1/3/22
Monday, January 3, 2022
Closed Session – 6:00 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
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
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CONSENT AGENDA
1. FIRST READING – ORDINANCE M-1-22: Amending Sections 7-3-2 and 7-10-6 of the Des Plaines City
Code Regarding Semi-Trailer and Truck Parking and Parking Fines
2. RESOLUTION R-1-22: Approving the 2022 Expenditure of the Standard Software Maintenance Agreement
with Tyler Technologies, Inc., Troy, Michigan in the Amount of $133,052.75. Budgeted Funds – IT/R&M
Software.
3. RESOLUTION R-2-22: Approving the 2022 Expenditure for the Multi-Function Copier Lease Agreement
with Konica Minolta Business Solutions U.S.A., Inc., Ramsey, New Jersey in the Amount of $87,650.16.
Budgeted Funds – IT Replacement/Leases.
4. RESOLUTION R-3-22: Approving the Purchase of Sensus Water Meters and Installation Services on an As-
Needed Basis from Core & Main, Carol Stream, Illinois in the Amount of $731,400. Budgeted Funds – Water
System/Miscellaneous Contractual Services in the Amount of $150,000 and R&M Software in the Amount of
$31,400 and Water Meters in the Amount of $550,000.
5. RESOLUTION R-4-22: Approving the Purchase of Replacement Parkway Trees from Participating
Nurseries and Planting Labor Through the West Central Municipal Conference – Suburban Tree Consortium,
River Grove, Illinois in the Not-to-Exceed Amount of $240,000 for Spring and Fall Plantings. Budgeted
Funds – General/Street Maintenance Division/Tree Plantings.
6. RESOLUTION R-5-22: Granting an Exemption to the Archdiocese of Chicago, Catholic Cemeteries to
Disconnect Their Irrigation System from the City’s Water Supply
7. RESOLUTION R-6-22: Approving a Master Contract with Havey Communications, Inc., Lake Bluff,
Illinois for Vehicle Repair and Maintenance Services
8. RESOLUTION R-7-22: Approving a First Reduction of the Letter of Credit for the Bayview-Compasspoint
Parking Lot Restoration at 1425 Ellinwood Avenue
9. RESOLUTION R-8-22: Approving the Purchase of a Horton Ambulance from Foster Coach Sales, Sterling,
Illinois in the Amount of $332,638. Budgeted Funds – Equipment Replacement.
10. RESOLUTION R-9-22: Approving the Purchase of a Pierce Aerial Platform Ladder Truck from Macqueen
Emergency Group in an Amount Not-to-Exceed $1,463,000. Budgeted Funds – Equipment Replacement.
11. SECOND READING – M-30-21: Approving a New “Class M” Liquor License (Gas Station Retail Only,
Off-Site Consumption) for 7-Eleven, Inc. d/b/a 7-Eleven #41599H
12. Minutes/Regular Meeting – December 20, 2021
13. Minutes/Closed Session – December 20, 2021
14. RESOLUTION R-11-22: Approving a Four-Year Collective Bargaining Agreement with the Metropolitan
Alliance of Police Des Plaines Chapter #241 (MAP 241) for the Period January 1, 2022 – December 31, 2025
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15. RESOLUTION R-12-22: Approving a Four-Year Collective Bargaining Agreement with the Metropolitan
Alliance of Police Des Plaines Chapter #240 (MAP 240) for the Period January 1, 2022 – December 31, 2025
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $3,048,485.24 – RESOLUTION R-10-22
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.