2024-07-15 Council Agenda
Monday, July 15, 2024
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PENDING LITIGATION
PROBABLE AND IMMINENT LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
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. Approving the Appointment from the June 17, 2024 City Council Agenda of Dominik Bronakowski to the
Planning & Zoning Board — Term to Expire 7/15/2027
2. RESOLUTION R-123-24: Approving and Authorizing the Expenditure of Funds Pursuant to a Proposal from
Anderson Legislative Consulting, Ltd. For Intergovernmental and Legislative Advocacy Services in an annual
amount not to exceed $65,040. Budgeted Funds – Legislative Budget.
3. RESOLUTION R-124-24: Approving a Maple Pump Station Tilted Check Valve Purchase in the Amount of
$105,436.00 to Core & Main, St. Charles, Illinois
4. RESOLUTION R-125-24: Authorizing the Purchase of a Ford F-350 Pick-Up Truck Through the Suburban
Purchasing Cooperative Contract #225 from Sutton Ford, Matteson, Illinois in the Amount of $50,645. Budgeted
Funds – Vehicle Replacement.
5. RESOLUTION R-126-24: Approving Task Order No. 7 Under a Master Contract with Christopher B. Burke
Engineering, Ltd. for Professional Engineering Services for the Craig Manor Stormwater Improvement Project
6. RESOLUTION R-127-24: Authorizing Reimbursement to the Des Plaines Park District for Pond Sediment
Removal Costs at Prairie Lakes Park
7. RESOLUTION R-128-24: Approving the Acceleration of the Water Meter Replacement Program in the
amount of $350,000 from Authorized Distributor Core & Main, Carol Stream, Illinois. Budgeted Funds – Water
System.
8. Minutes/Regular Meeting – June 17, 2024
9. Minutes/Closed Session – June 17, 2024
UNFINISHED BUSINESS
n/a
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Dick Sayad, Chair
a. Warrant Register in the Amount of $8,980,878.15 – RESOLUTION R- 130-24
2. COMMUNITY DEVELOPMENT – Alderman Colt Moylan, Chair
a. Consideration of Conditional Uses for Trade Contractors at 480 S. Des Plaines River Road, Des
Plaines, Illinois – ORDINANCE Z-13-24
b. Consideration of Conditional Uses for Trade Contractors at 965 and 975 Rand Road, Des Plaines,
Illinois – ORDINANCE Z-14-24
c. Consideration of an Additional Business Assistance Program (BAP) GROWTH Grant Request for
Brunch City Café, 901 East Oakton Street – RESOLUTION R-129-24
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3. PUBLIC WORKS – Alderman Mike Charewicz, Chair
a. Consideration of an Ordinance Amending the City Code Regarding Lead Water Service Line
Replacements – FIRST READING – ORDINANCE M-11-24
4. PUBLIC SAFETY – Alderman Sean Oskerka, Chair
a. Discussion Regarding Emergency Warning Sirens and Transition to Automated Activation
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.