet/Cable Service Sept 1,644.15 489 Total N/A 493 Services 1,365.00 2016 486 90 6015 Communication 1533 Wide Open West LLC 09/02/2016 x1245 Internet/Cable Service Sept 1,950.40 Services 2016 487 Total 90 - Overhead 3,594.55 488 N/A 2471 Red Light Payable 4297 Des Plaines Photo Enforcement Program 170560039911689 8 Red Light Cash Payment 09/06/2016 100.00 489 Total N/A 493 100.00 490 Total 100 - General Fund 3,773.23 491 Fund: 500 - Water/Sewer Fund 492 00 6510 Subsidy - Flood Assistance 4393 Henriquez, Edward H FRP16-021 Flood Rebate 09/16/2016 1,365.00 493 Total 00 - Non Departmental 1,365.00 494 Total 500 - Water/Sewer Fund 1,365.00 495 Total 5,138.23 Page 21 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Vendor Invoice Invoice Desc Amount 496 Fund: 100 - General Fund 497 10 5310 Membership Dues 1453 International Institute of Municipal Clerks PC - 13387 Enrollment in CMC Certification Prog for Deputy Clerk 08/24/2016 50.00 498 Total 10 - Elected Office Seating Charge for Flight to ICMA Conf for City Mgr 09/24/2016 50.00 499 20 5320 Conferences 4926 American Airlines PC - 13436 Roundtrip Airfare to ICMA Conf for City Mgr 9/24 & 9/28/2016 290.20 500 20 5320 Conferences 4926 American Airlines PC - 13437 Seating Charge for Flight to ICMA Conf for City Mgr 09/24/2016 11.56 501 20 5320 Conferences 1413 ICMA Intl City/County Management Association PC - 13475 ICMA 102nd Annual Conf Registration for City Mgr 09/24- 9/28/2016 720.00 502 20 5325 Training 2255 NPELRA PC - 13392 Registration -Training Conf- Galena 10/23 -26/26/2016 -HR Director 375.00 503 20 5325 Training 5410 Eagle Ridge Resort PC - 13390 IPELRA Annual Conf-Room Reservation 10/23 -10/25/2016 - HR Director 173.40 504 20 6100 Publication of Notices 1319 IL Municipal League PC - 13383 Job Ad-Maint Opr-Facilities & Grounds 08/30-09/09/2016 35.00 505 20 6100 Publication of Notices 1753 American Public Works Association - APWA PC - 13380 Job Ad - Maint Opr/Facilities & Grounds 08/30-09/09/2016 295.00 506 20 6108 Public Relations & Communications 6010 Constant Contact Inc PC - 13447 Monthly Subscription to Constant Contact 08/12- 09/11/2016 5.00 507 20 6195 Miscellaneous Contractual Services 4360 Paypal PC - 13446 FlexPaper License for Online Publications 08/05/2016- 08/05/2017 145.00 508 20 6195 Miscellaneous Contractual Services 5096 iStock PC - 13427 Purchase of Illustration Rights - 08/10-09/09/2016 40.00 509 20 6305 R&M Equipment 4444 Misc Vendor for Procurement Card PC - 13371 Deposit for Repair of Behringer PA Speaker 08/29/2016 45.00 510 20 6530 Subsidy - Community Outreach 2337 Shop & Save Market PC - 13428 (10) $25 Gift Cards for Emergency Food 250.00 511 20 6530 Subsidy - Community Outreach 5060 Dollar Tree Stores Inc PC - 13473 Outreach Supplies for National Night Out- August 2, 2016 24.00 512 20 6530 Subsidy - Community Outreach 5060 Dollar Tree Stores Inc PC - 13476 Outreach Supplies for Nat'l Night Out /Presence Health Fair 55.00 513 20 6535 Subsidy - Youth Commission 5137 Target Corporation PC - 13408 Refreshments for Youth Commission's Planning Meeting 08/20/2016 47.27 514 20 6535 Subsidy - Youth Commission 5060 Dollar Tree Stores Inc PC - 13388 Youth Commission Halloween Fest Craft Projects (456 Kits) 456.00 Page 22 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Vendor Invoice Invoice Desc Amount 515 20 6535 Subsidy - Youth Commission 2363 Subway PC - 13386 Refreshments -Youth Commission's Planning Meeting -Part 2 8/20/16 31.50 516 20 6535 Subsidy - Youth Commission 2363 Subway PC - 13396 Refreshments for Youth Commission's Planning Meeting 08/20/2016 125.80 517 20 7000 Office Supplies 5137 Target Corporation PC - 13404 Planner for Community Social Worker 9.99 518 20 7000 Office Supplies 4348 Amazon.Com PC - 13424 Hammermill Legal Paper for IT Department 17.98 519 20 7000 Office Supplies 4348 Amazon.Com PC - 13432 Hammermill 11 x 17 Paper for IT Department 25.62 520 20 7005 Printer Supplies 4348 Amazon.Com PC - 13431 Brother P -Touch Black Tape for IT Department 22.30 521 20 7200 Other Supplies 2487 Moore Medical LLC PC - 13368 (2) Cholesterol Test Supplies Cassettes 183.37 522 20 7320 Equipment < $5,000 4444 Misc Vendor for Procurement Card PC - 13454 Fingertip Oximeter 94.56 523 20 7320 Equipment < $5,000 4444 Misc Vendor for Procurement Card PC - 13410 Reimbursement of Tax on Fingertip Oximeter (5.56) 524 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13433 Replacement Toughbook Side Antenna for Fire Department 44.98 525 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13434 HP LaserJet Pro for Fire Department 149.99 526 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13425 2000 Feet Outdoor CAT6 Shielded Cable for IT Department 441.98 527 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13426 Wireless Keyboard and Mouse Combo for City Use 99.75 528 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13423 Side By Side Monitor Arms for IT Department 259.98 529 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13403 Recordable DVD for Police Department 140.76 530 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13413 Otterbox iPhone Cases for City Use 50.97 531 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13416 Panasonic Toughbook Docking Station Board for Fire Department 33.92 532 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13373 Monitor Keyboard Combo Arm for IT Department 403.99 533 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13463 USB to RS -232 Male Serial Cable for City Use 17.98 534 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13465 Display Port to HDTV Cable for City Use 71.94 535 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13466 Wireless Doorbell Kit for IT Department 12.99 536 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13467 Side By Side Monitor Arms for IT Department 529.68 537 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13468 Side By Side Monitor Arms for IT Department 529.68 538 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13429 iPhone Car Charger for City Use 49.95 Page 23 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Training Vendor Invoice Invoice Desc Amount 539 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13481 Mini Display Port To DVI Adapter for EMA Department 18.64 540 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13482 HDMI Cable for EMA Department 20.99 541 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13477 RJ45 Cat6 Shielded Metal Jacks for EMA Department 24.99 542 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13394 Side By Side Monitor Arms for City Use 254.99 543 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13395 Recordable DVD for Police Department 211.14 544 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13453 Ubiquiti External Surge Suppressor for City Use 61.24 545 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13458 22" Industrial Cable Ties for IT Department 75.96 546 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13376 Klein Cable Continuity Tester for IT Department 219.99 547 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13381 Dell External DVD Drives for City Use 256.42 548 20 7320 Equipment < $5,000 5908 Barcodes Inc PC - 13438 HID Security Cards for City Use 416.82 549 20 7320 Equipment < $5,000 4348 Amazon.Com PC - 13402 Two Extension Power Cords for Audio System 59.97 550 20 8010 Furniture & Fixtures 4348 Amazon.Com PC - 13374 1 Used VIVA OFFICE Ergonomic Office Chair For Media Director 255.69 551 Total 20 - City Administration 8,188.37 552 30 5325 Training 1737 GFOA Government Finance PC - 13406 3 GFOA Financial Classes for 306.54 556 40 5325 Training Officers Association PC - 13439 Finance Analyst Sept -Nov 2016 85.00 553 30 5325 Training 1737 GFOA Government Finance PC - 13391 Advanced Financial Reporting 493.00 558 40 7550 Miscellaneous Expenses Officers Association PC - 13417 Class - Financial Analyst 11/16- 55.96 559 40 8010 Furniture & Fixtures 4392 Office Furniture Resources PC - 13366 11/17/16 991.00 554 Total 30 - Finance 799.54 555 40 5325 Training 3881 Northern IL American Backflow Prev Assoc-NIABPA PC - 13464 ABPA Cross Connection Training 09/23/2016 -Plumbing Inspector 115.00 556 40 5325 Training 5342 Fire Prevention Solutions PC - 13439 Permit Technician Training for Permit Tech 09/16/2016 85.00 557 40 5325 Training 5342 Fire Prevention Solutions PC - 13440 Permit Technician Training for Secretary 09/16/2016 85.00 558 40 7550 Miscellaneous Expenses 5288 Dunkin Donuts, Inc PC - 13417 Coffee and Pastries for Joint Review Board Meeting 08/15/2016 55.96 559 40 8010 Furniture & Fixtures 4392 Office Furniture Resources PC - 13366 Office Chair, Desk & Accessories for Assoc Planner 08/03/2016 991.00 560 Total 40 - Community Development 1,331.96 561 50 5320 Conferences 4926 American Airlines PC - 13441 Airfare -ASCE Conf 09/26- 321.20 10/02/2016 - Dir PW/ENG Page 24 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Training Vendor Invoice Invoice Desc Amount 562 50 5325 Training 4444 Misc Vendor for Procurement Card PC - 13459 Training for Fuel Tank License 08/04/2016 -Mechanics Foreman 175.00 563 50 5335 Travel Expenses 4444 Misc Vendor for Procurement Card PC - 13409 Parking for MWRD Chicago Meeting -8/16/2016 - Dir PW/ENG 8.00 564 50 7030 Supplies - Tools & Hardware 4928 Motion Industries Inc PC - 13369 Needle Scaler -Rust Removal Tool 300.45 565 50 7045 Supplies - Building R&M 6378 FitnessRepairParts.com PC - 13375 City Hall Treadmill Power Supply 98.30 566 50 7110 Natural Gas 4315 Chicago GTI/Clean Energy PC - 13470 Natural Gasoline 08/04/2016 12.99 567 50 7110 Natural Gas 4315 Chicago GTI/Clean Energy PC - 13456 Natural Gasoline 08/04/2016 13.58 568 50 7110 Natural Gas 4315 Chicago GTI/Clean Energy PC - 13378 Natural Gasoline 08/24/2016 13.62 569 50 7110 Natural Gas 4315 Chicago GTI/Clean Energy PC - 13401 Natural Gasoline 08/17/2016 13.32 570 50 7110 Natural Gas 4315 Chicago GTI/Clean Energy PC - 13419 Natural Gasoline 08/11/2016 13.00 571 50 7320 Equipment < $5,000 4348 Amazon.Com PC - 13379 Microsoft LifeCam/Webcam 49.88 572 Total 50 - Public Works & Engineering 7320 1,019.34 573 60 5325 Training 4360 Paypal PC - 13411 Training Prevent Tragedy on the Tracks Sept.15, 2016 -Chief of PD 50.00 574 60 5325 Training 3321 IL Police Association PC - 13479 Illinois Police Assoc 2016 Seminar Sept 16-17, 2016- 1 Officer 85.00 575 60 5325 Training 4360 Paypal PC - 13442 IL Mental Health Test Prep Workshop Sept 9-10 for Social Worker 269.00 576 60 5335 Travel Expenses 2494 IL State Toll Highway Authority (IPASS) PC - 13448 Indiana Tollway Fees 08/05/2016 1.42 577 60 6310 R&M Vehicles 6403 Born Free Motorcoach PC - 13422 Replacement Cabinet Door Handles in Squad #EM50 on 08/09/2016 146.00 578 60 7010 Supplies - Community Relations 5060 Dollar Tree Stores Inc PC - 13471 16 Tablecloths and 2 Rolls Duct Tape National Night Out 2016 18.00 579 60 7200 Other Supplies 4633 Walgreens PC - 13385 1 Pack Hangers 3.49 580 60 7200 Other Supplies 4348 Amazon.Com PC - 13435 Lotion for Live Scan fingerprint Machine 9.95 581 60 7200 Other Supplies 3518 O'Reilly Auto Parts PC - 13372 Supplies to Fix Undercover Emergency Light 11.10 582 60 7200 Other Supplies 1057 Menard Incorporated PC - 13397 24 Bungee Cords for Shields in Squads 50.93 583 60 7320 Equipment < $5,000 4348 Amazon.Com PC - 13461 Replacement CO Detector for Command Post 15.01 584 60 7320 Equipment < $5,000 1941 Global Equipment Company PC - 13469 Credit for Tax Charged In Error in June 2016 (12.29) 585 60 7500 Postage & Parcel 1566 UPS Store The PC - 13457 Postage to Return Body Cameras for Repair 08/04/2016 15.63 586 60 7500 Postage & Parcel 1700 United States Postal Service PC - 13405 Postage to Send Light Rifle & Body Cams for Repair 08/18/2016 18.15 Page 25 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Other Supplies Vendor Invoice Invoice Desc Amount 587 60 7550 Miscellaneous 4413 Panera Bread PC - 13460 Coffee and Bagels for Police 27.58 592 65 8010 Expenses 4444 Misc Vendor for Procurement Card PC - 13478 Oral interviews BPFC 8/4/16 80.00 588 60 7550 Miscellaneous 4633 Walgreens PC - 13400 Medication for Prisoner 16- 10.00 598 70 5325 Expenses 1239 Public Agency Training Council Inc PC - 13455 21444 295.00 589 Total 60 - Police Department 7000 718.97 590 65 7200 Other Supplies 6027 Locksmith Parts & Supplies LLC PC - 13398 2 Auto Lock -out Kits 531.65 591 65 7200 Other Supplies 6224 Bumper to Bumper PC - 13420 1 Battery Charger/Stirring Wheel Cover/Visor Organizer For Unit 55.27 592 65 8010 Furniture & Fixtures 4444 Misc Vendor for Procurement Card PC - 13478 1 -Table & 4 -Chairs For Volunteer Room At EMA Garage 80.00 593 Total 65 - Emergency Management Agency 5325 666.92 594 70 5325 Training 1743 IL Fire Chiefs Association PC - 13384 Instructor II Class -1 Paramedic 09/26-09/28 & 10/03- 10/04/2016 312.00 595 70 5325 Training 2419 FireCompanies.com PC - 13472 Quarterly Website Training 08/01-10/31/2016 119.97 596 70 5325 Training 4360 Paypal PC - 13367 ACLS Class -1 Paramedic 09/05/2016 199.00 597 70 5325 Training 1239 Public Agency Training Council Inc PC - 13452 Bomb Investigations Class -1 Fire Investigator 08/02- 08/03/2016 295.00 598 70 5325 Training 1239 Public Agency Training Council Inc PC - 13455 Bomb Investigations Class -1 Div Chief 08/02-08/03/2016 295.00 599 70 7000 Office Supplies 4348 Amazon.Com PC - 13389 Credit for Tax Charged on 08/18/2016 (0.42) 600 70 7000 Office Supplies 4348 Amazon.Com PC - 13407 12 1.5 Inch Book/Key Rings 11.10 601 70 7200 Other Supplies 1228 Pesche's Inc PC - 13370 Credit for Charge in Error- Another Credit Will Be On Next Month (65.99) 602 70 7200 Other Supplies 1228 Pesche's Inc PC - 13474 Error -Two Charges - Should be FF's Assoc - One Credited Above 210.98 603 70 7200 Other Supplies 1047 Home Depot Credit Svcs PC - 13382 2 Flag Poles for Fallen FFs Memorial 258.00 604 70 7550 Miscellaneous Expenses 2318 Jewel Food Store PC - 13412 Cake & Flowers for FF Retirement Celebration 08/16/2016 53.57 605 70 7550 Miscellaneous Expenses 4444 Misc Vendor for Procurement Card PC - 13421 Lunch During All -Day Training Drill 08/11/2016 142.13 606 Total 70 - Fire Department 1,830.34 607 75 7550 Miscellaneous Expenses 5390 Avanti Cafe & Sandwich Bar PC - 13418 Lunch During FF Agility Test 08/13/2016 525.00 608 Total 75 - Fire & Police Commission 525.00 Page 26 of 29 Line # Org Account 609 N/A 2478 DUI Fines City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Vendor 1518 Intoximeters Inc Invoice Invoice Desc PC - 13430 2 Gas Canisters for Intoxilizer Machine Amount 364.50 610 Total N/A 364.50 611 Total 100 - General Fund 15,494.94 612 Fund: 260 - Asset Seizure Fund 613 00 6115 Licensing/Titles 1744 IL Secretary of State PC - 13444 Processing Fee -2016 Renewal of Vehicle Registration Squad #5 2.37 614 00 6115 Licensing/Titles 1744 IL Secretary of State PC - 13445 Processing Fee -2016 Renewal for Vehicle Registration Squad #4 2.37 615 00 6115 Licensing/Titles 1744 IL Secretary of State PC - 13449 Fee for 2016 Registration Squad #4 L515849 101.00 616 00 6115 Licensing/Titles 1744 IL Secretary of State PC - 13451 Fee for 2016 Registration Squad #5 L515850 101.00 617 00 7200 Other Supplies 3838 Petco Support Services LLC PC - 13377 Dog Food for Police Canine & Excrement Bags for Squad 73.68 618 00 7200 Other Supplies 5065 Pet Supplies Plus PC - 13480 Dog Food for Police Canine 52.98 619 00 7200 Other Supplies 5065 Pet Supplies Plus PC - 13415 Dog Food for Police Canine 52.98 620 Total 00 - Non Departmental 386.38 621 Total 260 - Asset Seizure Fund 386.38 622 Fund: 400 - Capital Projects Fund 623 00 5320 Conferences 5678 DRI Autodesk eStore PC - 13414 Asst Dir of PWE-2016 Autodesk Univ. Conference 11/15- 11/17/2016 1,750.00 624 Total 00 - Non Departmental 1,750.00 625 Total 400 - Capital Projects Fund 1,750.00 626 Fund: 420 - IT Replacement Fund 627 00 8000 Computer Software 4444 Misc Vendor for Procurement Card PC - 13393 Application for Wireless Point To Point Radio Link 105.19 628 Total 00 - Non Departmental 105.19 629 Total 420 - IT Replacement Fund 105.19 630 Fund: 500 - Water/Sewer Fund 631 00 7320 Equipment < $5,000 4348 Amazon.Com PC - 13462 I -Phone Holster, 2 -Phones Cases, and 2 -Phone USB Cables 92.59 632 Total 00 - Non Departmental 92.59 633 Total 500 - Water/Sewer Fund 92.59 Page 27 of 29 City of Des Plaines Warrant Register 10/03/2016 Bank of America Credit Card Line # Org Account Vendor Invoice Invoice Desc Amount 634 Fund: 700 - Escrow Fund 635 N/A 2493 Escrow Projects 2337 Shop & Save Market PC - 13399 4 - 22 LB of Ice for Friday Nights Live! Event 08/19/2016 15.96 636 N/A 2493 Escrow Projects 2337 Shop & Save Market PC - 13450 Bag of Ice, Napkins, Paper Plates -Friday Nights Live! 08/05/2016 13.95 637 N/A 2493 Escrow Projects 2337 Shop & Save Market PC - 13443 Two Bags of Ice for Friday Nights Live! 08/05/2016 7.98 638 N/A 2493 Escrow Projects 6109 Facebook Inc PC - 13483 Facebook Ads for 2016 Friday Nights Live! 06/29-07/29/2016 45.00 639 Total N/A 82.89 640 Total 700 - Escrow Fund 82.89 641 GRAND TOTAL 17,911.99 Page 28 of 29 City of Des Plaines Warrant Register 10/03/2016 Summary Amount Transfer Date Automated Accounts Payable $ 2,141,361.82 ** 10/3/2016 Manual Checks $ 5,138.23 ** 9/16/2016 Payroll $ 1,288,018.98 9/16/2016 RHS Payout $ - Electronic Transfer Activity: Bank of America Credit Card $ 17,911.99 ** 9/20/2016 Chicago Water Bill ACH $ 344,692.72 9/30/2016 Postage Meter Direct Debits $ 3,207.68 9/16/2016 Utility Billing Refunds $ 2,854.06 9/14/2016 First Merit Bank Fees $ 150.60 9/15/2016 IMRF Payments $ - FEMA Buyouts $ - Debt Service $ - Employee Medical/Dental Trust $ 688,038.80 10/3/2016 Total Cash Disbursements: $ 4,491,374.88 * Multiple transfers processed on and/or before date shown ** See attached report Adopted by the City Council of Des Plaines This Third Day of October 2016 Ayes Nays Absent Gloria J. Ludwig, City Clerk Matthew J. Bogusz, Mayor Page 29 of 29 ODEsPIINES ILLINOIS Date: September 23, 2016 OFFICE OF CITY ATTORNEY 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org To: Mayor Bogusz and Members of the City Council Michael G. Bartholomew, City Manager From: Peter F. Friedman, General Counsel Subject: Amendment to Title 1 Chapter 9, Code of Ethics, Doing Business Issue: Consideration of an amendment to the City's Code of Ethics. Analysis: At its September 19, 2016 regular meeting, the City Council discussed in Committee of the Whole whether to amend the City's Code of Ethics with regard to restrictions on political contributions to city officials seeking reelection. The Council appeared to reach a consensus that the Code of Ethics should be amended to reduce from $10,000 to $1,000 the threshold for those individuals and businesses doing business with the City from whom city officials seeking reelection would be prohibited from soliciting or accepting political contributions. Accordingly, we have prepared the attached Ordinance for the Council's consideration. The Council also asked us to review the nature and extent of the City's authority to restrict or prohibit the ability of City employees and members of the various City boards and commissions to make political contributions to candidates and incumbent City officials. We will have that analysis for the Council prior to the Council's October 17 regular meeting. Recommendation: Consider adoption of Ordinance M-28-16 regarding political contributions. Attachment: Ordinance M-28-16 Page 1 of 3 CITY OF DES PLAINES ORDINANCE M - 28 - 16 AN ORDINANCE AMENDING CHAPTER 9 OF TITLE 1 OF THE CITY OF DES PLAINES CITY CODE. WHEREAS, Chapter 9 of Title 1 of the City of Des Plaines City Code, as amended ("City Code"), establishes ethical standards of conduct for all city officials and employees ("Code of Ethics"); and WHEREAS, the City Council has determined that amending Section 3 of the Code of Ethics as set forth in this Ordinance is in the best interest of the City: NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1. RECITALS. The recitals set forth above are incorporated herein by reference and made a part hereof. SECTION 2. DEFINITIONS. Section 3, titled "Definitions," of Chapter 9, titled "Code of Ethics," of Title 1, titled "Administrative," of the City Code is hereby amended to read as follows: "1-9-3: DEFINITIONS: DOING BUSINESS: Any combination of sales, contracts, or purchases, with the city or any city agency in an amount in excess of tenone thousand dollars ($1,000.0010,000.00) in any twelve (12) consecutive months. *u SECTION 3. EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. [SIGNATURE PAGE FOLLOWS] 1 Page 2 of 3 PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT ATTEST: CITY CLERK MAYOR Published in pamphlet form this Approved as to form: day of , 2016. CITY CLERK Peter M. Friedman, General Counsel DP -Ord Amending Title 1 Chapter 9 Code of Ethics Doing Business 2 Page 3 of 3 ODES IINES HUMAN RESOURCES 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5486 desplaines.org MEMORANDUM Date: September 21, 2016 To: Michael G. Bartholomew, City Manager From: John Light, Director of Human Resources J� Re: Realignment of Community & Economic Development Department — 2nd Reading Issue: To consider the next phase in the realignment of the Community & Economic Development Department. This phase consists of the reclassification of a vacant position. If accepted, this recommendation will not add any additional staff. Background/Analysis: The increasing volume and complexity of work in the Community & Economic Development Department, specifically in the Community Development Division led to Council action on June 10th of this year to reclassify the Building & Property Supervisor to the Assistant Director of Community Development. At the September 19th Meeting, Staff presented Council with the next step in the realignment of the Community & Economic Development Department to meet the increasing volume and complexity of work. After reviewing the recommendation, Council directed staff to modify the Ordinance Amending Chapter 8 of Title of the City of Des Plaines City Code to reclassify a vacant position to that of Plan Coordinator. Staff is bringing to second reading the Ordinance authorizing the reclassification of a vacant position to that of Plan Coordinator. This action is recommended to meet workload demands within the Community Development Division. This position will have administrative, confidential and executive authority. The draft job description of this position is attached to this memorandum. The salary grade for this position is proposed to be Grade 12 ($77,211 - $100,375). This position reports to the Assistant Director of Community Development. The estimated cost of this proposal is $7,212. This position would be "salaried" or exempt from overtime. Recommendation: I recommend Council adopt the amendment to Title 1, Chapter 8, and Section 4 of the City Code. Attachments: Ordinance — An Ordinance Amending Chapter 8 of Title 1 of the City of Des Plaines City Code Attachment 1 — Draft Job Description for Plan Coordinator Attachment 2 — Current Organization Chart — Community & Economic Development Attachment 3 — Proposed Organizational Chart — Community & Economic Development Page 1 of 12 ODES 'IWPLALNES ILLINOIS Plan Coordinator Position Description Department: Community & Economic Development Employment Status: Full -Time FLSA Status: Exempt Group: Management Date Approved: September 19, 2016 This position is responsible for the successful management of the permit process and staff assigned to the review and approval of plans for residential, commercial and industrial construction submitted to the Community Development Division. This position reports to the Assistant Director of Community Development II. SUPERVISION RECEIVED/EXERCISED Works under the general supervision of the Assistant Director of Community Development and exercises supervision over Clerical Staff involved with the permitting process. III. ESSENTIAL DUTIES & RESPONSIBILITIES • Efficiently and effectively manages personnel, resources and projects assigned to the permitting process • Develops a schedule of work and assigns tasks to Clerical staff as required throughout the day • Monitors the front counter activity and responds to issues which arise by assisting all as needed • Responsible for the providing quality customer service and expediency to parties in the permitting process • Reviews and approves/disapproves plans submitted to the department which require a permit for compliance with the adopted codes and ordinances of the City • Responsible for reviewing or initiating the review of construction documents for residential, commercial and industrial construction and approves permits if acceptable • Responds to inquiries orally, electronically or in writing from a variety of individuals to include but not limited to: homeowners, developers, architects, design professionals • Effectively performs inspections of construction and installation of materials, equipment, etc. in new and existing buildings and structures on an as needed basis • Provides knowledge, advice and assistance to permit applicants as necessary Attachment 1 Page 2 of 12 • Examines complaints related to City Code Requirements and consults with staff on reaching resolutions on complaints or Code Infractions informally and formally, when necessary, between all parties • Successfully collaborates with the Assistant Director in developing long range operational needs with respect to equipment, personnel and services and successfully implements plans to achieve assigned goals • Regularly meets with contractors, subcontractors, homeowners, builders, business owners and architects to gather input so he/she can recommend plan revisions in order to correct problems resulting from code violations, interpretations or any ambiguity in the approved plans • Responds to the public or other inquiries relative to building and code policies and procedures on specific projects and other information • Is assigned to fill the responsibilities of the Assistant Director of Community Development when he/she is absent and/or on vacation. • Performs other duties as assigned by supervisor IV. MINIMUM QUALIFICATIONS Bachelor's Degree or equivalent in construction management or a related field along with 5-7 years of progressively responsible experience in a related field. An equivalent combination of education and experience can be substituted for any of the minimum qualifications. V. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES • Thorough knowledge of building construction methods and materials; considerable knowledge of Federal, State, City and ICC Building Codes; working knowledge of nuisance and zoning codes as they apply to built environment; working knowledge or understanding of occupational hazards and safety precautions or the building trades. • Ability to communicate and work effectively with architects, contractors and construction personnel while resolving on-site issues; ability to understand and interpret architectural and structural engineering drawings; ability to interpret building codes and regulations; ability to communicate effective orally and in writing. • Ability to apply different dispute resolution techniques to bring parties together. • Ability to manage and effectively work with diverse groups of citizens, employees and business owners. Attachment 1 Page 3 of 12 VI. SPECIAL REQUIREMENTS/QUALFICATIONS International Code Council (ICC) certification in Plan Review and Inspection or ability to obtain certification within one year of employment. State of Illinois Class "D" Driver's License with a clean driving record. VII. EQUIPMENT USED Requires the frequent use of hand tools for construction inspections, electronic devices to communicate, computers, phones, automobile and various office equipment. VIII. PHYSICAL DEMANDS While performing the duties of this job, the employee is occasionally required to stand and walk; use hands to finger, handle, feel or operate objects, tools or controls; and reach with hands and arms. The employee is occasionally required to life and/or move up to 20 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision peripheral vision, depth perception and the ability to adjust focus. Specific hearing abilities required by this job include the ability to hear on construction sites and in large rooms during presentations. IX. WORKING CONDITIONS Work is performance in either an office setting or outdoors in the inspection of various construction sites and other related developments. While outdoors, the employee occasionally works in inclement weather conditions, near moving mechanical parts, high/precarious places, wet and/or humid conditions, fumes or airborne particles, toxic or caustic chemicals, risk of electrical shock and vibrations. The noise level in the work environment is usually quiet in the office to moderate outside. X. APPROVALS Director of Community & Economic Development Director of Human Resources City Manager Date Date Date This job description should not be interpreted as all-inclusive or as an employment agreement between the employer and employee. It is intended to identify the essential functions and requirements of this job and is subject to change as the needs of the employer and requirements of the job change. Incumbents may be required to perform job-related responsibilities and tasks other than those stated in this specification. Any essential functions of this position will be evaluated as necessary should an incumbent/applicant be unable to perform the function or requirement due to a disability as defined by the Americans With Disabilities Act (ADA). Reasonable accommodation for the specific disability will be made for the incumbent/applicant when possible. Attachment 1 Page 4 of 12 Director of c v c L �1 u L- W to Attachment 2 v 0. O G! ro 4' � C o u O E O o O u W 4J (▪ 5 0 Assistant Director of Senior Planner u u u a CU in W � 13.0 1- c c 0 U E 0. o c Code Enforcement & Permitting Coordinator f c E 0 i O L O *' CU c 0 u J H � Z ✓ • U U H ra a V VI -Time Clerk Page 5 of 12 Page intentionally left blank Page 6 of 12 U O Z O U ,L, c.7 H z zs � o -r.- ufl Director of u E E c a+ O c to)w CD E OSS Q >. O ++z c ai OE 0 E O U c v c Attachment 3 c ru E I - 0 O O 7u � • c 0 u 12. 0 E • 0 c O u w al C▪ U u 0H Q CU C C ra a. L CZ 1 12a rn J Assistant Director of c a E Q O a a) 0 T 4, c O E E O u J Senior Planner Coordinator J i T L ra L 0 c ra • L ra c ra VI v u ▪ 0 u Q. CU tr)w b0L c ++ ▪ 0 'Cai m c J Code Enforcement Coordinator 4.4 c CU E IN a) L 0 O O u u • v w E. CU c 0 U Page 7 of 12 Q w 'E4 H O U 0 (24H CITY OF DES PLAINES ORDINANCE M - 26 - 16 AN ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES PLAINES CITY CODE. WHEREAS, Section 4 of Chapter 8 of Title 1 of the City of Des Plaines City Code, as amended ("City Code"), sets forth a classification plan and compensation schedules for all full-time, nonunion employment positions of the City ("Classification and Compensation Schedules"); and WHEREAS, the City Council desires to amend the Classification and Compensation Schedules to add one new position and correct the title of an existing position ("Amendment"); and WHEREAS, the City Council has determined that the adoption of the Amendment set forth in this Ordinance is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1. RECITALS. The recitals set forth above are incorporated herein by reference and made a part hereof. SECTION 2. COMPENSATION PLAN. Section 4, titled "Compensation Plan," of Chapter 8, titled "Position Grade and Compensation Plan," of Title 1, titled "Administrative," of the City Code is hereby amended further to read as follows: "1-8-4: COMPENSATION PLAN: A. Classified Positions: The compensation plan with annual rates for all nonunion classified positions is hereby adopted according to the following schedules: SCHEDULE A MANAGEMENT PERSONNEL NONUNION Effective January 1, 2015 Page 8 of 12 Title Grade Hours Per Week Mini- mum ' Mid- point Max- imum Additional Longevity After 10 Years After 15 Years After 20 Years City manager 21 37.5 148,032 170,237 192,441 1,000 1,500 2,000 Assistant city manager/director of finance 20 37.5 137,704 158,359 179,014 1,000 1,500 2,000 Police chief 19 40 128,096 147,312 166,526 1,000 1,500 2,000 Fire chief 19 40 128,096 147,312 166,526 1,000 1,500 2,000 Director of public works and engineering 19 37.5 128,096 147,312 166,526 1,000 1,500 2,000 Director of community and economic development 18 37.5 119,160 137,034 154,908 1,000 1,500 2,000 Deputy police chief - patrol 17 40 110,846 127,473 144,100 1,000 1,500 2,000 Deputy police chief - support services 17 40 110,846 127,473 144,100 1,000 1,500 2,000 Deputy fire chief - operations 17 40 110,846 127,473 144,100 1,000 1,500 2,000 Director of information technology 16 37.5 103,112 118,580 134,047 1,000 1,500 2,000 Assistant director of public works and engineering 16 37.5 103,112 118,580 134,047 1,000 1,500 2,000 Assistant director of finance 15 37.5 95,920 110,307 124,695 1,000 1,500 2,000 Director of human 15 37.5 95,920 110,307 124,695 1,000 1,500 2,000 Page 9 of 12 resources Police commander - patrol 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Police commander - traffic 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Police commander - investigations 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Fire battalion chief 15 49.5 95,920 110,307 124,695 1,000 1,500 2,000 Fire division chief - training 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Fire division chief - fire prevention 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Fire division chief - EMS 15 40 95,920 110,307 124,695 1,000 1,500 2,000 Assistant director of community development 15 37.5 95,920 110,307 124,695 1,000 1,500 2,000 Superintendent - utility services 14 40 89,226 102,611 115,995 1,000 1,500 2,000 Superintendent - general services 14 40 89,226 102,611 115,995 1,000 1,500 2,000 Plan coordinator 12 37.5 77,211 88,793 100,375 1,000 1,500 2,000 Foreman - vehicle maintenance 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Foreman - water system maintenance 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Foreman - street/grounds maintenance 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Foreman - sewer system maintenance 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Page 10 of 12 Foreman - facilities and grounds 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Director of media services 12 37.5 77,211 88,793 100,375 1,000 1,500 2,000 Police support services manager 12 40 77,211 88,793 100,375 1,000 1,500 2,000 Code 11 37.5 71,824 82,598 93,371 1,000 1,500 2,000 enforcement and permitting coordinator Financial analyst 10 37.5 66,813 76,835 86,856 1,000 1,500 2,000 Economic development coordinator 10 37.5 66,813 76,835 86,856 1,000 1,500 2,000 Administrative manager 10 40 66,813 76,835 86,856 1,000 1,500 2,000 Purchasing manager 10 37.5 66,813 76,835 86,856 1,000 1,500 2,000 *u SECTION 3. EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. [SIGNATURE PAGE FOLLOWS] Page 11 of 12 PASSED this day of , 2016. APPROVED this day of , 2016. VOTE: AYES NAYS ABSENT ATTEST: CITY CLERK MAYOR Published in pamphlet form this Approved as to form: day of , 2016. CITY CLERK Peter M. Friedman, General Counsel DP -Ord Amending Title 1 Chapter 8 Position Classification Plan Coordinator Page 12 of 12 ODES PLAINES COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: September 20, 2016 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Michael McMahon, Community and Economic Development Director 0, +" Subject: Reject bids for Elevator Inspection Services for Contract Issue: The City Council authorized the advertisement for bids for the 2017-2018 contract with the option for (2) two year renewals at its June 20, 2016 meeting. Analysis: The Community and Economic Development Department sought out bids from elevator inspection companies to provide mechanical and electrical inspections as well as plan review of all existing and new safety devices and equipment related to passenger and freight elevators, escalators, dumbwaiters, or a conveyance device that is listed under the authority of the rules, regulations and laws of the State of Illinois. At its September 19, 2016, City Council Meeting, the City Council passed a motion to direct staff to prepare a new resolution rejecting all bids. Recommendation: We recommend the City Council reject all four bids submitted for Elevator Inspection Services and approve Resolution R-153-16.