04/02/2018
Monday, April 2, 2018
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)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
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CONSENT AGENDA
1. Approve Sale of Property Located at 1896-1930 Lee Street and 1157-1175 Prospect to REInvest, LLC for
$600,000 and Approve Associated Redevelopment Agreement for Said Property
1a. ORDINANCE M-5-18: An Ordinance Approving the Sale of City-Owned Property Located at 1896-1930
Lee Street and 1157-1175 Prospect Lane, Des Plaines, Illinois, A Redevelopment Agreement, As Well As a
Real Estate Purchase and Sale Agreement
2. Amend Resolution R-82-17, to Permit American Wildburger Restaurant, 1550 Oakton Street, an Extension of
Up to Six Months to Complete Interior Build-Out and Façade Improvements at 1530-1534 Oakton Street,
Allowing for Them to Still Qualify for Reimbursement Under the Business Assistance Grant for Such
Improvements
2a. RESOLUTION R-73-18: A Resolution Approving an Extension of the Business Assistance Program Grant
for Façade Improvements and Interior Build-Out at 1530-1534 Oakton Street
3. Award Bid for Thermoplastic Lane Marking through the Suburban Purchasing Cooperative to Superior Road
Striping, Inc., 1967 Cornell Court, Melrose Park, IL in the Not-to-Exceed Amount of $55,000. Budgeted
Funds – Capital Projects/Street Pavement Markings and TIF #1/Miscellaneous Contractual Services.
3a. RESOLUTION R-74-18: A Resolution Authorizing the Procurement of Street Lane Marking Work from
Superior Road Striping, Inc.
4. Approve Purchase of a Dynapac CC1300 Asphalt Roller through the National Joint Powers Alliance Contract
#032515-ACC from Casey Equipment Company, 1603 E. Algonquin Road, Arlington Heights, IL in the
Amount of $52,425. Budgeted Funds – Equipment Replacement Fund.
4a. RESOLUTION R-75-18: A Resolution Authorizing the Purchase of an Asphalt Roller from Casey
Equipment Company, Inc. Through the National Joint Powers Alliance Contract
5. Adopt Potable Groundwater Use Restriction Ordinance for 607 East Oakton Street, Des Plaines
5a. ORDINANCE M-6-18: 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
6. Minutes/Regular Meeting – March 19, 2018
7. Minutes/Closed Session – March 19, 2018
END OF CONSENT AGENDA
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COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Mike Charewicz, Chair
a. Warrant Register in the Amount of $2,332,723.09 – RESOLUTION R-76-18
2. COMMUNITY DEVELOPMENT – Alderman Dick Sayad, Chair
a. Consideration of Final Plat of Subdivision and Subdivision Variation for 1405 Oxford Road, Case #18-
004-SUB-V – ORDINANCE Z-7-18
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. Amend Resolutions Previously Approved by City Council in Support of Class 6b Applications i n Order to
Comply with Cook County’s Amended Ordinance Requiring Economic Disclosure Statements from the
Applicants to be Filed with the Respective Municipality
1a. RESOLUTION R-70-18: A Resolution Amending and Restating Resolution R-69-17 Supporting and
Consenting to Approval of Class 6b Classification for the Property Located at 100 East Howard Avenue
1b. RESOLUTION R-71-18: A Resolution Amending and Restating Resolution R-138-17 Supporting and
Consenting to Approval of Class 6b Classification for the Property Located at 2392 Wolf Road
1c. RESOLUTION R-72-18: A Resolution Amending and Restating Resolution R-180-17 Supporting and
Consenting to Approval of Class 6b Classification for the Property Located at 1794 Winthrop Drive
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-76-18: Warrant Register in the amount of $2,332,723.09
2. a. ORDINANCE Z-7-18: An Ordinance Approving a Tentative and Final Plat of Subdivision for 1405
Oxford Road and a Variation from Section 13-2-5.R of the City of Des Plaines Subdivision
Regulations
CLOSED SESSION
PERSONNEL
NEW BUSINESS (CONTINUED)
REPORT OUT OF CLOSED SESSION
LEGAL AND LICENSING – Alderman Carla Brookman, Chair
3. a. RESOLUTION R-78-18: Third Amendment to the City Manager’s Employment Agreement Between
the City of Des Plaines and Michael G. Bartholomew to Consider the Base Salary Compensation
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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 req uire
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.