8/1/22
Monday, August 1, 2022
Closed Session – 6:00 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PERSONNEL
PROBABLE OR IMMINENT LITIGATION
PROPERTY ACQUISITION
SALE OF PROPERTY
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
RECOGNITION
LIFE-SAVING AWARD - OFFICER KUROTOBI
LIFE-SAVING AWARD - OFFICER JOHN DOHERTY
PUBLIC HEARING
Consideration of Zoning Text Amendments Related to Mobile or Accessory Classrooms, Including
Regulations for Permissible Locations, Districts, and Durations, and Any Other Zoning Relief as May Be
Necessary/FIRST READING – ORDINANCE Z-24-22: Amending the Text of the Zoning Ordinance of the
City of Des Plaines Regarding Temporary Classrooms
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-130-22: Awarding the Bid for the 2022 Des Plaines Parking Structures Maintenance
Repairs Contract to Low Bidder J. Gill & Company, Tinley Park, Illinois in the Amount of $166,530.
Budgeted Funds – City-Owned Parking/R&M Buildings & Structures.
2. RESOLUTION R-132-22: Approving Change Order No. 2 to John Neri Construction Co., Inc., Addison,
Illinois in the Amount of $53,720.00
3. RESOLUTION R-133-22: Approving Task Order No. 21 with Trotter & Associates, St. Charles, Illinois in
the Amount of $33,267.00
4. RESOLUTION R-134-22: Approving Task Order No. 6 with M.E. Simpson Company, Inc., Valparaiso,
Indiana in the Total Amount of $49,950.00
5. RESOLUTION R-135-22: Approving Task Order No. 3 Under a Master Contract with AECOM Technical
Services, Inc. for Construction Engineering Services in an Amount Not-to-Exceed $102,665.00
6. RESOLUTION R-136-22: Approving an Intergovernmental Agreement with the Illinois Department of
Transportation (IDOT) for the Maintenance of State Traffic Signals Located Within the City
7. RESOLUTION R-137-22: Approving the City of Des Plaines Community Development Block Grant
(CDBG) Program Plan Year 2022 Annual Action Plan
8. RESOLUTION R-138-22: Approving the 2022-2023 Annual Membership Renewal to the Northwest
Municipal Conference (NWMC) in the Amount of $25,528.00. Budgeted Funds – Elected
Office/Legislative/Membership Dues.
9. SECOND READING – ORDINANCE Z-20-22: Approving Amendments to the Zoning Code Regarding
Residential Walkways, Residential Driveways, and Patios
10. Minutes/Regular Meeting – July 18, 2022
UNFINISHED BUSINESS
1. SECOND READING – ORDINANCE Z-23-22: Approving a Zoning Map Amendment to Rezone 622
Graceland, 1332 Webford, and 1368 Webford from a C-3, General Commercial District to a C-5, Central
Business District Use for a Proposed Mixed-Use Residential, Commercial, and Parking Development
2. Consideration to Enter into a Purchase and Sale Agreement for 1332 Webford Avenue – FIRST
READING – ORDINANCE M-22-22 (deferred from July 18, 2022 City Council Agenda)
|
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $4,217,867.59 – RESOLUTION R-139-22
2. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Consideration of a Best and Final Offer and Eminent Domain Proceedings for the Acquisition of 269,
281, and 299 South River Road – ORDINANCE M-23-22
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 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.