2024-08-05 Council AgendaIDLES
PLL I NAINES
I O I S
CITY COUNCIL AGENDA
Monday, August 5, 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
PROCLAMATION
NATIONAL SENIOR CITIZENS DAY — AUGUST 21
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
MONDAY, AUGUST 5, 2024 CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 12
CONSENT AGENDA
1. FIRST READING — ORDINANCE M-12-24: Approving a New Class A Liquor License (Tavern — Seats 250
or Less for On -Site Consumption Only) for Outback Steakhouse of Florida, LLC d/b/a Outback Steakhouse
#1422 at 2805 Mannheim Road
2. RESOLUTION R-131-24: Approving a First Renewal Term of the Sidewalk Snow Removal Services Contract
with Snow Systems, Wheeling, Illinois in the Amount of 2024 Budgeted Remaining Amount of $36,940 and
the 2025 Requested Budgeted Amount of $85,000. Budgeted Funds — Street Maintenance/Miscellaneous
Contractual Services.
3. RESOLUTION R-132-24: Awarding the Bid for the Craig Manor Stormwater Improvement Project to Berger
Contractors, Inc., Wauconda, Illinois in the Amount of $3,721,729.49. Budgeted Funds — Capital Projects/Grant
Projects.
4. RESOLUTION R-133-24: Supporting the Application for Illinois Transportation Enhancement Program
(ITEP) Grant Funding for the Devon Avenue Sidepath Project Engineering and Construction
5. RESOLUTION R-134-24: Adopting the Community Development Block Grant (CDBG) Program Year 2024
(PY2024) Annual Action Plan
6. RESOLUTION R-135-24: Approving a Third Change Order to the 2022 Contract with B&F Construction
Code Services, Inc. for Building Inspection and Plan Review Services to Increase the Amount of the Current
Purchase Order for a New Not -to -Exceed Amount of $115,000 for the 2024 Fiscal Year
7. FIRST READING — ORDINANCE M-13-24: Approving a New Class K Liquor License (Governmental —
for On -Site Consumption Only) for the Des Plaines Park District — Lakeview Center, 1177 Howard Avenue,
Unit #1
8. Minutes/Regular Meeting — July 15, 2024
9. Minutes/Closed Session — July 15, 2024
APPOINTMENTS/RE-APPOINTMENTS (for your consideration only; no action required)
YOUTH COMMISSION
REAPPOINTMENTS:
Maria Cullotta — New Term to Expire 8/19/2028
Rosalie Cullotta — New Term to Expire 8/19/2028
Erin Doer — New Term to Expire 8/19/2028
Gloria Ludwig — New Term to Expire 8/19/2028
Joanie Sebastian — New Term to Expire 8/19/2028
UNFINISHED BUSINESS
n/a
MONDAY, AUGUST 5, 2024 CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 13
NEW BUSINESS
1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair
a. Warrant Register in the Amount of $6,056,187.82 — RESOLUTION R-136-24
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 (deferred from 7/15/24 City Council Agenda)
b. Consideration of Major Variation for Wall Sign Quantity and Sign Area at 1700 West Higgins Road —
FIRST READING — ORDINANCE Z-15-24
c. Consideration of a Conditional Use Permit for an Institutionally Zoned Assembly Use (Banquet Facility)
at 1177 Howard Avenue — FIRST READING — ORDINANCE Z-16-24
d. Consideration of an Additional Business Assistance Program (BAP) GROWTH Grant Request for
Brunch City Cafe, 901 East Oakton Street — RESOLUTION R-129-24 (deferred from 7/15/24 City
Council Agenda)
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 meetin2(s)
or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these persons.