5/16/22
Monday, May 16, 2022
Closed Session – 6:30 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
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. Approve Change in Class A (Tavern, Seats 250 or Less) Liquor License Ownership for Crescent Hotels &
Resorts, LLC d/b/a Chicago O’Hare Fairfield Inn, 2350 Mannheim Road
2. Approve Change in Class E (Restaurant Dining Room, On-Site Consumption Only) Liquor License
Ownership for Ari Sushi, LLC d/b/a Oba Contemporary Japanese, 1285 Elmhurst Road
3. FIRST READING – ORDINANCE M-18-22: Approving a New Class B (Bulk Sales Retail, Off-Site
Consumption Only) Liquor License for N&B Wine & Spirits, Inc., d/b/a Lyon’s Beverage Depot, 959 East
Oakton Street
4. RESOLUTION R-94-22: Waiving Bidding Requirements and Approving the Barracuda 995 Server
Maintenance Agreement with SpeedLink, New Port Richey, FL in the Amount of $59,820. Budgeted Funds –
IT/R&M Equipment.
5. RESOLUTION R-95-22: Accepting the Rock Salt Bid Award Through the Lake County Department of
Transportation with Morton Salt, Inc., Chicago, Illinois at a Cost of $83.55 Per Ton Delivered. Budgeted
Funds – MFT/Commodities/Ice Control.
6. RESOLUTION R-96-22: Approving Task Order No. 1 with Ayres Associates, Inc., Madison, Wisconsin in
the Amount of $34,462.00 for Aerial Photography and Planimetric Mapping Services. Budgeted Funds –
General/Geographic Information Systems.
7. RESOLUTION R-97-22: Approving Change Order No. 9 with V3 Companies of Illinois, Ltd., Woodridge,
Illinois in the Not-to-Exceed Amount of $78,253.74 for Phase I Engineering Services for the S-Curve
Pedestrian/Bicycle Underpass. Budgeted Funds – Capital Projects.
8. RESOLUTION R-98-22: Authorizing the Adoption of the Electronic Message Board (EMB) Billboard Sign
City Message Policy
9. SECOND 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
10. Approve Appointment from May 2, 2022 City Council Agenda of Don Smith to the Police Pension Board –
Term to Expire May 1, 2024
11. Approve Re-Appointment from May 2, 2022 City Council Agenda of D. Michael Albrecht to the Board of
Fire & Police Commissioners – Term to Expire April 30, 2024
12. RESOLUTION R-103-22: Authorizing the Expenditure of Funds for Police Academy Training Services
from the Police Training Institute
13. Minutes/Regular Meeting – May 2, 2022
14. RESOLUTION R-100-22: Approving an Intergovernmental Agreement with the Metropolitan Water
Reclamation District of Greater Chicago (MWRDGC) for the Design, Construction, Operation, and
Maintenance of the Pervious Concrete Alley Improvement Project
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15. Minutes/Closed Session – May 2, 2022
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $4,623,351.54 – RESOLUTION R-102-22
2. COMMUNITY DEVELOPMENT – Alderman Malcolm Chester, Chair
a. Consideration of a Map Amendment Rezoning 1705 Pratt Avenue from R-1 to C-3 – FIRST
READING – ORDINANCE Z-10-22
b. Consideration of a Conditional Use for a Car Wash in the C-3 General Commercial District, 513 South
Des Plaines River Road – FIRST READING – ORDINANCE Z-11-22
c. Consideration of a Conditional Use for a Commercially-Zoned Assembly Use in the C-3 District at
1730 Elmhurst Road – FIRST READING – ORDINANCE Z-12-22
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Consideration of a Seventh Amendment to the City Manager’s Employment Contract –
RESOLUTION R-93-22 (deferred from 5/2/22 City Council Agenda)
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 accommo dations for these
persons.