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Council Minutes 06-07-21MINUTES 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, JUNE 7, 2021 CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was called ORDER to order by Mayor Goczkowski at 6:33 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 7, 2021. ROLL CALL Roll call indicated the following Aldermen present: Lysakowski, Moylan, Oskerka, Zadrozny, Chester. Absent: Brookman, Smith. A quorum was present. CLOSED Moved by Moylan, seconded by Oskerka to enter into Closed Session to discuss Sale SESSION: of Property, Purchase of Property, and Probable or Imminent Litigation. Upon roll call, the vote was: AYES: 5 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester NAYS: 0 - None ABSENT: 2 - Brookman, Smith Motion declared unanimously carried. The City Council recessed at 6:34 p.m. The City Council re -convened at 7:00 p.m. Roll call indicated the following Alderman present: Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith. Absent: Brookman. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Director of Public Works and Engineering Oakley, Community and Economic Development Director McMahon, Fire Chief Anderson, Police Chief Anderson, and General Counsel Friedman. PRAYER AND The prayer was offered by Mayor Goczkowski followed by the Pledge of Allegiance PLEDGE to the Flag of the United States of America offered by Mayor Goczkowski. PUBLIC A few residents did not agree with the modification to the municipal flag policy to COMMENT allow for flying and display of the Rainbow Pride Flag. They requested the Flag Policy to be brought as a ballot referendum. Resident Dan Gott from Graceland Avenue in the first ward spoke out about the disparity of the condition of Graceland Avenue and the issue of speeding on Graceland Avenue. Multiple residents expressed support for the modification to the municipal flag policy to allow for flying and display of the Rainbow Pride Flag. A resident of the fifth ward requested help from the City to feed the homeless; he is also requested connection to the Des Plaines food bank. Page 2 of 13 06/07/21 ALDERMEN Alderman Lysakowski addressed the issue of speeding in the first ward; he will be ANNOUNCEMENTS introducing a pilot program in the first ward to deal with speeding as Alderman Moylan has in his ward. As liaison, Alderman Chester reported on the status of the O'Hare Noise Commission. The Fly Quiet Committee will be making a decision regarding the night flight rotations (10:00 p.m — 7:00 a.m) based on two proposals. One proposal is 50% of the night flights would be on the North/South diagonal runways and 50% of the night flights would be on the East/West runways. The other proposal is the North/South runway over Des Plaines would have a third of the night flight traffic. Alderman Chester does not agree with the proposals of the commission. There are also proposals regarding flight takeoffs to be straight North on the North/South runways. The commission will be voting on the proposals soon. MAYORAL Mayor Goczkowski congratulated the Garden Club on their 90t' anniversary. Mayor ANNOUNCEMENTS Goczkowski thanked Garden Club President Mary Peglow for her stewardship; and the members for the time and effort they put into the organization. On March 16, 2020, a Declaration of Civil Emergency for the City of Des Plaines related to the COVID-19 emergency was authorized. The Declaration provided that: (1) the City may enter into contracts for the emergency purchase of goods and services; (2) the City Manager may implement emergency staffing protocols pursuant to the City's respective collective bargaining agreements; and (3) directed City officials and employees to cooperate with other government agencies. In accordance with Illinois statutes, the Mayor's Declaration lasted only for a period of seven days, unless it was extended by action of the City Council. At each subsequent City Council meeting, the City Council, by motion, extended the Declaration until the next adjournment of the next special or City Council meeting. This extension of the Declaration includes the Supplemental Order dated July 29, 2020. Mayor Goczkowski presented an extension to the Declaration of Civil Emergency. Moved by Zadrozny, seconded by Lysakowski, to extend the March 16, 2020 Declaration of Civil Emergency until the adjournment of the next regular, special, or emergency meeting of the City Council. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. CONSENT Moved by Lysakowski, seconded by Moylan, to establish the Consent Agenda. AGENDA Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Page 3 of 13 06/07/21 Moved by Chester, seconded by Oskerka, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Minutes were approved; Ordinance M-8-21 was adopted. Resolutions R-95-21, R-96-21, R-97-21, R-98-21, R-99-21, R-100-21, R-101-21, R-103-21, R-104-21 were approved. APPROVE 2021- Moved by Chester, seconded by Oskerka to Approve Resolution R-95-21, A 2022 ANNU MEM/ RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO RENEW ITS NWMC: MEMBERSHIP IN THE NORTHWEST MUNICIPAL CONFERENCE. Motion Consent Agenda declared carried as approved unanimously under Consent Agenda. Resolution R-95-21 APPROVE AGREEMENT/ FOURTH AMD/ SPEEDLINK SOLUTIONS, INC: Consent Agenda Resolution R-96-21 A PPRnVF. PURCHASE/ GEAR/ UNIFORM DEN EAST, INC: Consent Agenda Resolution R-97-21 APPROVE AGREEMENT/ FLD GATE OPR/ INDEPENDENT MECHANICAL INDUSTRIES. INC: Consent Agenda Resolution R-98-21 Moved by Chester, seconded by Oskerka to Approve Resolution R-96-21, A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS UNDER THE FOURTH AMENDMENT TO THE AGREEMENT WITH SPEEDLINK SOLUTIONS, INC. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-97-21, A RESOLUTION APPROVING THE PURCHASE OF BALLISTIC PROTECTIVE GEAR FROM UNIFORM DEN EAST, INC. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-98-21, A RESOLUTION APPROVING AN AGREEMENT WITH INDEPENDENT MECHANICAL INDUSTRIES, INC FOR THE REPLACEMENT OF ELECTRIC FLOOD GATE OPERATORS AT THE LEVEE 50 FACILITY. Motion declared carried as approved unanimously under Consent Agenda. APPROVE AGREEMENT/ PARKING STR/ J. GILL AND CO: Consent Agenda Resolution R-99-21 APPROVE AGREEMENT/ MILLING AND REPAIRS/ CHICAGOLAND PAVING CONTR: Consent Agenda Resolution R-100-21 APPROVE AGREEMENT/ CONSULTING / CHICAGOLAND PAVING CONTR: Consent Agenda Resolution R-101-21 APPROVE & AUTHORIZE/ RCVY FUNDS/ AMERICAN RESCUE PLAN ACT OF 2021: Consent Agenda Resolution R-103-21 APPROVE MASTER CNTRCT & TASK ORD NO 1/ PRO ENGR SVCS/ SPACECO, INC: Consent Agenda Resolution R-104-21 Page 4 of 13 06/07/21 Moved by Chester, seconded by Oskerka to Approve Resolution R-99-21, A RESOLUTION APPROVING AN AGREEMENT WITH J. GILL AND COMPANY FOR MAINTENANCE REPAIRS ON CITY -OWNED PARKING STRUCTURES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-100-21, A RESOLUTION APPROVING AN AGREEMENT WITH CHICAGOLAND PAVING CONTRACTORS, INC FOR CONTRACTURAL ASPHALT MILLING AND RESURFACING REPAIRS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-101-21, A RESOLUTION APPROVING AN AGREEMENT WITH KANE, MCKENNA AND ASSOCIATES, INC FOR CONSULTING SERVICES RELATED TO THE CITY'S TIF DISTRICTS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-103-21, A RESOLUTION APPROVING AND AUTHORIZING THE LOCAL FISCAL RECOVERY FUNDS PURSUANT TO THE AMERICAN RESCUE PLAN ACT OF 2021. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Oskerka to Approve Resolution R-104-21, A RESOLUTION APPROVING A MASTER CONTRACT AND TASK ORDER NO. 1 WITH SPACECO, INC FOR PROFESSIONAL ENGINEERING SERVICES. Motion declared carried as approved unanimously under Consent Agenda. AMEND SEC 4-4-4 OF CITY CODE/ CL N CASINO LIQ LIC & CL O CASINO SPECIAL OCCN LIC: Consent Agenda Ordinance M-8-21 Page 5 of 13 06/07/21 Moved by Chester, seconded by Oskerka to Approve Ordinance M-8-21, AN ORDINANCE AMENDING SECTION 4-4-4 OF THE CITY OF DES PLAINES CITY CODE REGARDING THE CLASS N CASINO LIQUOR LICENSE AND CLASS O CASINO SPECIAL OCCASION LICENSE. Motion declared carried as approved unanimously under Consent Agenda. APPROVE Moved by Chester, seconded by Oskerka to Approve the Minutes of the City Council MINUTES meeting of May 17, 2021, as published. Motion declared carried as approved Consent Agenda unanimously under Consent Agenda. APPROVE Moved by Chester, seconded by Oskerka to Approve the Closed Session Minutes of MINUTES the City Council meeting of May 17, 2021, as published. Motion declared carried as Consent Agenda approved unanimously under Consent Agenda. NEW BUSINESS: FINANCE & ADMINISTRATION — Alderman Zadrozny, Chairman WARRANT Alderman Zadrozny presented the Warrant Register. REGISTER Moved by Chester, seconded by Zadrozny, to approve the Warrant Register of June 7, 2021 in the Amount of $6,132,079.81 and approve Resolution R-102-21. Resolution Upon roll call, the vote was: R-102-21 AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. COMMUNITY DEVELOPMENT — Alderman Chester, Chairman CONSIDER Community and Economic Development Director Mike McMahon reviewed a AMENDMENT TO memorandum dated May 12, 2021. AN EXISTING CONDITIONAL The petitioner, Sheronica Chase on behalf of T -Mobile, has requested a Conditional USE PERMIT FOR Use Permit to expand an existing Commercial Mobile Radio Service Facility located THE EXP OF AN on the roof of a multi -tenant office building at 1011 E. Touhy Avenue. The subject EXISTING CML property is located within the C-2, Limited Office Commercial district and a roof - MOB RADIO SVC mounted Commercial Mobile Radio Service Facility is a conditional use with the C-2 FAC AT 1011 E zoning district. The subject property consists of two lots with a multi -tenant office TOUHY AVE building and a surface parking area as shown in the Plat of Survey. The subject property is located along East Touhy Avenue and Lee Street just north of the I-90 tollway. It is Ordinance currently accessed by a service road off Lee Street with six curb cuts. Z-35-21 Page 6 of 13 06/07/21 The existing Commercial Mobile Radio Service Facility was originally approved through Ordinance Z-9-99 for AT&T Wireless Services, Inc. to install three sectors, one on the northeast, southeast, and southwest corners of the roof, totaling twelve antennas on the roof of the existing office building. On December 6, 2000, a Conditional Use Amendment was approved through Ordinance Z-26-00 for Sprint PCS to allow for the installation of three sectors, one on the southeast corner and two on the northwest corners of the roof, totaling twelve new antennas. The current Commercial Mobile Radio Service Facilities are identified on the Site Plan. The petitioner wishes to modify the existing Commercial Mobile Radio Service Facility by upgrading existing antennas and adding new equipment on the northwest and southeast antenna sectors roof of the office building based on the Antenna Details. Please see the Project Narrative for more details. The modification of the existing Commercial Mobile Radio Service Facility requires an amendment to the current Conditional Use for the property located in the C-2 zoning district pursuant to Section 12-8-5(G) of the Des Plaines Zoning Ordinance. The Planning and Zoning Board recommended (5-0) that the City Council approve the request with the condition found in the staff report Staff recommended approval of Ordinance Z-35-21 with the condition that drawings may have to be amended to comply with all applicable codes and regulations. Moved by Chester, seconded by Lysakowski, to approve the Ordinance Z-35-21: AN ORDINANCE GRANTING AN AMENDMENT TO AN EXISTING CONDITIONAL USE PERMIT FOR THE EXPANSION OF AN EXISTING COMMERCIAL MOBILE RADIO SERVICE FACILITY AT 1011 E TOUHY AVENUE, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. CONSIDER Community and Economic Development Director Mike McMahon reviewed a GRANTING A memorandum dated May 12, 2021. CONDITIONAL USE PERMIT FOR The petitioner, Peter Topolewick, owner and operator of House of Granite and Marble A TRADE CONTR Co., has requested a Conditional Use Permit to for a Trade Contractor use, at 1628 EST AT 1628 Rand Road. The subject property is located within the C-3, General Commercial RAND RD district and a Trade Contractor is a conditional use in the C-3 zoning district. The subject property contains a single -tenant building with an off-street surface parking Ordinance area on the west side of the property and on -street parking area along Grove Avenue Z-36-21 on the east side of the property as shown in the Plat of Survey. The subject property is located along Rand Road at the northwest corner of the Rand Road/Grove Lane intersection. The subject property is currently accessed by three curb cuts, two off Rand Road and one off Grove Lane. The existing one-story, 14,604 -square foot building consists with a front customer entrance in the front and a separate shop area in the rear. The petitioner wishes to utilize Page 7 of 13 06/07/21 the front portion of the building as an office/showroom area and the rear portions of the building as a material warehouse and fabrication room based on the Site Plan/Floor Plan. The petitioner's proposal does not include any changes to the building. However, the petitioner does plan to add landscaping in front of the building and along Rand Road. Staff has added a condition that the Landscape Plan will be updated to provide landscape details proposed for the subject property. The dumpster for this suite will be stored in the northwest corner of the site in compliance with Section 12-10-11 of the Des Plaines Zoning Ordinance. The proposed Floor Plan includes a 2,000 -square foot office/showroom space and 12,604 -square foot warehouse space. The following parking regulations apply to this request pursuant to Section 12-9-7 of the Des Plaines zoning Ordinance: • One parking space for every 250 square feet of gross floor area for office spaces; and • One parking space for every 1,500 square feet of gross floor area for warehouse space. Thus, a total of 17 off-street parking spaces are required including one handicap accessible parking space (2,000 -square feet of office space / 2500 -square feet; and 12,604 -square feet / 1,500 -square feet = 17 parking spaces). The Site Plan/floor Plan (Attachment 5) proposes 17 total parking spaces on the property, including a handicap accessible space, which meets this requirement. House of Granite and Marble Co, will be open on Monday through Saturday from 8:30 pm to 6:00 pm. The warehouse portion of the building will be open Monday through Saturday from 7:15 am to 6 pm. Their services will include the sale, fabrication, and installation of stone, granite, quartz, kitchen cabinets, sinks, faucets, counter tops, vanities, and shower glass. A maximum of twelve employees will be on site at a given time. Please see the Project Narrative for more details. The Planning and Zoning Board recommended (5-0) that the City Council approve the request with the four conditions in the staff report. Staff recommended approval of Ordinance Z-36-21 with four conditions. Moved by Lysakowski, seconded by Chester, to approve the Ordinance Z-36-21, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A TRADE CONTRACTOR ESTABLISHMENT AT 1628 RAND ROAD, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Page 8 of 13 06/07/21 Advanced to second by Lysakowski, seconded by Moylan, to adopt the Ordinance Z-36-21, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A TRADE CONTRACTOR ESTABLISHMENT AT 1628 RAND ROAD, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. CONSIDER Community and Economic Development Director Mike McMahon reviewed a GRANTING A memorandum dated May 20, 2021. CONDITIONAL USE PERMIT FOR The petitioner, City of Des Plaines, has requested a Conditional Use Permit to operate COMMERCIALLY a Commercially Zoned Assembly use, Des Plaines Theater, at 1470-1476 Miner Street. ZONED ASSY USE The subject property is located within the C-5, Central Business district and a AT 1470-1476 Commercially Zoned Assembly use is a conditional use in the C-5 zoning district. The MINER ST subject property contains a two-story building with on -street parking in the front, accessory parking area at the rear, and access to additional off-street covered parking Ordinance in the Metropolitan Square garage located north of the subject property as shown in Z-37-21 the Plat of Survey. The subject property is located along Miner Street at the northeast corner of the Miner Street/Lee Street intersection. The subject property is located in Downtown Des Plaines and is currently accessed via on -street parking along Miner Street and via the alley located behind the subject property. The existing two-story, 14,214 -square foot building consists of a front entry area, multi-level theater seating area, and multiple restrooms. The petitioner has completely remodeled the interior of the existing building to renovate the multi-level theater area, add a restaurant, and add a bar area on the second story based on the Floor Plan. The petitioner's proposal does not include any changes to the outside of the building with the exception of tuck -pointing and the refurbishment of the existing marquee sign. The dumpster for this suite will be stored inside the building except trash collection days. The Des Plaines Theater will be open on Monday through Sunday from 11 am to 2 am. A maximum of 50 employees will be on site at a given time. Please see the Project Narrative for more details. The proposed Floor Plan for the two-story building is as follows: • First Floor includes the 712—seat main theater area, an 814 -square foot, 62 -seat dining area with bar, a 560 -square foot lobby area, 488 -square foot lounge/waiting area, and restrooms; and • Second floor includes a 1,682 -square foot, 112 -seat dining area with bar, upper level theater seating area, and restrooms. The following parking regulations apply to this request pursuant to Section 12-9-7 of the Des Plaines zoning Ordinance: • One parking space for every five seats in the main auditorium, sanctuary, nave, or similar place of assembly and other rooms which are to be occupied simultaneously; and CONSIDER GRANTING A FINAL PLAT OF RESUBDIVISION AND AN AMD TO AN EXISTING PLANNED UNIT DEV AT 510&518 METROPOLITAN WAY, 1440-1472 MARKET ST, & 1506-1524 MARKET ST Page 9 of 13 06/07/21 One parking space for every 100 -square feet of net floor area, or one space for every four seats, whichever is greater, plus space for every three employees for restaurants. Thus, a total of 199 off-street parking spaces are required including six handicap accessible parking spaces. The existing building will utilize the available public parking in the Metropolitan Square Garage to meet all parking requirements. The Planning and Zoning Board recommended (5-0) that the City Council approve the request without any conditions. Staff recommended approval of Ordinance Z-37-21 without any conditions. Moved by Lysakowski, seconded by Zadrozny, to approve the Ordinance Z-37-21, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A COMMERCIALLY ZONED ASSEMBLY USE AT 1470-1476 MINER STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Advanced to second by Lysakowski, seconded by Oskerka, to adopt the Ordinance Z-37-21, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A COMMERCIALLY ZONED ASSEMBLY USE AT 1470-1476 MINER STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Community and Economic Development Director Mike McMahon reviewed a memorandum dated May 19, 2021. The petitioner, T -Metro Square IL, LLC, has requested the following items: (i) a Final Plat of Subdivision to consolidate Lot A in Metropolitan Square Phase 1 with a portion of Lot E in Metropolitan Square Phase 1 A, resubdivide Lot A into Lots 1 and 3, and designate a portion of said Lot E as Lot 2; and (ii) amend the existing Planned Unit Development (PUD) for Metropolitan Square to depict the new lot lines. The addresses included in this request are 510 and 518 Metropolitan Way, 1440-1472 Market Street, and 1506-1524 Market Street, which are all located within the C-5, Central Business district. The Metropolitan Square development began on July 21, 2003 through the approval of Resolution R-89-03, which authorized the execution of the "Redevelopment Agreement" between TDC & JFA Des Plaines, LLC and the City of Des Plaines for the Downtown Redevelopment Project. On April 21, 2004, Ordinances Page 10 of 13 06/07/21 Ordinance Z-14-04 and Z-15-04 were passed allowing a map amendment from C-3 to C-5 and Z-38-21 final approval for a Planned Unit Development for the Downtown Redevelopment Project—referred to as the Metropolitan Square Downtown Redevelopment— respectively (Case #03 -42 -PUD -A). On July 12, 2004, Ordinance Z-30-04 was passed granting a conditional use for a Localized Alternative Sign Regulation (LASR) within a C-3 and C-5 zoning district at 551 Lee Street (Case #04-10-CU-LASR). The Jefferson Street right-of-way, Park Place right-of-way, and certain portions of alleys were vacated through the approval of Ordinance M-21-05 on May 2, 2005. Resolution R-13-06 was approved on February 6, 2006 authorizing the execution of the first amendment to the "Redevelopment Agreement' and granting the map amendment request from C-3 to C-5 zoning. The proposed requests constitute a major change to the existing PUD pursuant to Section 12-3-5(G) requiring a PUD amendment. The subject properties included in this request consist of 3.46 acres in size, which are currently improved with a grocery store, two multi -unit shopping center buildings, a bank, and a multiple surface parking areas as shown in the Plat of Survey. The subject properties abut Lee Street, Perry Street, River Road, and Market Street and are currently accessed by multiple curb -cuts on Perry Street and River Road. The proposal intends to provide a separate lot for the bank property and designate a portion of Lot E, which includes the existing Metropolitan Square multi -tenant pole sign, as Lot A. However, the petitioner does not propose to change the size of the existing PUD. The Planning and Zoning Board recommended (5-0) that the City Council approve the request with the condition found in the staff report. Staff recommended approval of Ordinance Z-38-21 with the condition that drawings may have to be amended to comply with all applicable codes and regulations. Resident Suzanne Antanus is concerned with promoting the general welfare of the community. Moved by Lysakowski, seconded by Chester, to approve the Ordinance Z-38-21, AN ORDINANCE GRANTING A FINAL PLAT OF RESUBDIVISION AND AN AMENDMENT TO AN EXISTING PLANNED UNIT DEVELOPMENT AT 510 & 518 METROPOLITAN WAY, 1440-1472 MARKET STREET, AND 1506-1524 MARKET STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. Advanced to second by Lysakowski, seconded by Chester, to adopt the Ordinance Z-38-21, AN ORDINANCE GRANTING A FINAL PLAT OF RESUBDIVISION AND AN AMENDMENT TO AN EXISTING PLANNED UNIT DEVELOPMENT AT 510 & 518 METROPOLITAN WAY, 1440-1472 MARKET STREET, AND 1506-1524 MARKET STREET, DES PLAINES, ILLINOIS. CONSIDER PURCHASE OF Page 11 of 13 06/07/21 Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. PUBLIC SAFETY — Alderman Oskerka, Chairman Alderman Oskerka presented the purchase request for the Alexis Mini -Rescue Apparatus. RESCUE SQUAD APPARATUS The Alexis Mini -Rescue Apparatus is a new rescue squad vehicle for the Fire FROM ALEXIS Department. This unit would be the final piece of equipment to complete the planned FIRE EOPT operational modifications in the Fire Department. This unit would be a multi-purpose vehicle utilized for both EMS and Fire type responses. When staffed or cross staffed, Resolution this unit would be the primary EMS assist vehicle in a larger geographical area to limit R-63-21 the need for a fire suppression unit (Engine or Truck) to respond. After review of industry equipment available, the Alexis 12' Response One Apparatus Body mounted on a Ford F-550 chassis was chosen by Fire Department and Public Works Vehicle Maintenance staff to best fit the City's needs. Alexis Fire Equipment, located in Alexis, IL, is the equipment manufacturer and service center. During the equipment review process of competitive companies, including Maintainer Custom Bodies, Fouts Brothers, and Ward Apparatus, it was noted that these manufacturing locations are located in Iowa, Georgia, and New York respectively which could result in reliability issues with service and repair parts availability. The Alexis MiniRescue Apparatus unit is available through HGAC Buy, which is a cooperative purchasing entity for government and educational agencies of which the City is a member. Per HGAC Buy Contract #FS12-19, this item can be purchased from Alexis Fire Equipment in the amount of $223,430 Staff recommend the purchase of an Alexis Mini -Rescue Apparatus through HGAC Buy Contract #FS12-19 from Alexis Fire Equipment. Resident Eric Lee of the third ward disagrees with the purchase of the Alexis Mini - Rescue Apparatus due to the operations being a cross -staffed unit and not a dedicated 24/7 staffed unit. Resident Eric Lee feels the eighth ward is not being represented in this decision. He would like the City to reinstate the second truck company. Moved by Chester, seconded by Zadrozny, to approve the Resolution R-63-21, A RESOLUTION APPROVING THE PURCHASE OF A RESCUE SQUAD APPARATUS FROM ALEXIS FIRE EQUIPMENT. Upon roll call, the vote was: AYES: 5 - Lysakowski, Moylan, Zadrozny, Chester, Smith NAYS: 1 - Oskerka ABSENT: 1 - Brookman Motion declared carried. Page 12 of 13 06/07/21 CONSIDER Mayor Goczkowski presented the consideration for Resolution R-106-21. APPROVING AN INTERGOVT The City Council will be considering an agreement between the City of Des Plaines AGREEMENT and Oakton Community College allowing the City to use the Oakton Community WITH OAKTON College campus for a fireworks display to celebrate the Independence Day holiday. COMMUNITY COLLEGE FOR The agreement sets forth each party's duties and responsibilities for the use of Oakton USE OF THE Community College property for the fireworks display to take place on Friday, OAKTON July 2, 2021. COMMUNITY Staff recommended approval of Resolution R-106-21. COLLEGE CAMPUS FOR A Resident Steve Vaughan is disappointed in the response to illegal fireworks in the JULY 2, 2021 neighborhoods throughout the late spring, summer, and early fall. FIREWORKS DISPLAY Resident Suzanne Antanus agrees with the issue of illegal fireworks. Resolution Moved by Oskerka, seconded by Chester, to approve the amendment to Resolution R-106-21 R-106-21, A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH OAKTON COMMUNITY COLLEGE FOR USE OF THE OAKTON COMMUNITY COLLEGE CAMPUS FOR A JULY 2, 2021 FIREWORKS DISPLAY. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. APPROVING AN Mayor Goczkowski presented the consideration for Resolution R-105-21. AGREEMENT WITH MAD At the request of the Mayor and several Aldermen, staff researched the feasibility of BOMBER planning a fireworks display to celebrate Independence Day. One vendor, Mad FIREWORKS Bomber, confirmed availability on Friday, July 2, 2021. Oakton Community College PRODUCTION is allowing the City to use its campus subject to the terms outlined in the FOR A Intergovernmental Agreement (on the City Council's June 7 agenda for consideration FIREWORKS and approval). Mad Bomber will provide a 20 -minute fireworks display for a total cost DISPLAY of $20,000. Resolution The City Manager's Office, Police Department, Fire Department, Public Works and R-105-21 Media Services are coordinating the details and logistics for a safe and successful event. There will be other associated expenses with this event estimated at $15,000 for toilet facilities, fencing, signage, etc. Mad Bomber is a registered vendor with the City having previously contracted with the City for fireworks services in 2010. This vendor works with several other municipalities across the Chicago area and Northwest suburbs, including Bensenville, Northbrook and Libertyville. City Manager recommended approval of Resolution R-106-21. Page 13 of 13 06/07/21 Moved by Moylan, seconded by Zadrozny, to approve the amendment to Resolution R-106-21, A RESOLUTION APPROVING AN AGREEMENT WITH MAD BOMBER FIREWORKS PRODUCTION FOR A FIREWORKS DISPLAY. Upon roll call, the vote was: AYES: 6 - Lysakowski, Moylan, Oskerka, Zadrozny, Chester, Smith NAYS: 0 - None ABSENT: 1 - Brookman Motion declared carried. ADJOURNMENT: Moved by Moylan, seconded by Chester to adjourn the meeting. The meeting adjourned at 8:27 p.m. Q�� to - M Je ca M. Mastalski — City Clerk APPROVED BY ME THIS Z-�;t DAY OF , 2021 Goczkowski, MAYOR