6/6/22
Monday, June 6, 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
LEASE OF PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
JUNETEENTH (JUNE 19)
LGBTQ+ PRIDE 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
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CONSENT AGENDA
1. RESOLUTION R-101-22: Approving the Purchase of a Terex XTPRO 60 Aerial Truck Through Sourcewell
Contract #110421-TER from Terex Utilities, Inc., Watertown, South Dakota in the Amount of $250,634.
Budgeted Funds – Equipment Replacement Fund.
2. RESOLUTION R-104-22: Authorizing the Execution of an Intergovernmental Agreement with Community
Consolidated School District 62 for Cost-Sharing of the Crossing Guard Program Provided by Andy Frain
Services
3. RESOLUTION R-105-22: Approving a Second Reduction of the Parking Lot Restoration Deposit Letter of
Credit for the Bayview-Compasspoint Mixed-Use Development at 1425 Ellinwood Avenue from $325,000 to
a New Balance of $32,500
4. RESOLUTION R-107-22: Approving an Agreement for the Emergency Replacement of the Police Station
Ejector Pumps with Metropolitan Industries, Inc., Romeoville, Illinois in the Amount of $36,327. Budgeted
Funds – Facilities & Grounds/Maintenance.
5. RESOLUTION R-108-22: Approving an Agreement with ComEd for the Installation of an Electric Facility
for the Lake Opeka Pump Station at 1011 Howard Avenue in the Amount of $20,391.36. Budgeted Funds for
City’s Share of the Cost of $14,273.95 - Capital Projects/Improvements.
6. SECOND 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 Oakton
Street
7. Minutes/Regular Meeting – May 16, 2022
8. Minutes/Closed Session – May 16, 2022
UNFINISHED BUSINESS
1. Discussion of Metropolitan Square Plaza Revised Redesign Options (The Lakota Group) (deferred from
5/2/22 City Council Meeting)
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NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $4,446,843.13 – RESOLUTION R-109-22
2. COMMUNITY DEVELOPMENT – Alderman Malcolm Chester, Chair
a. Consideration of a Request for Additional Deferral of Ordinance Z-12-22 - Conditional Use for a
Commercially-Zoned Assembly Use (Banquet Hall) in the C-3 District at 1730 Elmhurst Road –
FIRST READING—ORDINANCE Z-12-22 (deferred from 5/16/22 City Council Agenda)
b. Consideration of a Major Variation for Height of a Detached Garage at 1311 East Prairie Avenue –
FIRST READING – ORDINANCE Z-13-22
c. Consideration of a Waiver of a Condition in a Compliance and Temporary Abeyance of Zoning
Enforcement Agreement for Permanent Commercial Parking at 3001 Mannheim Road –
RESOLUTION R-110-22
3. PUBLIC WORKS – Alderman Colt Moylan, Chair
a. Consideration and Discussion of a Multi-Way Stop Control at the Intersection of Prairie Avenue and
Third Avenue – FIRST READING – ORDINANCE M-19-22
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.