05/18/20
Monday, May 18, 2020
Regular Session – 7:00 p.m.
Via Zoom Video Conference
publiccomments@desplaines.org
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT – publiccomments@desplaines.org
ALDERMEN ANNOUNCEMENTS/COMMENTS
MAYORAL ANNOUNCEMENTS/COMMENTS
Motion to Extend Declaration of Civil Emergency
CITY CLERK ANNOUNCEMENTS/COMMENTS
MANAGER’S REPORT
CITY ATTORNEY/GENERAL COUNSEL REPORT
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CONSENT AGENDA
1. SECOND READING – ORDINANCE M-9-20: Approving a New Class L Liquor License for Uncork
Unwind, LLC, 1440 Miner Street
2. RESOLUTION R-95-20: Approving an Agreement with the Illinois Department of Transportation for the
Ballard Road Over Farmer’s Creek Culvert Improvement. Budgeted Funds – Capital Projects.
3. RESOLUTION R-96-20: Approving a First Amendment to the Lease Agreement Dated August 31, 2014
with SBC Tower Holdings, LLC for the Monopole Structure and Associated Wireless Antennas at 1099/1111
Joseph Schwab Road
4. RESOLUTION R-97-20: Waiving Bidding Requirements and Approving the Barracuda 995 Backup Server
Three-Year Maintenance Agreement with SpeedLink, New Port Richey, FL, in the Not-to-Exceed Amount of
$179,460. Budgeted Funds – IT/R&M Equipment.
5. RESOLUTION R-98-20: Approving the 2020-2021 Annual Membership Renewal to the Northwest
Municipal Conference (NWMC) in the Amount of $25,528.00. Budgeted Funds – Elected Office.
6. RESOLUTION R-100-20: Approving a Renewal Agreement for Water Supply with Illinois American Water
7. Minutes/Regular Meeting – May 4, 2020
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $3,645,366.61 – RESOLUTION R-99-20
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
CLOSED SESSION
PERSONNEL – SPECIFIC EMPLOYEES
COLLECTIVE BARGAINING
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 accessibilit y of the
meeting(s) or facilities, contact the ADA Coordinator at 391 -5486 to allow the City to make reasonable accommodations for these
persons.