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11/1/2021 Monday, November 1, 2021 Closed Session – 6:30 p.m. Regular Session – 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION COLLECTIVE BARGAINING PERSONNEL REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PROCLAMATION VETERANS’ DAY – NOVEMBER 11 NATIONAL NATIVE AMERICAN AND ALASKA NATIVE HERITAGE MONTH RECOGNITION LIFE-SAVING AWARD – OFFICER HANSON LIFE-SAVING AWARD – OFFICER ANDERSON, OFFICER KOLK, OFFICER SWEENEY PUBLIC HEARING PROPOSED 2021 PROPERTY TAX LEVY – FIRST READING – ORDINANCE M-26-21 – Levying Taxes for the City of Des Plaines, Cook County, Illinois for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022 PUBLIC COMMENT (matters not on the agenda) 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-172-21: Waiving Bid Requirements and Approving the Purchase of Additional Body Camera Systems and Police In-Car Video System and Accessories from Sole-Source Provider Safe Fleet Mobile-Vision, Inc., Houston, Texas at a Cost Not-to-Exceed $74,225.00. Budgeted Funds – Police Asset Forfeiture. 2. RESOLUTION R-173-21: Approving an Agreement for Document Scanning Services with Microsystems, Inc., Northbrook, Illinois for a One-Year Term with an Option to Renew Up to Three Additional Terms. Budgeted Funds – IT/Records Preservation. 3. RESOLUTION R-174-21: Waiving Competitive Bidding Requirements and Approving the Electrical Services Master Contract Between the City of Des Plaines and Argon Electric Company, Inc., Buffalo Grove, Illinois 4. RESOLUTION R-175-21: Authorizing the Execution of Agreements with Sub-recipients of Community Development Block Grant (CDBG) Funds for Program Year 2021 5. RESOLUTION R-176-21: Approving Task Order #17 for Engineering Services Related to Modifications to the Maple Street Pump with Trotter & Associates, Inc., St. Charles, Illinois in the Amount of $29,950.00. Budgeted Funds – Water. 6. RESOLUTION R-177-21: Accepting the Public Improvements and Releasing the Subdivision Guaranty Balance of $236,866.13 to Covington Vanguard Des Plaines, LP for the Monarch Apartments Development at 150 N. East River Road 7. SECOND READING – ORDINANCE M-17-21: Amending the City Code to Add One Class “A” Liquor License for Onesti DPT, Inc. d/b/a Des Plaines Theatre, 1476 Miner Street 8. SECOND READING – ORDINANCE M-18-21: Abatement – 2009A Taxable General Obligation Refunding Bonds 9. SECOND READING – ORDINANCE M-19-21: Abatement – 2014B General Obligation Refunding Bonds 10. SECOND READING – ORDINANCE M-20-21: Abatement – 2018 Taxable General Obligation Refunding Bonds 11. SECOND READING – ORDINANCE M-21-21: 2021 Tax Levy, Special Service Area #9 (Parking Lot Improvement, 624-640 W. Algonquin Road) in the amount of $2,309 12. SECOND READING – ORDINANCE M-22-21: 2021 Tax Levy, Special Service Area #10 (Parking Lot Improvement, 642-658 W. Algonquin Road) in the amount of $2,920 13. SECOND READING – ORDINANCE M-23-21: 2021 Tax Levy, Special Service Area #14 (Rear Yard Drainage, 2132, 2140 and 2148 Plainfield Drive) in the amount of $830 14. SECOND READING – ORDINANCE M-24-21: 2021 Tax Levy, Special Service Area #15 (Rear Yard Drainage, 345 and 353 Ardmore Road) in the amount of $1,643 | 15. SECOND READING – ORDINANCE M-25-21: Terminating Expired Special Service Areas #8, #11, #12, and #13 16. SECOND READING – ORDINANCE Z-54-21: Consideration of a Conditional Use Amendment for a Localized Alternative Sign Regulation (LASR) for Rivers Casino at 2980-3000 S. River Road 17. Minutes/Special Meeting Regarding Strategic Planning – October 2, 2021 18. Minutes/Special Meeting Regarding 2022 Budget, Hearing #1 – October 7, 2021 19. Minutes/Special Meeting Regarding 2022 Budget, Hearing #2 – October 12, 2021 20. Minutes/Regular Meeting – October 18, 2021 UNFINISHED BUSINESS n/a NEW BUSINESS 1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair a. Warrant Register in the Amount of $4,523,441.19 – RESOLUTION R-178-21 b. Approval of the 2022 Annual Budget for the City of Des Plaines – RESOLUTION R-179-21 2. BUILDING CODE – Alderman Patsy Smith – Chair a. Consideration of Amendments to Section 10-8-2 of the Des Plaines City Code Regarding Local Amendments to the National Electrical Code – FIRST READING – ORDINANCE M-27-21 3. PUBLIC SAFETY – Alderman Sean Oskerka, Chair a. Consideration of Approving a One-Year Agreement Beginning January 1, 2022 with Andy Frain Services for Crossing Guard Services in the Amount of $333,574. Budgeted Funds – Police Department/Support Services/Professional Services – RESOLUTION R-163-21 (deferred from 10/18/2021 City Council Meeting) 4. Reconsideration of the Denial of Ordinance Z-52-21 (Text Amendments Related to Billboards) and Referral for Public Hearing and Consideration Before the City Council of Ordinance Z-52-21 and Z-53-21 (Variation for Proposed New Billboard at 2805-2845 Mannheim) | OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER ADJOURNMENT ORDINANCES ON THE AGENDA FOR FIRST READING APPROVAL MAY ALSO, AT THE COUNCIL’S DISCRETION, BE ADOPTED FOR FINAL PASSAGE AT THE SAME MEETING. 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.