2/6/23
Monday, February 6, 2023
Closed Session – 6:00 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PROBABLE OR IMMINENT LITIGATION
PERSONNEL
SALE OF PROPERTY
PURCHASE OR LEASE OF PROPERTY
LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
BLACK HISTORY MONTH
PUBLIC COMMENT
(matters not on the agenda)
ALDERMEN ANNOUNCEMENTS/COMMENTS
MAYORAL ANNOUNCEMENTS/COMMENTS
CITY CLERK ANNOUNCEMENTS/COMMENTS
MANAGER’S REPORT
CITY ATTORNEY/GENERAL COUNSEL REPORT
|
CONSENT AGENDA
1. RESOLUTION R-31-23: Approving the Purchase of Parkway Trees from Participating Suburban Tree
Consortium Nurseries and Planting Labor Through the West Central Municipal Conference, River Grove,
Illinois in the Not-to-Exceed Amount of $240,000 for Spring and Fall Plantings. Budgeted Funds – Street
Maintenance/Tree Plantings.
2. RESOLUTION R-32-23: Approving Task Order #8 with M.E. Simpson Company, Inc., Valparaiso, Indiana
in the Total Amount of $61,620. Budgeted Funds – Water.
3. RESOLUTION R-30-23: Approving the 2023-2027 Utility Bill Rendering Service Agreement with Sebis
Direct, Inc., Bedford Park, Illinois in the Not-to-Exceed Amount of $100,000. Budgeted Funds –
Water/Sewer/Administrative.
4. RESOLUTION R-34-23: Approving the Procurement of Fleet Maintenance Services for Fire Department Fleet
Vehicles from Legacy Fire Apparatus in the Not-to-Exceed Amount of $111,000. Budgeted Funds - Emergency
Services.
5. RESOLUTION R-35-23: Approving the Purchase of a 2023 Ford E-Transit Cargo Van through Sourcewell
Contract #091521-NAF from National Auto Fleet Group, Watsonville, C alifornia in the Amount of $60,340.
Budgeted Funds – Vehicle Replacement Fund.
6. RESOLUTION R-36-23: Approving Task Order No. 2 with Ayres Associates, Inc., Madison, Wisconsin in
the Amount of $39,743 for Aerial Photography Services. Budgeted Funds – General/Geographic Information
Systems.
7. RESOLUTION R-37-23: Approving Task Order No. 4 with SPACECO, Inc., Rosemont, Illinois in an Amount
Not-to-Exceed $204,000 for Construction Engineering Services. Budgeted Funds – Capital Projects.
8. RESOLUTION R-38-23: Approving Task Order No. 5 with AECOM Technical Services, Inc., Chicago,
Illinois in an Amount Not-to-Exceed $155,376 for Construction Engineering Services. Budgeted Funds –
Capital Projects.
9. FIRST READING – ORDINANCE M-5-23: Approving a New Class A Liquor License – Tavern, Seats 250
or Less (on-site consumption only) for La Marina Mariscos d/b/a La Marina, 1261 East Algonquin Road
10. SECOND READING – ORDINANCE M-2-23: Amending Title 10, Chapter 13 of the Des Plaines City Code
Regarding Plan Review and Permit Fees
11. SECOND READING – ORDINANCE M-4-23: Consideration of the Acquisition, Through Condemnation of
Fee Simple Title, to the Property Located at 678 Lee Street
12. Minutes/Regular Meeting – January 17, 2023
|
UNFINISHED BUSINESS
1. FIRST READING – ORDINANCE M-1-23: Amending Sections 7-3-2 and 7-10-6 of the Des Plaines City
Code Regarding Commercial Truck Parking Within the City (deferred from the 1/3/23 City Council Meeting
Agenda)
2. SECOND READING – ORDINANCE Z-39-22: Consideration of a Major Change to a Final Planned Unit
Development (PUD), an Amended Final Plat of Subdivision with Subdivision Variations, and Major Variation
at 1700 Higgins Road (deferred from the 1/17/23 City Council Meeting Agenda)
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair
a. Warrant Register in the Amount of $5,602,214.59 – RESOLUTION R-42-23
2. COMMUNITY DEVELOPMENT – Alderman Malcolm Chester, Chair
a. Consideration of a Resolution in Support of a Cook County Class 6b Tax Incentive for TP Des Plaines
I LLC, 301 W. Oakton Street – RESOLUTION R-41-23
b. Consideration of a Resolution in Support of a Cook County Class 7b Tax Incentive for Mariner
Higgins Centre, LLC, 1700 Higgins Road – RESOLUTION R-43-23
3. COMMUNITY SERVICES – Alderman Shamoon Ebrahimi, Chair
a. Consideration of an Agreement with the Des Plaines History Center for the Provision of Funding for
Services – RESOLUTON R-33-23
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 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.