03/01/2021
Monday, March 1, 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 HEARING
414 E. GOLF ROAD/ORDINANCE Z-23-20: Approving a Preliminary Planned Unit Development,
Tentative Plat of Subdivision, Map Amendment and Conditional Use for 414 E. Golf Road
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. RESOLUTION R-45-21: Approving the Replacement Purchase of One (1) Ford Police Interceptor Utility
Vehicle from Currie Motors, Frankfort, Illinois at a Cost Not-to-Exceed $33,574.00. Budgeted Funds –
Police/Equipment Replacement Fund.
2. RESOLUTION R-46-21: Approving the Renewal of an Agreement with Police Law Institute, Inc., for Police
Department Training for an Additional Three Years. Budgeted Funds – Police/Support Services/Training.
3. RESOLUTION R-47-21: Approving Task Order #3 in the Not-to-Exceed Amount of $200,000 to Manusos
General Contracting, Inc., Fox Lake, Illinois. Budgeted Funds – Facilities Replacement.
4. RESOLUTION R-51-21: Regarding Permits Granted by the State of Illinois Department of Transportation
for the Construction, Operation, and Maintenan ce of Street Improvements on State Highways Maintained by
the City
5. RESOLUTION R-52-21: Approving the 2021 Request for Expenditure/Authorization of Motor Fuel Tax
Funds and Resolution for Improvement Under the Illinois Highway Code
6. SECOND READING -- 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
7. SECOND READING – ORDINANCE Z-29-21: Consideration of Major Variations at 1415 Redeker Road
8. SECOND READING – ORDINANCE Z-30-21: Consideration of Tentative Plat of Subdivision and Major
Variations at 10 S. River Road
9. Approve Appointments from February 16, 2021 of Michelle Shimon and Christine Halblander to the Library
Board of Trustees, Terms to Expire 6/30/2022
10. Approve Re-Appointment from February 16, 2021 of Thomas Green to the Board of Fire & Police
Commissioners, Term to Expire 4/30/2023
11. Approve Re-Appointments from February 16, 2021 of Bruce Lester, Denise Hudec, Vincent Rangel, and
Nicholas Harkovich to the Library Board of Trustees, Terms to Expire 6/30/2023
12. Approve Re-Appointment from February 16, 2021 of Joseph Catalano to the Planning & Zoning Board, Term
to Expire 4/30/2023
13. Approve Re-Appointments from February 16, 2021 of Rosalie Cullotta, Gloria Ludwig, Erin Doerr, and
Joanie Sebastian to the Youth Commission, Terms to Expire 9/4/2024
14. Minutes/Regular Meeting – February 16, 2021
15. RESOLUTION R-53-21: Approving an Amendment with Granicus, LLC for the Gov Delivery
Communications Solution at a Five-Year Cost Not-to-Exceed $155,542.36. Budgeted Funds – Media Services
– Professional Services and Miscellaneous Contractual Services.
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16. RESOLUTION R-54-21: Approving a Three-Year Collective Bargaining Agreement with the American
Federation of State, County and Municipal Employees (AFSCME) from January 1, 2020 through December
31, 2022
17. Minutes/Closed Session – February 16, 2021
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $2,688,168.37 – RESOLUTION R-48-21
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Resolution Approving the Land Dedication Credit and Fee in Lieu of Private Open
Spaces and Recreation Areas for the Property Located at 1425 Ellinwood Street –
RESOLUTION R-49-21
b. Consideration of a Resolution Approving the Adoption of the Small Business Safe Reopening Grant
Program and the Reallocation of $150,000 from the Business Assistance Grant Program –
RESOLUTION R-50-21
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 disabilities, 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.