07/06/20
Monday, July 6, 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. Approve Change of Liquor License Ownership for KC DA Enterprise Inc., d/b/a Payless Liquor, 590 East
Central Road
2. RESOLUTION R-118-20: Approving a Second Amendment to a License Agreement with Craft
Management, Inc., for the Abatement of License Fees
3. RESOLUTION R-119-20: Waiving Competitive Bidding Requirements and Approving the Des Plaines
Theatre Dumbwaiter Project to Colley Elevator Company, Bensenville, Illinois in the Amount of $62,434.
Budgeted Funds – TIF District #1/R&M Buildings & Structures.
4. RESOLUTION R-120-20: Waiving Competitive Bidding Requirements and Approving the Purchase and
Installation of Theatre Seating from Irwin Seating Company, Grand Rapids, Michigan in the Not -to-Exceed
Amount of $259,347.50. Budgeted Funds – TIF #1.
5. RESOLUTION R-121-20: Approving the Professional Services Master Contract Between the City of Des
Plaines and Wunderlich-Malec Engineering, Inc. Eden Prairie, Minnesota and Task Order #1 for SCADA
Integration Services in the Not-to-Exceed Amount of $30,000. Budgeted Funds – Water.
6. RESOLUTION R-122-20: Awarding the Bid for Concrete Polishing and Terrazzo Installation to Amici
Terrazzo Flooring Specialists, Elk Grove Village, Illinois in the Amount of $166,300. Budgeted Funds – TIF
#1/R&M Buildings & Structures.
7. RESOLUTION R-123-20: Approving the Purchase of Two Phoenix G2 Station Alerting Systems for Station
#61 and #62 from U.S. Digital Designs, Inc., Tempe, Arizona in the Amount of $50,258.52. Budgeted Funds
– Fire Department/Emergency Services/Capital Outlay/Equipment.
8. RESOLUTION R-58-20: Approving the Illinois Emergency Management Agency (IEMA) Hazard
Mitigation Grant Program Agreement and the MWRDGC Grant Agreement in Order to Fund the Acquisition
and Demolition of Up to 13 Properties within the Floodplain
9. Minutes/Regular Meeting – June 15, 2020
UNFINISHED BUSINESS
n/a
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NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $6,658,830.68 – RESOLUTION R-124-20
2. BUILDING CODE – Alderman Artur Zadrozny, Chair
a. Discussion Regarding Text Amendments for Tattoo Parlors and Body Piercing Establishments
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
CLOSED SESSION
COLLECTIVE BARGAINING
PERSONNEL
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 acc essibility of the
meeting(s) or facilities, contact the ADA Coordinator at 391 -5486 to allow the City to make reasonable accommodations for these
persons.