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2025-02-03 Council AgendaDES CITY COUNCIL AGENDA Monday, February 3, 2025 PLAINESClosed Session — 6:00 p.m. I L L I N O I S Regular Session — 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION PENDING LITIGATION ACQUISITION OF PROPERTY/PROBABLE OR IMMINENT LITIGATION SETTING THE PRICE FOR SALE/LEASE OF PROPERTY 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 MONDAY, FEBRUARY 3, 2025 CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 12 CONSENT AGENDA 1. RESOLUTION R-22-25: Approving the Purchase of Elevator Alarm Monitoring Services from Emergency 24, Inc. Budgeted Funds — Fire Department/Emergency Services/Dispatch Services. 2. RESOLUTION R-23-25: Approving an Agreement with the Mt. Prospect Park District for Use of Their Grounds on May 20, 2025 for a City -Hosted Event 3. RESOLUTION R-24-25: Approving an Intergovernmental Agreement with Oakton College for Use of Their Grounds on June 29 and October 18, 2025 for City -Hosted Events 4. RESOLUTION R-25-25: Approving Task Order #3 in the Amount of $240,000 for Cityworks Asset Management Professional Services with Ritter GIS, Livonia, Michigan. Budgeted Funds — Professional Services and R&M Software. 5. RESOLUTION R-28-25: Waiving Competitive Bidding and Approving an Agreement with Indestructo Rental Company, Inc. for Tent and Furniture Rentals for the Taste of Des Plaines on June 12-14, 2025 6. Minutes/Regular Meeting — January 21, 2025 7. Minutes/Closed Session — January 21, 2025 UNFINISHED BUSINESS 1. Petitioner Requests Deferral of Consideration of a Plat of Vacation and Associated Development Agreement at 760 Lee Street (FIRST READING — ORDINANCE Z-2-25) to 2/18/25 City Council Agenda NEW BUSINESS 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $5,317,597.59 — RESOLUTION R-26-25 2. COMMUNITY SERVICES — Alderman Patsy Smith, Chair a. Consideration of a Final Plat of Subdivision at 2134 Sprucewood Avenue — RESOLUTION R-27-25 b. Consideration of Conditional Uses for an Auto Service Repair Use and Auto Body Repair Use at 1685 East Oakton Street — FIRST READING — ORDINANCE Z-1-25 MONDAY, FEBRUARY 3, 2025 CITY OF DES PLAINES CITY COUNCIL AGENDA PAGE 13 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 meetings) or have questions about the accessibility of the meetings) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these persons.