5/2/22
Monday, May 2, 2022
Closed Session – 6:15 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PERSONNEL
PURCHASE OF PROPERTY
SALE OF PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
PUBLIC SERVICE RECOGNITION WEEK/PUBLIC WORKS WEEK
ASIAN PACIFIC AMERICAN HERITAGE MONTH
JEWISH AMERICAN HERITAGE MONTH
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-83-22: Awarding the 2022-2024 Multi-Year Holiday Decorating Program Contract to
Four Seasons Décor, Inc., McHenry, Illinois in the Three-Year Amount of $239,810, with Additional Cost of
$29.50 per Light Strand. Budgeted Funds – Street Maintenance.
2. RESOLUTION R-84-22: Releasing the Maintenance Security for Lexington Pointe Planned Unit
Development (PUD) at 783-841 Lee Street in the Amount of $183,433.25
3. RESOLUTION R-85-22: Approving the Purchase of Fire Department Vehicle Maintenance Service from
Legacy Fire Apparatus in an Amount Not-to-Exceed $75,000. Budgeted Funds – Fire Department/Emergency
Services/Repairs & Maintenance Equipment.
4. RESOLUTION R-86-22: Approving an Agreement with Chicago SMSA Limited Partnership d/b/a Verizon
Wireless for the Installation of Underground Conduit and Power for a Small Wireless Facility on City
Property
5. RESOLUTION R-87-22: Approving an Agreement with Health Inspection Professionals, Inc. for Health
Inspection Services in an Amount Not-to-Exceed $63,650 for the Term of May 1, 2022 through December 31,
2022 with the Option for a Two-Year Renewal. Budgeted Funds – Community & Economic
Development/Building & Code Enforcement/Contractual Services/Professional Services.
6. RESOLUTION R-88-22: Awarding the 2022 Contractual Asphalt Milling and Resurfacing Repairs Contract
to Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois in the Amount of $142,906.80. Budgeted
Funds – Street Maintenance.
7. RESOLUTION R-89-22: Awarding the 2022 Thermoplastic/Epoxy Pavement Markings and Raised
Reflector Pavement Marker Replacement Contract – MFT-22-00000-06-GM to Superior Road Striping, Inc.,
Melrose Park, Illinois in the Amount of $64,644.41. Budgeted Funds – Motor Fuel Tax/Other Services.
8. RESOLUTION R-90-22: Approving an Agreement with GovTempsUSA, LLC for Temporary Staffing of
Permit and Code Assistant Positions in the Community & Economic Development Department in the Amount
of $85,000
9. Minutes/Regular Meeting – April 18, 2022
10. RESOLUTION R-92-22: Approving an Agreement with Low Bidder John Neri Construction Co., Addison,
Illinois for the 2022 Capital Improvement Program Street and Utility Improvements in the Amount of
$4,120,230.50. Budgeted Funds – Capital Projects and Water.
11. FIRST READING – ORDINANCE M-17-22: Redistricting the Wards of the City by Adopting and
Approving a New Ward Map and Amending Chapter 11 of Title 1 of the Des Plaines City Code
|
APPOINTMENTS & RE-APPOINTMENTS (for consideration only; no action required)
APPOINTMENTS:
POLICE PENSION BOARD
Don Smith – Term to Expire 5/01/2024
RE-APPOINTMENTS:
BOARD OF FIRE & POLICE COMMISSIONERS
D. MICHAEL ALBRECHT – Term to Expire 4/30/2024
UNFINISHED BUSINESS
1. Discussion of Metropolitan Square Plaza Revised Redesign Options (The Lakota Group) (previously deferred
from 1/18/22 City Council Meeting to the 2/7/22 City Council Meeting)
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $2,930,772.07 – RESOLUTION R-91-22
2. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Consideration of a Seventh Amendment to the City Manager’s Employment Contract –
RESOLUTION R-93-22
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 req uire
certain accommodations to allow them to observe and/or participate in the meeti ng(s) or have questions about the accessibility of the
meeting(s) or facilities, contact the ADA Coordinator at 391 -5486 to allow the City to make reasonable accommodations for these
persons.