2024-04-01 Council Agenda
Monday, April 1, 2024
Closed Session – 6:30 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
ONGOING OR PENDING LITIGATION
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY
DOROTHY WISNIEWSKI – CITY MANAGER
PROCLAMATION
EARTH 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
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CONSENT AGENDA
1. RESOLUTION R-76-24: Waiving Competitive Bidding and Approving the Purchase of Computer Hardware
from Dell, Round Rock, Texas in a Not-to-Exceed Amount of $175,500. Budgeted Funds – IT Replacement.
2. RESOLUTION R-77-24: Approving Task Order No. 3 with Ayres Associates, Inc. in the Amount of $31,462
for 2024 Aerial Photography Services
3. RESOLUTION R-78-24: Approving an Intergovernmental Agreement with the Mt. Prospect Park District for
Use of Their Grounds on September 17, 2024 for a City-Hosted Event
4. RESOLUTION R-79-24: Approving an Agreement with Schimka Auto Wreckers, Inc. for Police Towing
Services for a Term of One-Year, with Automatic Renewal for Three One-Year Terms
5. RESOLUTION R-80-24: Approving an Agreement with Tri-R Service for Police Towing Services for a
Term of One-Year, with Automatic Renewal for Three One-Year Terms
6. SECOND READING – ORDINANCE M-5-24: Amending the City Code Regarding Water System
Regulations
7. Minutes/Regular Meeting – March 18, 2024
UNFINISHED BUSINESS
1. SECOND READING – ORDINANCE M-3-23: Consideration of the Acquisition, through Condemnation of
Fee Simple Title, to the Property Located at 1504 Miner Street (deferred from 7/17/23, 9/5/23, 12/4/23 City
Council Meetings)
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Dick Sayad, Chair
a. Warrant Register in the Amount of $2,872,090.46 – RESOLUTION R-81-24
2. COMMUNITY DEVELOPMENT – Alderman Colt Moylan, Chair
a. Consideration of a Final Planned Unit Development (PUD) and Final Plat of Subdivision for a
Townhouse Development at 180 N. East River Road – FIRST READING – ORDINANCE Z-5-24
b. Consideration of a Zoning Map Amendment from R-1 to R-3 at 1958 Illinois Street and Major Variations
for Minimum Lot Area and Off-Street Parking – FIRST READING – ORDINANCE Z-6-24
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.