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20181217 Council Packet Monday, December 17, 2018 Closed Session – 6:30 p.m. Regular Session – 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION COLLECTIVE BARGAINING PERSONNEL REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS PUBLIC HEARING CDBG PY2017 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) ALDERMEN ANNOUNCEMENTS | CONSENT AGENDA 1. RESOLUTION R-217-18: Authorizing the Payment of the Required Local Match for a FEMA Grant for Fire Department Portable Radios and Associated Software in an Amount Not-to-Exceed $25,700. Budgeted Funds – Fire Department Emergency Services Equipment. 2. RESOLUTION R-218-18: Awarding Bid for the Purchase of Eight (8) Squad Computers and Accessories to Future Link of Illinois, Inc., 164 E. Chicago Street, Elgin, IL in the Amount of $36,144.00. Budgeted Funds – Police Department Equipment Replacement Fund. 3. RESOLUTION R-219-18: Approving a Master Contract with UrbanHydro Engineering, Inc., 121 West Hillgrove Avenue, LaGrange, Illinois for Professional Engineering Services 4. RESOLUTION R-220-18: Approving the Community Development Block Grant Program Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2017 5. RESOLUTION R-221-18: Waiving Bidding Requirements and Approving a First Amendment to the Agreement with GovTempUSA, LLC for Temporary Staffing Services in An Amount Not-to-Exceed $40,000 6. RESOLUTION R-209-18: Approving a Three-Year Renewal of Services Agreement with Granicus, LLC for the Maintenance, Hosting and Support of the desplaines.org Website in an Amount Not-to-Exceed $32,473 (deferred from 12/3/2018 City Council Agenda) 7. RESOLUTION R-223-18: Approving Task Order #5 with H. R. Green, Inc. for Building Inspection and Plan Review Services in a Not-to-Exceed Amount of $30,000 8. Authorize the City Clerk to Bid the 2019 Street Sweeping – Pilot Program Contract Per Specifications 9. Authorize the City Clerk to Bid the Des Plaines Theatre North Roof Replacement Project 10. Authorize the City Clerk to Bid the Purchase of One 5-Ton Truck Per Specifications 11. Minutes/Regular Meeting – December 3, 2018 12. Minutes/Closed Session – December 3, 2018 END OF CONSENT AGENDA | COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION – Alderman Mike Charewicz, Chair a. Warrant Register in the Amount of $4,271,999.77 – RESOLUTION R-222-18 b. Consideration of Amendments to Des Plaines City Code Title 7, “Motor Vehicles and Traffic”, Chapter 1, “Vehicle Licenses”, Section 6, “Vehicle License Fees” – ORDINANCE M-41-18 (deferred from 11/19/2018 City Council Agenda) 2. COMMUNITY DEVELOPMENT – Alderman Dick Sayad, Chair a. Consideration of a Map Amendment from C-2 to M-2, and Major Variations for the Existing Building at 1331 E. Golf Road, Case #18-103-V-MAP – ORDINANCE Z-37-18 b. Consideration of a Conditional Use for an Outdoor Bulk Material Facility, Map Amendment from C -2 to M-2, and Major Variations to Add an Upper Floor to the Existing Building at 1269 E. Golf Road, Case #18-102-CU-V-MAP – ORDINANCE Z-38-18 c. Consideration of a Text Amendment to the City of Des Plaines Zoning Ordinance to Increase the Maximum Number of Billboard Permits from 12 to 13 – ORDINANCE Z-39-18 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 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-222-18: Warrant Register in the amount of $4,271,999.77 2. a. ORDINANCE Z-37-18: Approving a Zoning Map Amendment and Major Variations for 1331 E. Golf Road, Des Plaines, Illinois b. ORDINANCE Z-38-18: Approving a Zoning Map Amendment, Major Variations, and Conditional Use Permit for an Outdoor Bulk Material Facility for 1269 E. Golf Road, Des Plaines, Illinois c. ORDINANCE Z-39-18: Amending the Text of Section 12-11-6 of the Des Plaines Zoning Ordinance Regarding Billboards | 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. COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: November 29, 2018 To: Michael G. Bartholomew, MCP, LEED AP, City Manager From: Michael McMahon, Community and Economic Development Director Davorka I. Kirincic, AICP, Associate Planner / CDBG Administrator Subject: Public Hearing Regarding Program Year 2017 CDBG Consolidated Annual Performance & Evaluation Report Issue: The Consolidated Annual Performance & Evaluation Report (CAPER) is an annual document detailing the accomplishments of the Community Development Block Grant (CDBG) program and requires City Council approval before submitting to the U.S. Department of Housing and Urban Development (HUD). Analysis: The City of Des Plaines Program Year (PY) 2017 CAPER summarizes the program performance of Year 1 of the CDBG Consolidated Plan (PY2017 Action Plan, October 1, 2017 to September 30, 2018). The CAPER reports on the expenditures and accomplishments of the public service, housing, and infrastructure programs performed in respect to the goals established in the Action Plan. It is summarized in the memorandum transmitting the resolution and complete package for the Consent Agenda. This public hearing will complete the required public comment period as required by HUD. The 15-day public comment period for the CAPER began November 30, 2018, following a legal notice published in the Journal and Topics on November 14, 2018. The CAPER is available for public viewing at the following link, as well as at City Hall. https://www.desplaines.org/civicax/filebank/blobdload.aspx?t=50472.62&BlobID=26521 Recommendation: I recommend that the City Council hold the public hearing regarding the PY2017 Consolidated Annual Performance & Evaluation Report. MEMORANDUM Page 1 of 1 FIRE DEPARTMENT 405 S. River Road Des Plaines, IL 60016 P: 847.391.5333 desplaines.org Date: November 27, 2018 To: Michael Bartholomew, City Manager From: Alan Wax, Fire Chief Subject: Local Match for Joint FEMA Grant for Portable Radios and Associated Software Issue: On February 20, 2018, the City Council approved Resolution R-43-18, which approved the Des Plaines Fire Department’s participation in a multi-agency grant through the Federal Emergency Management Agency (FEMA) for the purchase of new portable radios ("walkie-talkies") and an integrated emergency scene personnel accountability system, along with associated software and licensing. The grant was submitted through the Mutual Aid Box Alarm System (MABAS) Division 3, with the City of Evanston as the lead agency. The 10% required local match was included in the approved 2019 Budget in the amount of $25,700. Analysis: We have been informed by FEMA that the grant was approved. The equipment is ready to be purchased, and the participants are to pay the local match to the City of Evanston, who is making the actual purchase and who will be repaid by the participants and FEMA. Because of the number of participants, once the equipment is purchased in 2019, it will take until late summer or early autumn to get all radios programmed, the software installed, computers programmed, all personnel trained, and all radios placed in- service. Recommendation: I recommend approval of attached Resolution R-217-18, which authorizes payment to the City of Evanston of Des Plaines’ required local match to the FEMA grant for portable radios and associated software and licenses in an amount not to exceed $25,700. This will be paid out of 2019 budgeted funds in the Fire Department’s Emergency Services Equipment line item (General Fund). Attachment Resolution R-217-18 MEMORANDUM Page 1 of 3 1 CITY OF DES PLAINES RESOLUTION R - 217 - 18 A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF PORTABLE RADIOS AND AN INTEGRATED EMERGENCY SCENE PERSONNEL ACCOUNTABILITY SYSTEM. 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’s Fire Department is a participating agency in Division 3 of the Mutual Aid Box Alarm System, a partnership of north suburban fire departments organized to provide mutual aid, specialized response, unique resources, and combined training (“MABAS Division 3”); and WHEREAS, on February 20, 2018, the City Council approved Resolution No. R-43-18, ratifying a memorandum of understanding (“Memorandum of Understanding”) between the City of Des Plaines Fire Department and MABAS Division 3, which set forth terms and conditions regarding the submission of a joint Federal Emergency Management Agency (FEMA) grant application (“Joint Application”) for new portable radios and an integrated emergency scene personnel accountability system (collectively, “APX System”); and WHEREAS, the Joint Application was approved; and WHEREAS, pursuant to the Memorandum of Understanding, the City of Evanston (“Evanston”) agreed to purchase the APX System and the City agreed to reimburse Evanston for its share of the cost (“Local Match”); and WHEREAS, the City’s Local Match is $25,700; and WHEREAS, the City has appropriated sufficient funds to pay the Local Match to Evanston towards the procurement of the APX System during the 2019 Fiscal Year; and WHEREAS, the City Council has determined that it is in the best interest of the City to approve the expenditure of funds in the not-to-exceed amount of $25,700 toward the joint purchase of the APX System pursuant to the Memorandum of Understanding and in the manner set forth in 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 the findings of the City Council. Page 2 of 3 2 SECTION 2: APPROVAL OF EXPENDITURE. The City Council hereby approves the expenditure of the Local Match in the not-to-exceed amount of $27,500 to pay its Local Match toward the purchase of the APX System. SECTION 3: AUTHORIZATION OF EXPENDITURE. The City Manager and City Clerk are hereby authorized and directed to execute any documents and to make such payments, on behalf of the City, as are necessary to pay the Local Match toward the purchase of the APX System in accordance with the Memorandum of Understanding in the not-to-exceed amount of $27,500. 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 ____________, 2018. APPROVED this _____ day of _____________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Authorizing the Disbursement of APX Funding to the City of Evanston. Page 3 of 3 POLICE DEPARTMENT 1418 Miner Street Des Plaines, IL 60016 P: 847.391.5400 desplaines.org Date: November 28, 2018 To: Michael G. Bartholomew, City Manager From: William Kushner, Chief of Police Subject: Approval of Bid and Purchase of Datalux Tracer Computers and Accessories Issue: In 2018 the police department replaced 8 patrol vehicles. The computer systems in these vehicles are over 5 years old and need replacement. Analysis: At the October 15, 2018 City Council Meeting staff was authorized by the council to go out to bid on squad car computers and accessories. Bids were due back by 10am on November 5, 2018. One company responded to the bid. Future Link of Illinois, Inc. submitted a bid for $36,144.00. Following administrative review the bid was complete, and they are registered with the Illinois Secretary of State to do business in Illinois. Recommendation: I recommend that the City Council accept the bid and approve the purchase of eight (8) Datalux Tracer computers and accessories from the lowest bidder, Future Link of Illinois, Inc., 164 E. Chicago Street, Suite 300, Elgin, IL 60120 in the amount of $36,144.00. This purchase will be funded from the Police Department Equipment Replacement Fund, Account # 410-60-000-0000.8015. Attachments Resolution R-218-18 Exhibit A – Future Link of Illinois Proposal and Contract MEMORANDUM Page 1 of 10 1 CITY OF DES PLAINES RESOLUTION R - 218 - 18 A RESOLUTION APPROVING AN AGREEMENT WITH FUTURE LINK OF ILLINOIS, INC. FOR THE PURCHASE OF POLICE CAR COMPUTERS AND ACCESSORIES. 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 Police Department has identified the need to replace the computers and accessories in the eight patrol vehicles purchased in 2018 ("Computers and Accessories"); and WHEREAS, pursuant to Chapter 10 of Title 1 of the City of Des Plaines City Code ("City Code") and the City’s purchasing policy, City staff invited bids for the purchase of the Computers and Accessories; and WHEREAS, the City received one bid, which was opened on November 5, 2018; and WHEREAS, Future Link of Illinois, Inc. ("Vendor") submitted the lowest responsible unit price bid for the Computers and Accessories; and WHEREAS, the City desires to enter into an agreement with Vendor for the purchase of Computers and Accessories in the not-to-exceed amount of $36,144 ("Agreement"); and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the Agreement with Vendor; 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 AGREEMENT. The City Council 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 City Manager and the City Clerk to execute and seal, on behalf of the City, the final Agreement only after receipt by the City Clerk of at least two executed copies of the Agreement from Vendor; provided, however, that if the City Clerk does not receive such executed copies of the Agreement from Vendor within 60 days after the date of adoption of this Page 2 of 10 2 Resolution, then this authority to execute and seal the Agreement shall, at the option of the City Council, be null and void. 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 __________________, 2018. APPROVED this _____ day of ______________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving Bid from Future Link of Illinois, Inc. for the Purchase of Police Car Computers and Accessories Page 3 of 10 EXHIBIT A Page 4 of 10 EXHIBIT A Page 5 of 10 EXHIBIT A Page 6 of 10 EXHIBIT A Page 7 of 10 EXHIBIT A Page 8 of 10 EXHIBIT A Page 9 of 10 EXHIBIT A Page 10 of 10 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5390 desplaines.org Date: November 28, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Jon Duddles, P.E., CFM, Assistant Director of Public Works and Engineering Cc: Timothy Oakley, P.E., CFM, Director of Public Works and Engineering Subject: UrbanHydro Engineering, Inc. - Master Contract Issue: We request a Master Contract with UrbanHydro Engineering, Inc. for professional engineering services related to evaluating and improving the City’s Community Rating Systems (CRS) program as well as assisting with FEMA grant applications and administration of those grants. Analysis: The master contract allows the City to enter into professional service Task Order agreements with the consultant to perform a variety of engineering services. The Task Order agreements are presented individually for approval. We have had a positive relationship with the consultant in the past and the consultant specializes in assisting communities with their CRS programs. Recommendation: We recommend approval of the Master Contract with UrbanHydro Engineering, Inc., 121 West Hillgrove Avenue, Unit 376, La Grange, IL 60525 for professional engineering services. Attachments: Resolution R-219-18 Exhibit A –Master Contract MEMORANDUM Page 1 of 27 1 CITY OF DES PLAINES RESOLUTION R - 219 - 18 A RESOLUTION APPROVING A MASTER CONTRACT WITH URBANHYDRO ENGINEERING, INC. FOR PROFESSIONAL ENGINEERING SERVICES. 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 desires to retain a consultant to perform a variety of engineering services, including evaluating and improving the City’s Community Rating Systems (CRS) program, on an as needed basis ("Engineering Services"); and WHEREAS, in accordance with Chapter 10 of Title 1 of the City Code of the City of Des Plaines and the City’s purchasing policy, City staff has determined that the procurement of the Engineering Services does not require competitive bidding because the Engineering Services require a high degree of professional skill and judgment where the ability or fitness of the individual plays an important part; and WHEREAS, UrbanHydro Engineering, Inc. ("Consultant") has performed Engineering Services for the City in the past to the City's satisfaction; and WHEREAS, the City desires to enter into a master contract with Consultant to perform the Engineering Services as required by the City ("Master Contract") pursuant to task orders issued by the City in accordance with the Master Contract and the City’s purchasing policy; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the Master Contract with Consultant; 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 MASTER CONTRACT. The City Council hereby approves the Master Contract 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 MASTER CONTRACT. 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 Master Contract only after receipt by the City Clerk of at least two executed copies of the final Master Contract from Consultant; provided, however, that if the City Page 2 of 27 2 Clerk does not receive such executed copies of the final Master Contract from Consultant within 30 days after the date of adoption of this Resolution, then this authority to execute and seal the final Master Contract shall, at the option of the City Council, be null and void. 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 __________________, 2018. APPROVED this _____ day of ______________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving Master Contract with UrbanHydro Engineering, Inc. for Professional Engineering Services Page 3 of 27 Master Contract Between the City of Des Plaines And UrbanHydro Engineering, Inc. For Professional Engineering Services Exhibit A Page 4 of 27 Master Contract Between the City of Des Plaines And UrbanHydro Engineering, Inc. For Professional Engineering Services TABLE OF CONTENTS Page ARTICLE 1. THE SERVICES ........................................................................................................1 1.1 Intent; Conflicts. ......................................................................................................1 1.2 Task Orders. .............................................................................................................1 1.3 Project Time. ............................................................................................................1 1.4 Term; Extensions. ....................................................................................................1 1.5 No Guarantee of Work; Other Contracts. ................................................................1 1.6 Responsibility of Consultant to Perform..................................................................1 1.7 Financial Ability to Perform. ...................................................................................2 ARTICLE 2. COMPENSATION AND PAYMENT ......................................................................2 2.1 Pricing Schedule. .....................................................................................................2 2.2 Monthly Payment; Invoices. ....................................................................................2 2.3 Taxes. .......................................................................................................................3 2.4 Final Payment. .........................................................................................................3 2.5 Deductions. ..............................................................................................................3 2.6 Use of Deducted Funds. ...........................................................................................3 2.7 Keeping Books and Accounts. .................................................................................3 ARTICLE 3. PERFORMANCE OF PROJECT AND SERVICES ................................................4 3.1 Standard of Performance..........................................................................................4 3.2 Correction of Defects. ..............................................................................................4 3.3 Risk of Loss. ............................................................................................................4 3.4 Opinions of Probable Cost. ......................................................................................4 3.5 Responsibility for Work by Contractors. .................................................................4 3.6 City Responsibilities. ...............................................................................................5 3.7 Time of the Essence. ................................................................................................6 Exhibit A Page 5 of 27 3.8 Suspension of Services, Project. ..............................................................................6 ARTICLE 4. TASK CHANGE ORDERS; DELAYS .....................................................................6 4.1 Task Change Orders. ................................................................................................6 4.2 Revision Notices. .....................................................................................................6 4.3 Disagreements over Task Change Order Terms. .....................................................6 4.4 No Change in Absence of Task Change Order. .......................................................6 4.5 Delays. .....................................................................................................................7 ARTICLE 5. INSURANCE .............................................................................................................7 5.1 Insurance. .................................................................................................................7 5.2 Scope of Coverage. ..................................................................................................7 5.3 Minimum Limits of Coverage. ................................................................................7 5.4 Deductibles and Self-Insured Retentions. ................................................................8 5.5 Additional Requirements. ........................................................................................8 5.6 Verification of Coverage..........................................................................................9 5.7 Sub-Consultants and Suppliers. ...............................................................................9 ARTICLE 6. INDEMNIFICATION ................................................................................................9 6.1 Agreement to Indemnify. .........................................................................................9 6.2 Notice of Claim to Consultant. ..............................................................................10 6.3 No Limit Based on Insurance. ...............................................................................10 6.4 Withholding Payment. ...........................................................................................10 6.5 Limit on Duty to Indemnify. ..................................................................................10 ARTICLE 7. INFORMAL DISPUTE RESOLUTION .................................................................10 7.1 Dispute Resolution Panel. ......................................................................................10 7.2 Communications in Nature of Settlement. .............................................................10 7.3 Performance of Services. .......................................................................................10 ARTICLE 8. TERMINATION ......................................................................................................10 8.1 Master Contract is At-Will.....................................................................................10 8.2 Termination by City for Breach. ............................................................................11 8.3 City Remedies. .......................................................................................................11 8.4 Termination for Convenience. ...............................................................................11 8.5 Termination by Consultant for Breach. .................................................................11 8.6 Termination by Consultant without Cause. ...........................................................11 Exhibit A Page 6 of 27 ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS .......................12 9.1 Consultant as Independent Consultant. ..................................................................12 9.2 Compliance with Laws; Communications with Regulators. ..................................12 9.3 Consultant Payments; Waivers of Liens. ...............................................................12 9.4 Permits and Licenses..............................................................................................12 9.5 Safety; Hazardous Materials. .................................................................................12 9.6 Intellectual Property. ..............................................................................................13 9.7 Confidential Information. ......................................................................................13 9.8 Ownership of Data and Documents. ......................................................................13 9.9 Copyrights and Patents. .........................................................................................13 9.10 Notices. ..................................................................................................................13 9.11 No Waiver by City. ................................................................................................14 9.12 No Third-Party Beneficiaries. ................................................................................14 9.13 Survival of Terms. .................................................................................................14 9.14 Assignments. ..........................................................................................................14 9.15 Amendments. .........................................................................................................14 9.16 Governing Law. .....................................................................................................14 9.17 Compliance with Laws, Grant Regulations. ..........................................................14 9.18 Representation of No Conflicts. .............................................................................15 9.19 No Collusion. .........................................................................................................15 Exhibit A Page 7 of 27 Master Contract Between The City of Des Plaines And UrbanHydro Engineering, Inc. For Professional Engineering Services This contract (the “Master Contract”) is dated as of November 19, 2018 (the “Effective Date”) and is by and between the City of Des Plaines (the “City”) and UrbanHydro Engineering, Inc. (the “Consultant”). In consideration of the mutual covenants and promises contained herein, the parties agree as follows: ARTICLE 1. THE SERVICES 1.1 Intent; Conflicts. It is the intent of the parties that this Master Contract govern the relationship of the parties. Specific terms related to a project will be contained in a task order as provided in Section 1.2. In the event of a conflict between the provisions of this Master Contract and any task order, then provisions of this Master Contract will apply and control. 1.2 Task Orders. The Consultant will perform services for the City from time to time as set forth in written task orders issued by the City on a project-by-project basis (the “Services”), provided, however, that any task order in an amount exceeding $20,000 must be approved by the City Council. A task order will be in the form generally as provided in Attachment A attached to and by this reference incorporated into this Master Contract (a “Task Order”) and in final form acceptable to the City and executed by the Parties. Each Task Order will include the Services to be performed under that Task Order (collectively a “Project”). 1.3 Project Time. Each Task Order will include a time schedule for the Project (a “Project Schedule”) including without limitation a date for completion of the Project (the “Project Completion Date”). 1.4 Term; Extensions. This Master Contract commences on the Effective Date and terminates three years after the Effective Date unless terminated earlier pursuant to Article 8 of this Master Contract (the “Term”). All terms of this Master Contract, including without limitation pricing terms, are firm during the Term, unless a change is explicitly agreed to by the City in a Task Order. The Parties may extend this Contract for two additional one-year periods (each an “Extended Term”). Pricing terms may be adjusted by agreement at the beginning of an Extended Term. 1.5 No Guarantee of Work; Other Contracts. This Master Contract does not guarantee that the Consultant will be awarded Projects by the City, and the City has no duty or obligation to award Projects to the Consultant. Also, the City may enter into master contracts with other consultants, pursuant to which the City may award work from time to time at the City’s discretion. Exhibit A Page 8 of 27 1.6 Responsibility of Consultant to Perform. The Consultant must provide all personnel necessary to complete the Services. The Consultant must perform the Services with its own personnel and under the management, supervision, and control of its own organization unless otherwise approved by the City in writing. All sub-consultants and supplies used by the Consultant in the performance of Services must be acceptable to, and approved in advance by, the City. The City’s approval of any sub-consultant or supplier will not relieve the Consultant of full responsibility and liability for the provision, performance, and completion of the Services in full compliance with, and as required by or pursuant to, this Master Contract and the relevant Task Order. All Services performed by any sub-consultant or supplier are subject to all of the provisions of this Master Contract and the relevant Task Order in the same manner as if performed directly by the Consultant. If any sub-consultant or supplier fails to properly perform any Services undertaken by it in compliance with this Master Contract or the relevant Task Order, then the Consultant, immediately on notice from the City, must remove that sub-consultant or supplier and undertake the Services itself or replace the sub-consultant or supplier with a sub-consultant or supplier acceptable to the City. The Consultant will have no claim for damages, for compensation in excess of the Compensation, or for delay or extension of the Project Schedule as a result of any such removal or replacement. 1.7 Financial Ability to Perform. Each time when executing a Task Order, the Consultant represents and declares that it is financially solvent, has the financial resources necessary, has sufficient experience and competence, and has the necessary capital, facilities, organization, and staff necessary to provide, perform, and complete the Project set forth in the Task Order in full compliance with, and as required by or pursuant to, the Task Order and this Master Contract. ARTICLE 2. COMPENSATION AND PAYMENT 2.1 Pricing Schedule. As compensation for the performance of the Services (“Compensation”), the City will pay the Consultant the amounts set forth in Attachment B attached to and by this reference incorporated into this Master Contract (the “Pricing Schedule”). The Parties may agree to different or additional pricing terms in a Task Order (“Project-Specific Pricing”). Except for the Compensation and any Project-Specific Pricing, the City will have no liability for any expenses or costs incurred by the Consultant. 2.2 Monthly Payment; Invoices. The Compensation for a Project will be paid in monthly installments. The Consultant must submit to the City, on a monthly basis unless the Parties agree in a Task Order to a different schedule, a written invoice for payment for completed work. The City may specify the specific day of the month on or before which invoices must be filed. Each invoice must be accompanied by receipts, vouchers, and other documents as necessary to reasonably establish the Consultant’s right to payment of the Compensation stated in the invoice. In addition, each invoice must include (a) employee classifications, rates per hour, and hours worked by each classification and, if the Project is to be performed in separate phases, for each phase, (b) total amount billed in the current period and total amount billed to date and, if the Project is to be performed in separate phases, for each phase, and (c) the estimated percent completion of the Project and, if the Project is to be performed in separate phases, for each phase. Exhibit A Page 9 of 27 2.3 Taxes. The Compensation includes applicable federal, State of Illinois, and local taxes of every kind and nature applicable to the services provided by the Consultant and all taxes, contributions, and premiums for unemployment insurance, old age or retirement benefits, pensions, annuities, or other similar benefits. The Consultant will never have a claim or right to claim additional compensation by reason of the payment of any such tax, contribution, premium, costs, royalties, or fees. 2.4 Final Payment. A Project, or a phase of a Project, will be considered complete on the date of final written acceptance by the City of the Services or the relevant phase of the Services. Services related to a submission of the Consultant will be deemed accepted by the City if the City does not object to those Services in writing within 30 days after the submission by the Consultant of an invoice for final acceptance and payment. The City will make final payment to the Consultant within 30 days after final acceptance of the Services and any Project-Specific Compensation, after deducting therefrom charges, if any, as provided in this Master Contract or the relevant Task Order (“Final Payment”). The acceptance by the Consultant of Final Payment will operate as a full and complete release of the City by the Consultant of and from any and all lawsuits, claims, or demands for further payment of any kind for the Services encompassed by the Final Payment. 2.5 Deductions. Notwithstanding any other provision of this Master Contract, the City may deduct and withhold from any payment or from Final Payment such amounts as may reasonably appear necessary to compensate the City for any loss due to (1) Services that are defective, nonconforming, or incomplete, (2) liens or claims of lien, (3) claims against the Consultant or the City made by any of the Consultant’s sub-consultants or suppliers or by other persons about the Services, regardless of merit, (4) delay by the Consultant in the completion of the Services, (5) the cost to the City, including without limitation reasonable attorneys’ fees, of correcting any of the matters stated in this Section or exercising any one or more of the City’s remedies set forth in Section 8.3 of this Master Contract. The City will notify the Consultant in writing given in accordance with Section 9.10 of this Master Contract of the City’s determination to deduct and withhold funds, which notice will state with specificity the amount of, and reason or reasons for, such deduction and withholding. 2.6 Use of Deducted Funds. The City will be entitled to retain any and all amounts withheld pursuant to Section 2.5 above until the Consultant either has performed the obligations in question or has furnished security for that performance satisfactory to the City. The City will be entitled to apply any money withheld or any other money due to the Consultant to reimburse itself for any and all costs, expenses, losses, damages, liabilities, suits, judgments, awards, and reasonable attorneys’ fees (collectively “Costs”) incurred, suffered, or sustained by the City and chargeable to the Consultant under this Contract. 2.7 Keeping Books and Accounts. The Consultant must keep accounts, books, and other records of all its billable charges and costs incurred in performing Services in accordance with generally accepted accounting practices, consistently applied, and in such manner as to permit verification of all entries. The Consultant must make all such material available for inspection by the City, at the office of the Consultant during normal business hours during the Term and for a Exhibit A Page 10 of 27 period of three years after termination of this Master Contract. Copies of such material must be furnished to the City at the City’s request and expense. ARTICLE 3. PERFORMANCE OF PROJECT AND SERVICES 3.1 Standard of Performance. The Consultant must perform the Services in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances in the Chicago Metropolitan Region (the “Standard of Performance”). All Services must be free from defects and flaws, must conform to the requirements of this Master Contract and applicable Task Order, and must be performed in accordance with the Standard of Performance. The Consultant is fully and solely responsible for the quality, technical accuracy, completeness, and coordination of all Services, unless specifically provided otherwise in a Task Order. 3.2 Correction of Defects. The Consultant must provide, for no additional Compensation and at no separate expense to the City, all work required to correct any defects or deficiencies in the performance of Services, regardless of whether the defect or deficiency relates to the work of the Consultant or of the Consultant’s sub-consultants or suppliers, so long as that notice of the defects is given by the City to the Consultant within two years after completion of the Services. 3.3 Risk of Loss. The Consultant bears the risk of loss in providing all Services. The Consultant is responsible for any and all damages to property or persons caused by any Consultant error, omission, or negligent act and for any losses or costs to repair or remedy any work undertaken by the City based on the Services as a result of any such error, omission, or negligent act. Notwithstanding any other provision of this Master Contract or any Task Order, the Consultant’s obligations under this Section 3.3 exist without regard to, and may not be construed to be waived by, the availability or unavailability of any insurance, either of the City or the Consultant, to indemnify, hold harmless, or reimburse the Consultant for damages, losses, or costs. 3.4 Opinions of Probable Cost. The Parties recognize that neither the Consultant nor the City has control over the costs of labor, materials, equipment, or services furnished by others or over competitive bidding, market or negotiating conditions, or construction contractors’ methods of determining their prices. Accordingly, any opinions of probable costs provided under this Master Contract or a Task Order are considered to be estimates only, made on the basis of the Consultant’s experience and qualifications, and those opinions represent the Consultant’s best judgment as an experienced and qualified professional, familiar with the industry. The Consultant does not guaranty that proposals, bids, or actual costs will not vary from the opinions prepared by the Consultant. 3.5 Responsibility for Work by Contractors. Except as provided in a Task Order, and subject to the next sentence of this Section 3.5, the Consultant is not responsible for a contractor’s construction means, methods, techniques, sequences or procedures, time of performance, compliance with law, or safety precautions and programs, and the Consultant does not guarantee the performance of a contractor. Nothing in the previous sentence may be construed or applied to limit the responsibility of the Consultant to properly perform, or the liability of the Consultant for Exhibit A Page 11 of 27 failure to properly perform, all of the Services required by the Consultant under this Master Contract or a Task Order, which Services may include contract and work oversight, inspections of work performed by a contractor, contract compliance services, and similar services. 3.6 City Responsibilities. Except as provided in this Master Contract or in a Task Order, the City, at its sole cost and expense, will have the following responsibilities: (a) To designate a person with authority to act as the City’s representative on each Project. In the absence of a written designation, the City’s representative will be the City’s Director of Public Works and Engineering. The City’s representative will have the authority to act on behalf of the City as provided in a Task Order, except on matters that require approval of the City Council. (b) To provide to the Consultant all criteria and information about the requirements for a Project or Services, including, as relevant, the City’s objectives and constraints, schedule, space, capacity and performance requirements, and budgetary limitations. (c) To provide to the Consultant existing studies, reports, and other available data relevant to a Project. (d) To arrange for access to, and make provisions for the Consultant to enter on, public and private property as reasonably required for a Project. (e) To provide, as relevant, surveys describing physical characteristics, legal limitations, and utility locations for a Project and the services of other consultants when the services of other consultants are requested by the Consultant and are necessary for the performance of the Services. (f) To provide structural, mechanical, chemical, air and water tests, tests for hazardous materials, and other laboratory and environmental tests, inspections, and reports required by law to be provided by the City in connection with a Project, except the extent such tests, inspections, or reports are part of the Services. (g) To review reports, documents, data, and all other information presented by the Consultant as appropriate. (h) To provide approvals from all governmental authorities having jurisdiction over a Project when requested by the Consultant, except the extent such approvals are part of the Services. (i) To provide, except as provided under Article 5 and Article 6 of this Master Contract, all accounting, insurance, and legal services as may be necessary from time to time in the judgment of the City to protect the City’s interests with respect to a Project. (j) To attend Project-related meetings. (k) To give prompt written notice to the Consultant whenever the City observes or otherwise becomes aware of any development that affects the scope or timing of Services, except Exhibit A Page 12 of 27 that the inability or failure of the City to give any such a notice will not relieve the Consultant of any of its responsibilities under this Master Contract or any Task Order. 3.7 Time of the Essence. Time is of the essence for each Project and all activities with regard to the performance of a Project. 3.8 Suspension of Services, Project. The City, at any time and for any reason, may suspend work on any or all Services or Project by issuing a written work suspension notice to the Consultant. The Consultant must stop the performance of all Services within the scope of the suspension notice until the City directs the Consultant in writing to resume performance. ARTICLE 4. TASK CHANGE ORDERS; DELAYS 4.1 Task Change Orders. The City, from time to time, may issue a written order modifying or otherwise changing the scope of the Services included in a Task Order (a “Task Change Order”) provided, however, that any Task Change Order in an amount exceeding $10,000 must be approved by the City Council. The Task Change Order will be generally in the form attached to and by this reference incorporated into this Master Contract as Attachment C. The Consultant may request a Task Change Order based on a material change to a Project or any Services required as part of a Project. A Task Change Order may include additions to and deletions from the Services and will include any equitable increases or decreases to the Compensation for the Project. 4.2 Revision Notices. Within 10 days after the date of a Task Change Order, and in any event before the Consultant begins work on any changed Services, the Consultant must notify the City in writing if the Consultant desires a revision to the Task Change Order (a “Revision Notice”). The Revision Notice must clearly state the Consultant’s requested revisions and the reasons for the revisions. If the City agrees to any revision, then the City will issue a revised Task Change Order in a form acceptable to the Parties. If the Consultant does not submit a Revision Notice within the 10-day period, then the Consultant will be deemed to have accepted the Task Change Order and the Task Change Order will be final. 4.3 Disagreements over Task Change Order Terms. If the City and the Consultant cannot agree on the proposed revisions to the Compensation or Project Schedule terms of a Task Change Order, then the Parties will apply the dispute resolution provisions of this Master Contract in order to reach agreement. In that event, the Consultant must proceed diligently with the revised Services as directed by City pending resolution of the disagreement. The Consultant will be compensated equitably for the work the Consultant undertakes during the disagreement resolution process. 4.4 No Change in Absence of Task Change Order. No claim for an adjustment in Compensation or Project Schedule will be made or allowed unless it is embodied in a Task Change Order signed by the City and the Consultant. If the Consultant believes it is entitled to an adjustment in the Compensation or Project Schedule terms that has not been included, or fully included, in a Task Change Order, then the Consultant may submit to the City a written request for the issuance of, or revision of, a Task Change Order including the desired adjustment. The Exhibit A Page 13 of 27 Consultant’s request must be submitted before the Consultant proceeds with any Services for which an adjustment is desired. 4.5 Delays. If a delay in providing Services results from one or more causes that could not be avoided or controlled by the Consultant, then the Consultant may be entitled to an extension of the Project Schedule for a period of time equal to that delay, or an adjustment in Compensation for extra costs related to the delay, or both. The Consultant must notify the City in writing within 10 days after the start of the delay and again in writing within 10 days after the delay has ended (the “Delay Period”). The first notice must state the cause or causes of the delay and the impact of the delay on providing Services. The second notice must state the cause or causes of the delay, the length of the day, the reasons why the delay disrupted performance of the Services and the Consultant’s request, if any, for a change in Compensation or Project Schedule. If the Consultant fails to submit notices as provided in this Section 4.5, then the Consultant will be deemed to have waived any right to an adjustment in Compensation for the Services. ARTICLE 5. INSURANCE 5.1 Insurance. The Consultant must procure and maintain, for the duration of this Master Contract, insurance as provided in this Article 5. 5.2 Scope of Coverage. (a) Commercial General Liability. Insurance Services Office Commercial General Liability occurrence form CG 0001, on a form at least as broad as the attached sample endorsement including ISO Additional Insured Endorsement CG 2010 (Exhibit A), CG 2026(Exhibit B). (b) Automobile Liability. Insurance Service Office Business Auto Liability coverage form number CA 0001, Symbol 01 “Any Auto.” (c) Professional Liability. Indemnification and defense for injury or damage arising out of negligent acts, errors, or omissions in providing professional services. (d) Workers’ Compensation and Employers’ Liability. Workers’ Compensation as required by the Workers’ Compensation Act of the State of Illinois and Employers’ Liability insurance. 5.3 Minimum Limits of Coverage. (a) Commercial General Liability. $1,000,000 combined single limit per occurrence for bodily injury and for property damage and $1,000,000 per occurrence for personal injury. The general aggregate must be twice the required occurrence limit. Minimum General Aggregate must be no less than $2,000,000 or a project-contract specific aggregate of $1,000,000. (b) Business Automobile Liability. $1,000,000 combined single limit per accident for bodily injury and property damage. Exhibit A Page 14 of 27 (c) Workers’ Compensation and Employers’ Liability. Workers’ Compensation Coverage with statutory limits and Employers’ Liability limits of $500,000 per accident. (d) Professional Liability. $1,000,000 each claim with respect to negligent acts, errors, and omissions in connection with all professional services to be provided under this Master Contract and any Task Order, with a deductible not-to-exceed $150,000 without prior written approval. 5.4 Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer must reduce or eliminate such deductibles or self-insured retentions with respect to the City and its officials, employees, agents, and representatives or the Consultant must procure a bond guaranteeing payment of losses and related investigation, claim administration, and defense expenses. This provision does not apply to Paragraph 5.3(d) above. 5.5 Additional Requirements. The insurance policies must contain, or be endorsed to contain, the following provisions: (a) Commercial General Liability and Automobile Liability Coverage. The City and its officials, employees, agents, and representatives must be covered as additional insured as respects: liability arising out of the Consultant’s work, including without limitation activities performed by or on behalf of the Consultant and automobiles owned, leased, hired, or borrowed by the Consultant. Coverage must contain no special limitations on the scope of protection afforded to the City or its officials, employees, agents, and representatives. (b) Primary Coverage. The insurance coverage must be primary with respect to the City and its officials, employees, agents, and representatives. Any insurance or self-insurance maintained by the City and its officials, employees, agents, and representatives will be excess of the Consultant’s insurance and will not contribute with it. (c) Reporting Failures. Any failure to comply with reporting provisions of any policy must not affect coverage provided to the City and its officials, employees, agents, and representatives. (d) Severability of Interests/Cross Liability. The insurance must contain a Severability of Interests/Cross Liability clause or language stating that the insurance will apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s ability. (e) Umbrella Policies. If any commercial general liability insurance is being provided under an excess or umbrella liability policy that does not “follow form,” then the Consultant must name the City and its officials, employees, agents, and representatives as additional insureds under the umbrella policy. (f) Occurrence Form. All general liability coverage must be provided on an occurrence policy form. Claims-made general liability policies are not acceptable. Exhibit A Page 15 of 27 (g) Workers’ Compensation and Employers’ Liability Coverage. The insurer must agree to waive all rights of subrogation against the City and its officials, employees, agents, and representatives for losses arising from work performed by the Consultant. (h) Professional Liability. If the policy is written on a claims-made form, the retroactive date must be equal to or preceding the effective date of this Master Contract. If the policy is cancelled, non-renewed, or switched to an occurrence form, then the Consultant must purchase supplemental extending reporting period coverage for a period of not less than three years. (i) All Coverage. Each insurance policy required by this clause must be endorsed to state that coverage will not be suspended, voided, cancelled, or reduced in coverage or in limits except after 30 days prior written notice to the City by certified mail, return receipt requested. (j) Acceptability of Insurers. Unless specifically approved in writing in advance by the City, all insurance must be placed with insurers with a Best’s rating of no less than A-, VII. All insurers must be licensed to do business in the State of Illinois. 5.6 Verification of Coverage. The Consultant must furnish the City with certificates of insurance naming the City and its officials, employees, agents, and representatives as additional insureds and with original endorsements affecting coverage required by this Article 5. The certificates and endorsements for each insurance policy must be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements may be on forms provided by the City and in any event must be received and approved by the City before any work commences. Other additional-insured endorsements may be utilized, if they provide a scope of coverage at least as broad as the coverage stated on the ISO Additional Insured Endorsements CG 2010 or CG 2026. The City reserves the right to request a full certified copy of each insurance policy and endorsement. 5.7 Sub-Consultants and Suppliers. The Consultant must include all sub-consultants as insureds under its policies or must furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors are subject to all of the requirements stated in this Article 5, except its professional liability policy. ARTICLE 6. INDEMNIFICATION 6.1 Agreement to Indemnify. To the fullest extent permitted by law, the Consultant hereby agrees to indemnify and, at the City’s request, defend the City and its officials, employees, agents, and representatives (collectively the “Indemnified Parties”) as follows: (a) Against all injuries, deaths, loss, damages, claims, patent claims, suits, liabilities, judgments, costs, and expenses (collectively “Professional Liability Claims”), that may in any way accrue against the Indemnified Parties or any one of them arising in whole, or in part, or in consequence of the negligent performance of any professional Services by the Consultant or its employees or sub-consultants or that may in any way result therefrom, except only Claims arising out of the sole legal cause of the City; and Exhibit A Page 16 of 27 (b) Against all injuries, deaths, loss, damages, claims, suits, liabilities, judgments, costs, and expenses (collectively “General Liability Claims”), that may in any way accrue against the Indemnified Parties or any one of them arising in whole, or in part, or in consequence of the negligent act or omission of the Consultant or its employees or sub-consultants other than any professional Service or that may in any way result therefrom, except only General Liability Claims arising out of the sole legal cause of the City. 6.2 Notice of Claim to Consultant. The City must provide notice of a Claim to the Consultant within 10 business days after the City acquires knowledge of that Claim. 6.3 No Limit Based on Insurance. The Consultant expressly acknowledges and agrees that any performance bond or insurance policy required by this Contract, or otherwise provided by the Consultant, will in no way limit the responsibility to indemnify and defend the Indemnified Parties or any one of them. 6.4 Withholding Payment. To the extent that any payment is due to the Consultant under this Contract, the City may withhold that payment to protect itself against any loss until all claims, suits, or judgments have been settled or discharged and evidence to that effect has been furnished to the satisfaction of the City. 6.5 Limit on Duty to Indemnify. The Consultant is not required to indemnify an Indemnified Party to the extent a Claim resulted primarily from the negligence or willful misconduct of the Indemnified Party. ARTICLE 7. INFORMAL DISPUTE RESOLUTION 7.1 Dispute Resolution Panel. Any dispute between the City and the Consultant related to this Master Contract or a Task Order will be submitted to a dispute resolution panel comprised of two representatives of each Party who have been given the authority to agree to a resolution of the dispute. The panel may meet or may conduct its discussions by telephone or other electronic means. If the panel has failed to convene within two weeks after the request of either Party, or is unable to resolve the dispute within 30 days, then either Party may exercise any other rights it has under this Master Contract. 7.2 Communications in Nature of Settlement. All communications between the Parties in connection with the attempted resolution of a dispute will be confidential and will deemed to have been delivered in furtherance of dispute settlement and thus will be exempt from discovery and production, and will not be admissible in evidence whether as an admission or otherwise, in any arbitration, judicial, or other proceeding for the resolution of the dispute. 7.3 Performance of Services. During the dispute resolution process, the Consultant must proceed diligently with the performance of Services. ARTICLE 8. TERMINATION 8.1 Master Contract is At-Will. This Master Contract is at-will and may be terminated by the City at any time at the City’s convenience, without reason or cause. If the City terminates Exhibit A Page 17 of 27 this Master Contract without reason or cause, then the Consultant will be entitled to Compensation for all Service performed by the Consultant up to the date of termination. The Consultant is not entitled to compensation of any kind, including without limitation for lost profit, for any Services not performed by the Consultant. 8.2 Termination by City for Breach. The City at any time, by written notice, may terminate this Master Contract and any Task Order on account of breach by the Consultant and failure of the Consultant to cure the breach within 10 days after that written notice or such further time as the City may agree, in the City’s sole discretion, in response to a written notice from the Consultant seeking additional time to cure. “Breach” by the Consultant includes (a) failure of the Consultant to adhere to any terms or conditions of this Master Contract or any Task Order, (b) failure of the Consultant to properly perform Services, (c) or failure of the Consultant to maintain progress in the performance of Services so as to endanger proper performance of the Project within the Project Schedule, (d) failure of the Consultant to have or maintain adequate financial or legal capacity to properly complete a Project or any Services. 8.3 City Remedies. If the City terminates this Master Contract or any Task Order for Breach by the Consultant, then the City will have the right, at its election and without prejudice to any other remedies provided by law or equity, to pursue any one or more of the following remedies: (a) The City may recover from the Consultant any and all costs, including without limitation reasonable attorneys’ fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. (b) The City may withhold any or all outstanding Compensation under any Task Order to reimburse itself or pay for any and all costs, including without limitation reasonable attorneys’ fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. In that event, the City will pay any excess funds to the Consultant, if any, after all of the City’s costs are reimbursed or paid. If the Compensation withheld by the City is insufficient to reimburse the City for, or pay, all costs, then the City will has the right to recover directly from the Consultant a sum of money sufficient to reimburse itself, or pay, all remaining costs. 8.4 Termination for Convenience. If, after termination of this Master Contract by the City for breach, it is determined that the Consultant was not in breach or that the termination otherwise was irregular or improper, then the termination shall be deemed to have been made for the convenience of the City under Section 8.1 of this Master Contract. 8.5 Termination by Consultant for Breach. The Consultant at any time, by written notice, terminate this Master Contract on account of failure by the City to properly pay the Consultant and failure of the City to cure the breach within 10 days after that written notice or such further time as the Consultant may agree, in the Consultant’s sole discretion, in response to a written notice from the City seeking additional time to cure. 8.6 Termination by Consultant without Cause. The Consultant may terminate this Master Contract without cause on 30 days written notice to the City, except that no such Exhibit A Page 18 of 27 termination will become effective until after the Consultant has completed, and the City has approved and accepted, all Projects for which Task Orders have been issued and all Services related to those Projects. ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS 9.1 Consultant as Independent Consultant. For purposes of this Contract, the Consultant is an independent consultant and is not, and may not be construed or deemed to be an employee, agent, or joint venturer of the City. 9.2 Compliance with Laws; Communications with Regulators. The Consultant must comply with all statutes, ordinances, codes, and regulations applicable to the Services. Except to the extent expressly set forth in this Master Contract or a Task Order, the Consultant may not communicate directly with applicable governmental regulatory agencies with regard to Services without prior express authorization from the City. The Consultant must direct inquiries from governmental regulatory agencies to the City for appropriate response. 9.3 Consultant Payments; Waivers of Liens. The Consultant must pay promptly for all services, labor, materials, and equipment used or employed by the Consultant in the performance of any Services and must not cause any materials, equipment, structures, buildings, premises, and property of the City to be impressed with any mechanic’s lien or other liens. The Consultant, if requested, must provide the City with reasonable evidence that all services, labor, materials, and equipment have been paid in full and with waivers of lien as appropriate. 9.4 Permits and Licenses. Unless otherwise provided in a Task Order, the Consultant must obtain and pay for all permits and licenses, registrations, qualifications, and other governmental authorizations required by law that are associated with the Consultant’s performance of Services. 9.5 Safety; Hazardous Materials. (a) Protection of Health, Environment. The Consultant’s personnel must be experienced and properly trained to perform the Services and must take adequate precautions to protect human health and the environment in the performance of Services. (b) Notice of Hazardous Conditions. If the Consultant observes a potentially hazardous condition relating to the Services, the Consultant must bring that condition to the attention of the City. (c) Hazardous Materials. The Consultant acknowledges that there may be hazardous substances, wastes, or materials as defined by applicable Law (“Hazardous Materials”) at a Project site or otherwise associated with Services, and the Consultant under those circumstances must take appropriate precautions to protect its employees, sub-consultants, and suppliers. Exhibit A Page 19 of 27 9.6 Intellectual Property. The Consultant may not infringe on any intellectual property (including but not limited to patents, trademarks, or copyrights) (collectively “Intellectual Property”) in the performance of Services. If ever the Consultant is alleged to have infringed on any Intellectual Property, then, in addition to the Consultant’s obligations to indemnify Indemnified Parties under this Master Contract, the Consultant also, at the sole discretion of the City and at the Consultant’s sole expense (a) procure for the City the right to continue using the infringing subject matter, or (b) replace or modify the infringing subject matter so that it becomes non-infringing but still complies with the requirements of this Master Contract and the relevant Task Order, or (c) reimburse the City for all payments made to the Consultant relating to or impacted by the infringing material and all costs incurred by City resulting from such infringement. 9.7 Confidential Information. All information and data disclosed by the City and developed or obtained under this Master Contract must be treated by the Consultant as proprietary and confidential information (“Confidential Information”). The Consultant must not disclose Confidential Information without the City’s prior written consent. No person may use Confidential Information for any purpose other than for the proper performance of Services. The obligations under this Section 9.7 does not apply to Confidential Information that is (i) in the public domain without breach of this Contract, (ii) developed by the Consultant independently from this Master Contract, (iii) received by the Consultant on a non-confidential basis from others who had a right to disclose the information, or (iv) required by law to be disclosed, but only after prior written notice has been received by City and City has had a reasonable opportunity to protect disclosure of the Confidential Information. The Consultant must ensure that the foregoing obligations of confidentiality and use extend to and bind the Consultant’s sub-consultants and suppliers. 9.8 Ownership of Data and Documents. All data and information, regardless of its format, developed or obtained under this Master Contract (collectively “Data”), other than the Consultant’s confidential information, will be and remain the sole property of the City. The Consultant must promptly deliver all Data to the City at the City’s request. The Consultant is responsible for the care and protection of the Data until that delivery. The Consultant may retain one copy of the Data for the Consultant’s records subject to the Consultant’s continued compliance with the provisions of this Article. 9.9 Copyrights and Patents. The Consultant agrees not to assert, or to allow persons performing under the Consultant’s control to assert, any rights to Data or establish any claim under design, patent, or copyright laws. It is expressly agreed that all copyrightable or patentable Data produced as part of Services has been specifically commissioned by the City and is considered “work for hire,” and that all copyrightable and other proprietary rights in that Data will vest solely in the City. Further, the Consultant agrees that all rights under copyright and patent laws under this Master Contract belong to the City. The Consultant hereby assigns any and all rights, title, and interests under copyright, trademark, and patent law to the City and agrees to assist the City in perfecting the same at the City’s expense. 9.10 Notices. Any notice or communication required by this Master Contract will be deemed sufficiently given if in writing and when delivered personally or upon receipt of registered or certified mail, postage prepaid, with the U.S. Postal Service and addressed as follows: Exhibit A Page 20 of 27 If to the City: with a copy to: City of Des Plaines City of Des Plaines Public Works and Engineering Department 1420 Miner Street 1420 Miner Street Des Plaines, Illinois 60016 Des Plaines, Illinois 60016 Attn: City Manager Attn: Director of Public Works And Engineering If to the Consultant: with a copy to: ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ Attn: _______________ Attn: _______________ or to such other address as the party to whom notice is to be given has furnished in writing. 9.11 No Waiver by City. No act, order, approval, acceptance, or payment by the City, nor any delay by the City in exercising any right under this Master Contract, will constitute or be deemed to be an acceptance of any defective, damaged, flawed, unsuitable, nonconforming, or incomplete Services or operate to waive any requirement or provision of this Master Contract or any remedy, power, or right of the City. 9.12 No Third-Party Beneficiaries. This Master Contract is for the benefit of the City and the Consultant only and there can be no valid claim made or held against the City or the Consultant by any third party to be a beneficiary under this Master Contract. 9.13 Survival of Terms. The following sections will survive the termination of this Master Contract: 2.7, 3.2, 6.1, 8.4, 9.7, 9.8, and 9.9. 9.14 Assignments. The Consultant may not assign or transfer any term, obligation, right, or other aspect of this Master Contract without the prior express written consent of the City. If any aspect of this Master Contract is assigned or transferred, then the Consultant will remain responsible to the City for the proper performance of the Consultant’s obligations under this Master Contract. The terms and conditions of any agreement by the Consultant to assign or transfer this Master Contract must include terms requiring the assignee or transferee to fully comply with this Master Contract unless otherwise authorized in writing by the City. 9.15 Amendments. This Master Contract may be amended only in writing executed by the City and the Consultant. 9.16 Governing Law. The validity, construction, and performance of this Master Contract and all disputes between the parties arising out of or related to this Contract will be governed by the laws of the State of Illinois without regard to choice or conflict of law rules or regulations. 9.17 Compliance with Laws, Grant Regulations. All Services must be provided, performed, and completed in accordance with all required governmental permits, licenses, or other Exhibit A Page 21 of 27 Exhibit A Page 22 of 27 ATTACHMENT A TASK ORDER In accordance with Section 1.2 of the Master Contract dated ____________________, 20____ between the City of Des Plaines (the “City”) and UrbanHydro Engineering, Inc. (the “Consultant”), the Parties agree to the following Task Number ___: 1. Contracted Services: ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ________________________________. 2. Project Schedule (attach schedule if appropriate): ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ________________________________. 3. Project Completion Date: All Contracted Services must be completed on or before: ___________________, 20___. 4. Project Specific Pricing (if applicable): ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ________________________________. 5. Additional Changes to the Master Contract (if applicable): ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ________________________________. ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED [signature page follows] Exhibit A Page 23 of 27 CITY CONSULTANT _______________________________ __________________________________ Signature Signature Director of Public Works __________________________________ And Engineering Name (Printed or Typed) ____________________, 20____ ____________________, 20____ Date Date If greater than, $2,500, the City Manager’s signature is required. ______________________________________ Signature City Manager ____________________, 20____ Date If compensation greater than $20,000, then the City Council must approve the Services Change Order in advance and the City Manager or Mayor’s signature is required. _______________________________________ Signature City Manager ____________________, 20____ Date Exhibit A Page 24 of 27 UrbanHydro Engineering, Inc 2018 BILLING RATES For the City of Des Plaines The CONSULTANT will bill the CITY for all tasks, assignments, and work performed in accordance with the following schedule of labor rates: Employee Classification Wage Rate Range x 2.00 Multiplier Principal $45.00 - $50.00 $90.00 - $100.00 Senior Engineer $40.00 - $50.00 $80.00 - $100.00 Technician $20.00 - $32.00 $40.00 - $64.00 Administration $18.00 - $25.00 $36.00 - $50.00 ATTACHMENT B PRICING SCHEDULE Exhibit A Page 25 of 27 ATTACHMENT C TASK CHANGE ORDER FOR TASK NUMBER ____ In accordance with Section 4.1 of the Master Contract dated _______________, 20____ between the City of Des Plaines (the “City”) and ________________ (the “Consultant”), the Parties agree to the following Task Change Order for Task Number ___: 1. Change in Contracted Services: __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 2. Change in Project Schedule (attach schedule if appropriate): __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 3. Change in Project Completion Date: All Contracted Services must be completed on or before ____________________, 20____ 4. Change in Compensation: ___________________________________________________________________________ ___________________________________________________________________________ 5. Change in Project Specific Pricing (if applicable). ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ALL OTHER TERMS AND CONDITIONS OF THE CONTRACT REMAIN UNCHANGED [signature page follows] Exhibit A Page 26 of 27 CITY CONSULTANT _______________________________ __________________________________ Signature Signature Director of Public Works __________________________________ And Engineering Name (printed or typed) ____________________, 20____ ____________________, 20____ Date Date If compensation increase greater than $2,500, then the City Manager’s signature is required. _______________________________ Signature City Manager ____________________, 20____ Date If compensation greater than $20,000, then the City Council must approve the Services Change Order in advance and the City Manager or Mayor’s signature is required. _______________________________ Signature City Manager ____________________, 20____ Date #10250753_v1 Exhibit A Page 27 of 27 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: November 29, 2018 To: Michael G. Bartholomew, MCP, LEED AP, City Manager From: Michael McMahon, Community and Economic Development Director Davorka I. Kirincic, AICP, Associate Planner / CDBG Administrator Subject: Program Year 2017 CDBG Consolidated Annual Performance & Evaluation Report Adoption Issue: The Consolidated Annual Performance & Evaluation Report (CAPER) is an annual document detailing the accomplishments of the Community Development Block Grant (CDBG) program and requires City Council approval before submitting to the U.S. Department of Housing and Urban Development (HUD). Analysis: The City of Des Plaines Program Year (PY) 2017 CAPER summarizes the program performance of Year 1 of the CDBG Consolidated Plan (PY2017 Action Plan, October 1, 2017 to September 30, 2018). The CAPER reports on the expenditures and accomplishments of the public service, housing, and infrastructure programs performed in respect to the goals established in the Action Plan. It is summarized in the memorandum transmitting the resolution and complete package for the Consent Agenda. This public hearing will complete the required public comment period as required by HUD. The 15-day public comment period for the CAPER began November 30, 2018, following a legal notice published in the Journal and Topics on November 14, 2018. The CAPER is available for public viewing at the following link, as well as at City Hall. https://www.desplaines.org/civicax/filebank/blobdload.aspx?t=50472.62&BlobID=26521 Recommendation: I recommend that the City Council approve Resolution R-220-18 approving the PY2017 Consolidated Annual Performance & Evaluation Report. Attachments: Attachment 1: PY2017 CAPER Legal Notice Attachment 2: R-220-18 Exhibits: Exhibit A: PY2017 CAPER Executive Summary (full document available online) MEMORANDUM Page 1 of 26 CITY OF DES PLAINES PUBLIC COMMENT PERIOD and PUBLIC HEARING for the: Community Development Block Grant Program Year 2017 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT PUBLIC COMMENT PERIOD Notice is hereby given that the City of Des Plaines Program Year 2017 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) will be available for public review and comment beginning Friday, November 30, 2018. The CAPER is the City’s annual CDBG report to the U.S. Department of Housing and Urban Development (HUD). It will reflect the Program Year 2017 results, which began October 1, 2017 and ended September 30, 2018. The City of Des Plaines invites comments on the CAPER. The 15-day (minimum) public comment period will begin Friday, November 30, 2018 and end Monday, December 17, 2018. The report will be available by visiting the Community and Economic Development Department, 1420 Miner Street, Des Plaines, IL. 60016 and via internet at: https://www.desplaines.org/civicax/filebank/blobdload.aspx?t=50472.62&BlobID=26521 PUBLIC HEARING A public hearing on the CAPER will be held during the regularly scheduled City Council meeting on Monday, December 17, 2018. The public hearing will begin at 7:00 p.m. in Room 102 of the Des Plaines Civic Center, 1420 Miner Street, Des Plaines, IL 60016. Written citizen comments will be submitted with the CAPER to HUD after the hearing. For more information, please contact the CDBG Administrator at 847-391-5381 or dkirincic@desplaines.org. Attachment 1 Page 2 of 26 CITY OF DES PLAINES RESOLUTION R - 220 - 18 A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR PROGRAM YEAR 2017. WHEREAS, the City is a designated entitlement community under the Community Development Block Grant ("CDBG") program administered by the United States Department of Housing and Urban Development ("HUD"); and WHEREAS, in accordance with federal regulations, the City must obtain HUD approval of a "Consolidated Plan" every five years and an "Action Plan" every year prior to the disbursement of CDBG funds to the City by HUD; and WHEREAS, each year the City must submit to HUD a CDBG Consolidated Annual Performance and Evaluation Report ("CAPER") that describes the City's CDBG-funded activities for the program year; and WHEREAS, the 2017 program year began on October 1, 2017 and ended September 30, 2018; and WHEREAS, the City accepted public comment on the 2017 CAPER from November 30, 2018 through December 17, 2018; and WHEREAS, the City Council has determined that it is in the best interest of the City to approve the 2017 CAPER and submit it to HUD; 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 2017 CAPER. The City Council hereby approves the 2017 CAPER in substantially the form attached to this Resolution as Exhibit A. Attachment 2 Page 3 of 26 SECTION 3: AUTHORIZATION TO SUBMIT 2017 CAPER TO HUD. The City Council hereby authorizes and directs the City Manager, on behalf of the City, to submit the 2017 CAPER to HUD not later than December 30, 2018. 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 ____________, 2018. APPROVED this _____ day of _____________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving CDBG CAPER Report PY2017 Attachment 2 Page 4 of 26 1 CAPER 2017 Consolidated Annual Performance and Evaluation Report FOR COMMUNITY DEVELOPMENT BLOCK GRANT TO BE SUBMITTED TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PROGRAM YEAR 2017 (October 1, 2017 – September 30, 2018) Prepared by the City of Des Plaines Community and Economic Development Department 4120 Miner Street Des Plaines, Illinois 60016 DRAFT COPY FOR THE PUBLIC HEARING AND ADOPTION December 17, 2018 Exhibit A Page 5 of 26 2 PY2017 CAPER Executive Summary Introduction The Community Development Block Grant (CDBG) is a federally funded program of the U.S. Department of Housing and Urban Development (HUD). Established in 1974, CDBG has been vital for helping local governments tackle the challenges facing their communities. As a CDBG entitlement community with a population of over 58,000, the City of Des Plaines receives an annual allocation of funding based on a federal grant funding formula. The City of Des Plaines Community and Economic Development Department administers and works closely with HUD to ensure efficient programming. Per the national objective, all program activities aim to benefit low-and moderate-income persons, prevent or eliminate blight, and/or meet an emergency need of the community. There are three essential documents required by HUD from all recipients of the CDBG program: The Consolidated Plan, Annual Action Plan (Action Plan), and Consolidated Annual Performance and Evaluation Report (CAPER). The CDBG Consolidated Plan must be submitted every five (5) years and provides a snapshot of a community’s current conditions and establishes long-term objectives, strategies, and goals to alleviate the issues identified. The Action Plan allows the community to make annual adjustments to meet both the goals benchmarked in the Consolidated Plan or handle newer issues that may occur. The CAPER provides the accomplishment figures compared to the goals referenced in the Consolidated and Action Plan. Both the Action Plan and its respective CAPER must be submitted annually. The current Consolidated Plan includes the program years 2015 through 2019 (October 1, 2015 to September 30, 2019). To that end, the City of Des Plaines PY2017 CAPER reflects on the accomplishments of Year three (October 1, 2017 to September 30, 2018) of the Consolidated Plan (PY2017 Action Plan). E x h i b i t A P a g e 6 o f 2 6 3 CR-05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) This could be an overview that includes major initiatives and highlights that were proposed and executed throughout the program year. The City of Des Plaines has made progress on its one-year Action Plan that is appropriate with the expected pace of the vision, goals, and objectives of the Strategic Plan in the five-year Consolidated Plan. High priority needs accomplished included affordable housing, homelessness prevention, other special housing/non-homeless needs and public service needs. Public facilities and public infrastructure were identified as medium priority needs. In the third quarter of PY2014, there was a change of staff within the CED department which resulted in the discovery of unspent funds from previous years. The new staff created a new five-year Consolidated Plan and planned to moderately increase spending of funds during the next five years to draw down the unspent funds. These plans included increasing funds for home rehabilitation programs, the Public Facility Program, and the Public Infrastructure Improvement Program. As a new introduction to the City’s Consolidated Plan, back up projects were identified in many areas to ensure the ability to draw down sufficient funds on an annual basis. With the mentioned changes, staff successfully spent almost all accumulated unspent funds from previous years and have remaining balance of $269.25 left over to be programmed for PY2018. • Home rehabilitation programs: The City of Des Plaines has focused the CDBG program towards providing decent housing by preserving the existing housing stock and improving the overall quality of the community’s low-and moderate-income neighborhoods. To that end, the PY2015-19 Consolidated Plan allocated close to 35% of its annual CDBG budget to fund programs designed to address the affordable housing needs of low-and moderate-income residents. A description of the housing programs are as follows:  The Home Repair Program (HRP) had been the central activity of the City’s CDBG Program. During the last few years, the Annual Action Plans increase the HRP allocation based on the trend of previous program years. This approach had initially shown success by creating the opportunity to serve low-and moderate-income areas (LMA) with specific home repair projects. However, later obstacles resulted in some projects not being completed causing funds to accumulate from the previous years. In the last couple years, staff put additional effort to better promote the HRP program, which resulted in an increase in HRP applicants and a waiting list. Additionally, staff looked into ways to modify program requirements to ensure that it would be easier for households to comply and complete the projects in the program year. Aforementioned efforts resulted in completing repair of seven households with CDBG funds for PY2017. Staff will continue allocating funds towards the HRP program.  The Minor Repair Program (MRP) was introduced in PY2015 as a pilot program primarily targeting seniors in need of minor home repairs and the opportunity to live and age in the comfort of their own homes. Unfortunately in PY2017, no households were able to qualify for the program. To improve participation, in the PY2017 staff reduced the years a lien which would be placed on the property E x h i b i t A P a g e 7 o f 2 6 4 of homeowner. Instead of the placing a lien on a property for 10 years, it has been reduced to three years. Staff will continue allocating funds towards the MRP program.  The Emergency Repair Program (ERP) has proven to be effective in maintaining decent housing by assisting low-and moderate- income households during emergency situations. Typical housing activities include temporary repairs to a leaking roof and plumbing/heating issues. Often, the maximum grant amount ($2,500) was not enough, and staff increased funding starting with PY2017 to $3,000. In PY2017, only one household qualified for this program. Staff will continue allocating funds towards the ERP program. • Improve Public Facilities: The Des Plaines Strategic Plan identified the use of CDBG funds to improve park facilities in high density LMA residential neighborhoods: The Apache Park Neighborhood Project, completed in PY2015, received $200,000. The Seminole Public Park Rehabilitation project was completed in PY2016 in the amount of $102,149. Additionally, the Seminole Park Playground Improvement Project was completed in PY2017 in the amount of $75,000. • Public Infrastructure Improvement Projects: These projects encompass a wide range of eligible activities that include infrastructure/facilities construction and rehabilitation to assist primarily residential LMA. In recent years, the City was able to improve the conditions of public sidewalks and alleys in low-and moderate-income areas in an efficient manner. In PY2017, four existing intersection sidewalks were improved to comply with ADA requirements at: Scott Street and Nimitz Drive; Scott Street and Sunset Drive; Craig Drive and Pratt Avenue; and Plainfield Drive and Everett Avenue. Furthermore, new street lights were installed on existing light poles throughout the Apache Park Neighborhood. All subject projects are located in low-and moderate-income areas of the City. • Public Service Programs: Four public service sub-recipient organizations received CDBG funding in PY2017. All CDBG projects/activities were completed by the end of PY2017. The City of Des Plaines collaborates with several public service not-for-profit agencies to assist the needs of the homeless, persons at-risk, and transitional housing persons, as well as leading them towards more permanent independent living solution. The City works with Northwest Compass and the Center of Concern to provide homelessness prevention (at-risk) services through the CDBG Counseling Housing and Homeless Prevention Program, respectively. Some of the services provided to low-and moderate-income residents include one-on-one counseling, advice for landlord-tenant mediation, fair housing information, employment, Medicare insurance, legal and financing counseling, emergency rent, mortgage aid, housing location assistance, and security deposit loans. In PY2017, these programs have assisted a combined 280 residents. High priority non-housing community development needs of the Consolidated Plan include senior and youth programs. In PY2017, the CDBG program funded the Senior Housing and Supporting Services Program to provide the elderly with employment counseling and networking resources (although available to all low-and moderate-income Des Plaines residents). In PY2017, this program assisted a combined 71 residents/households. E x h i b i t A P a g e 8 o f 2 6 5 Des Plaines continues to support programs that provide transitional housing and counseling towards permanent and independent living. Both The Harbour Inc. and Women In Need Growing Stronger (WINGS) are nonprofit housing and social service agencies that provide emergency and transitional housing for runaway youth and abused women as limited clientele/presumed benefits. During occupancy, participants are presented with a wide range of counseling to improve their transition towards permanent housing. Aftercare and alternative agency resources are also provided. In PY2017, Harbour Inc. and WINGS assisted seven and 11 persons, respectively. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the Consolidated Plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals. Spent Strategic Plan PY2017 Program Year Goal Category Source / Amount Indicator Unit of Measure Expected Strategic Plan Actual Strategic Plan Percent Complete Expected – Program Year Actual – Program Year Percent Complet e Improve Public Facilities *Capital Improvements: Improve Public Facilities Non-Housing Community Development CDBG: see below Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Low Income Census Block Groups- Persons Assisted 6,263 *4,182 (1350) 66.77% *1350 (1,638) 1,350 100.00% Improve Public Infrastructure *Capital Improvements: Improve Public Infrastructure Non-Housing Community Development CDBG: see below Public Facilities or Infrastructure Activities other than Low/Moderate Income Housing Benefit Low Income Census Block Groups- Persons Assisted 20,000 *14,350 (2,546) 71.75% *3,135 (2,773) *3,135 (2,546) 100.00% Make Housing Affordable, Accessible, and Sustainable *Capital Improvements: Preserve affordable, accessible, sustainable housing Affordable Housing CDBG: See below Homeowner Housing Rehabilitated Low Moderate Income Household Housing Unit (Home Rehabilitation Programs: PY2016) 25 *18 (8) 72.00% *8 (6) 8 100.00% E x h i b i t A P a g e 9 o f 2 6 6 Services: Provide Financial Assistance for Public Programs and Services Provide Public Services Limited Clientele Homeless and at risk of Homeless CDBG: See below Public Service activities for Low/Moderate Income Housing Benefit Persons Assisted (Center of Concern, Northwest Compass) 905 *1,161 (0) 128.29% *358 (101) 358 100.00% Provide Public Services Limited Clientele Presumed Benefits CDBG: See below Public Service activities other than Low/Moderate Income Housing Benefit Persons Assisted (WINGS, The Harbour) 55 *49 (11) 89.09% *20 (11) *17 (11) 85.00% Planning and Administration: Conduct Planning and Administration Activities Planning and Administration: Conduct planning Planning and Administration CDBG: See below Other Other (Planning and Administration) N/A N/A N/A N/A N/A N/A Table 1 - Accomplishments – Program Year & Strategic Plan to Date It is important to note that the staff was fairly new (only of a couple months on the job) while the five year Consolidated Plan was being completed and all data entered was conducted by former staff. Due to aforementioned reasons, data (matrix codes and indicators) was not entered correctly in the Consolidated Plan as well as in the PY2015, 2016 and PY2017 Action plans. For the previously mentioned reasons, data populated by IDIS for the PY2017 CAPER (in parentheses) in the above table was incorrect, and staff manually entered the corrected data (marked with “*”). *Capital Improvements: Improve Public Facilities and Improve Public Infrastructure - Due to unfamiliarity with IDIS, staff had incorrectly entered geographical data into IDIS for the Consolidated Plan PY2015-2019, PY2015, PY2016 and PY2017 Action Plan. Staff used population data instead of low-and moderate-income universal data. As a result, the PY2017 CAPER data shows an expected 1,638 people as unit of measurement instead of 1,350 people for Census Block Group 806600-2 under “Capital Improvements: Improve Public Facilities” and an expected 2,773 people as unit of measurement instead of 3,135 for Census Block Groups 806600-2, 770602-1,806501-1 and 806501-2 under “Capital Improvements: Improve Public Infrastructure”. *Services: Provide Financial Assistance for Public Programs and Services - In the table above, staff entered the data manually due to incorrect data in the Consolidated Plan (as previously mentioned the wrong matrix code was used for the accomplishments for individual activities). The Homeless Overnight Shelter was marked by mistake as an indicator (serving seven people), instead of Public Service Activities other than low-and moderate- income Housing Benefit, under strategic goals for the Public Services: to Homeless & People at Risk in the PY2015-2019 Consolidated Plan. E x h i b i t A P a g e 1 0 o f 2 6 7 Additionally, Homeless Prevention was marked by mistake as indicator (serving 905 people), instead of Public Service Activities for low-and moderate- income Housing Benefit. While an Amendment to the PY2015-2019 Consolidated Plan was underway, staff tried to correct the data errors. Instead of deleting unit indicators, we were only able to correct the numbers and enter “0”. Subject activities are provided through current sub-recipients but are not funded through the City of Des Plaines’s CDBG funds. The lines in the above table for the Indicators which were uploaded automatically with number “0” are corrected and marked with asterisks in the IDIS PY2017 CAPER, and the same lines with the indicators showing “0” are deleted in this CAPER word template. Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. Consistent with prior program years, the City’s use of CDBG funding distribution is generally broken down as follows: 35% home rehabilitation programs, 15% public services, 20% program administration activities and rest for the public facilities and infrastructure improvements. This program year, the City received a total funding of $277,583. In addition to that, there were unspent funds from previous years equating to approximately $164,820. In an effort to draw down these funds, the City has conducted the following activities within the identified programs: Preserve Affordable, Accessible, and Sustainable Housing These programs has been identified as a high priority need in the 2015-2019 Consolidated Plan. Seven owner-occupied homes were improved via the City’s Home Repair Program, and no households were improved via the Minor Repair Program, utilizing PY2017 funds. The Emergency Home Repair Program is also included in this goal, but it is intended to be used only on an as- needed basis in the event of individual emergency. There was only one household in need of the Emergency Home Repair Program during PY2017, the remaining balance will be carried forward and used during PY2018. During PY2015, staff dramatically increased public advertising and awareness of Home Rehabilitation Programs. As a result, Northwest Housing Partnership, as an administrator of these programs, had a waitlist of 11 qualified households for these programs in PY2017. Unfortunately, quite a few households were unable to complete the program for varying reasons. Staff is still researching existing processes and procedures to make sure it will be easier for households to comply and complete projects for the next program year. A total of $192,751.16 was used for all three home rehabilitation programs. Due to the high interest in housing rehabilitation programs this year, staff is continuing to fund the Home Repair Program and Minor Repair Program with $168,304 and $21,275, respectively for PY2018. Staff will also continue to fund $6,000 to the Emergency Repair Program as has been done in previous years. Provide Public Services These programs are high priority needs but are limited to 15% of the total annual grant. Nearly 100% of planned funds were expended to support organizations that provided counseling, supportive, and referral services; child and youth services; senior services that enabled them to “age in place”; special needs services; health care services; financial, career, and employment counseling services; interpretation services with multilingual staff; and housing-related services by addressing issues such as homelessness prevention, helping homelessness. A total amount E x h i b i t A P a g e 1 1 o f 2 6 8 of $32,200 was spent in PY2017 on the mentioned public social services. Additionally, an amount of $9,000 was awarded to social service agencies that provide emergency and transitional housing for a runaway girls and abused women as limited clientele/ presumed benefits. Improve Public Facilities Although this program is typically of medium priority, the City used funds previously accumulated and funded the Seminole Park Playground Improvement Project which totaled $75,000 in funds. At a minimum, 620 low-and moderate-income households or 1,350 low-and moderate-income persons within the aforementioned census block benefited from the improved public facility completed by this project. Improve Public Infrastructure The City of Des Plaines completed a variety of activities as a part of the Infrastructure Improvement Program (IIP). The qualifying projects found within the Department of Public Works Capital Improvement Plan were anticipated to cost $41,336. However, the additional $23,394 in funding was available as a “backup project” to fulfill spending of the accumulated funds. This year, four existing intersection sidewalks were improved to be in compliance with ADA requirements totaled $46.609.90 in funds. Additionally, the entire Apache Park Neighborhood underwent street improvement with installation of new lights on existing light poles spending $18,120.85 in CDBG funds. Conduct Planning and Administration Activities The city staff regularly contacted sub-recipients, including activities such as agreement preparation and execution, quarterly reporting, reimbursement processing, monitoring, and on-site pre-construction meetings and post-construction administration. Additional activities included monthly lunch workshops, collaborating with other north suburban CDBG entitlement communities, and creating consistent monitoring and reporting activities especially for sub-recipients that receive funding from multiple entitlement communities). The City of Des Plaines PR-26 for PY2017 is showing $50 for an adjustment towards total expenditures (Line 14) and an adjustment to compute total PA obligations (Line 40) due to the fact that $50 was spent over the maximum allowed (20% max. allowed of total annual grant) for the PY2016 Planning and Administration (IDIS Activity #762). This mistake occurred because of the IDIS system did not automatically deduct the $50 (which was funded with Program Income) from the total funded amount with the PY2016 Entitlement fund (EN) for the activity. At that time all funds for the PY2016 were already spent on other activities and only a small amount was spent above the maximum allowed amount, HUD local office and a HUD Exchange help desk representative recommended to deduct $50 on the PR-26 (Line 14 and 40) and add it up on the same lines for the PR-26 under PY2017. For that reason, an amount of 55,516 was funded, but $50 less of that amount was spent, this allowing for a grand total of $ 55,466 for the PY2017 Planning and Administration. Timeliness: PR-56 On August 2, 2017, the Chicago HUD Office conducted an annual timeliness test of Des Plaines’ CDBG expenditures. It was determined that Des Plaines’ timeliness ratio was under 1.5 and Des Plaines was in compliance with the timeliness performance standard. E x h i b i t A P a g e 1 2 o f 2 6 9 CR-10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) CDBG White 253 Black or African American 52 Asian 44 American Indian or American Native 2 Other multi-racial 18 Total 369 Hispanic 95 Not Hispanic 274 Table 2 – Table of assistance to racial and ethnic populations by source of funds Narrative Des Plaines is a racially and ethnically diverse community, as is reflected in the resident data above. Per the PR-03c-Public Service Activities, a total of 369 Des Plaines residents were served during PY2017, including the races in Table 2. In addition to the beneficiaries reported above, six White and one Native Hawaiian/Other Pacific Islander household were assisted through Home Repair Program and one White household was assisted through our Emergency Repair Program. Public facility and infrastructure improvements which included Seminole Park playground and ADA compliance intersection sidewalk improvements, benefited all the residents of those low-and moderate-income census block groups. Exhibit A Page 13 of 26 10 CR-15 - Resources and Investments 91.520(a) Identify the resources made available Source of Funds Source Resources Made Available Amount Expended During Program Year CDBG $442,453.15 442,183.90 Table 3 – Resources Made Available Narrative The City received an entitlement allocation of $277,583 which is higher than the estimated yearly amount of $270,000 in the Consolidated Plan. This, along with carryover funds of 164,820.15 from previous years, and Program Income of $50 resulted in the City having and expending fewer funds than the entitlement received for PY2017. In accordance with HUD instructions for PY 2017 drawdowns, the City first used the Program Income funds ($50) which is shown on Line 05 of the PR-26, then used PY2017 Entitlement funds. Utilizing planned backup projects, staff successfully spent all accumulated unspent funds from previous years and have a balance of only $269.25 left to be programed for PY2018. The "Amount Expended during Program Year 2017" for PY2017 ($442,183.90) is shown on Line 15 of the PR-26. Identify the geographic distribution and location of investments Target Area Planned Percentage of Allocation Actual Percentage of Allocation Narrative Description Des Plaines City Wide (PY2017) 56 56 All other CDBG projects Low/Moderate-Income Areas (PY2017) Census Block Groups: 806600-2; 770602-1; 806501-1 and 806501-2 44 44 Block Groups where at least 41.26% of households are low-and moderate-income Table 4 – Identify the geographic distribution and location of investments Narrative The 56% of the CDBG funds were spent as a planned city-wide, through home rehabilitation projects, public social service programs and planning and administration. All of these programs only serve qualified low-and moderate-income households. Des Plaines has 11 eligible Census Block Groups with >41.26% low-and moderate-income persons, generally located along the southern portion of the City. These areas are the City’s top priorities for allocating CDBG dollars as backup projects, as they meet the CDBG eligibility requirements. The City budgeted and spent 27% of its planned allocation on Seminole Park Playground Improvement. Also, the City budgeted and spent 17% of its planned public infrastructure improvement projects (ADA Compliance Intersection Sidewalk Improvement and Apache Park Neighborhood Street Lighting Improvement). A total of 44% funds were spent to serve Des Plaines residents at eligible aforementioned Census Block Groups (listed above in Table 4). Exhibit A Page 14 of 26 11 As mentioned earlier, due to unfamiliarity with IDIS and the program in general, new staff incorrectly entered geographical data into IDIS for the Consolidated Plan PY2015-2019, PY2015, PY2016 and PY2017 Action Plan. Staff used population data instead of low-and moderate-income universal data for the Census Block Groups. To make sure that data is entered correctly in the future, the staff made a new table that includes the correct data (below). Exhibit A Page 15 of 26 12 Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. The public infrastructure improvement projects had cost shares sourced by the City’s capital fund, and planning and administration staff had cost shares sourced by the City’s general fund. The Seminole Park Playground Improvement shared the cost with the Des Plaines Park District. Also, the City’s sub-recipients, including North West Housing Partnership, Northwest Compass Inc., WINGS, The Harbour and the Center of Concern, used CDBG funds to leverage HUD, State, municipal and private resources to operate programs for incorporated City of Des Plaines residents. In terms of housing projects, some Home Rehabilitation Program participants are able to fully fund the balance of their rehabilitation project that exceeds their forgivable loan/grant amount. Public infrastructure and facility projects funded by CDBG are typically leveraged with separate public funding to complete larger projects. For instance, CDBG funds were used to help fill funding gaps in larger scale projects such as: Apache Neighborhood Park Rehabilitation in PY2014 and PY2015; Seminole Park Renovation in PY2016 and Seminole Park Playground Improvement in PY2017-all done by the Des Plaines Park District. Two infrastructure projects/ADA Compliance Intersection Sidewalk Improvements and Apache Neighborhood Street Lighting were done as backup projects in PY2017 by the City’s Public Works and Engineering Department. Exhibit A Page 16 of 26 13 CR-20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low-income, low-income, moderate-income, and middle-income persons served. One-Year Goal Actual Number of Homeless households to be provided affordable housing units 0 0 Number of Non-Homeless households to be provided affordable housing units 0 0 Number of Special-Needs households to be provided affordable housing units 0 0 Total 0 0 Table 5- Number of Households One-Year Goal Actual Number of households supported through Rental Assistance 0 Number of households supported through The Production of New Units 0 Number of households supported through Rehab of Existing Units 8 8 Number of households supported through Acquisition of Existing Units 0 Total 8 8 Table 6 - Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. During PY2017, eight non-homeless affordable housing units, with total of 24 occupants/residents, participated in the home rehabilitation programs, while 25 units are projected for the five-year Consolidated Plan term. If this pace continues on an annual basis, the 25 unit goal will be achieved. These programs are in demand; however, not everyone is eligible, as prospective recipients are turned away due to their household incomes exceeding income requirements. Unfortunately, not all the households from the waitlist went through housing programs, and staff is continuously looking into ways to modify the program requirements to ensure that it will be easier for households to comply and complete projects. In that matter, in PY2017, staff already reduced the lien term requirement for the MRP from ten years to three years in order to increase participation. Staff will continue allocating funds towards housing rehabilitation programs. Emergency Home Repair Program funds are only used in case of an emergency/as needed, and this year only one household was served. Discuss how these outcomes will impact future annual action plans. Modifications were made to the upcoming PY2018 Annual Action Plan to keep funds for the home Exhibit A Page 17 of 26 14 rehabilitation programs in response to the increased demand for these programs, and also to diversify the type of programs which will be administered through sub-recipient. Include the number of extremely low-income, low-income, and moderate-income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Persons Served CDBG Actual HOME Actual Extremely Low-income 1h (1p) 0 Low-income 0 0 Moderate-income 7h (23p) 0 Total 8h (24p) 0 Table 7 – Number of Persons Served Narrative Information The IDIS populated the number of households instead of the number of persons in the table above. Staff manually entered the actual number of people (marked in parentheses). A total of eight households received housing rehabilitation programs. A total of 24 people benefited from home rehabilitation programs. The City does not directly receive HOME funds; thus, no data is provided. Exhibit A Page 18 of 26 15 CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs Des Plaines’ primarily enlists social service agencies who have the expertise and capacity to tackle the difficult issue of homelessness. Specifically, Des Plaines works with The Harbour, an agency that provides services to homeless and at-risk of homelessness youth, Women in Need Growing Stronger (WINGS), who provides services to homeless and at-risk of homelessness victims of domestic violence, and Center of Concern, who provides services to the entire spectrum of homeless and at-risk of homeless citizens. The City of Des Plaines Department of Health and Human Services and Police Department will continue to reach out to homeless persons, refer them to the social service programs available to them via the City’s CDBG sub-recipient, and relate their needs to the Des Plaines CDBG staff. Addressing the emergency shelter and transitional housing needs of homeless persons The City of Des Plaines’ Health and Human Services Department is able to provide assistance to individuals and families in need of transitional housing by providing referrals to, and information about, various agencies that serve and work with the homeless. These area agencies include Connections with the Homeless, Journey from PADS to Hope, Salvation Army, and Resurrection Hospital. The Health and Human Services Department also provides money for gas, food or transportation as it applies to the current situation. Des Plaines also has several free dinners available to any resident in need of food. The City provides CDBG funding to WINGS, an organization that provides housing and services to women and children who are homeless or living with issues of domestic violence through Safe House Emergency Shelter (Domestic Violence) Program. Their primary goal is to provide safety, long-term stability, shelter, food, clothing and other resources (i.e. case management, career development) to women and their children. The City also provides CDBG funding to the Harbour, an organization that provides safe and transitional housing for youth ages 12-21. The goal of the program is to provide comprehensive services to homeless youth in the form of short-term housing, transitional living and supportive services. Staff works with the youths and their families to stabilize their circumstances and ensure that they receive the necessary assistance. Services are aimed at placement in a safe and stable living situation and eventually reuniting the participants with their family. Exhibit A Page 19 of 26 16 Helping low-income individuals and families avoid becoming homeless, especially extremely low- income individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs Supporting homeless persons and families’ transition to stable permanent housing and independent living: 1. Outreach, including internet based, to the already homeless. Provide appropriate outreach to strengthen the homeless person’s ability to identify resources, plan strategically, manage relationships and build bridges to care and affordable housing in the community. Provide a special focus on the most vulnerable which includes youth, persons with disabilities and age 50+ seniors. 2. Homeless Related Housing Counseling to the already homeless. Provide Housing Counseling that includes housing options clarification, linkage to housing and homeless assistance funds, and short term benefit counseling/financial planning. Provide special focus on preventing return to homelessness strategies. 3. Homeless Housing Case Management. Provide coordinated housing assessment and services to connect each, and sustain each individual and family with the best fit housing solution. Provide comprehensive assessment, goal setting and linkage to care. Address vocational, mental health, addiction, benefits management, financial counseling, and linkage to health care services. 4. Rapid Re-housing. Expand Rapid Re-housing resources to respond to episodic homelessness. 5. Sustainably Housed Support. Create ongoing, including internet based, educational and service supports for populations-especially youth, persons with disabilities, and age 50+seniors who struggle to function within the homeless services system of care. Provide special focus on preventing return to homelessness strategies. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again Most homeless assistance in Des Plaines is of a preventive nature as opposed to direct services to someone without a residence; however, The Harbour helps homeless youth transition into permanent housing and independent living. Exhibit A Page 20 of 26 17 CR-30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing According to consultation with the Housing Authority of Cook County (HACC), there are no actions planned to occur during City of Des Plaines CDBG program year 2017. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership According to consultation with the HACC, there are no actions planned to occur during Des Plaines CDBG PY2017. Actions taken to provide assistance to troubled PHAs The HACC is not designated as troubled. Exhibit A Page 21 of 26 18 CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 (j); 91.320 (i) It has been a goal and recommendation in both the City of Des Plaines Comprehensive and Consolidated Plan to provide a variety of housing types to serve a wider range of residents and further fair housing choice. Staff believes this will be achieved as the community gradually redevelops with a more diversified housing stock. In January of 2011, the City of Des Plaines received $90,300 in funding from the Model Communities Grant Program for a number of initiatives targeted at reducing obesity and improving overall health of Des Plaines residents. As part of the grant award, the City was able to work with the Active Transportation Alliance on a year-and-a-half long public planning process that culminated in the creation of a Complete Streets Policy, an Active Transportation Plan, and a city-wide School Travel Plan that will guide future development in the City. In addition, the grant funding allowed for the purchase of more than 100 bike racks for installation throughout the City. The City will approach every transportation improvement and project phase as an opportunity to create safer and more accessible streets and corridors for users of all ages and abilities, with an emphasis on prioritizing the needs of pedestrians, bicyclists, and transit users. The City will continue to support local organizations in their efforts to maintain or create affordable units for existing and future Des Plaines residents, including the conversion of units to eliminate barriers to ADA- accessibility. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The City has distributed, and will continue to fairly distribute, CDBG funding to organizations who will attempt to address the obstacles in meeting the underserved needs of the community. Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) – (different heading in IDIS) The City’s Building Division has monitored and will continue to monitor lead levels in homes participating in the Home Rehabilitation Programs where paint disturbance will occur, or there are deteriorating paint conditions. Many homes accepted to the Home Repair and Minor Repair Program were screened for lead paint and provided with abatement information. Follow-up and clearance inspections were also performed following the rehabilitation of homes if lead paint stabilization was completed. Homes built on or after 1978 and/or housed exclusively for the elderly or people with disabilities were exempt from the lead safe housing rule requirements. For PY2017, seven households were notified of no lead based paint present in their homes after testing, four were reported with no paint disturbed, and one household reported of lead paint removal being completed. Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j) Exhibit A Page 22 of 26 19 The City has maintained and will continue to work toward maintaining or increasing, affordable housing, providing a stable base environment from which to work. Des Plaines has sought to reduce the number of poverty level families by funding programs and services targeted at the demographic groups most likely to be at risk. In general, poverty rates are disproportionately represented by single female head of households and minority female head of households. A large percentage of these households were very low income 50% of median income. In addition, the City’s Economic Development Coordinator is making strides to grow the City’s economy by working to redevelop vacant properties and commercial spaces and attracting new businesses to Des Plaines. Most, if not all of the economic development activities will be accomplished by utilizing tax increment finance (TIF), and the general funds, with no CDBG funding. Actions taken to develop institutional structure. 91.220(k); 91.320(j) City staff provided, and will continue to provide, technical assistance to sub-recipients throughout the program year, including on-site pre-construction meetings, quarterly reporting assistance, and on-site yearly monitoring visits. Since the City’s 2015 HUD monitoring visit, policies and procedures related to grant management have been monitored, updated as needed, and documented in the CDBG procedures folder. CDBG administration staff will continue to look for operational efficiencies and attend relevant training and conferences. In addition, Des Plaines has worked with CDBG staff from Arlington Heights, Mount Prospect, Palatine, Schaumburg, Skokie, and others, as we look to establish consistent reporting and procedures. Such collaboration further enables organizations that serve two or more of our communities to efficiently run their programs that receive CDBG funding. Actions taken to enhance coordination between public and private housing and social service agencies. 91.220(k); 91.320(j) In addition to the aforementioned technical assistance and monitoring activities, Community and Economic Development, Public Health, and Human Services staff members have collaborated and will continue to collaborate, with each other and reach out to housing and social services agencies as needed. The public services sub recipients receive further monitoring when they are new to the program, have new staff, and/or possible discrepancies are found in their quarterly reporting. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) The City is committed to making Des Plaines a better place to live, work, and play for all residents, workers, and employers. The activities listed above will enhance this effort for low-and moderate-income residents, households, and neighborhoods, and the community and the region as a whole. Exhibit A Page 23 of 26 20 CR-40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements All sub-recipients are required to send quarterly reports which are reviewed on the quarterly basis by the City’s CDBG Administrator. The City’s CDBG Administrator also monitors all sub-recipients on an annual basis. In addition, public facilities and public infrastructure improvement projects involve pre-construction meetings, where CDBG-related administration and expectations are explained to the contractor and sub- recipient staff, payroll processing, etc. Finally, public services sub-recipients receive further monitoring when they are new to the program, have new staff, and/or possible discrepancies are found in their quarterly reporting. Exhibit A Page 24 of 26 21 Citizen Participation Plan 91.105(d); 91.115(d) Citizen Participation Plan 91.105(d); 91.115(d) – (different heading in IDIS) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. The City of Des Plaines provides frequent workshops, publishes all required legal advertisements, and conducts at least two public hearings every year. One public hearing occurred on June 5, 2017 in order to adopt the PY2017 Annual Action Plan. A second public hearing will be held on December 17, 2018, after the end of the Public Comment Period for the PY2017 CAPER in order to adopt the same. A legal notice requesting public input on this CAPER was published on November 14, 2018 in the Journal and Topics Newspaper. The 15-day comment period began on November 30, 2018, and will end at the City Council meeting on December 17, 2018. The CAPER will be published in draft form and be available to the public via the internet at: https://www.desplaines.org/civicax/filebank/blobdload.aspx?t=50472.62&BlobID=26521 and in hard copy at City Hall, Community and Economic Development Department (hours: 8:30 a.m. to 5:00 p.m., Monday- Friday). Written feedback is requested via email, fax, or the United States Postal Service. City staff will respond within 15 days of receipt of written comments. If any comments are received, they will be forwarded to HUD accordingly. Exhibit A Page 25 of 26 22 CR-45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. To date, no changes have been made to the CDBG program objectives. If a need of low-and moderate- income residents arises during the five-year term of the Consolidated Plan and is not currently addressed in the existing goals and objectives, staff will work with the appropriate staff and organizations to formally consider an amendment to the Consolidated/Strategic Plan, and communicate that need with the City Council during the next program year public participation cycle. Amendments to the plan(s) will be made as appropriate. At this time, the only potential change envisioned is the number of persons, households and/or housing units to be served may be amended if our projects are grossly over- or under-estimated. Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI) grants? No. [BEDI grantees] Describe accomplishments and program outcomes during the last year. N/A Exhibit A Page 26 of 26 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: December 6, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Michael McMahon, Community and Economic Development Director Subject: GovTempUSA, LLC Contract for Planner Position Issue: The Community and Economic Development Department would like to continue utilizing the services of GovTempUSA, LLC for the current vacant Planner position. Analysis: The City’s Senior Planner left the employment of the City on November 9, 2018. City staff immediately contacted GovTempUSA, LLC to fill that position on a temporary basis in an effort to maintain the high level of planning and zoning services. The City has been utilizing GovTempUSA, LLC services for over five years. The City entered into an Employee Leasing Agreement with GovTempUSA, LLC on November 9, 2018, to retain the temporary services of a Planner for the term of November 14, 2018 to January 18, 2019 at an hourly rate of $70.00 per hour. As of December 2, 2018, the total amount expended under the Contract is $5,250. The anticipated cost of the Agreement was $19,800. However, staff anticipates that the services of the temporary Planner the GovTempUSA, LLC will be needed until March 15, 2019, unless the permanent position is fulfilled sooner. Based on the agreed upon hourly rate, the total amount expended to date, and the First Amendment extending the term to March 15, 2019, the not to exceed amount will be $40,000. The City posted the full time Planner I position on November 28, 2018, anticipating to have the position filled in February 2019. Recommendation: I recommend the City Council approve Resolution R-221-18 approving the First Amendment to the Contract with GovTempUSA, LLC to extend the term until March 15, 2019 in a total amount not to exceed $40,000. Attachments: Attachment 1: Resolution R-221-18 Exhibits: Exhibit A: First Amendment Exhibit B: Original Contract MEMORANDUM Page 1 of 17 1 CITY OF DES PLAINES RESOLUTION R - 221 - 18 A RESOLUTION APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH GOVTEMPUSA, LLC FOR TEMPORARY STAFFING SERVICES. 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 has determined that it is necessary to hire a temporary planner until it is able to hire a permanent planner (“Temporary Planner”); and WHEREAS, GovTempUSA, LLC ("Consultant") provides recruiting and human resources services to government entities; and WHEREAS, the Consultant has provided temporary staffing services to the City in the past to the City’s satisfaction; and WHEREAS, on November 9, 2018, the City and Consultant entered into that certain “Employee License Agreement” pursuant to which Consultant will provide a Temporary Planner to the City (“Services”) for the term beginning November 14, 2018 and ending January 18, 2019 at the hourly rate of $70.00 per hour for the total not-to-exceed amount of $19,800 ("Agreement"); and WHEREAS, the Agreement provides that it may be extended for up to eight additional weeks at the previously agreed upon hourly rate; and WHEREAS, the City currently anticipates that it will require the Services until March 15, 2019; and WHEREAS, the City desires to enter into a first amendment to the Agreement with Consultant to extend the term of the Agreement from January 19, 2019 to March 15, 2019 at the hourly rate set forth in the Agreement (“First Amendment”), with the total amount expended under the Agreement, as amended by the First Amendment, not to exceed $40,000; and WHEREAS, in accordance with Section 1-10-2.A of the City Code of the City of Des Plaines and the City purchasing policy, the City has determined that procurement of the Services does not require competitive bidding because the Services require a high degree of professional skill where the ability or fitness of the individual plays an important part; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the First Amendment to the Agreement with the Consultant; Attachment 1 Page 2 of 17 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 FIRST AMENDMENT. The City Council hereby approves the First Amendment to 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 FIRST AMENDMENT. 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 First Amendment only after receipt by the City Clerk of at least two executed copies of the First Amendment from Consultant; provided, however, that if the City Clerk does not receive such executed copies of the First Amendment from Consultant within 60 days after the date of adoption of this Resolution, then this authority to execute and seal the First Amendment shall, at the option of the City Council, be null and void. 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 __________________, 2018. APPROVED this _____ day of ______________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving Agreement with GovTempUSA LLC for Temporary Staffing Services Attachment 1 Page 3 of 17 FIRST AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE CITY OF DES PLAINES AND GOVTEMPSUSA, LLC FOR THE CONTRACT EMPLOYMENT OF A TEMPORARY PLANNER THIS FIRST AMENDMENT is made and entered into as of the ___ day of _________________, 2018, by and between the City of Des Plaines, an Illinois home rule municipal corporation (“City”), and GovTempsUSA, LLC, an Illinois limited liability company ("Consultant"). In consideration of the recitals and mutual covenants and agreements set forth in this First Amendment, the receipt and sufficiency of which are hereby acknowledged and agreed, the parties agree as follows: Section 1. Recitals. A. The City and the Consultant entered into that certain "Employee Leasing Agreement" dated as of November 9, 2018 ("Agreement"). B. Pursuant to the Agreement, the City agreed to procure from the Consultant contract employment services for a temporary planner ("Services"), and the Consultant agreed to provide the Services to the City. C. The Agreement expires on January 18, 2019. C. Section 5.1 of the Agreement provides that the City and the Consultant may mutually agree to extend the Agreement for up to eight additional weeks, provided the amendment is reduced to writing. D. The City and Consultant desire to amend the Agreement (“First Amendment”) to allow for an eight-week extension of the Agreement commencing January 19, 2019 and ending March 15, 2019 (“First Extension Term”). Section 2. Definitions. A. Definitions. All initial-capitalized words and phrases used throughout this First Amendment have the meanings set forth in the various provisions of this First Amendment. If a word or phrase is not specifically defined in this First Amendment, it has the same meaning as in the Agreement. B. Rules of Construction. Except as specifically provided in this First Amendment, all terms, provisions and requirements contained in the Agreement and the remain unchanged and in full force and effect. In the event of a conflict between the text of the Agreement and the text of this First Amendment, the text of this First Amendment controls. Section 3. First Extension. The City and Consultant hereby amend Section 5.1 of the Agreement to allow for the First Extension Term and hereby extend the term of the Agreement for the Services for a period commencing January 19, 2018 and ending March 15, 2019. Section 4. Effect. All terms, conditions, and provisions of the Agreement, including pricing, that are not specifically amended, modified, or supplemented by this First Amendment will remain unchanged and in full force and effect as if fully set forth herein. In the event of a conflict Exhibit A Page 4 of 17 2 between the text of the Agreement, or any part thereof, and the text of this First Amendment, the text of this First Amendment will control. IN WITNESS WHEREOF, the parties have caused this First Amendment to be executed by their duly authorized representatives. ATTEST: CITY OF DES PLAINES By: _________________________ By:____________________________ City Clerk City Manager Date: ________________________ Date: __________________________ WITNESS: GOVTEMPSUSA, LLC By: _________________________ By: _______________________________ By: By: Date: _______________________ Date: __________________________ #62105386_v1 Exhibit A Page 5 of 17 Exhibit B Page 6 of 17 Exhibit B Page 7 of 17 Exhibit B Page 8 of 17 Exhibit B Page 9 of 17 Exhibit B Page 10 of 17 Exhibit B Page 11 of 17 Exhibit B Page 12 of 17 Exhibit B Page 13 of 17 Exhibit B Page 14 of 17 Exhibit B Page 15 of 17 Exhibit B Page 16 of 17 Exhibit B Page 17 of 17 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5312 desplaines.org Date: December 5, 2018 To: Michael Bartholomew, MCP, LEED-AP, City Manager From: Linda DeTomasi, Director of Media Services Subject: Renewal of Website Contract with Granicus, LLC Issue: The original contract for website maintenance, hosting and support services was originally negotiated with Civica Software, Inc. in August 2015. Three months later, the company was purchased by Granicus LLC, which honored Civica’s contract terms and conditions. This three-year contract is now scheduled to expire on December 31, 2018, which started the negotiation of a new three-year contract with Granicus. Analysis: The Granicus team has proven to be very responsive to the City’s support issues, programming questions, and requests for custom modules to fit our website needs. Today, the City’s online presence reflects a modern, user-friendly design that is maintained through a partnership with Granicus and our Media Services team. Recommendation: With approval from the Cit y Manager, it is our recommendation that the City of Des Plaines enter into the attached three-year contract with Granicus, LLC. The contract terms will commence on January 1, 2019 and continue for three years until December 31, 2021. The total cost for three years of website maintenance, hosting and support services is not to exceed $32,473.00. The proposal also includes two one-year renewals if deemed necessary. Attachments: Resolution R – 209 – 18 Exhibit A – Master Subscription Agreement Exhibit B – Proposal Page 1 of 15 CITY OF DES PLAINES RESOLUTION R - 209 - 18 A RESOLUTION APPROVING A THREE-YEAR AGREEMENT WITH GRANICUS, LLC FOR WEBSITE MAINTENANCE, HOSTING, AND SUPPORT SERVICES. 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 has appropriated funds for use during the 2019 fiscal year for website maintenance, hosting, and support of the City’s public website (collectively, “Services”); and WHEREAS, in accordance with Chapter 10 of the City Code of the City of Des Plaines and the City’s purchasing policy, the City Council has determined that procurement of the Services does not require competitive bidding because the Services require a high degree of professional skill where the ability or fitness of the individual plays an important part; and WHEREAS, Granicus, LLC (“Consultant”) has provided the Services to the City in the past to the City’s satisfaction; and WHEREAS, the Consultant submitted a proposal for the provision of the Services to the City for a three-year term in the total not-to-exceed amount of $32,473.00; and WHEREAS, the City desires to enter into a three-year agreement for the procurement of the Services from Consultant in the not-to-exceed amount of $32,473.00 ("Agreement"), subject to the appropriation of sufficient funds by the City Council for the Services in future fiscal years; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the Agreement with Consultant; 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 AGREEMENT. The City Council hereby approves the Agreement by and between the City and the Consultant in substantially the form attached to this Resolution as Exhibit A. Page 2 of 15 SECTION 3: EXECUTION OF AGREEMENT. The City Manager and the City Clerk are hereby authorized and directed to execute and seal, on behalf of the City, the Agreement upon receipt by the City Clerk of at least one original copy of the Agreement executed by the Consultant; provided, however, that if the executed copy of the Agreement is not received by the City Clerk within 60 days after the effective date of this Resolution, then this authority to execute and attest shall, at the option of the City Council, be null and void. 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 ____________, 2018. APPROVED this _____ day of _____________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving a Three Year Agreement with Granicus, LLC. Page 3 of 15 Master Subscription Agreement This Master Subscription Agreement (“Agreement) is made by and between The City of Des Plaines, an Illinois Home Rule Municipal Corporation (“Customer”) and Granicus, LLC, a Minnesota Limited Liability Company d/b/a Granicus (“Granicus”). Customer and Granicus may each be referred to herein as “Party” or collectively as “Parties”. By accessing the Granicus Products and Services, Customer accepts this Agreement. In the event there is a conflict between this Agreement and any other contract Customer has for the Granicus Products and Services (“Contract”), the terms of the Contract shall prevail. Due to the rapidly changing nature of digital communications, this Agreement may be updated from time to time at Granicus’ sole discretion. Notification to Customer will be via email or posting to the Granicus website. 1.Definitions. In addition to terms defined elsewhere in this Agreement, the following terms shall have the meaning specified: “Agreement Term” means the total time covered by the Initial Term and all Extension Terms for each Order, SOW or Exhibit under this Agreement, further specified in Section 7.1. “Exhibit” means any exhibit referenced herein and attached hereto. “Extension Term” means any term that increases the length of the Initial Term of this Agreement. “Fees” mean the fees charged by Granicus for the Granicus Products and Services as identified on each Order, SOW or Exhibit and, unless otherwise stated in each Order, SOW or Exhibit, invoiced upon commencement of the Order Term. “Granicus Products and Services” means the products and services made available to Customer pursuant to this Agreement, which may include Granicus products, services, application software accessible for use by Customer on a subscription basis (“SaaS”), Granicus professional services, content from any professional services or other required equipment components (“Required Hardware”), as specified in each Order, SOW or Exhibit. “Initial Term” shall have the meaning specified in the Order, SOW or Exhibit between Granicus and Customer for the first duration of performance that Customer has access to Granicus Products and Services. “Order” means a written order, proposal, or purchase document in which Granicus agrees to provide and Customer agrees to purchase specific Granicus Products and Services. “Order Term” shall mean the then-current duration of performance term identified on each Order, SOW or Exhibit, for which Granicus has committed to provide, and Customer has committed to pay for, Granicus Products and Services. “Statement of Work” or “SOW” means a written order, proposal, or purchase document that is signed by both Parties and describes the Granicus Products and Services to be provided and/or performed by Granicus. Each Order, SOW or Exhibit shall describe the Parties’ performance obligations and any assumptions or contingencies associated with the implementations of the Granicus Products and Services, as specified in each Order, SOW or Exhibit placed hereunder. “Support” means the ongoing support and maintenance services performed by Granicus related to the Granicus Products and Services as specified in each Order, SOW or Exhibit placed between the Parties. Page 4 of 15EXHIBIT A 2.Ordering and Scope 2.1. Ordering Granicus Products and Services. The Parties may execute one or more Order, SOW or Exhibit related to the sale and purchase of Granicus Products and Services. Each Order, SOW or Exhibit will generally include an itemized list of the Granicus Products and Services as well as the Order Term for such Granicus Products and Services. Each Order, SOW or Exhibit must, generally, be signed by the Parties; although, when a validly-issued purchase order by Customer accompanies the Order, SOW or Exhibit, then the Order, SOW or Exhibit need not be executed by the Parties. Each Order, SOW or Exhibit dated on or after the Effective Date shall be governed by this Agreement regardless of any pre-printed legal terms on each Order, SOW or Exhibit, and by this reference is incorporated herein. 2.2. Support. Basic support related to standard Granicus Products and Services is included within the fees paid during the Order Term. Granicus may update its Support obligations under this Agreement, so long as the functionality purchased by Customer is not materially diminished. 2.3. Future Functionality. Customer acknowledges that any purchase hereunder is not contingent on the delivery of any future functionality or features. 2.4. Cooperative Purchasing. To the extent permitted by law and approved by Customer, the terms of this Agreement and set forth in one or more Order, SOW or Exhibit may be extended for use by other municipalities, school districts and governmental agencies upon execution of an addendum or other signed writing setting forth all of the terms and conditions for such use. The applicable fees for additional municipalities, school districts or governmental agencies will be provided by Granicus to Customer and the applicable additional party upon written request. 3.Use of Granicus Products and Services and Proprietary Rights 3.1. Granicus Products and Services. The Granicus Products and Services are purchased by Customer as subscriptions during an Order Term specified in each Order, SOW or Exhibit. Additional Granicus Products and Services may be added during an Order Term as described in Section 2.1. 3.2. Permitted Use. Subject to the terms and conditions of this Agreement, Granicus hereby grants during each Order Term, and Customer hereby accepts, solely for its internal use, a worldwide, revocable, non-exclusive, non-transferrable right to use the Granicus Products and Services to the extent allowed in the relevant Order, SOW or Exhibit (collectively the “Permitted Use”). The Permitted Use shall also include the right, subject to the conditions and restrictions set forth herein, to use the Granicus Products and Services up to the levels limited in the applicable Order, SOW or Exhibit. 3.2.1. Data Sources. Data uploaded into Granicus Products and Services must be brought in from Customer sources (interactions with end users and opt-in contact lists). Customer cannot upload purchased contact information into Granicus Products and Services without Granicus’ written permission and professional services support for list cleansing. 3.2.2. Content. Customer can only use Granicus Products and Services to share content that is created by and owned by Customer and/or content for related organizations provided that it is in support of other organizations but not as a primary communication vehicle for other organizations that do not have a Granicus subscription. Any content deemed inappropriate for a public audience or in support of programs or topics that are unrelated to Customer, can be removed or limited by Granicus. 3.2.3. Granicus Communications Suite Subscriber Information 3.2.3.1. Data Provided by Customer. Data provided by Customer and contact information gathered through Customer’s own web properties or activities will remain the property of Customer (“Direct Subscriber”), including any and all personally identifiable information (PII). Granicus will not release the data without the express written permission of Customer, unless required by law. Page 5 of 15EXHIBIT A 3.2.3.2. Data Obtained through the Granicus Advanced Network 3.2.3.2.1. Granicus offers a SaaS product, known as the Communications Cloud, that offers Direct Subscribers recommendations to subscriber to other Granicus customer’s digital communication (the “Advanced Network”). When a Direct Subscriber signs up through one of the recommendations of the Advanced Network, that subscriber is a “Network Subscriber” to the agency it subscribed to through the Advanced Network. 3.2.3.2.2. Access to the Advanced Network is a benefit of the GovDelivery Communications Cloud subscription with Granicus. Network Subscribers are available for use only on the GovDelivery Communications Cloud while Customer is under an active GovDelivery Communications Cloud subscription. Network Subscribers will not transfer to Customer upon termination of any Granicus Order, SOW or Exhibit. Customer shall not use or transfer any of the Network Subscribers after termination of its Order, SOW or Exhibit placed under this Agreement. All information related to Network Subscribers must be destroyed by Customer within 15 calendar days of the Order, SOW or Exhibit placed under this Agreement terminating. 3.2.3.2.3. Opt-In. During the last 10 calendar days of Customer’s Order Term for the terminating Order, SOW or Exhibit placed under this Agreement, Customer may send an opt-in email to Network Subscribers that shall include an explanation of Customer’s relationship with Granicus terminating and that the Network Subscribers may visit Customer’s website to subscribe to further updates from Customer in the future. Any Network Subscriber that does not opt-in will not be transferred with the subscriber list provided to Customer upon termination. 3.2.4. Advertising. Granicus Products and Services shall not be used to promote products or services available for sale through Customer or any third party unless approved in writing, in advance, by Granicus. Granicus reserves the right to request the details of any agreement between Customer and a third party that compensates Customer for the right to have information included in Content distributed or made available through Granicus Products and Services prior to approving the presence of Advertising within Granicus Products and Services. 3.3. Restrictions. Customer shall not: 3.3.1. Access or use any portion of Granicus Products and Services, except as expressly allowed by this Agreement or each Order, SOW or Exhibit placed hereunder; 3.3.2. Disassemble, decompile, or otherwise reverse engineer all or any portion of the Granicus Products and Services; 3.3.3. Use the Granicus Products and Services for any unlawful purposes; 3.3.4. Export or allow access to the Granicus Products and Services in violation of U.S. laws or regulations; 3.3.5. Except as expressly permitted in this Agreement, subcontract, disclose, rent, or lease the Granicus Products and Services, or any portion thereof, for third party use; or 3.3.6. Modify, adapt, or use the Granicus Products and Services to develop any software application intended for resale which uses the Granicus Products and Services in whole or in part. 3.4. Customer Feedback. Customer hereby grants to Granicus an irrevocable, non-exclusive, perpetual, royalty-free transferrable license, with right to sublicense, to use and incorporate into the Granicus Products and Services any suggestion, enhancement, request, recommendation, correction or other feedback provided by Customer relating to the use of the Granicus Products and Services. 3.5. Required Hardware. For Required Hardware purchased from Granicus by Customer, Granicus will provide to Customer a three (3) year warranty with respect to the Required Hardware. Within the three (3) year warranty period, Granicus shall repair or replace any Required Hardware provided directly from Granicus that fails to function properly due to normal wear and tear, defective workmanship, or defective materials. Required Hardware warranty shall commence on the Effective Date of each applicable Order, SOW or Exhibit. Page 6 of 15EXHIBIT A 3.6. Reservation of Rights. Subject to the limited rights expressly granted hereunder, Granicus and/or its licensors reserve all right, title and interest in the Granicus Products and Services, the documentation and resulting product including all related intellectual property rights. Further, no implied licenses are granted to Customer. 4.Payment 4.1. Fees. Customer agrees to pay all fees, costs and other amounts as specified in each Order, SOW or Exhibit. Granicus reserves the right to suspend any Granicus Products and Services should there be a lapse in payment. A lapse in the term of each Order, SOW or Exhibit will require the payment of a setup fee to reinstate the subscription. All fees are exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is Customer’s responsibility to provide applicable exemption certificate(s). Unless indicated otherwise in the applicable Order, SOW or Exhibit, the fees shall be invoiced by Granicus and paid by Customer as follows: 4.1.1. Products. Product setup and annual fees are due at the beginning of the Initial Term, then annually at the beginning of any Extended Term or Order Term, within forty-five (45) days of receipt of invoice. 4.1.2. Services. Services supporting Products shall be paid annually commencing upon the completion of the Product implementation, or the Product being ready for Customer’s use. Fees shall be paid by Customer within forty-five (45) days of receipt of invoice. 4.1.3. Required Hardware. For Required Hardware, delivery is complete once Customer receives Required Hardware components with the configured Granicus Product and Services. 4.2. Disputed Invoiced Amounts. Customer shall provide Granicus with detailed written notice of any amount(s) Customer reasonably disputes within thirty (30) days receipt of invoice for said amount(s) at issue. Granicus will not exercise its rights under 4.1 above if Customer has, in good faith, disputed an invoice and is diligently trying to resolve the dispute. Customer’s failure to provide Granicus with notice of any disputed invoiced amount(s) shall be deemed to be Customer’s acceptance of the content of such invoice. 4.3. Price Increases. Any price increases not negotiated in advance shall be provided by Granicus to Customer at least thirty (30) days prior to the end of the Order Term. Upon each yearly anniversary during the term of this Agreement (including the Initial Term, all Extended Terms, and all Order Terms), the Granicus Product and Services fees shall automatically increase from the previous term’s fees by three (3) percent per year. 5.Representations, Warranties and Disclaimers 5.1. Representations. Each Party represents that it has validly entered into this Agreement and has the legal power to do so. 5.2. Warranties. Granicus warrants that it takes all precautions that are standard in the industry to increase the likelihood of a successful performance for the Granicus Products and Services; however, the Granicus Products and Services are provided “AS IS” and as available. 5.3. Disclaimers. EACH PARTY HEREBY DISCLAIMS ANY AND ALL OTHER WARRANTIES OF ANY NATURE WHATSOEVER WHETHER ORAL AND WRITTEN, EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, TITLE, NON-INFRINGEMENT, AND FITNESS FOR A PARTICULAR PURPOSE. GRANICUS DOES NOT WARRANT THAT GRANICUS PRODUCTS AND SERVICES WILL MEET CUSTOMER’S REQUIREMENTS OR THAT THE OPERATION THEREOF WILL BE UNINTERRUPTED OR ERROR FREE. 6.Confidential Information 6.1. Confidential Information. It is expected that one Party (disclosing Party) may disclose to the other Party (receiving Party) certain information which may be considered confidential and/or trade secret information (“Confidential Information”). Confidential Information shall include: (i) Granicus’ Products and Services, (ii) non- public information if it is clearly and conspicuously marked as “confidential” or with a similar designation at the time of disclosure; (iii) non-public information of the disclosing Party if it is identified as confidential and/or proprietary before, during, or promptly after presentation or communication and (iv) any information that Page 7 of 15EXHIBIT A should be reasonably understood to be confidential or proprietary to the receiving Party, given the nature of the information and the context in which disclosed. 6.2. Exceptions. Confidential Information shall not include information which: (i) is or becomes public knowledge through no fault of the receiving Party; (ii) was in the receiving Party’s possession before receipt from the disclosing Party; (iii) is rightfully receiving by the receiving party from a third party without any duty of confidentiality; (iv) is disclosed by the disclosing Party without a duty of confidentiality on the third party; (v) is independently developed by the receiving Party without use or reference to the disclosing Party’s Confidential Information; or (vi) is disclosed with the prior written approval of the disclosing Party. Confidential Information of disclosing Party may be disclosed in response to a freedom of information request, valid court order or other legal process, only to the extent required by such law, order or process and, if allowed by law and feasible considering any mandatory timeframes for disclosure, only after the recipient has given the owner written notice of such request, court order or other legal process promptly and the opportunity for the owner to seek a protective order or confidential treatment of such Confidential Information. 6.3. Storage and Sending. In the event that Granicus Products and Services will be used to store and/or send Confidential Information, Granicus must be notified in writing, in advance of the storage or sending. Should Customer provide such notice, Customer must ensure that that Confidential Information or sensitive information is stored behind a secure interface and that Granicus Products and Services be used only to notify people of updates to the information that can be accessed after authentication against a secure interface managed by Customer. Customer is ultimately accountable for the security and privacy of data held by Granicus on its behalf. 6.4. Return of Confidential Information. Upon request of the disclosing Party, termination, or expiration of this Agreement, the receiving Party shall, to the extent commercially practicable, destroy the disclosing Party’s Confidential Information and, at the disclosing Party’s request, certify the same. 7.Term and Termination 7.1. Agreement Term. The Agreement Term shall begin on the Effective Date and continue through the latest date of the Order Term of each Order, SOW or Exhibit under this Agreement, unless otherwise terminated as provided in this Section 7. Each Order, SOW or Exhibit will specify an Order Term for the Granicus Products and Services provided under the respective Order, SOW or Exhibit. Customer’s right to access or use the Granicus Products and Services will cease at the end of the Order Term identified within each Order, SOW or Exhibit, unless either extended or earlier terminated as provided in this Section 7. Unless a Party has given written notice to the other Party at least ninety (90) days prior to the end of the Order Term, the Granicus Products and Services will automatically renew for an Extension Term equal in duration to the Initial Term, or the then- current Order Term. 7.2. Effect of Termination. If the Parties agree to terminate this Agreement and an Order, SOW or Exhibit is still in effect at the time of termination, then the terms and conditions contained in this Agreement shall continue to govern the outstanding Order, SOW or Exhibit until termination or expiration thereof. If the Agreement is terminated for breach, then unless otherwise agreed to in writing, all outstanding Orders, SOWs or Exhibits shall immediately terminate as of the Agreement termination date. Unless otherwise stated in this Agreement, in no event shall Customer be entitled to a refund of any prepaid fees upon termination. 7.3. Termination for Cause. The non-breaching Party may terminate this Agreement upon written notice if the other Party is in material breach of this Agreement and fails to cure such breach within thirty (30) days after the non-breaching Party provides written notice of the breach. A Party may also terminate this Agreement immediately upon notice if the other Party: (a) is liquidated, dissolved, or adjudged to be in a state of bankruptcy or receivership; (b) is insolvent, unable to pay its debts as they become due, makes an assignment for the benefit of creditors or takes advantage or any law for the benefit of debtors; or (c) ceases to conduct Page 8 of 15EXHIBIT A business for any reason on an ongoing basis leaving no successor in interest. Granicus may, without liability, immediately suspend or terminate any or all Order, SOW or Exhibit issued hereunder if any Fees owed under this Agreement are past due pursuant to Section 4.1. 7.4. Rights and Obligations After Termination. In the event of expiration or termination of this Agreement, Customer shall immediately pay to Granicus all Fees due to Granicus through the date of expiration or termination. 7.5. Survival. All rights granted hereunder shall terminate the latter of the termination or expiration date of this Agreement, or each Order, SOW or Exhibit. The provisions of this Agreement with respect to warranties, liability, and confidentiality shall survive termination of this Agreement and continue in full force and effect. 8.Limitation of Liability 8.1. EXCLUSION OF CONSEQUENTIAL AND RELATED DAMAGES. UNDER NO CIRCUMSTANCES SHALL GRANICUS BE LIABLE FOR ANY SPECIAL, INDIRECT, PUNITVE, INCIDENTAL, OR CONSEQUENTIAL DAMAGES, WHETHER AN ACTION IS IN CONTRACT OR TORT AND REGARDLESS OF THE THEORY OF LIABILITY, EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. FURTHER, GRANICUS SHALL NOT BE LIABLE FOR: (A) ERROR OR INTERRUPTION OF USE OR FOR LOSS OR INACCURACY OR CORRUPTION OF CUSTOMER DATA; (B) COST OF PROCUREMENT OF SUBSTITUTE GOODS, SERVICES OR TECHNOLOGY; (C) LOSS OF BUSINESS; (D) DAMAGES ARISING OUT OF ACCESS TO OR INABILITY TO ACCESS THE SERVICES, SOFTWARE, CONTENT, OR RELATED TECHNICAL SUPPORT; OR (E) FOR ANY MATTER BEYOND GRANICUS’ REASONABLE CONTROL, EVEN IF GRANICUS HAS BEEN ADVISED OF THE POSSIBILITY OF ANY OF THE FOREGOING LOSSES OR DAMAGES. 8.2. LIMITATION OF LIABILITY. IN NO INSTANCE SHALL EITHER PARTY’S LIABILITY TO THE OTHER PARTY FOR DIRECT DAMAGES UNDER THIS AGREEMENT (WHETHER IN CONTRACT OR TORT OR OTHERWISE) EXCEED THE FEES PAID BY CUSTOMER FOR THE GRANICUS PRODUCTS AND SERVICES DURING THE SIX (6) MONTHS IMMEDIATELY PRECEEDING THE DATE THE DAMAGED PARTY NOTIFIES THE OTHER PARTY IN WRITING OF THE CLAIM FOR DIRECT DAMAGES. NEITHER PARTY MAY INSTITUTE AN ACTION IN ANY FORM ARISING OUT OF NOR IN CONNECTION WITH THIS AGREEMENT MORE THAN TWO (2) YEARS AFTER THE CAUSE OF ACTION HAS ARISEN. THE ABOVE LIMITATIONS WILL NOT LIMIT CUSTOMER’S PAYMENT OBLIGATIONS UNDER SECTION 4 ABOVE. 9.Indemnification 9.1. Indemnification by Granicus. Granicus will defend Customer from and against all losses, liabilities, damages and expenses arising from any claim or suit by a third party unaffiliated with either Party to this Agreement (“Claims”) and shall pay all losses, damages, liabilities, settlements, judgments, awards, interest, civil penalties, and reasonable expenses (collectively, “Losses,” and including reasonable attorneys’ fees and court costs), to the extent arising out of any Claims by any third party that Granicus Products and Services infringe a valid U.S. copyright or U.S. patent issued as of the date of the applicable Order, SOW or Exhibit. In the event of such a Claim, if Granicus determines that an affected Order, SOW or Exhibit is likely, or if the Solution is determined in a final, non-appealable judgment by a court of competent jurisdiction, to infringe a valid U.S. copyright or U.S. patent issued as of the date of the applicable Order, SOW or Exhibit, Granicus will, in its discretion: (a) replace the affected Granicus Products and Services; (b) modify the affected Granicus Products and Services to render it non-infringing; or (c) terminate this Agreement or the applicable Order, SOW or Exhibit with respect to the affected Solution and refund to You any prepaid fees for the then-remaining or unexpired portion of the Subscription Order Term. Notwithstanding the foregoing, Granicus shall have no obligation to indemnify, defend, or hold Customer harmless from any Claim to the extent it is based upon: (i) a modification to any Solution by Customer (or by anyone under Customer’s direction or control or using logins or passwords assigned to Customer); (ii) a modification made by Granicus pursuant to Customer’s required instructions or specifications or in reliance on materials or information provided by Customer; or (iii) Customer’s use (or use by anyone under Customer’s direction or control or using logins or passwords assigned to Customer) of any Granicus Products and Services other than in accordance with this Agreement. This Section 9.1 sets forth Page 9 of 15EXHIBIT A Customer’s sole and exclusive remedy, and Granicus’ entire liability, for any Claim that the Granicus Products and Services or any other materials provided by Granicus violate or infringe upon the rights of any third party. 9.2. Indemnification by Customer. Customer shall defend, indemnify, and hold Granicus harmless from and against any Claims, and shall pay all Losses, to the extent arising out of or related to (a) Customer’s (or that of anyone authorized by Customer or using logins or passwords assigned to Customer) use or modification of any Granicus Products and Services; (b) any Customer content; or (c) Customer’s violation of applicable law. 9.3. Defense. With regard to any Claim subject to indemnification pursuant to this Section 9: (a) the Party seeking indemnification shall promptly notify the indemnifying Party upon becoming aware of the Claim; (b) the indemnifying Party shall promptly assume sole defense and control of such Claim upon becoming aware thereof; and (c) the indemnified Party shall reasonably cooperate with the indemnifying Party regarding such Claim. Nevertheless, the indemnified Party may reasonably participate in such defense, at its expense, with counsel of its choice, but shall not settle any such Claim without the indemnifying Party’s prior written consent. The indemnifying Party shall not settle or compromise any Claim in any manner that imposes any obligations upon the indemnified Party without the prior written consent of the indemnified Party. 10.General 10.1. Relationship of the Parties. Granicus and Customer acknowledge that they operate independent of each other. Nothing in this Agreement shall be deemed or construed to create a joint venture, partnership, agency, or employee/employer relationship between the Parties for any purpose, including, but not limited to, taxes or employee benefits. Each Party will be solely responsible for the payment of all taxes and insurance for its employees and business operations. 10.2. Subcontractors. Granicus agrees that it shall be responsible for all acts and omissions of its subcontractors to the same extent Granicus would be responsible if committed directly by Granicus. 10.3. Headings. The various section headings of this Agreement are inserted only for convenience of reference and are not intended, nor shall they be construed to modify, define, limit, or expand the intent of the Parties. 10.4. Amendments. This Agreement may not be amended or modified except by a written instrument signed by authorized representatives of both Parties. Notwithstanding the foregoing, Granicus retains the right to revise the policies referenced herein at any time, so long as the revisions are reasonable and consistent with industry practices, legal requirements, and the requirements of any third-party suppliers. 10.5. Severability. To the extent permitted by applicable law, the parties hereby waive any provision of law that would render any clause of this Agreement invalid or otherwise unenforceable in any respect. In the event that a provision of this Agreement is held to be invalid or otherwise unenforceable, such provision will be interpreted to fulfill its intended purpose to the maximum extent permitted by applicable law, and the remaining provisions of this Agreement will continue in full force and effect. 10.6. Assignment. Neither Party may assign, delegate, or otherwise transfer this Agreement or any of its rights or obligations hereunder, either voluntarily or by operation of law, without the prior written consent of the other Party (such consent not to be unreasonably withheld); provided, however, that either Party may assign this Agreement without the other Party’s consent in the event of any successor or assign that has acquired all, or substantially all, of the assigning Party’s business by means of merger, stock purchase, asset purchase, or otherwise. Any assignment or attempted assignment in violation of this Agreement shall be null and void. 10.7. No Third-Party Beneficiaries. Subject to Section 10.6, this Agreement is binding upon, and insures solely to the benefit of the Parties hereto and their respective permitted successors and assigns; there are no third- party beneficiaries to this Agreement. 10.8. Notice. Other than routine administrative communications, which may be exchanged by the Parties via email or other means, all notices, consents, and approvals hereunder shall be in writing and shall be deemed to have been given upon: (a) personal delivery; (b) the day of receipt, as shown in the applicable carrier’s systems, Page 10 of 15EXHIBIT A if sent via FedEx, UPS, DHL, or other nationally recognized express carrier; (c) the third business day after sending by U.S. Postal Service, First Class, postage prepaid, return receipt requested; or (d) sending by email, with confirmed receipt from the receiving party. 10.9. Force Majeure. Neither Party shall be in breach of this Agreement solely due to breach caused by circumstances beyond the control and without the fault or negligence of the Party failing to perform. Such causes include but are not limited to acts of God, wars, fires, floods, government regulations, shortage or supplies, acts of terrorism, or strikes. 10.10. Choice of Law and Jurisdiction. This Agreement shall be governed by and interpreted under the laws of the State of Illinois, without reference to the State’s principles of conflicts of law. The parties expressly consent and submit to the exclusive jurisdiction of the state and federal courts of Cook County, Illinois. 10.11. Entire Agreement. This Agreement, together with all Orders, SOWs or Exhibits referenced herein, sets forth the entire understanding of the Parties with respect to the subject matter of this Agreement, and supersedes any and all prior oral and written understandings, quotations, communications, and agreements. Granicus and Customer agree that any and all Orders, SOWs or Exhibits are incorporated herein by this reference. In the event of possible conflict or inconsistency between such documents, the conflict or inconsistency shall be resolved by giving precedence in the following order: (1) the terms of this Agreement; (2) Exhibits (excluding orders) hereto; (3) Orders; and (4) all other SOWs or other purchase documents. 10.12. Reference. Notwithstanding any other terms to the contrary contained herein, Customer grants Granicus the right to use Customer’s name and logo in customer lists and marketing materials. 10.13. Injunctive Relief. Granicus is entitled to obtain injunctive relief if Customer’s use of Granicus Products and Services is in violation of any restrictions set forth in this Agreement. 10.14. No Personal Liability. No elected or appointed official, or employee of the Customer shall be personally liable, in law or in contract, to Granicus as the result of the execution of this Agreement. 10.15. Conflict of Interest. Granicus represents and certifies that, to the best of its knowledge, (1) no elected or appointed Customer official, employee or agent is interested in the business of Granicus or in this Agreement, or has personally received payment or other consideration for this Agreement; (2) as of the date of this Agreement neither Granicus nor any person employed or associated with Granicus has any interest that would conflict in any manner or degree with the performance of the obligations under this Agreement; and (3) neither Granicus nor any person employed by or associated with Granicus shall at any time during the term of this Agreement obtain or acquire any interest that would conflict in any manner or degree with the performance of the obligations under this Agreement. 10.16. No Collusion. Granicus represents and certifies that Granicus is not barred from contracting with a unit of state or local government as a result of (i) a delinquency in the payment of any tax administered by the Illinois Department of Revenue unless Granicus is contesting, in accordance with the procedures established by the appropriate revenue act, its liability for the tax or the amount of the tax, as set forth in Section 11-42.1-1 et seq. of the Illinois Municipal Code, 65 ILCS 5/11-42.1-1 et seq.; or (ii) a violation of either Section 33E-3 or Section 33E- 4 of Article 33E of the Criminal Code of 1961, 720 ILCS 5/33E-1 et seq. Granicus represents that the only persons, firms, or corporations interested in this Agreement as principals are those disclosed to the Customer prior to the execution of this Agreement, and that this Agreement is made without collusion with any other person, firm, or corporation. If at any time it shall be found that Granicus has, in procuring this Agreement, colluded with any other person, firm, or corporation, then Granicus shall be liable to the Customer for all loss or damage that the Customer may suffer, and this Agreement shall, at the Customer’s option, be null and void. 10.17. Sexual Harassment Policy. Granicus certifies that it has a written sexual harassment policy in full compliance with Section 2-105(A)(4) of the Illinois Human Rights Act, 775 ILCS 5/2-105(A)(4). 10.18. Patriot Act Compliance. Granicus represents and warrants to the Customer that neither it nor any of its principals, shareholders, members, partners, or affiliates, as applicable, is a person or entity named as a Specially Designated National and Blocked Person (as defined in Presidential Executive Order 13224) and that it is not acting, directly or indirectly, for or on behalf of a Specially Designated National and Blocked Person. Granicus further represents and warrants to the Customer that Granicus and its principals, shareholders, members, partners, or affiliates, as applicable, are not, directly or indirectly, engaged in, and are not facilitating, the Page 11 of 15EXHIBIT A transactions contemplated by this Agreement on behalf of any person or entity named as a Specially Designated National and Blocked Person. Granicus hereby agrees to defend, indemnify and hold harmless the Customer, its corporate authorities, and all Customer elected or appointed officials, officers, employees, agents, representatives, engineers, and attorneys, from and against any and all claims, damages, losses, risks, liabilities, and expenses (including reasonable attorneys' fees and costs) arising from or related to any breach of the representations and warranties in this subsection. 10.19. City Council Authority. Notwithstanding any provision of this Agreement, any negotiations or agreements with, or representations by Granicus to, vendors, pertaining to this Agreement, shall be subject to the approval of the City Council of the City of Des Plaines, Illinois. The Customer shall not be liable to any vendor or third party for any agreements made by Granicus without the knowledge and approval of the City Council of the City of Des Plaines, Illinois. 10.20. Compliance with Laws. Granicus shall give all notices, pay all fees, and take all other action that may be necessary to ensure that the Services are provided, performed, and completed in accordance with all required governmental permits, licenses, or other approvals and authorizations that may be required in connection with providing, performing, and completing the Services, and with all applicable statutes, ordinances, rules, and regulations, including, without limitation: any applicable prevailing wage laws; the Fair Labor Standards Act; any statutes regarding qualification to do business; any statutes requiring preference to laborers of specified classes; any statutes prohibiting discrimination because of, or requiring affirmative action based on, race, creed, color, national origin, age, sex, or other prohibited classification, including, without limitation, the Americans with Disabilities Act of 1990, 42 U.S.C. §§ 12101 et seq., and the Illinois Human Rights Act, 775 ILCS 5/1-101 et seq. Granicus shall also comply with all conditions of any federal, state, or local grant received by the Customer or Granicus with respect to this Agreement or the Services. 10.20.1 Liability for Noncompliance. Granicus shall be solely liable for any fines or civil penalties that are imposed by any governmental or quasi-governmental agency or body that may arise, or be alleged to have arisen, out of or in connection with Granicus', or any of its subcontractors’, performance of, or failure to perform, the Services or any part thereof. 10.20.2 Required Provisions. Every provision of law required by law to be inserted into this Agreement shall be deemed to be inserted herein. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their respective duly-authorized representatives on the Effective Date as set forth above. Granicus Des Plaines, IL By: By: (Authorized Signature) (Authorized Signature) Name: Name: (Print or Type Name of Signatory) (Print or Type Name of Signatory) Title: Title: Date: Date: (Execution Date) (Execution Date) Page 12 of 15EXHIBIT A Granicus Proposal for Des Plaines, IL Granicus Contact Name:Brendan Stierman Phone:651-379-6218 Email:brendan.stierman@granicus.com Proposal Details Quote Number:Q-36989 Prepared On:10/15/2018 Valid Through:12/31/2018 Pricing Payment Terms: Net 45 (Payments for subscriptions are due at the beginning of the period of performance.) Currency:USD Period of Performance:The Agreement shall commence on January 1, 2019 and continue for three (3) years. Annual Fees for Renewing Subscriptions Solution Billing Frequency Quantity/Unit Annual Fee Monthly Maintenance, Hosting & Support (CIVICA)Annual 1 Each $10,506.00 SUBTOTAL: $10,506.00 Remaining Period(s) Solution(s) 1/1/2020 - 12/31/2020 1/1/2021 - 12/31/2021 1/1/2022 - 12/31/2022 1/1/2023 - 12/31/2023 Monthly Maintenance, Hosting & Support (CIVICA) $10,821.18 $11,145.82 $11,480.19 $11,824.60 TOTAL:$10,821.18 $11,145.82 $11,480.19 $11,824.60 Page 13 of 15EXHIBIT B Product Descriptions Name Description Monthly Maintenance, Hosting & Support (CIVICA) Civica maintenance, hosting and support Page 14 of 15EXHIBIT B Terms and Conditions • Link to Terms:https://granicus.com/pdfs/Master_Subscription_Agreement.pdf • This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of Des Plaines, IL to provide applicable exemption certificate(s). • Any lapse in payment may result in suspension of service and will require the payment of a setup fee to reinstate the subscription. • If submitting a Purchase Order, please include the following language: All pricing, terms and conditions of quote Q-36989 dated 10/15/2018 are incorporated into this Purchase Order by reference. • The Agreement may be renewed by the mutual, written agreement of both Parties for two (2) additional one (1) year terms as shown under "Remaining Period(s)." Agreement and Acceptance By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned also understands the services and terms. Des Plaines, IL Billing Information Signature:Name: Name:Phone: Title:Email: Date:Address: Page 15 of 15EXHIBIT B COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: December 6, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Michael McMahon, Community and Economic Development Director Subject: H.R. Green Inc. - Task Order #5 Building Inspection and Plan Review Services Issue: The Community and Economic Development Department would like to engage H.R. Green, Inc. through a Master Contract and task order for building and construction related services. Analysis: In order to maintain a high level of building permit and inspection services, the City’s Building Division, from time-to-time, is in need of third party inspection and plan review services. This need is primary due to staff vacancies and seasonal increases in workloads. On January 5, 2018 the City entered into a (3) three year Master Contract with H.R. Green, Inc. The Master Contract provides for services to be procured through task orders on a project-by-project basis. Each task order shall include a project schedule and completion date. Task Order #5 scope of services details that H.R. Green, Inc. will provide building inspection and plan review services on an as needed basis. H.R. Green’s hourly inspection and plan review fees are included in the scope of services. Plan review and building permits fee will cover the cost of these services. Recommendation: I recommend the City Council approve Resolution R-223-18 approving Task Order #5 in a not exceed amount of $30,000. Attachments: Attachment 1: H.R. Green, Inc Master Contract Exhibits: Exhibit A: Resolution R-223-18 Exhibit B: Pricing Schedule MEMORANDUM Page 1 of 26 Attachment 1 Page 2 of 26 Attachment 1 Page 3 of 26 Attachment 1 Page 4 of 26 Attachment 1 Page 5 of 26 Attachment 1 Page 6 of 26 Attachment 1 Page 7 of 26 Attachment 1 Page 8 of 26 Attachment 1 Page 9 of 26 Attachment 1 Page 10 of 26 Attachment 1 Page 11 of 26 Attachment 1 Page 12 of 26 Attachment 1 Page 13 of 26 Attachment 1 Page 14 of 26 Attachment 1 Page 15 of 26 Attachment 1 Page 16 of 26 Attachment 1 Page 17 of 26 Attachment 1 Page 18 of 26 Attachment 1 Page 19 of 26 Attachment 1 Page 20 of 26 CITY OF DES PLAINES RESOLUTION R - 223 - 18 A RESOLUTION APPROVING TASK ORDER NO. 5 WITH HR GREEN, INC., FOR BUILDING INSPECTION AND PLAN REVIEW SERVICES. 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 January 2, 2018, the City Council adopted Resolution R-3-18, approving a master contract ("Master Contract") with HR Green, Inc. ("Consultant") for the performance of certain engineering and inspection services for the City, as such services are needed over time; and WHEREAS, the City desires to procure building inspection and plan review services (“Services”) to assist the Department of Community and Economic Development during a temporary reduction in City staff; and WHEREAS, in accordance with Section 1-10-2.A of the City Code of the City of Des Plaines and the City purchasing policy, the City has determined that procurement of the Services does not require competitive bidding because the Services require a high degree of professional skill where the ability or fitness of the individual plays an important part; and WHEREAS, the City has a positive existing relationship with the Consultant, which has satisfactorily performed inspection services for the City in the past; and WHEREAS, the City requested a proposal from Consultant to perform the Services; and WHEREAS, Consultant submitted a proposal to the City in the not-to-exceed amount of $30,000; and WHEREAS, the City desires to enter into Task Order No. 5 under the Master Contract for the procurement of the Services from Consultant in the not-to-exceed amount of $30,000 ("Task Order No. 5"); and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into Task Order No. 5 with Consultant; 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. Exhibit A Page 21 of 26 SECTION 2: APPROVAL OF TASK ORDER NO. 5. The City Council hereby approves Task Order No. 5 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 TASK ORDER NO. 5. The City Council hereby authorizes and directs the City Manager and the City Clerk to execute and seal, on behalf of the City, final Task Order No. 5 only after receipt by the City Clerk of at least one executed copy of final Task Order No. 5 from Consultant; provided, however, that if the City Clerk does not receive one executed copy of final Task Order No. 5 from Consultant within 30 days after the date of adoption of this Resolution, then this authority to execute and seal final Task Order No. 5 shall, at the option of the City Council, be null and void. 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 __________________, 2018. APPROVED this _____ day of ______________, 2018. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: DEPUTY CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving Task Order No 5 with HR Green for Inspection Services 2019 Exhibit A Page 22 of 26 Page 1 ATTACHMENT A TASK ORDER 5 In accordance with Section 1.2 of the Master Contract dated January 2, 2018 between the City of Des Plaines (the “City”) and H.R. Green, Inc. (the “Consultant”), the Parties agree to the following Task Number _5__: 1. Contracted Services: Project Understanding Upon contract approval and notice-to-proceed, Consultant will provide City with Consultant staff to perform Building Inspections and Plan Review Services. Consultant staff will report directly to the City of Des Plaines City Hall daily as determined by City. Basic Services: Building Inspections and Plan Review Services (Residential, Commercial and Industrial) with Consultant staff reporting to the City of Des Plaines on an as needed basis based on demand reporting to the existing Building Official. Consultant staff will report to the Community Development Director and City Staff and will adhere to the City’s reporting, software usage, equipment standards, personnel assignments, training, and policy compliance. Consultant staff will be International Code Council (ICC) certified and/or be State Licensed and have more than 8 years of experience and knowledge in their specific field of service. Consultant staff will work in compliance with the City of Des Plaines policies and adopted building codes, ordinances, and amendments. Consultant will work and coordinate with the City’s software system, if available. Consultant will attend training on City policies including, but not limited to software, procedures, and City Code requirements as needed. Scope of Services City agrees to contract with Consultant to perform Building Inspections and Plan Review Services for building projects within the City of Des Plaines as directed by City as listed above including but not limited to, Residential, Remodeling, Additions, Multi-family, Commercial, Industrial, Mixed Use, etc. A. As directed by City, Consultant staff will assist with permit fee calculations and their tracking as well as plan reviews and inspections and other miscellaneous Administrative duties as directed by City. Consultant staff will also assist and meet with permit applicants as needed. B. As directed by City, Consultant staff will provide on-site and off-site (via telephone and email) consultation to assist residents, business owners, developers, contractors and design professionals as required. Exhibit A Page 23 of 26 Page 2 C. Consultant staff will provide the services during the City’s normal business hours between or as directed by City and will include: Excellent customer service to the public as an extension of City staff. On-site and off-site problem solving and working closely with property owners through occupancy as directed by City. Proficiently communicate with permit applicants and contractors to provide clear and concise direction as determined by City. Participate with other City departments and staff as needed and as directed by City. Incorporate and update plan reviews and inspection reports utilizing the City’s computer software system and/or processes. . 2. Project Schedule On Demand / On Call 3. Project Completion Date: Ongoing as needed 4. Project Specific Pricing (if applicable): See Attachment B 5. Additional Changes to the Master Contract (if applicable): None ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED Exhibit A Page 24 of 26 Page 3 CITY CONSULTANT: HR Green _______________________________ _____________________________ Signature Signature Timothy J. Hartnett, Vice President Vice President/Practice Leader Governmental Services Midwest ____________________, 20____ Date Date If greater than, $[2,500], the City Manager’s signature is required. ______________________________________ Signature City Manager ____________________, 20____ Date If compensation greater than $[10,000], then the City Council must approve the Services Change Order in advance and the City Manager or Mayor’s signature is required. _______________________________________ Signature City Manager ____________________, 20____ Date Director of Community and Economic Development Exhibit A Page 25 of 26 Professional Service Agreement City of Des Plaines Plumbing Inspection Services HR Green Job No.:86150020.08 January 2019 Page 5 City of Des Plaines – Estimate Based on 30 day / month period Building Inspections and Plan Review Services 2019: HR Green only bills for actual time spent on plan reviews and inspections. This is an Estimate Only Task Personnel Estimated Hours Hourly Rate Monthly Cost Building Inspections Services ICC Inspectors (Building, Mechanical, Electrical) As Needed $86.00 Plumbing Inspection Services IDPH State Licensed Inspector As Needed $95.00 Mileage: Mileage will be billed at the current IRS standard rate while completing inspection services only within the City limits. Plan Reviews will be performed at HR Green McHenry, IL Office on an As-Needed Basis Only. Over the counter and small scale projects / plans will be performed at City Hall by the Building Inspector or State Licensed Professional As Needed $116.00 Estimate Total $30,000.00 BILL RATE FEE SCHEDULE – 2019 (As Applicable) Task Personnel Bill Rate Civil / Structural Engineering Reviews Professional Engineer I / II $134 - $200 per hour Building Plan Reviews Residential and Commercial ICC Certified Chief Building Official / Master Code Professional $116 per hour Licensed Architect Reviews State Licensed Architect $200 per hour Building Inspections ICC Certified Building Inspector $86 per hour Mechanical Inspections ICC Certified Mechanical Inspector $86 per hour Electrical Inspections ICC Certified Electrical Inspector $86 per hour Plumbing Inspections IDPH Licensed & Certified Plumbing Inspector $95 per hour Permit / Administrative Permit Coordinator / Admin. Assistant $80 per hour Exhibit B Page 26 of 26 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph J. Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org Date: November 29, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Tom Bueser, Superintendent of General Services Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Timothy Watkins, Assistant Director of Public Works and Engineering Subject: Advertise for Bid – Street Sweeping - Pilot Program Issue: The Public Works Division has continued to evaluate our in-house street sweeping operations and conclude that privatizing the work is cost effective. Accordingly, as a pilot program, we are proposing to bid out a portion of the street sweeping in 2019 to complete our analysis and confirm current pricing. Analysis: Public Works has historically performed all street sweeping for the City. Weather permitting, street sweeping is conducted from March to November. The entire City is swept approximately six times per season including leaf pickup. After a careful analysis, we have determined that there is a potential cost savings by having this work performed by a contractor. Currently we spend an average of $44,000 per year for repairs to the sweepers and an annual labor cost is $89,000 including benefits. Additionally, the average annual depreciation for the sweepers is $35,000. The table below shows the annual Public Works cost and the estimated contractual cost of this operation. Curb Miles Cost per Sweep Cost per Curb Mile Total Annual Cost City’s Current Cost 338 $17,715.20 $52.41 $177,152.00 Estimated Contractual Cost 338 $15,000.00 $44.38 $150,000.00 Public Works currently has a vacant mechanic position that would not be filled, assuming the bid results are favorable, and would offset the cost of the contractual service. If the program is successful, the position would be eliminated by attrition in the 2019 budget. The cost of the position with benefits is $133,000. Recommendation: We request authorization to bid the 2019 Street Sweeping – Pilot Program contract per specifications. Source of funding will be from the General Fund, Street Maintenance. MEMORANDUM Page 1 of 1 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph J. Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org Date: December 3, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Tom Bueser, Superintendent of General Services Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Timothy Watkins, Assistant Director of Public Works and Engineering Subject: Advertise for Bid – Des Plaines Theatre North Roof Replacement Project Issue: The 2019 City Budget includes funding for improvements at the Des Plaines Theatre which will require roof replacement over the stage area on the north side of the building. Analysis: The plans and specifications for the Des Plaines Theatre North Roof Replacement project are nearly completed by our architect, Architectural Consulting Group, Ltd, and the project will be ready for bidding soon. The work will include removal and replacement of the existing roof over the stage area, removal of the existing roof-mounted metal shed, installation of additional support members for two roof top HVAC units, installation of new sheet metal flashings/gutters/downspouts and related metal work, and installation of a roof hatch for access. Recommendation: We recommend authorization to bid the Des Plaines Theatre North Roof Replacement project. A bid opening date is to be determined. MEMORANDUM Page 1 of 1 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph J. Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org Date: December 5, 2018 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Tom Bueser, Superintendent of General Services Timothy Watkins, Assistant Director of Public Works and Engineering Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: Advertise for Bid – 5 Ton Truck Issue: The 2019 Budget includes $180,000 in funding to replace a 5-ton dump truck (Vehicle #5063) through the Equipment Replacement Fund. This replacement truck will be equipped with stainless steel dump body and associated snow and ice control equipment. Analysis: This vehicle is a front line truck used for snow plowing and salting and hauling various materials such as leaves, soil, and asphalt. Specifications have been completed which include standardizing the equipment outfitting of these vehicles. Recommendation: We request authorization to bid the purchase of one 5-ton truck per specifications. Source of funding will be from the Capital Equipment Replacement Fund. A bid opening date of January 24, 2019 is proposed. MEMORANDUM Page 1 of 1 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, DECEMBER 3 , 2018 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Bogusz at 6:03 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, December 3, 2018. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present. CLOSED SESSION: Moved by Rodd, seconded by Robinson to enter into Closed Session to discuss Lease, Sale and Purchase of Property. Upon roll call, the vote was: AYES: 8- Lysakowski, Robinson, Rodd, Brookman, Chester, Smith, Charewicz NAYS: 0-None ABSENT: 1-Sayad Motion declared unanimously carried. The City Council recessed at 6:03 p.m. The City Council re-convened at 7:08 pm. Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Director of Public Works and Engineering Oakley, Director of Community and Economic Development McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman. PRAYER AND PLEDGE: The prayer was given by Alderman Sayad, followed by the Pledge of Allegiance to the Flag of the United States of America. CITIZEN PARTICIPATION: Resident Garland Armstrong announced PACE Paratransit tickets are available for purchase at Jewel/Osco in Des Plaines. CITY CLERK ANNOUNCEMENT: Acting City Clerk Fast announced the candidate filing period is December 10, 2018, 8:30 a.m. until December 717, 2018, 5:00 p.m. CONSENT AGENDA: Moved by Robinson, seconded by Rodd, to establish the Consent Agenda. Motion declared carried unanimously. Moved by Brookman, seconded by Rodd, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0-None ABSENT: 0-None Page 2 of 10 12/03/18 (Cont.) Motion declared carried. Minutes were approved; Ordinance M-40-18; Resolutions R-207-18, R-208-18, R-209-18, R-210-18, R-216-18 were adopted. APPROVE AGREEMENTS/ CDBG PY2018: Resolution R-207-18 Moved by Brookman, seconded by Rodd, to Adopt Resolution R-207-18, A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH SUB-RECIPIENTS OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR 2018. Motion declared carried as approved unanimously under Consent Agenda. AWARD PURCHASE/ PIERCE PUMPER TRUCK/GLOBAL EMERGENCY PRODUCTS: Resolution R-208-18 Moved by Brookman, seconded by Rodd, to Adopt Resolution R-208-18, A RESOLUTION AWARDING THE PURCHASE OF A NEW PIERCE PUMPER TRUCK PER SPECIFICATIONS THROUGH THE HGACBUY PURCHASING COOPERATIVE FROM GLOBAL EMERGENCY PRODUCTS, INC., 1401 NORTH FARNSWORTH AVENUE, AURORA, IL IN THE AMOUNT OF $671,374. BUDGETED FUNDS – EQUIPMENT REPLACEMENT FUND. Motion declared carried as approved unanimously under Consent Agenda. APPROVE RENEW AGMT/ GRANICUS/ WEBSITE MAINTENANCE: Resolution R-209-18 This item was removed by Staff. APPROVE REDUCTION OF ESCROW/ COVINGTON PLACE/ 150 N. EAST RIVER ROAD: Resolution R-210-18 Moved by Brookman, seconded by Rodd, to Adopt Resolution R-210-18, A RESOLUTION APPROVING THE REDUCTION OF SUBDIVISION IMPROVEMENT CASH ESCROW FOR THE COVINGTON PLACE DEVELOPMENT AT 150 N. EAST RIVER ROAD IN THE AMOUNT OF $873,380.75. Motion declared carried as approved unanimously under Consent Agenda. APPROVE AGMT. WITH IDOT/ TRAFFIC CONTROL: Consent Agenda Resolution R-216-18 Moved by Brookman, seconded by Rodd, to Adopt Resolution R-216-18, A RESOLUTION APPROVING AN AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) FOR THE POTENTIAL TEMPORARY CLOSURE OF CENTRAL ROAD AND DES PLAINES RIVER ROAD IN DES PLAINES, ILLINOIS FOR TRAFFIC CONTROL PURPOSES RELATED TO THE “OUR LADY OF GUADALUPE FEAST” ON DECEMBER 11TH AND 12TH, 2018. Motion declared carried as approved unanimously under Consent Agenda. Page 3 of 10 12/03/18 SECOND READING ORD. M-40-18: Consent Agenda Moved by Brookman, seconded by Rodd, to Adopt Second Reading Ordinance M-40-18, AN ORDINANCE APPROVING AMENDMENTS TO ARTICLE A OF CHAPTER 1 OF TITLE 6 OF THE CITY CODE OF THE CITY OF DES PLAINES REGARDING PET LICENSES AND TAGS. Motion declared carried as approved unanimously under Consent Agenda. APPROVE CITY COUNCIL MINUTES: Consent Agenda Moved by Brookman, seconded by Rodd, to Approve the Minutes of the City Council of November 19, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION – Alderman Charewicz, Chair WARRANT REGISTER: Alderman Charewicz presented the Warrant Register for consideration. Moved by Charewicz, seconded by Rodd, to recommend to the City Council approval of the December 3, 2018 – Warrant Register in the Amount of $4,902,858.03 and further recommend that Resolution R-212-18 be adopted at appropriate time this evening. *Alderman Sayad recommended approval of the items on the Warrant Register excluding all Holland & Knight invoices because he feels that the city can save money. Upon voice vote, motion declared carried. CONSIDER 2019 ANNUAL BUDGET: Moved by Rodd, seconded by Robinson, to recommend to the City Council approval the 2019 Annual Budget for the City of Des Plaines; and further recommend that Resolution R-213-18 be adopted at appropriate time this evening. Upon voice vote, motion declared carried. Alderman Sayad, Alderman Chester, and Alderman Brookman voted no because they did not agree with a property tax increase. COMMUNITY DEVELOPMENT – Alderman Sayad, Chair CONSIDER ADOPTION OF THE 2018 COMPREHENSIVE PLAN: Economic Development Coordinator Ainsworth reviewed a memorandum dated November 13, 2018. Over the past two years, the City of Des Plaines has been working with the Chicago Metropolitan Agency for Planning (CMAP) to update our Comprehensive Plan. The Comprehensive Plan is the City’s official policy guide for future land use, development, and conservation over the next five to ten years. The City originally adopted its first official Comprehensive Land Use Plan in 1958, and has updated the plan throughout the years to address the annexation of properties, new and emerging development trends, and changing land use conditions. The first phase of the Comprehensive Plan update involved research and community outreach that helped form an Existing Conditions Report. This report is comprised of two elements: a Community Profile and Issues and Opportunities report. From the Page 4 of 10 12/03/18 (Cont.) Existing Conditions Report, draft recommendations emerged which formed the basis for the content of the Comprehensive Plan. Over the past few months, the draft Comprehensive Plan was reviewed by City staff, elected officials, the Comprehensive Plan Steering Committee, and the public at an open house held in October 2018. The plan has been updated and amended to reflect comments provided during review. Heidy Persaud of the Chicago Metropolitan Agency for Planning (CMAP) reviewed a PowerPoint presentation and described the Plan Timeline, Outreach Activities, Draft Plan Key Recommendations which included: expanding mixed-use development in dense areas, housing for older adults, incorporate parks and open space, incorporate green into the structures and preservation of historic buildings. Ms. Persaud also reviewed economic development and downtown Des Plaines. The Planning and Zoning Board recommended (7-0) that the City Council approve the Comprehensive Plan. Staff recommended that the City Council approve Resolution R-211-18 adopting the 2018 City of Des Plaines Comprehensive Plan. Moved by Brookman, seconded by Chester to defer this item for further review. This item was tabled without objection. CONSIDER FINAL PLAT OF SUBDIVISION/ 1896-1930 LEE AND 1157-1175 PROSPECT: Community and Economic Development Director McMahon reviewed a memorandum dated November 13, 2018. The petitioner, Peter Dabrowski, is requesting a Final Plat of Subdivision for the creation of ten new residential lots at the southwest corner of Lee Street and Prospect Lane. The subject properties are zoned R-1 Single-Family Residential and if approved the petitioner proposes to construct ten new single-family homes. There are no variation requests with this application. All proposed lots meet the required lot width and area proposed for properties in the R-1 zoning district. The existing parcels are currently owned by the City of Des Plaines. The petitioner has the properties under contract and will close on them subject to approval of the Final Plat of Subdivision. The development of the subject properties is governed by a Redevelopment Agreement entered into between the petitioner and the City of Des Plaines on March 21, 2018. This agreement outlines standards for the development of the properties as ten new single-family homes. Based on the agreement, each residence proposed must have an attached two-car garage, a full basement, and a minimum of 2,500 square feet of floor area, excluding the garage and basement. Additionally, variation among the façades is required and no structure of the ten may have the same or identical façade as another within the development. A landscape plan has been submitted with the application for Final Plat of Subdivision. The landscape plan meets all requirements listed in the Redevelopment Agreement. The Planning and Zoning Board, recommended (7-0) that the City Council approve the Final Plat of Subdivision and Redevelopment Agreement between the City of Des Plaines and Reinvest, LLC dated March 21, 2018, subject to the condition Page 5 of 10 12/03/18 (Cont.) that the petitioner comply with all requirements outlined in the Redevelopment Agreement between the City of Des Plaines and Reinvest, LLC dated March 21, 2018. Staff recommended approval of Resolution R-215-18. Moved by Brookman, second by Robinson, to recommend to the City Council approval of the Final Plat of Subdivision for 1896-1930 Lee Street and 1157-1175 Prospect Avenue, Case #18-045-SUB; and further recommend that Resolution R-215-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. CONSIDER TEXT AMENDMENTS: Economic Development Coordinator Ainsworth reviewed a memorandum dated November 13, 2018. The City of Des Plaines is proposing several text amendments to the Des Plaines Zoning Ordinance which are as follows:  Amending the Residential Bulk Matrix to add Maximum Rear Yard Lot Coverage requirements for the R-1 zoning district;  Amending and Adding to the Permitted Obstruction Matrix in Required Yards;  Amending the Accessory Uses and Structures section of the Zoning Ordinance;  Amending the performance standards for exterior lighting;  Amending or adding the following terms to the Definition section of the Zoning Ordinance: o Amending the definition of “Accessory Use and Structure”; o Adding definition for “Recreational Equipment”; o Adding definition for “Yard Feature”; and o Adding definition for “Rear Yard Coverage”. The Planning and Zoning Board met on November 13, 2018 to consider the text amendment. City staff explained the proposed changes and the rationale to each amendment. The Planning and Zoning Board recommended (7-0) that the City Council approve the proposed text amendments. Staff recommended approval of Ordinance Z-36-18. Moved by Rodd, seconded by Charewicz, to approve the amended text of various sections of the Des Plaines Zoning Ordinance regarding Accessory uses and structure and rear yard coverage; and further recommend approval of Z-36-18 at the appropriate time this evening. Upon voice vote, motion declared carried. CONSIDER SUPPORT OF 6B CLASSIFICATION 1680 E. TOUHY AVENUE: Economic Development Coordinator Ainsworth reviewed a memorandum dated November 13, 2018. The property owner of 1680 E. Touhy Avenue, 1680 Touhy Investors, LLC, has filed an application requesting a City resolution in support of its Cook County Class 6b Tax Incentive Application based on new construction. The 13.4 acre property which is located at the northwest corner of Maple Street and Touhy Avenue was the former headquarters of clothing manufacturer, Hart Schaffner Page 6 of 10 12/03/18 (Cont.) Marx. The manufacturing facility was recently razed and the current property is proposing to construct a 330,000 square foot data center on this property. The anticipated construction value of the entire project is over $75,000,000 and the project will be constructed in two phases. The southern building will be constructed first and will contain one of the data halls and the office space. Anticipated construction of Phase I will take place in the first quarter of 2019 and Phase II will commence sometime in 2020. Iron Mountain Data Centers is the company that is proposing to occupy the new building which will generate approximately 30 to 50 new full-time positions when fully operational. Moreover, once fully operations, the data center may generate utility tax revenues to the City in excess of $850,000 based on power usage. Cook County’s Class 6b economic development tool encourages industrial investment by offering a real estate tax incentive. A Class 6b incentive requires a resolution of consent from municipalities. The applicant is applying under New Construction. The tax scenarios below are based on 2022 tax projects since the building will not be finished and fully operational to approximately 2021-2022. Assessment of Tax Impact Scenarios: 1. Estimate Property Taxes as-is with vacancy relief (land only) in 2022: $203,172 2. Estimated Property Taxes with proposed improvements without a 6b in 2022: $2,788,214 3. Estimated Property Taxes with proposed improvements with a 6b: $ 1,115,286 Staff recommended that the City Council adopt Resolution R-214-18 to support and consent to the filing of Masterpiece Acquisitions LLC’s Class 6b application to the Cook County Assessor’s Office. Moved by Chester, seconded by Robinson, to approve the Cook County 6b Classification Application for 1680 Touhy Investors, LLC, 16380 E. Touhy Avenue; and further recommend approval of R-214-18 at the appropriate time this evening. Upon voice vote, motion declared carried. PUBLIC WORKS – Alderman Smith, Chair Superintendent of Public Works Watkins presented a Facility Updating or Replacement report. The report listed all of the city owned facilities with recent upgrades, future upgrades that are necessary and the replacement cost of each facility. Staff was directed to focus on Fire Stations 61 and 62, the Police Department and the parking structure at the Civic center and report back to the committee. BUILDING CODE – Alderman Robinson, Chair Page 7 of 10 12/03/18 CONSIDER CHANGES TO THE BUILDING CODE: Community and Economic Development Director McMahon reviewed a memorandum dated November 20, 2018. The City of Des Plaines is proposing text amendments to the Building Design Standards Matrix found in Section 12-3-11 of the Des Plaines Zoning Ordinance, Section 12-3-11.D.2, Façade Materials, to clarify and enhance certain language as well as to Section 12-13-3, Definitions, to add specific terms that relate to the Building Design Standards Matrix. Staff provided an analysis and recommended changes for certain sections of the Building Design Review process. The Planning and Zoning Board recommended (7-0) that the City Council approve the proposed text amendment with two minor changes. Staff recommended approval of Z-35-18. Moved by Robinson, seconded by Chester to approve text amendment to the Des Plaines Zoning Ordinance for Face Brick Definition to Building Design Standards Section; and further approve Ordinance Z-35-18 at the appropriate time this evening. Upon voice vote, motion declared carried. LEGAL & LICENSING – Alderman Brookman, Chair Alderman Brookman expressed her concern that the water vapor that is inhaled into your lungs, when vaping, has chemicals that can be harmful to children. Even though the city council recently approved an ordinance which allows Maine Township High School students who are under 18, if caught vaping, to take an educational class instead of paying a fine, the city needs stronger vaping regulations. The age should be raised from 18 to 21 years of age to purchase vaping material. Alderman Chester suggested the age for vaping and cigarette purchases be raised to 21 years of age. Staff was directed to report back to the committee with additional suggestions for Maine Township High School and the community. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION UNFINISHED BUSINESS: SECOND READING/ ORD. M-39-18: Moved by Charewicz, seconded by Robinson, to adopt Ordinance M-39-18, AN ORDINANCE LEVYING TAXES FOR THE CITY OF DES PLAINES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019. Upon roll call, the vote was: AYES: 5-Lysakowski, Robinson, Rodd, Smith, Charewicz Page 8 of 10 12/03/18 (Cont.) NAYS: 3-Brookman, Sayad, Chester ABSENT: 0-None Motion declared carried. NEW BUSINESS: WARRANT REGISTER: Resolution R-212-18 Moved by Charewicz, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Resolution R-212-18, 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: $4,902,858.03. *Alderman Sayad voted yes on all of the items on the Warrant Register excluding Holland & Knight invoices because he feels that the city can save money. Upon roll call, the vote was: AYES: 8-Lysakowski, Robinson, Rodd, Sayad* Brookman, Chester, Smith, Charewicz NAYS: 0-None ABSENT: 0-None Motion declared carried. APPROVE 2019 ANNUAL BUDGET: Resolution R-213-18 Moved by Charewicz, seconded by Robinson, to concur with recommendation of Committee of the Whole to adopt Resolution R-213-18, A RESOLUTION APPROVING THE 2019 ANNUAL BUDGET FOR THE CITY OF DES PLAINES. Substitute motion, moved by Sayad, seconded by Chester, to deny Resolution R-213-18, A RESOLUTION APPROVING THE 2019 ANNUAL BUDGET FOR THE CITY OF DES PLAINES. Upon voice vote, the vote was: AYES: 3-Sayad, Brookman, Chester NAYS: 5-Lysakowski, Robinson, Rodd, Smith, Charewicz ABSENT: 0-None Motion failed. Moved by Charewicz, seconded by Robinson, to concur with recommendation of Committee of the Whole to adopt Resolution R-213-18, A RESOLUTION APPROVING THE 2019 ANNUAL BUDGET FOR THE CITY OF DES PLAINES. Upon voice vote, the vote was: AYES: 5-Lysakowski,Robinson, Rodd, Smith, Charewicz NAYS: 3-Sayad, Brookman, Chester ABSENT: 0-None Motion declared carried. APPROVE FINAL PLAT OF SUBDIVISON/ 1896-1930 LEE STREET AND 1157-1175 PROSPECT LANE: Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Resolution R-215-18, A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR THE AMITA HOMES SUBDIVISION AT 1896-1930 LEE STREET AND 1157-1175 PROSPECT LANE. Upon voice vote, motion declared carried. Page 9 of 10 12/03/18 (Cont.) Resolution R-215-18 APPROVE TEXT AMENDMENT: Ordinance Z-36-18 Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-36-18, AN ORDINANCE AMENDING THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE REGARDING ACCESSORY USES AND STRUCTURE AND REAR YARD COVERAGE. Upon voice vote, motion declared carried. Moved by Sayad, seconded by Rodd, to Advance to Second Reading and adopt Ordinance Z-36-18, AN ORDINANCE AMENDING THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE REGARDING ACCESSORY USES AND STRUCTURE AND REAR YARD COVERAGE. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad Brookman, Chester, Charewicz NAYS: 1-Smith ABSENT: 0-None Motion declared carried. APPROVE 6B CLASSIFICATION 1680 E. TOUHY AVENUE: Resolution R-214-18 Moved by Sayad, seconded by Lysakowski, to concur with recommendation of Committee of the Whole to adopt Resolution R-214-18, A RESOLUTION SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B CLASSIFICATION FOR THE PROPERTY LOCATED AT 1680 E. TOUHY AVENUE. Upon voice vote, motion declared carried. APPROVE TEXT AMENDMENTS/ BUILDING DESIGN REVIEW STANDARDS: Ordinance Z-35-18 Moved by Robinson, seconded by Lysakowski, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-35-18, AN ORDINANCE AMENDING THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE REGARDING THE BUILDING DESIGN REVIEW STANDARDS. Upon voice vote, motion declared carried. Moved by Robinson, seconded by Lysakowski, to Advance to Second Reading and adopt Ordinance Z-35-18, AN ORDINANCE AMENDING THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE REGARDING THE BUILDING DESIGN REVIEW STANDARDS. Upon voice vote, motion declared carried AYES: 7-Lysakowski, Robinson, Rodd, Sayad Brookman, Chester, Charewicz NAYS: 1-Smith ABSENT: 0-None Motion declared carried. ADJOURNMENT: Moved by Sayad, seconded by Brookman, to adjourn the meeting. Motion declared carried. The meeting adjourned at 9:50 p.m. Page 10 of 10 12/03/18 Laura Fast – DEPUTY CITY CLERK APPROVED BY ME THIS DAY OF , 2018 ______________________________ Matthew J. Bogusz, MAYOR FINANCE DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org Date: December 6, 2018 To: Michael G. Bartholomew, City Manager From: Dorothy Wisniewski, Assistant City Manager/Director of Finance Subject: Resolution R-222-18, December 17, 2018 Warrant Register Recommendation: I recommend that the City Council approve the December 17, 2018 Warrant Register Resolution R-222-18. Warrant Register……………………………$4,271,999.77 MEMORANDUM Estimated General Fund Balance Balance as of 10/31/2018: $25,482,480 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 1st & 2nd installments of property tax revenue. Page 1 of 31 CITY OF DES PLAINES RESOLUTION R-222-18 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. December 17, 2018 Page 2 of 31 Line #Vendor Invoice Invoice Description Amount 1 4160 Real Estate Transfer Tax 7595 Rylski, Maciej Refund 11/19/18 Real Estate Transfer Tax Refund 11/19/2018 494.00 2 4400 Building Permits 4802 Rick's Sewer & Drainage Incorporated 2018-01100057 Sewer Permit Originally Issued 11/08/2018 300.00 3 4400 Building Permits 6488 H20 Plumbing & Sewer Services 2018-01300018 Sewer Permit Refund Originally Issued 10/1/2018 300.00 4 4400 Building Permits 4802 Rick's Sewer & Drainage Incorporated 2018-01300038 Sewer Permit Refund Originally Issued 10/02/2018 300.00 5 4400 Building Permits 4802 Rick's Sewer & Drainage Incorporated 2018-01300126 Sewer Permit Refund Originally Issued 10/09/2018 300.00 6 4400 Building Permits 4321 Luppino Plumbing & Sewer Co 2018-01300330 Sewer Permit Refund Originally Issued 10/25/2018 300.00 7 4400 Building Permits 4802 Rick's Sewer & Drainage Incorporated 2018-01300370 Sewer Permit Refund Originally Issued 10/30/2018 300.00 8 4400 Building Permits 6058 APEX Plumbing & Sewer Inc 2018-07000138A Cancelled Sewer Permit Refund Originally Issued 07/13/2018 675.00 9 4400 Building Permits 7586 Titean, Carmen 2018-07000287 Void Permit Originally Issued 07/25/2018 75.00 10 4400 Building Permits 7598 Best Rate Sewers 2018-08000044 Sewer Permit Refund Originally Issued 08/06/2018 300.00 11 4400 Building Permits 7585 Pulido, Felipe 2018-09000068 Sewer Permit Refund Originally Issued 09/21/2018 300.00 12 4400 Building Permits 3993 J&S Plumbing Inc 2018-09000222 Sewer Permit Refund Originally Issued 09/20/2018 300.00 13 4400 Building Permits 4803 Roto Rooter Services Company 2018-09000275 Sewer Permit Refund Originally Issued 09/25/2018 300.00 4,244.00 14 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 581.89 581.89 15 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 56.04 Total 00 - Non Departmental Elected Office Division: 110 - Legislative Total 110 - Legislative City of Des Plaines Warrant Register 12/17/2018 Account Fund: 100 - General Fund Department: 00 - Non Departmental Division: 120 - City Clerk Page 3 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 16 6100 Publication of Notices 1069 Paddock Publications Inc T4512721 Legal Notice - Proposed Property Tax Levy 11/09/2018 302.40 358.44 940.33 17 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 63.52 18 7000 Office Supplies 1644 Warehouse Direct Inc 4113935-0 One Case 11x17 Copy Paper 57.58 121.10 19 6005 Legal Fees 3447 Holland & Knight LLP 5759096 11-18 Non-Retainer IEMA & FEMA Review FEMA 1935 105.00 20 6005 Legal Fees 3447 Holland & Knight LLP 5759097 11-18 Non-Retainer IEMA & FEMA Review FEMA 1935 5,253.00 21 6005 Legal Fees 3447 Holland & Knight LLP 5759098 11-18 Non-Retainer IEMA & FEMA Review FEMA 4116 42.00 22 6005 Legal Fees 3447 Holland & Knight LLP 5759138 11-18 Reimb Casino Matters 180.00 23 6005 Legal Fees 3447 Holland & Knight LLP 5759145 11-18 Reimb Redevelopment 3,849.00 24 6005 Legal Fees 3447 Holland & Knight LLP 5759150 11-18 Non-Retainer Matters 84.00 25 6005 Legal Fees 3447 Holland & Knight LLP 5759154 11-18 Non-Retainer Liquor License Hearing 262.10 26 6005 Legal Fees 3447 Holland & Knight LLP 5759165 11-18 Non-Retainer Litigation* 648.00 27 6005 Legal Fees 3447 Holland & Knight LLP 5759166 11-18 Non-Retainer Litigation* 972.00 28 6005 Legal Fees 3447 Holland & Knight LLP 5759171 11-18 Non-Retainer 400 Lee Street Transfer 63.00 29 6005 Legal Fees 3447 Holland & Knight LLP DEC 2018 RET December 2018 Retainer 18,500.00 30 6005 Legal Fees 3447 Holland & Knight LLP NOV 2018 RET November 2018 Retainer 18,500.00 31 6009 Legal Fees - Admin Hearings/Prosecu tions 1073 Bartel, Raymond 18-21 Legal Services - 11/13- 11/27/2018 1,595.00 City Administration Division: 210 - City Manager Total 210 - City Manager Total 120 - City Clerk Total 10 - Elected Office Division: 220 - Legal Page 4 of 31 * On-going City litigation items provided separately to the City Council Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 32 6010 Legal Fees - Labor & Employment 1127 Clark Baird Smith LLP 10662 Legal Services November 2018 27,838.09 33 6120 Recording Fees 1139 Cook County of Illinois 29010312018 Recording Fees-Ordinance, Agreements, Notices, Lis Pendens Oct 278.00 78,169.19 34 6000 Professional Services 7367 Tierney Brothers Inc 774458 Bright Sign Players Design Fee & 1 Yr of Support 9/10/18- 9/10/19 3,488.00 35 6000 Professional Services 7367 Tierney Brothers Inc 774573 Bright Sign Players 1 Yr of License Subscription 9/10/18- 9/10/19 299.97 36 6000 Professional Services 4288 Burwood Group Incorporated EA-2018-29386 Cisco UCS Upgrade 11/20/2018 25,890.00 37 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 408.21 38 7000 Office Supplies 1644 Warehouse Direct Inc 4102285-0 1 Carton of Copier Paper 47.39 30,133.57 39 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 195.58 40 6108 Public Relations & Communications 5079 RV Enterprises Ltd 11180137 144 Snowflake Headbands for Giveaways 565.92 41 6108 Public Relations & Communications 1050 Journal & Topics 178491 1/2 Page Ad in Journal Special Section for Veterans 11/07/2018 499.00 42 7000 Office Supplies 1220 Runco Office Supply 728547-0 Office Supplies for Full-Time Special Event Coordinator 73.41 43 7000 Office Supplies 1220 Runco Office Supply 728759-0 Two 2019 Desk Calendars for Media Services 29.90 44 7200 Other Supplies 2016 Signarama 39949 Framed Office Sign for Full- Time Special Event Coordinator 103.50 1,467.31 45 5530 Employee Assistance Program 4651 Perspectives 90931 Employee Assistance Program 12/01-12/31/2018 620.00 Division: 240 - Media Services Total 240 - Media Services Division: 250 - Human Resources Total 220 - Legal Division: 230 - Information Technology Total 230 - Information Technology Page 5 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 46 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 63.52 683.52 47 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 63.52 48 6550 Subsidy - Senior Citizen Cab Service 1421 American Charge Service 202829 Subsidized Taxi Voucher Program October 2018 M-12- 11 744.00 49 7000 Office Supplies 1220 Runco Office Supply 728823-0 (4) Message Books 16.36 823.88 111,398.57 50 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 157.57 51 6110 Printing Services 1233 Press Tech Inc 43539 1 Box of Business Cards 20.00 52 7000 Office Supplies 1644 Warehouse Direct Inc 4092372-0 1 Planner 22.59 53 7000 Office Supplies 1644 Warehouse Direct Inc C4090596-0 Returned 1 Planner (22.59) 54 7200 Other Supplies 2016 Signarama 39904 Name Plate for Senior Financial Analyst 43.00 220.57 55 6000 Professional Services 3309 Elevator Inspection Services Inc 80644 2 Permit Elevator Inspections 10/29/2018 150.00 56 6000 Professional Services 3309 Elevator Inspection Services Inc 80645 1 Permit Elevator Inspection 11/06/2018 75.00 57 6000 Professional Services 3309 Elevator Inspection Services Inc 80663 7 Elevator Inspections 11/05- 11/06/2018 63.00 58 6005 Legal Fees 3447 Holland & Knight LLP 5759141 11-18 Non-Retainer Property Enforcement Matters 216.00 59 6005 Legal Fees 3447 Holland & Knight LLP 5759143 11-18 Non-Retainer Property Enforcement Matters 1,132.00 60 6005 Legal Fees 3447 Holland & Knight LLP 5759147 11-18 Non-Retainer Property Enforcement Matters 672.00 61 6005 Legal Fees 3447 Holland & Knight LLP 5759152 11-18 Non-Retainer Property Enforcement Matters 812.00 Total 20 - City Administration Department: 30 - Finance Total 30 - Finance Total 250 - Human Resources Division: 260 - Health & Human Services Total 260 - Health & Human Services Community Development Division: 410 - Building & Code Enforcement Page 6 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 62 6005 Legal Fees 3447 Holland & Knight LLP 5759168 11-18 Non-Retainer Property Enforcement Matters 112.00 63 6005 Legal Fees 3447 Holland & Knight LLP 5759170 11-18 Non-Retainer Property Enforcement Matters 330.78 64 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 701.91 65 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 8.68 66 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 41.16 67 7000 Office Supplies 1644 Warehouse Direct Inc 4106790-0 2 Cases of Paper, Permit Card Stock & Post-It Notes 34.35 68 7000 Office Supplies 1644 Warehouse Direct Inc 4109258-0 Elevator Cert Paper, License Paper, Label Tape & Calendar 136.92 4,485.80 69 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 63.52 70 6100 Publication of Notices 1050 Journal & Topics 178468 Planning and Zoning Board Legal Notices 11/7/2018 70.00 71 6100 Publication of Notices 1050 Journal & Topics 178593 CDBG Consolidated Plan Legal Notice 11/14/2018 126.48 72 6195 Miscellaneous Contractual Services 4070 Cerabona, Gale M 104 Planning and Zoning Board Meeting and Minutes 11/13/2018 217.50 73 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 34.43 74 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 8.68 75 7000 Office Supplies 1644 Warehouse Direct Inc 4109258-0 Elevator Cert Paper, License Paper, Label Tape & Calendar 28.10 548.71 76 6000 Professional Services 5215 CoStar Realty Information Inc 108179154-1 December 2018 Available Property Database 365.19 77 6000 Professional Services 1079 AECOM Technical Services Inc 2000135453 Consulting-TO 4 DP Metra Train Feasibility Study 10/13- 11/09/18 12,902.03 Total 420 - Planning & Zoning Division: 430 - Economic Development Total 410 - Building & Code Enforcement Division: 420 - Planning & Zoning Page 7 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 78 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 56.04 79 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 8.67 80 7000 Office Supplies 1644 Warehouse Direct Inc 4105313-0 White Board, 2 Monitor Stands, Mouse, Hot and Cold Cups 130.86 81 7000 Office Supplies 1644 Warehouse Direct Inc 4106790-0 2 Cases of Paper, Permit Card Stock & Post-It Notes 90.70 13,553.49 18,588.00 82 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 124.04 83 6025 Administrative Services 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 504.11 84 6040 Waste Hauling & Debris Removal 6047 Vintage Tech LLC 19893 Electronic Recycling 11/07/2018 1,260.72 85 7500 Postage & Parcel 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 22.12 1,910.99 86 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 373.70 373.70 87 5340 Pre-Employment Testing 7133 Mid-West Truckers Association Inc P682183 2 Pre-Employment Drug Tests - 11/20/2018 157.50 157.50 88 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 423.92 89 6325 R&M Street Lights 1044 H&H Electric Co 31787 Streetlight Repairs - 10/24/2018, R-40-18 728.50 90 6325 R&M Street Lights 1044 H&H Electric Co 31819 Pole Repair - Stratford & Drake - 10/29/2018, R-40-18 471.41 91 7000 Office Supplies 1066 Office Depot 228487235001 White Board 199.99 Total 430 - Economic Development Division: 510 - Engineering Total 510 - Engineering Division: 520 - Geographic Information Systems Total 40 - Community Development Public Works & Engineering Division: 100 - Administration Total 100 - Administration Total 520 - Geographic Information Systems Division: 530 - Street Maintenance Page 8 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 92 7035 Supplies - Equipment R&M 1043 WW Grainger Inc 9007559835 14 Tie-Down Straps - Salt Spreader 463.68 93 7050 Supplies - Streetscape 1437 Des Plaines Material & Supply LLC 295744 4.0 Cu Yds Top Soil - Parkway Restorations - 10/16/2018 96.00 94 7055 Supplies - Street R&M 1527 Sherwin Williams 3827-3 2 Gloss Classic & 2 Gloss Sun Yellow 19.96 95 7055 Supplies - Street R&M 1732 Traffic Control & Protection Inc 99504 10 Tri-Folding Stop Signs & 10 Posts 2,377.50 4,780.96 96 6000 Professional Services 4210 Lakota Group, The 18021.01-03 TO#2 for Gateway Sign Design - 10/1-10/31/2018, R-4-18 1,576.80 97 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 226.10 98 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769521574 Mat Service - Police - 11/14/2018 180.77 99 6195 Miscellaneous Contractual Services 5214 State Industrial Products 900726718 Drain Maintenance Program - 11/09/2018 100.00 100 6315 R&M Buildings & Structures 1025 Bedco Inc 095256 HVAC Maintenance - November 2018, R-170-16 572.50 101 6315 R&M Buildings & Structures 1025 Bedco Inc 095256 HVAC Maintenance - November 2018, R-170-16 572.50 102 6315 R&M Buildings & Structures 1025 Bedco Inc 095263 Belts & Filter Maintenance- City Hall-11/05-11/07/2018, R- 170-16 971.25 103 6315 R&M Buildings & Structures 1025 Bedco Inc 095264 Service Call - City Hall - 11/13/2018, R-170-16 110.00 104 6315 R&M Buildings & Structures 5691 Corbrook Enterprises Inc 10221801 Fire Station 61 Exercise Room Ceiling Painting-10/15- 10/18/2018 13,280.00 105 6315 R&M Buildings & Structures 1311 Hill/Ahern Fire Protection LLC 1904 Lowered Sprinkler Heads - City Hall - 11/05/2018 800.00 106 6315 R&M Buildings & Structures 1237 Pro-Line Door Systems Inc 83327 Middle Engine Bay Door Installed - Fire #61 - 08/23/2018 2,475.00 107 6315 R&M Buildings & Structures 1237 Pro-Line Door Systems Inc 83966 Door Installation - Fire #61 - 09/06/2018 508.00 108 7000 Office Supplies 1066 Office Depot 228488058001 Dry Markers & Record Book 51.06 109 7000 Office Supplies 1644 Warehouse Direct Inc 4107481-0 12 Desk Calendars & AAA Batteries 62.72 110 7000 Office Supplies 1043 WW Grainger Inc 9005544334 5 Printer Cartridges 154.05 Division: 535 - Facilities & Grounds Maintenance Total 530 - Street Maintenance Page 9 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 111 7020 Supplies - Safety 1047 Home Depot Credit Svcs 95632 Respirator, Safety Goggles, Sport Knife, Etc. 88.06 112 7025 Supplies - Custodial 7283 Bella Bagno Inc 124548 2 Grippy Floor Carpets - PW Stock 312.00 113 7025 Supplies - Custodial 1029 Cintas Corporation 769517915 Cleaners, Mats, Soap, Air Freshener, Scrub, Etc. 11/07/2018 - PW 154.72 114 7025 Supplies - Custodial 1029 Cintas Corporation 769521572 20 Mop Heads - City Hall 33.00 115 7025 Supplies - Custodial 1029 Cintas Corporation 769521575 Cleaners, Mats, Soap, Scrubs, Air Freshener, Etc 11/14/2018 - PW 146.58 116 7025 Supplies - Custodial 1029 Cintas Corporation 769525117 Cleaners, Mats, Soap, Scrub, Air Freshener, Etc - PW 241.87 117 7025 Supplies - Custodial 1043 WW Grainger Inc 9960137157 Boot Brush - City Hall 69.95 118 7030 Supplies - Tools & Hardware 1047 Home Depot Credit Svcs 3244048 100' Orange/Yellow Cord 63.97 119 7030 Supplies - Tools & Hardware 1047 Home Depot Credit Svcs 4081046 2 Pairs 7" Pliers 19.92 120 7035 Supplies - Equipment R&M 1208 Steiner Electric Company S006186796.001 Barrel Key Locking Switch - PW 63.46 121 7045 Supplies - Building R&M 1018 Anderson Lock Company LTD 0992118 2 Key-In-Knob Cylinders & 2 Cylinder Changes - Police 239.60 122 7045 Supplies - Building R&M 1018 Anderson Lock Company LTD 0993286 2 Lock Cylinders, Cylinder Change & Key-In-Knob Cylinder - PW 292.00 123 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 1023799 3 2x4 Acrylic Panels & Hook - City Hall 39.42 124 7045 Supplies - Building R&M 2028 Northwest Electrical Supply 17401780 Offset Tap & Fuse Tap - City Hall 189.46 125 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 2015043 14 Lbs Patch and Skimcoat - Police 33.94 126 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 2088514 Uprights, Brackets, Door Stop - City Hall 125.81 127 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 210387 Returned 4 Flat Plates - City Hall (40.84) 128 7045 Supplies - Building R&M 5699 March Industries Inc 210635 25 Cases Ceiling Tile - Fire #63 2,475.00 129 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 2190484 Returned Brackets & Uprights - City Hall (47.84) 130 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 5284504 Returned 2 Reducers - City Hall (15.80) 131 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 7025249 2 Machine Screws - Police 2.36 Page 10 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 132 7045 Supplies - Building R&M 1043 WW Grainger Inc 9003106276 Quartz Metal Halide Lamp - Fire #63 12.23 133 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040596 6 Lithonia Lamps - City Hall 592.14 134 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040714 32 Light Bulbs & 25 Filler Plates - City Hall 451.52 135 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040742 2 Fluorescent Ballasts - Fire 62 13.86 136 7140 Electricity 1033 ComEd 0459113083- 11/18 Electricity Service 10/11- 11/09/2018 8,321.26 137 7140 Electricity 1033 ComEd 2607132134- 11/18 Electricity Service 10/02- 10/31/2018 213.68 138 7140 Electricity 1033 ComEd 2685017085- 11/18 Electricity Service 10/03- 11/01/2018 299.24 139 7140 Electricity 1033 ComEd 4974507003- 11/18 Electricity Service 10/03- 11/01/2018 285.39 140 7140 Electricity 1033 ComEd 5222730006- 1018A Electricity Service 10/01- 10/30/2018 200.07 141 7140 Electricity 1033 ComEd 5310652035- 11/18 Electricity Service 10/03- 11/01/2018 33.60 142 7140 Electricity 1033 ComEd 5310653096- 11/18 Electricity Service 10/03- 11/01/2018 35.33 143 7140 Electricity 1033 ComEd 5310654039- 11/18 Electricity Service 10/03- 11/01/2018 50.28 144 7140 Electricity 1033 ComEd 5310655063- 11/18 Electricity Service 10/03- 11/01/2018 229.09 145 7200 Other Supplies 1076 Sam's Club Direct 2716 Coffee, Sugar Substitutes, Non Dairy Creamer - City Hall 231.61 146 7300 Uniforms 1705 Sears Commercial One T336038 Uniform - Facilities Foreman 171.48 147 7320 Equipment < $5,000 1043 WW Grainger Inc 9007521876 1 Portable Gas Heater, Dual Fuel 2,262.11 148 8010 Furniture & Fixtures 4392 Office Furniture Resources INV1018346 36" Round Meeting Table - City Hall 205.00 149 8100 Improvements 7409 Aquamist Plumbing & Lawn Sprinkling Co Inc 20891 Northwest Highway Irrigation 11/13-11/16/2018, R-149-18 FINAL 12,879.74 52,615.02 150 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 125.38 151 6115 Licensing/Titles 3522 Zabielski, Jeff Reimb 11/09/2018 CDL Renewal - Expires 05/10/2023 30.00 152 6135 Rentals 1029 Cintas Corporation 022703512 Mechanic's Uniform Rental - 11/12/2018 140.01 Total 535 - Facilities & Grounds Maintenance Division: 540 - Vehicle Maintenance Page 11 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 153 6135 Rentals 1029 Cintas Corporation 022706292 Mechanics Uniform Rental - 11/19/2018 140.01 154 6135 Rentals 1029 Cintas Corporation 022709214 Mechanics Uniform Rental - 11/26/2018 140.01 155 6305 R&M Equipment 2168 Petroleum Technologies Equipment, Inc 20244 Annual Inspection for UST 10/12/2018 #5PW3 672.50 156 6305 R&M Equipment 1346 Lorchem Technologies Inc 67735 110 Gals Degreaser Processed Through Pressure Washer 11/09/2018 640.20 157 6305 R&M Equipment 1203 Standard Industrial & Automotive Equipment Inc WO-3157 In-Ground Post Lift Repair - LFT3 - 11/02/2018 414.00 158 6310 R&M Vehicles 1674 Spring-Align of Palatine, Inc 111125 Replaced Springs for Rear Suspension - Fire 7602 - 11/13/2018 2,421.08 159 6310 R&M Vehicles 2016 Signarama 39900 City Logo Decal Installation - PW 9054 & 5113 - 11/07/2018 109.40 160 6310 R&M Vehicles 1116 Certified Fleet Services Inc I11499 Aerial Lift Inspection - PW 5045 - 11/12/2015 735.00 161 7030 Supplies - Tools & Hardware 2287 Kron, Frank Reimb Tool 2018 2018 Tool Reimbursement - Mechanic 450.00 162 7035 Supplies - Equipment R&M 1062 NAPA of Des Plaines 5741-706080 Air Compressor - Fire #62 2,599.00 163 7040 Supplies - Vehicle R&M 1677 Wholesale Direct Inc 000236183 Back-Up Alarms, Lights, Auto Ejects - Fire Stock 110.11 164 7040 Supplies - Vehicle R&M 1677 Wholesale Direct Inc 000236234 10 Light Bulbs - Fire Stock 36.96 165 7040 Supplies - Vehicle R&M 1677 Wholesale Direct Inc 000236330 3 Auto Ejects - Fire Stock 116.41 166 7040 Supplies - Vehicle R&M 5035 Northwest Trucks Inc 01P510238 2 Air Compressor Hoses - Fire 7702 26.70 167 7040 Supplies - Vehicle R&M 1673 Chicago Parts & Sound LLC 1-0031873 9 Brake Rotors - Police Stock 573.51 168 7040 Supplies - Vehicle R&M 3315 Regional Truck Equipment 212315 (2) 4 Liter Bottles V-Mac Oil - Stock 124.30 169 7040 Supplies - Vehicle R&M 4280 Rush Truck Centers of Illinois Inc 3012726517 Throttle Kit - PW 5080 580.00 170 7040 Supplies - Vehicle R&M 4280 Rush Truck Centers of Illinois Inc 3012728996 Throttle Kit - PW 5080 580.00 171 7040 Supplies - Vehicle R&M 4280 Rush Truck Centers of Illinois Inc 3012824891 Returned Throttle Kit - PW 5080 (580.00) 172 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 449325P HVAC Control - Police 6006 329.18 173 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 449384P Track Assembly & Valve - Fire 6065 993.12 Page 12 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 174 7040 Supplies - Vehicle R&M 1643 Golf Mill Ford 449991P 2 Kits & Hose - Police 6048 34.08 175 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706895 9 Oil Filters, 2 Gaskets, & 2 Bolts - PW 8030 & 2013 55.10 176 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706897 2 Oil Filters & 6 Air Filters - Stock 49.78 177 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706917 Orange Paint - PW 5083 9.49 178 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706926 Alternator - EMA 6504 155.03 179 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706979 Air Filters, Diesel Exhaust Fluid, Clamps, Etc - Stock 246.68 180 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707049 Air Filter - PW 5042 31.12 181 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707109 2 Air Filters - Fire 7603 & 7604 186.38 182 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707338 2 Core Deposits Refunded - PW 5060 & EMA 6504 (38.50) 183 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707338 2 Core Deposits Refunded - PW 5060 & EMA 6504 (49.50) 184 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707534 Curved Radiator Hose - Police Stock 14.79 185 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707629 3 Strobe Light Kits - Stock 157.86 186 7040 Supplies - Vehicle R&M 1739 Morton Grove Automotive Inc 58513 Rebuilt Alternator 11/16/2018 - Fire 7801 1,795.00 187 7040 Supplies - Vehicle R&M 1053 Kimball Midwest 6744345 Wheel Weights, Nuts, Clamps & Washers - Police Stock 198.10 188 7040 Supplies - Vehicle R&M 1526 Global Emergency Products Inc AG66436 Switch Rocker & Alarm - Fire 7802 283.97 189 7040 Supplies - Vehicle R&M 1526 Global Emergency Products Inc AG66544 Exhaust Tube & V-Band Clamp - Fire 7602 684.96 190 7040 Supplies - Vehicle R&M 1526 Global Emergency Products Inc AG66598 2 Spring Hangers - Fire 7602 856.16 191 7040 Supplies - Vehicle R&M 1526 Global Emergency Products Inc AG66614 Switch Rocker - Fire 7802 137.58 192 7040 Supplies - Vehicle R&M 1575 Pirtek O'Hare S2827691.001 Hydraulic Hose - PW 5100 195.48 193 7120 Gasoline 5415 Gas Depot Inc 63432 Gasoline Purchase and Delivery - 11/15/2018, R-23- 18 7,615.96 194 7130 Diesel 5415 Gas Depot Inc 63434 Diesel Fuel Purchase & Delivery - 11/15/2018, R-23- 18 6,564.82 195 7300 Uniforms 2067 Cutler Workwear 115689 Boots & 2 Shirts - Vehicle Maintenance Foreman 194.34 Page 13 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 196 7320 Equipment < $5,000 1057 Menard Incorporated 26367 Galvanized Tee & Elbow, 4 PVC Elbows 7.44 30,893.00 90,731.17 197 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 245.64 245.64 198 5325 Training 7568 Calibre Press 64626 Emotional Survival for Female Officers 12/10/2018 (1 Ofc) 179.00 199 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 2,023.68 200 7000 Office Supplies 1644 Warehouse Direct Inc 4096559-0 Coil Key Ring (2), Stapler 53.65 201 7000 Office Supplies 1644 Warehouse Direct Inc 4106072-0 DVD+R Markers, Tape, files, CD-R's, Bankers Boxes 272.97 202 7300 Uniforms 1489 JG Uniforms Inc 44877 Police Polo for K9 Officer 52.85 2,582.15 203 5325 Training 1261 Northeast Multiregional Training 245431 Advanced Homicide Investigations 10/29- 10/31/2018 250.00 204 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 1,463.40 205 6195 Miscellaneous Contractual Services 1572 LexisNexis Risk Solutions 1037713- 20181031 Investigation Database Oct. 2018 422.30 206 6195 Miscellaneous Contractual Services 1517 Trans Union LLC 10853053 Investigation Database Oct 2018 197.42 207 6195 Miscellaneous Contractual Services 7509 Independent Forensics of Illinois LLC 38875 Genetic Identification for Case 18-28732 2,050.00 208 6195 Miscellaneous Contractual Services 1683 Thomson Reuters 839205435 Investigation Database Oct 2018 305.54 209 7000 Office Supplies 1644 Warehouse Direct Inc 4052419-0 USB Flashdrives 137.64 4,826.30 Total 540 - Vehicle Maintenance Total 100 - Administration Division: 610 - Uniformed Patrol Total 610 - Uniformed Patrol Total 50 - Public Works & Engineering Police Department Division: 100 - Administration Division: 620 - Criminal Investigation Total 620 - Criminal Investigation Page 14 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 210 6000 Professional Services 5975 Aero Removals Trisons Inc 20820CRA Removal and Transport of Deceased Oct 2018 1,050.00 211 6015 Communication Services 1680 Pacific Telemanagement Services 2005286 3 Public Pay Phones Monthly Fee Dec 2018 228.00 212 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 567.88 213 6110 Printing Services 1233 Press Tech Inc 43272 Envelopes #10 (5000)519.00 214 6110 Printing Services 1142 Copyset Printing Company 53826 Snow Sidewalk Letters (3500)220.00 215 6185 Animal Control 4125 Golf Rose Boarding & Grooming 14981 Stray Animals October 2018 1,938.70 216 6195 Miscellaneous Contractual Services 1077 Shred-It USA LLC 8125963943 Shredding Service PD 10/5,10/12,10/16,10/23,10/3 0,11/06/2018 957.90 217 6305 R&M Equipment 1729 Triton Electronics Inc 7411 Calibrate, Recertify, Repair Dept. Radar/Lidars 11/14/2018 1,248.00 218 6305 R&M Equipment 6963 Curvature Inc 90116712 Computer Hardware Maintenance-911 Backup Center Nov. 2018 200.00 219 7000 Office Supplies 1644 Warehouse Direct Inc 4052324-0 DVD+R, Pens, Sharpie Markers, Tape, Glue Stick 363.19 220 7000 Office Supplies 1644 Warehouse Direct Inc 4088916-0 Markers, Magnet Clips, Envelopes, Rubber Bands, Pens, Paperware 424.00 221 7000 Office Supplies 1644 Warehouse Direct Inc 4091722-0 Binder, Index Tabs, Envelopes, Correction Tape, Wall File 87.55 222 7000 Office Supplies 1644 Warehouse Direct Inc 4093579-0 Monitor Riser (2), Chair Backrest 152.07 223 7010 Supplies - Community Relations 1489 JG Uniforms Inc 46160 North Pole Police Patches (108) 399.60 224 7015 Supplies - Police Range 5197 Kieslers Police Supply Inc 0885235 2018 Departmental Ammunition/ 45 Cal ( 10 Cases) 2,530.00 225 7015 Supplies - Police Range 3682 Belvidere, City of 1801 9 Days of Outdoor Range Rental 3/22- 11/08/2018 960.00 226 7015 Supplies - Police Range 6851 Axon Enterprise Inc 713400 Taser Cartridges-X26=100, X2=100, X26 DPM's=5 6,210.00 227 7200 Other Supplies 2016 Signarama 39880 Evidence Intake Sign 37.50 228 7200 Other Supplies 1644 Warehouse Direct Inc 4088916-0 Markers, Magnet Clips, Envelopes, Rubber Bands, Pens, Paperware 82.77 Division: 630 - Support Services Page 15 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 229 7320 Equipment < $5,000 1244 Ray O'Herron Company Inc 1859466-IN Big Easy Glo Lockout Kit Light (2) 210.61 18,386.77 26,040.86 230 6015 Communication Services 1936 DTN LLC 5390368 EOC Weather Service for 09/08-10/07/2018 342.00 231 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 379.65 232 6300 R&M Software 1124 Braniff Communications Inc 0031915 Federal Signal Comm 1-S Software Subscription 12/1/18-11/30/19 6,150.00 233 7200 Other Supplies 1047 Home Depot Credit Svcs 0024087 Hand Warmers & Batteries AA/C/D - 16 Dz 241.00 234 7300 Uniforms 1489 JG Uniforms Inc 45634 Uniforms for Deputy Coordinator 284.10 235 7300 Uniforms 1489 JG Uniforms Inc 46247 Uniform Jacket for Emergency Mgmt Coordinator 155.00 236 7320 Equipment < $5,000 1488 RA Adams Enterprises Inc S001588 4 Trailer Balls for EMA Vehicles 968.40 237 7550 Miscellaneous Expenses 1887 Pluta, John Reimb 11/25/18 Food For CPD Jimenez Funeral/Wake 11/25/18 200.00 8,720.15 238 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 289.65 239 6195 Miscellaneous Contractual Services 1077 Shred-It USA LLC 8125993546 On-Site Shredding Service-Sta 61 11/06/2018 69.09 240 7000 Office Supplies 1057 Menard Incorporated 26717 2 Portable USBs 9.98 241 7000 Office Supplies 1644 Warehouse Direct Inc 4101303-0 Clipboards, Cert Holders, Writing Pads, Pencils 86.82 455.54 242 5325 Training 3792 Illinois, University of UFIN1788 Instructor I Class-1 Paramedic 10/29/2018 300.00 243 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 704.44 244 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 608.16 Total 60 - Police Department Department: 65 - Emergency Management Agency Total 65 - Emergency Management Agency Total 630 - Support Services Division: 710 - Emergency Services Fire Department Division: 100 - Administration Total 100 - Administration Page 16 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 245 6035 Dispatch Services 5067 Regional Emergency Dispatch Center 164-19-12 Dispatch Services - December 2018 R-141-13 51,619.00 246 6195 Miscellaneous Contractual Services 2031 Rebel's Trophies Inc 77968 Engraving Retirement Badge - 1 Battalion Chief 22.50 247 6305 R&M Equipment 7594 Gear Wash LLC 14666 Repairs to Damaged TurnOut Gear in Fire Incident 11/07/2018 1,336.60 248 7035 Supplies - Equipment R&M 1747 Murphy's Contractors Equipment Inc 198796 6 Terminator Chains for Chain Saws 1,252.50 249 7200 Other Supplies 1570 Public Safety Center Inc 5834147 36 Extrication Gloves & 12 Boxes Fire Wipes 201.20 250 7300 Uniforms 1080 Air One Equipment Inc 137871 2 Structural FF Boots 798.00 251 7300 Uniforms 3212 On Time Embroidery Inc 53841 L/S Polo - 1 Lieutenant 54.00 252 7300 Uniforms 3212 On Time Embroidery Inc 56189 5 Battalion Chief Shirt Badges 425.00 253 7300 Uniforms 3212 On Time Embroidery Inc 56611 2 Cargo Pocket Pants - 1 Paramedic 112.00 254 7300 Uniforms 1570 Public Safety Center Inc 5834147 36 Extrication Gloves & 12 Boxes Fire Wipes 1,924.65 255 7300 Uniforms 1570 Public Safety Center Inc 5834315 12 Leather Glove Straps 151.03 256 7300 Uniforms 3212 On Time Embroidery Inc E 54769 2 Polos - 1 Paramedic 84.00 257 7300 Uniforms 3212 On Time Embroidery Inc E 56364 Fleece Jacket, Knit Cap, Steel Toe Boot - 1 Engineer 298.00 258 7300 Uniforms 3212 On Time Embroidery Inc E 56612 4-Pocket Pants & Knit Cap - 1 Paramedic 76.00 259 7300 Uniforms 3212 On Time Embroidery Inc ES 55147 3 Polos, 2 T-Shirts, 2 Pants - 1 Engineer 248.00 260 7300 Uniforms 3212 On Time Embroidery Inc ES 56910 2 T-Shirts, Polo, Leather Belt - 1 Engineer 118.00 261 7300 Uniforms 3212 On Time Embroidery Inc OE 55909 4 Polos - 1 Lieutenant 188.00 262 7300 Uniforms 3212 On Time Embroidery Inc OES 55379 2 4-Pocket Pants, T-Shirt, Polo, Fleece Jacket, Shorts - 1 LT 313.00 263 7300 Uniforms 3212 On Time Embroidery Inc OES 56271 3 Polos, 3 T-Shirts, 2 Pants - 1 Lieutenant 281.00 264 7300 Uniforms 3212 On Time Embroidery Inc S 56479 3 T-Shirts, 1 4-Pocket Pants - 1 Engineer 79.00 61,194.08Total 710 - Emergency Services Page 17 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 265 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 159.40 266 6110 Printing Services 1233 Press Tech Inc 43538 1 Box of Business Cards 20.00 267 7000 Office Supplies 1644 Warehouse Direct Inc 4101303-0 Clipboards, Cert Holders, Writing Pads, Pencils 49.20 268 7300 Uniforms 3212 On Time Embroidery Inc S 56640 15 T-Shirts for Citizen's Fire Academy 215.00 269 7320 Equipment < $5,000 5121 Utinans, James M Reimb 11/14/18 Reimb for Out-of-Pocket Expenses-CFA Graduation 11/14/2018 119.99 270 7550 Miscellaneous Expenses 5121 Utinans, James M Reimb 11/14/18 Reimb for Out-of-Pocket Expenses-CFA Graduation 11/14/2018 30.34 593.93 62,243.55 271 5340 Pre-Employment Testing 1320 IL State Police Cost 01755-10/18 Background Check Services Oct 2018 Fingerprints 189.00 189.00 323,316.20 272 6005 Legal Fees 3447 Holland & Knight LLP 5759142 11-18 Non-Retainer Redevelopment 378.00 273 6195 Miscellaneous Contractual Services 7371 Gilco Scaffolding Company LLC 7359 Rental & Removal - Construction Canopy - Lee St- 10/31-11/13/2018 558.00 274 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769517913 Mat Service - Metra Station - 11/07/2018 55.22 275 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769517914 Air Freshener - Metra Station - 11/07/2018 30.00 276 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769521571 Mat Service - Metra Station - 11/14/2018 55.22 277 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769521573 Air Fresheners - Metra Station - 11/14/2018 30.00 278 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769525115 Mat Service - Metra Station - 11/21/2018 55.22 Division: 720 - Fire Prevention Total 720 - Fire Prevention Total 100 - General Fund Fund: 201 - TIF #1 Downtown Fund Total 70 - Fire Department Department: 75 - Fire & Police Commission Total 75 - Fire & Police Commission Page 18 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 279 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 769525116 Air Freshener - Metra Station - 11/21/2018 30.00 280 6315 R&M Buildings & Structures 5440 Manusos General Contracting Inc 5711 Theatre Roof Bar Joist Supports & Installation-11/13- 11/16/2018 12,890.00 281 6315 R&M Buildings & Structures 7506 Otto Baum Company Inc Pay App #1 Show Theatre Exterior Mason/Facade Repairs-09/26- 11/30/2018, R-171-18 119,403.22 282 6315 R&M Buildings & Structures 7506 Otto Baum Company Inc Pay App #2- Lib Library Exterior Sealants Project-11/01-11/13/2018, R- 178-18 19,642.50 283 6515 Subsidy - Winter Decoration 5742 B&B Holiday Decorating LLC 2736 Holiday Tree Installation - MetroSquare -10/20/2018 1,800.00 284 6515 Subsidy - Winter Decoration 5742 B&B Holiday Decorating LLC 2737 2018-19 Light Pole Garland Installation - 11/13- 11/20/2018 2,618.00 285 6515 Subsidy - Winter Decoration 5742 B&B Holiday Decorating LLC 2896 Light Line Installation- MetroSq Garage & Train Station-11/28/18 750.00 286 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 0022595 Studs, Drywall Screws & Copper Pipe 43.95 287 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 6023188 Plywood, Poly Sheeting, Tube Cutter, Zipwall & Brush 182.77 288 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040667 Green Wire & Copper Cord 540.19 289 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040675 Filler Plate - Electrical Panel - Theatre 89.60 290 7045 Supplies - Building R&M 2313 City Electric Supply Company (CES) DEP/040682 Electric Connectors & Green Wire 18.33 291 7140 Electricity 1033 ComEd 0237106099- 11/18 Electricity Service 10/03- 11/01/2018 297.72 292 7140 Electricity 1033 ComEd 0392121005- 11/18 Electricity Service 10/03- 11/01/2018 247.04 293 7140 Electricity 1033 ComEd 0445091056- 11/18 Electricity Service 10/03- 11/01/2018 294.40 294 7140 Electricity 1033 ComEd 2901166089- 11/18 Electricity Service 10/03- 11/01/2018 631.12 295 7140 Electricity 1033 ComEd 5310657021- 11/18 Electricity Service 10/03- 11/01/2018 100.41 296 7140 Electricity 1033 ComEd 5310658082- 11/18 Electricity Service 10/03- 11/01/2018 58.90 297 7140 Electricity 1033 ComEd 6045062008- 11/18 Electricity Service 10/03- 11/01/2018 109.26 Page 19 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 298 8010 Furniture & Fixtures 6006 Wenger Corporation 756501 ADA Compliant Ramp for Special Events Stage 8,315.00 169,224.07 299 6005 Legal Fees 3447 Holland & Knight LLP 5759153 11-18 Non-Retainer TIF #7 Matters 405.00 300 8100 Improvements 6405 Lorig Construction Company 2016-TIF7-P8 R-133-16 Contractor-Orchard Pl Improvements 10/08- 11/5/2018 249,947.39 250,352.39 301 6000 Professional Services 7355 Soil & Material Consultants Inc 43655 2018 CIP Geotechnical Testing 10/17/2018 60.00 302 6000 Professional Services 7355 Soil & Material Consultants Inc 43684 2018 CIP Geotechnical Testing 10/17-10/18/2018 982.50 303 7140 Electricity 1033 ComEd 0193753007- 11/18 Electricity Service 10/11- 11/09/2018 78.99 304 7140 Electricity 1033 ComEd 0725000037- 11/18 Electricity Service 10/04- 11/02/2018 7.15 305 7140 Electricity 1033 ComEd 1273119011- 11/18 Electricity Service 10/04- 11/02/2018 2,377.29 306 7140 Electricity 1033 ComEd 1521117181- 11/18 Electricity Service 10/03- 11/01/2018 358.78 307 7140 Electricity 1033 ComEd 2644104014- 11/18 Electricity Service 10/02- 10/31/2018 225.79 308 7140 Electricity 1033 ComEd 2943015087- 11/18 Electricity Service 10/18- 11/16/2018 18,367.10 309 7140 Electricity 1033 ComEd 3471079047- 11/18 Electricity Service 10/03- 11/01/2018 39.82 22,497.42 310 6000 Professional Services 1079 AECOM Technical Services Inc 2000136018 R-137-18 62267-Consultant- River Rd Recon 09/29- 10/26/2018 59,799.47 311 8030 Land 7593 Arapovic, Dzevada 0LN0015TE Lee @ Forest Traffic Signal - 1294 Lee St Temporary Easement 600.00 312 8030 Land 7584 Arapovic, Edin 0LN0015TE Lee @ Forest Traffic Signal - 1294 Lee St Temporary Easement 600.00 60,999.47 60,999.47 Total 201 - TIF #1 Downtown Fund Total 230 - Motor Fuel Tax Fund Fund: 250 - Grant Projects Fund Program: 2520 - Capital Grants Total 2520 - Capital Grants Fund: 207 - TIF #7 Mannheim/Higgins South Total 207 - TIF #7 Mannheim/Higgins South Fund: 230 - Motor Fuel Tax Fund Total 250 - Grant Projects Fund Page 20 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 313 2484 Seized/Pending Forfeit 1320 IL State Police 17-2246 Forfeiture Award 520.10 314 2484 Seized/Pending Forfeit 1320 IL State Police 18-24890 Forfeiture Award 2,000.00 315 5325 Training 1470 IL Tactical Officers Assoc 6243 2018 ITOA Training Conf. 11/18-11/20/2018 (1 Ofc) 325.00 316 6315 R&M Buildings & Structures 3882 Best Technology Systems Inc BTL-18006-10 2018 Service Agreement for Police Range Clean & Maint Oct 559.12 317 7300 Uniforms 1489 JG Uniforms Inc 44646 Ballistic Vest Cover for K9 Officer 180.00 318 7300 Uniforms 1489 JG Uniforms Inc 44647 Ballistic Vest Cover for New Officer w/Shipping 158.00 319 7300 Uniforms 1489 JG Uniforms Inc 44648 Ballistic Vest Cover for New Officer 143.00 320 7300 Uniforms 1489 JG Uniforms Inc 44649 Ballistic Vest Cover for New Officer and Embroidery 179.00 321 7300 Uniforms 1489 JG Uniforms Inc 46043 Ballistic Vest Cover - Officer 156.06 322 8010 Furniture & Fixtures 1644 Warehouse Direct Inc 4095104-0 High Stool w/Back for Evidence Intake Room 198.02 323 8010 Furniture & Fixtures 1604 BOS Business Office Systems Inc 774 Bulletin Board for Admin Mgr's Office 287.69 2,185.89 324 6305 R&M Equipment 7215 CR Milazzo - Gunsmithing 201436 Custom Work On Police Sniper Rifle #1 05/24/2018 675.00 325 6305 R&M Equipment 7215 CR Milazzo - Gunsmithing 201437 Custom Work on Police Sniper Rifle #2 05/24/2018 675.00 1,350.00 326 6195 Miscellaneous Contractual Services 6150 Partners & Paws Veterinary Services LLC 58589 K9 Jager Boarding 11/4/2018 40.00 327 6195 Miscellaneous Contractual Services 6150 Partners & Paws Veterinary Services LLC 58713 K9 Bane - Exam and Treatment 11/8/2018 54.65 328 6195 Miscellaneous Contractual Services 6150 Partners & Paws Veterinary Services LLC 58716 K9 Jager Boarding 11/9- 11/14/2018 240.00 Total 2610 - Customs Program: 2620 - DEA Total 2620 - DEA Fund: 260 - Asset Seizure Fund Program: 2610 - Customs Program: 2640 - Forfeit Page 21 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 329 6195 Miscellaneous Contractual Services 6150 Partners & Paws Veterinary Services LLC 59035 K9 Jager Medication 11/20/2018 61.88 396.53 6,452.52 330 6000 Professional Services 4001 Rick Hiton & Associates 11180013 Appraisal Services for Easement-225 Brentwood Dr 11/19/2018 2,500.00 331 6000 Professional Services 1079 AECOM Technical Services Inc 2000136018 R-137-18 62267-Consultant- River Rd Recon 09/29- 10/26/2018 6,644.39 332 6000 Professional Services 1126 Civiltech Engineering Inc 3243-7 Consultant-Rand Rd Sidepath ROW Acquisition 09/29- 10/26/2018 5,231.13 333 6005 Legal Fees 3447 Holland & Knight LLP 5759172 11-18 Non-Retainer Rand Road Sidepath Petition 1,092.00 334 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 249.66 335 6025 Administrative Services 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 252.06 336 6165 Street Pavement Markings 6739 Mark-It Striping Inc 218168 Repl Pavement Reflectors- Oakton, River & Schwab Rds 11/12/2018 3,490.00 337 6300 R&M Software 1026 CDW LLC PZP3723 20 Microsoft SharePoint On- Line Licenses 217.60 338 7500 Postage & Parcel 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 11.06 339 8100 Improvements 1067 Orange Crush 2018-A-P6 R-103-18 2018 CIP Cont A St and Utility 11/01-11/24/2018 497,984.02 340 8100 Improvements 1009 AT&T 41718Z3072296-0 2015 CIP Cont B Utility Relocation-1904 Elmhurst Rd 10/29/2018 5,793.81 523,465.73 341 8015 Equipment 1045 Havey Communications 8818 2018 Police Squad Upfitting Squad #56 11/13/2018 3,852.00 342 8015 Equipment 1045 Havey Communications 8819 Squad #56 Equipment Per Agreement 11/13/2018 101.00 343 8015 Equipment 1045 Havey Communications 8823 Code 3 Brand, 2700 Series Light Bar Spare 1,795.00 Fund: 400 - Capital Projects Fund Total 400 - Capital Projects Fund Fund: 410 - Equipment Replacement Fund Department: 60 - Police Department Total 2640 - Forfeit Total 260 - Asset Seizure Fund Page 22 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 344 8015 Equipment 1045 Havey Communications 8827 2018 Police Squad Upfitting Squad #57 11/15/2018 3,852.00 345 8015 Equipment 1045 Havey Communications 8829 Squad #57 Equipment Per Agreement 11/15/2018 2,402.60 346 8015 Equipment 1045 Havey Communications 8831 2018 Police Squad Upfitting Squad #71 11/16/2018 3,852.00 347 8015 Equipment 1045 Havey Communications 8832 Squad #71 Equipment Per Agreement 11/16/2018 206.00 348 8015 Equipment 1045 Havey Communications 8839 2018 Police Squad Upfitting Squad #85 3,852.00 349 8015 Equipment 1045 Havey Communications 8840 Squad #85 Equipment Per Agreement 11/26/2018 101.00 350 8020 Vehicles 1745 Suburban Accents Inc 27403 Squad #56 Graphics and Lettering 11/19/2018 475.00 351 8020 Vehicles 1045 Havey Communications 8828 Squad #57 Equipment Per Agreement 11/15/2018 101.00 20,589.60 20,589.60 352 6140 Leases 5109 Konica Minolta Premier Finance 69001243 Konica Minolta Copier Lease 11/26/18 - 12/25/18 4,137.00 353 8005 Computer Hardware 4583 Argon Electric Company, Inc 9100 5th Floor Cat6 Cable Project 11/12-11/20/2018 16,988.00 21,125.00 354 4601 New Construction - Sale of Water 3772 Rivers Casino Refund 11/08/18 Hydrant Usage Refund 11/08/2018 (353.74) (353.74) 355 5310 Membership Dues 1563 American Water Works Assoc (AWWA) 7001576758 Membership Renewal - WP Crew Leader - 10/01/2018- 09/30/2019 83.00 356 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 780.50 357 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 180707 20 Meter Bench Tests - 11/12/2018-11/13/2018 777.00 358 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 180710 4 Meter Bench Tests - 11/15/2018 88.00 Total 420 - IT Replacement Fund Fund: 500 - Water/Sewer Fund Non Departmental Division: 000 - Non Divisional Total 60 - Police Department Total 410 - Equipment Replacement Fund Fund: 420 - IT Replacement Fund Total 000 - Non Divisional Division: 550 - Water Systems Page 23 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 359 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 180726 59 Meter Bench Tests - 11/20/2018 1,497.80 360 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 180727 41 Meter Bench Tests - 11/20/2018 1,271.55 361 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 180728 9 Meter Bench Tests - 11/20/2018 444.15 362 6195 Miscellaneous Contractual Services 6992 Core & Main LP J792781 82 Meters Installed - 10/22- 10/28/2018 11,080.00 363 6300 R&M Software 6992 Core & Main LP J657914 42 Meters, R-8-18 6,209.00 364 6310 R&M Vehicles 2016 Signarama 39900 City Logo Decal Installation - PW 9054 & 5113 - 11/07/2018 109.40 365 6335 R&M Water Distribution System 6373 Pirtano Construction 19086-V Rte 14 Watermain Repair/Extension 05/14- 06/10/2018 13,252.50 366 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707566 Reducer Sleeve & Pan Clip - Water 9054 35.01 367 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707669 Water Pump & Coolant - PW 9008 50.35 368 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707826 Ignition Coil - PW 9023 32.43 369 7070 Supplies - Water System Maintenance 1162 Vollmar Clay Products Inc 178733 36 x 18 Concentric Cone 90.00 370 7070 Supplies - Water System Maintenance 1057 Menard Incorporated 26961 Lumber - Curb Restoration 23.61 371 7070 Supplies - Water System Maintenance 1072 Prairie Material 888869461 505 Cu Yds Concrete - 11/19/2018 946.13 372 7070 Supplies - Water System Maintenance 1072 Prairie Material 888871946 4.5 Cu Yds Concrete - 11/20/2018 821.38 373 7070 Supplies - Water System Maintenance 6992 Core & Main LP J658792 112 Meters - 10/1- 10/07/2018 15,254.00 374 7070 Supplies - Water System Maintenance 6992 Core & Main LP J783340 123 Meters & 162 Smartpoints, R-8-18 30,531.00 375 7070 Supplies - Water System Maintenance 6992 Core & Main LP J806076 Valve, Gasket, Megalug, & Couplings 684.00 376 7070 Supplies - Water System Maintenance 6992 Core & Main LP J830036 Clamps, Pipes, & Gaskets 2,015.40 Page 24 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 377 7070 Supplies - Water System Maintenance 6992 Core & Main LP J839556 33 Meters 11/12-11/14/2018 5,136.00 378 7105 Wholesale Water - NWWC 2901 Northwest Water Commission 12042018 Wholesale Water Purchase - November 2018, R-183-14 229,431.00 379 7120 Gasoline 5415 Gas Depot Inc 63432 Gasoline Purchase and Delivery - 11/15/2018, R-23- 18 1,142.76 380 7130 Diesel 5415 Gas Depot Inc 63434 Diesel Fuel Purchase & Delivery - 11/15/2018, R-23- 18 427.38 381 7140 Electricity 1033 ComEd 0718079040- 11/18 Electricity Service 10/03- 11/01/2018 78.81 382 7140 Electricity 1033 ComEd 1602149012- 1018A Electricity Service 10/02- 10/31/2018 132.50 383 7140 Electricity 1033 ComEd 2382141015- 11/18 Electricity Service 10/03- 11/01/2018 70.37 384 7140 Electricity 1033 ComEd 2902009038- 1018A Electricity Service 10/01- 10/30/2018 153.50 385 7140 Electricity 1033 ComEd 3526170000- 1018A Electricity Service 10/01- 10/30/2018 49.66 386 7140 Electricity 1033 ComEd 4436122006- 11/18 Electricity Service 10/11- 11/09/2018 5,060.58 387 7140 Electricity 1033 ComEd 5646761001- 1018A Electricity Service 10/01- 10/30/2018 34.93 388 7140 Electricity 1033 ComEd 6152054027- 11/18 Electricity Service 10/02- 10/31/2018 3,255.82 331,049.52 389 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 363.57 390 7000 Office Supplies 1644 Warehouse Direct Inc 4111869-0 Carton Copy Paper 35.73 391 7020 Supplies - Safety 2053 USA Bluebook 736104 12 Pairs Winter Gloves 140.16 392 7040 Supplies - Vehicle R&M 1677 Wholesale Direct Inc 000236284 3 LED Lights - PW 8038 & 8039 521.99 393 7040 Supplies - Vehicle R&M 3315 Regional Truck Equipment 212315 (2) 4 Liter Bottles V-Mac Oil - Stock 124.30 394 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-706895 9 Oil Filters, 2 Gaskets, & 2 Bolts - PW 8030 & 2013 6.37 395 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-707790 4 U-Bolts - PW 8038 & 8039 31.28 396 7075 Supplies - Sewer System Maintenance 5214 State Industrial Products 900732730 Primezyme & Biomate 885.96 Division: 560 - Sewer Systems Total 550 - Water Systems Page 25 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 397 7120 Gasoline 5415 Gas Depot Inc 63432 Gasoline Purchase and Delivery - 11/15/2018, R-23- 18 501.93 398 7130 Diesel 5415 Gas Depot Inc 63434 Diesel Fuel Purchase & Delivery - 11/15/2018, R-23- 18 598.94 399 7140 Electricity 1033 ComEd 0096017042- 11/18 Electricity Service 10/03- 11/01/2018 2,048.87 400 7140 Electricity 1033 ComEd 0575134020- 1018A Electricity Service 10/01- 10/30/2018 128.03 401 7140 Electricity 1033 ComEd 0640144010- 11/18 Electricity Service 10/03- 11/01/2018 65.96 402 7140 Electricity 1033 ComEd 0762050019- 11/18 Electricity Service 10/04- 11/02/2018 25.53 403 7140 Electricity 1033 ComEd 2038128006- 1018A Electricity Service 10/01- 10/30/2018 52.28 404 7140 Electricity 1033 ComEd 2148094073- 11/18 Electricity Service 10/04- 11/02/2018 47.73 405 7140 Electricity 1033 ComEd 3240002012- 11/18 Electricity Service 10/23- 11/21/2018 449.60 406 7140 Electricity 1033 ComEd 3461136053- 1018A Electricity Service 10/02- 10/31/2018 31.45 407 7140 Electricity 1033 ComEd 3526009006- 11/18 Electricity Service 10/03- 11/01/2018 72.39 408 7140 Electricity 1033 ComEd 3657136067- 11/18 Electricity Service 10/03- 11/01/2018 86.64 409 7140 Electricity 1033 ComEd 4995025051- 1018A Electricity Service 10/02- 10/31/2018 35.60 410 7140 Electricity 1033 ComEd 5060090016- 11/18 Electricity Service 10/04- 11/02/2018 135.76 411 7140 Electricity 1033 ComEd 5814097012- 11/18 Electricity Service 10/03- 11/01/2018 35.53 412 7140 Electricity 1033 ComEd 6331089024- 1018A Electricity Service 10/01- 10/30/2018 170.97 413 7300 Uniforms 1705 Sears Commercial One T842029 Uniform - Sewer Foreman 148.80 6,745.37 414 8100 Improvements 1067 Orange Crush 2018-A-P6 R-103-18 2018 CIP Cont A St and Utility 11/01-11/24/2018 86,147.75 86,147.75 423,588.90 415 6015 Communication Services 1552 Verizon Wireless 9818354151 Communication Services 10/14-11/13/2018 56.04 Total 560 - Sewer Systems Division: 580 - CIP - Water/Sewer Total 580 - CIP - Water/Sewer Total 00 - Non Departmental Department: 30 - Finance Page 26 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 416 6025 Administrative Services 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 1,182.72 417 7500 Postage & Parcel 1172 Third Millennium Associates Inc 22770 Utility Bill Rendering 11/15/2018 51.89 1,290.65 424,879.55 418 7140 Electricity 1033 ComEd 0354464001- 11/18 Electricity Service 10/03- 11/01/2018 1,508.56 419 7140 Electricity 1033 ComEd 2239082030- 11/18 Electricity Service 10/03- 11/01/2018 896.38 420 7140 Electricity 1033 ComEd 4722388001- 11/18 Electricity Service 10/03- 11/01/2018 24.03 421 7140 Electricity 1033 ComEd 4791127023- 11/18 Electricity Service 10/03- 11/01/2018 1,768.86 422 7140 Electricity 1033 ComEd 4974385007- 11/18 Electricity Service 10/08- 11/06/2018 28.07 423 7140 Electricity 1033 ComEd 5310303000- 11/18 Electricity Service 10/03- 11/01/2018 163.09 4,388.99 424 7140 Electricity 1033 ComEd 5310666002- 11/18 Electricity Service 10/03- 11/01/2018 858.24 858.24 425 5545 MICA Deductible 1061 Municipal Insurance Cooperative Agency 2566549 050700 MICA Claim Deductible 07/16/2018 L002566549 1,126.30 426 5545 MICA Deductible 1061 Municipal Insurance Cooperative Agency 2608409 050701 MICA Claim Deductible 09/06/2018 L002608409 299.42 427 5545 MICA Deductible 1061 Municipal Insurance Cooperative Agency 2629233 050702 MICA Claim Deductible 09/24/2018 L002629233 4,632.81 428 6005 Legal Fees 3447 Holland & Knight LLP 5759160 11-18 Non-Retainer PSEBA Proceedings 700.00 429 6005 Legal Fees 3447 Holland & Knight LLP 5759167 11-18 Non-Retainer PSEBA Proceedings 56.00 430 6005 Legal Fees 3447 Holland & Knight LLP 5759169 11-18 Non-Retainer PSEBA Proceedings 168.00 6,982.53 431 2229 Event - Holiday Lighting 1389 Garvey's Office Products Inc PINV1638762 Holiday Lighting Poster Paper 57.38 Total 500 - Water/Sewer Fund Fund: 510 - City Owned Parking Fund Total 510 - City Owned Parking Fund Total 30 - Finance Total 600 - Risk Management Fund Fund: 700 - Escrow Fund Fund: 520 - Metra Leased Parking Fund Total 520 - Metra Leased Parking Fund Fund: 600 - Risk Management Fund Page 27 of 31 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/17/2018 Account 432 2430 Escrow - Police Items 1320 IL State Police Cost 01755-10/18 Background Check Services Oct 2018 Fingerprints 27.00 433 2464 Hydrant Deposits 3772 Rivers Casino Refund 11/08/18 Hydrant Usage Refund 11/08/2018 1,100.00 434 2493 Escrow - CED Development 1050 Journal & Topics 178468 Planning and Zoning Board Legal Notices 11/7/2018 80.00 435 2493 Escrow - CED Development 1050 Journal & Topics 178468 Planning and Zoning Board Legal Notices 11/7/2018 87.15 436 2493 Escrow - CED Development 3447 Holland & Knight LLP 5759144 11-18 Reimb Redevelopment 79.00 437 2493 Escrow - CED Development 3447 Holland & Knight LLP 5759151 11-18 Reimb Redevelopment 2,168.50 438 2493 Escrow - CED Development 3447 Holland & Knight LLP 5759174 11-18 Reimb Redevelopment 108.00 3,707.03 1,838,838.73Grand Total Total 700 - Escrow Fund Page 28 of 31 Line #Vendor Invoice Invoice Description Amount 439 2471 Red Light Payable 4297 Des Plaines Photo Enforcement Program 17056005105951 86 Red Light Cash Payment 11/08/2018 100.00 440 4849 Miscellaneous Revenues 6788 W Diamond Group Corporation 2018-00000097 Overpayment on 5th False Alarm Invoice 62.50 441 4849 Miscellaneous Revenues 7596 Del Sol Auto Mart P0257898 Ticket Overpayment on P0257898 25.00 442 4849 Miscellaneous Revenues 7596 Del Sol Auto Mart P0257899 Ticket Overpayment on P0257899 25.00 112.50 443 6015 Communication Services 1032 Comcast Cable 11/11/18 x1141 Internet/Cable Service 11/18- 12/17/2018 249.85 249.85 444 6535 Subsidy - Youth Commission 7590 Meinecke, Steven W 000001 Performer @ Youth Comm "Holiday Hoopla" Event 12/15/2018 60.00 60.00 309.85 445 6015 Communication Services 1032 Comcast Cable 11/18/18 x6724 Internet/Cable Service Dec 2018 16.74 446 6015 Communication Services 1009 AT&T 708R06860011-18 Communications Service 10/16-11/15/2018 473.20 489.94 447 6185 Animal Control 2950 When Nature Calls 8218 Nuisance Animal Removal September 2018 5,350.00 448 6185 Animal Control 2950 When Nature Calls 8220 Nuisance Animal Removal October 2018 6,200.00 449 7010 Supplies - Community Relations 7592 MT Productions 12/06/2018 Entertainment for Volunteer Dinner 12/06/2018 1,200.00 12,750.00 13,239.94 Manual Payments Division: 630 - Support Services Total 630 - Support Services Total 60 - Police Department Police Department Division: 610 - Uniformed Patrol Total 610 - Uniformed Patrol Division: 260 - Health & Human Services Total 260 - Health & Human Services Total 20 - City Administration Total 00 - Non Departmental City Administration Division: 230 - Information Technology Total 230 - Information Technology City of Des Plaines Warrant Register 12/17/2018 Account Fund: 100 - General Fund Department: 00 - Non Departmental Page 29 of 31 Line #Vendor Invoice Invoice Description Amount Manual Payments City of Des Plaines Warrant Register 12/17/2018 Account 450 5325 Training 2036 Fire Investigators Strike Force 12/12/2018 Fire Inv Strike Force Training Meeting 12/12/2018 - 5 Attendees 125.00 125.00 125.00 13,887.29 451 8020 Vehicles 7299 Kunes Country Ford of Antioch Inc AT10150 Repl Vehicle #7005-2018 Ford Expedition R-97-18 41,890.00 41,890.00 41,890.00 452 4601 New Construction - Sale of Water 7597 Sysco Chicago Inc 2018-00000003 Refund Pymt on Hydrant Inv 2018-00000003-Cust Billed in Error 5,627.72 5,627.72 61,405.01Grand Total Division: 000 - Non Divisional Total 000 - Non Divisional Total 70 - Fire Department Total 410 - Equipment Replacement Fund Fund: 500 - Water/Sewer Fund Total 100 - General Fund Fund: 410 - Equipment Replacement Fund Department: 70 - Fire Department Fire Department Division: 720 - Fire Prevention Total 720 - Fire Prevention Total 70 - Fire Department Page 30 of 31