02/16/2021
Tuesday, February 16, 2021
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 HEARINGS
• 2021 APPROPRIATION ORDINANCE/ORDINANCE M-3-21: Approving Appropriations to
Defray the Expenses of the City of Des Plaines, Cook County, Illinois for Municipal Purposes
Designated as the “Annual Appropriation Ordinance” for the Fiscal Year Beginning January 1, 2021
and Ending December 31, 2021
• PY 2019 DES PLAINES CARES ACT AMENDMENT CV3/RESOLUTION R-43-21: Approving
and Adopting the City of Des Plaines Program Year 2019 Cares Act Amendment CV3 Including
Substantial Amendments to the City’s Community Development Block Grant Program, 2015-2019
Consolidated Plan, and Program Year 2019 Annual Action Plan
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
|
CONSENT AGENDA
1. RESOLUTION R-35-21: Approving ITSavvy, LLC, Chicago, Illinois to Furnish Cisco Blade Servers,
Maintenance and Memory in the Not-to-Exceed Amount of $24,484.64. Budgeted Funds – IT Computer
Hardware.
2. RESOLUTION R-36-21: Approving the 2021 Contract Expenditure of the EnerGov Maintenance Renewal
with Tyler Technologies, Inc., Troy, Michigan in the Amount of $35,475.05. Budgeted Funds – IT R&M
Software.
3. RESOLUTION R-37-21: Approving the Purchase of a Kohler Generator Through Sourcewell Contract
#120617-KOH in the Amount of $29,630.30. Budgeted Funds – Water/Sewer Contingency.
4. RESOLUTION R-38-21: Awarding the Bid for the 2021 Purchase of Hot Mix Asphalt to Builders Asphalt,
LLC, Hillside, Illinois in Per Unit Pricing in the Not-to-Exceed Amount of $150,000. Budgeted Funds –
Street R&M.
5. RESOLUTION R-39-21: Rejecting All Bids Received for City Hall 6th Floor Masonry Repairs and
Authorizing Rebid of the Project
6. RESOLUTION R-40-21: Approving Task Order #2 in the Amount of $198,204.00 and Task Order #3 in the
Amount of $68,500.00 with Wunderlich-Malec Service, Inc., Eden Prairie, Minnesota for Water and Sewer
Systems Supervisory Control and Data Acquisition Equipment and Services. Budgeted Funds – Water/Sewer.
7. RESOLUTION R-44-21: Approving an Intergovernmental Agreement Renewal with the O’Hare Noise
Compatibility Commission (ONCC)
8. SECOND READING – M-2-21: Prohibiting the Use of Groundwater as a Potable Water Supply by the
Installation or Use of Potable Water Supply Wells or By Any Other Method at 800 S. Elmhurst Road in the
City of Des Plaines
9. Minutes/Regular Meeting – February 1, 2021
APPOINTMENTS/REAPPOINTMENTS (for your consideration only; no action required)
Appointments
Library Board of Trustees
Michelle Shimon Expires 6/30/2022
Christine Halblander Expires 6/30/2022
Reappointments
Board of Fire & Police Commissioners
Thomas Green Expires 4/30/2023
|
Library Board of Trustees
Bruce Lester Expires 6/30/2023
Denise Hudec Expires 6/30/2023
Vincent Rangel Expires 6/30/2023
Nicholas Harkovich Expires 6/30/2023
Planning & Zoning Board
Joseph Catalano Expires 4/30/2023
Youth Commission
Rosalie Cullotta Expires 9/4/2024
Gloria Ludwig Expires 9/4/2024
Erin Doerr Expires 9/4/2024
Joanie Sebastian Expires 9/4/2024
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $2,864,553.44 – RESOLUTION R-41-21
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Resolution in Support of a Cook County Class 6b Property Tax Incentive for 160 0-
1710 Sherwin Avenue – RESOLUTION R-42-21
b. Consideration of Major Variations at 1415 Redeker Road – ORDINANCE Z-29-21 (postponed from
2/1/21 City Council Meeting)
c. Consideration of Tentative Plat of Subdivision and Major Variations at 10 S. River Ro ad –
ORDINANCE Z-30-21 (postponed from 2/1/21 City Council Meeting)
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilit ies, who require
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.