2024-04-15 Council Agenda
Monday, April 15, 2024
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PENDING LITIGATION
ACQUISTION OF PROPERTY
PROBABLE & IMMINENT LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
ADMINISTRATIVE PROFESSIONALS DAY
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. FIRST READING – ORDINANCE M-6-24: Approving the Disposal of the Listed Vehicles/Equipment
through Obenauf Auction Service, Inc., Round Lake, Illinois
2. FIRST READING – ORDINANCE M-7-24: Approving a New Class E Liquor License (Restaurant Dining
Room for On-Site Consumption Only) for First Watch Restaurants, Inc., d/b/a First Watch #0678, 2841
Mannheim Road
3. RESOLUTION R- 82-24: Awarding the Bid for the Northwest Commission Emergency Water Supply Project
to John Neri Construction Co., Inc., Addison, Illinois in the Amount of $285,625.00. Funding Source – Water
Fund.
4. RESOLUTION R-83-24: Approving Task Order #37 in the Amount of $221,760.00 between the City of Des
Plaines and Argon Electric Company, Inc., Buffalo Grove, Illinois. Funding Source – Water Fund.
5. RESOLUTION R-86-24: Approving a New Master Contract with Stantec Consulting Services, Inc., Chicago,
Illinois
6. RESOLUTION R-87-24: Awarding the Bid for the 2024 Fire Hydrant Purchase to Core & Main, St. Charles,
Illinois for a Total Not-to-Exceed Amount of $89,037. Budgeted Funds – Water System Supplies.
7. RESOLUTION R-90-24: Approving Change Order No. 2 to the Contract with John Neri Construction Co.,
Inc., Addison, Illinois in the Amount of $24,978.25 for the Lead Service Line Replacement Project. Budgeted
Funds – Water Fund.
8. RESOLUTION R-91-24: Rescinding Resolution R-75-24 and Authorizing Certain City Officers and
Employees to Execute Approved Contracts with the State of Illinois and Directing the City Clerk to Complete
and Execute a Certificate of Authority for State Contracts
9. Minutes/Regular Meeting – April 1, 2024
10. Minutes/Closed Session – April 1, 2024
APPOINTMENTS/RE-APPOINTMENTS (for your consideration only; no action required)
LIBRARY BOARD OF TRUSTEES
APPOINTMENTS:
ROBERT FLINN – Term to Expire 7/17/26
BOARD OF FIRE & POLICE COMMISSIONERS
RE-APPOINTMENTS:
D. MICHAEL ALBRECHT – Term to Expire 4/30/27
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UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Dick Sayad, Chair
a. Warrant Register in the Amount of $3,318,877.12 – RESOLUTION R-88-24
2. COMMUNITY SERVICES – Alderman Patsy Smith, Chair
a. Consideration of a Resolution Awarding 37 Grant Recipients 2024 Social Service Program Funding in
a Total Amount Not-to-Exceed $250,000 – RESOLUTION R-89-24
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Consideration of an Ordinance Banning the Sale of Unregulated Hemp Products – FIRST READING
– ORDINANCE M-8-24
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.