2025-03-17 Council AgendaDES
PLAINES
[ L L[ N O I S
City Council Agenda
Monday, March 17, 2025
Closed Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PENDING LITIGATION
PERSONNEL
SEMI-ANNUAL REVIEW OF CLOSED SESSION MEETING MINUTES
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
Monday, March 17, 2025 City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA
1. FIRST READING — ORDINANCE M-6-25: Approving a New Class E (Restaurant Dining Room for On -
Site Consumption Only) Liquor License for Las Islas VIP, Des Plaines, LLC, 1165 Elmhurst Road
2. FIRST READING — ORDINANCE M-7-25: Amending the City Code Regarding Sewer System Regulations
3. RESOLUTION R-47-25: Approving Task Order No. 8 with Berger Excavating Contractors, Inc., Wauconda,
Illinois in the Amount of $151,383.25 for Emergency Water Repair Services. Budgeted Funds — Water.
4. RESOLUTION R-53-25: Approving a Three -Year Agreement with LPL Financial d/b/a The 457 Consulting
Group for Deferred Compensation Investment Management Consulting Services for a Total Three -Year Amount
of $66,000.00. Budgeted Funds — Risk Management/Professional Services.
5. RESOLUTION R-54-25: Approving a Second Renewal of a Professional Services Agreement Between the
City of Des Plaines and Northwest Community Healthcare for Occupational Health Services for the Period of
June 1, 2025 through May 31, 2026
6. RESOLUTION R-55-25: Approving Task Order No.1 with Spaceco, Inc., Rosemont, Illinois for Construction
Engineering and Inspection Services in the Not -to -Exceed Amount of $250,000
7. RESOLUTION R-56-25: Approving an Agreement with MGT Impact Solutions, LLC for Temporary Staffing
Services Through July 18, 2025 in an Amount Not -to -Exceed $60,000
8. RESOLUTION R-62-25: Approving a Settlement Agreement with AT&T in the Amount of $58,500
Regarding Public Utility Relocation Costs and Damaged Conduit Near the Intersection of Lee & Perry Streets
9. RESOLUTION R-63-25: Approving an Agreement with the Village of Mount Prospect, Illinois to Share in
the Cost of a Chemical Assessment Regarding Noxious Odors Produced by Prestige Feed in Mount Prospect,
Illinois Affecting Certain City of Des Plaines Residents
10. Approving the March 3, 2025 Appointment of Artur Zadrozny to the Planning & Zoning Board, Term to Expire
3/17/2028
11. Approving a Request to Rescind the February 18, 2025 City Council Approval of a Change in Ownership for a
Liquor License from Malaxmi, Inc. d/b/a DesPlaines Mobile to 2000 Mannheim Gas, Inc.
12. Minutes/Special City Council Meeting — February 10, 2025
UNFINISHED BUSINESS
1. Consideration of a Preliminary Planned Unit Development (PUD) for Properties Located at
Prairie/Lee/Graceland (760 Lee Street) — FIRST READING — ORDINANCE Z-2-25 (deferred from the
21312025, 211812025, & 31312025 City Council Agendas) — application withdrawn by applicant
2. SECOND READING — ORDINANCE M-5-25: Consideration of an Ordinance Amending Article B of
Chapter 7 of Title 1 of the City of Des Plaines City Code Regarding the City Clerk
Monday, March 17, 2025 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 $3,682,681.02 — RESOLUTION R-57-25
2. COMMUNITY DEVELOPMENT — Alderman Colt Moylan, Chair
a. Consideration of a Resolution Approving an Economic Incentive & Development Agreement Between
the City of Des Plaines, Miner Street Station LLC, and D-4 of Des Plaines LLC for 1575 Ellinwood
Street— RESOLUTION R-58-25
b. Consideration of an Ordinance Approving a Planned Unit Development for Vetter Real Estate USA,
LLC at 10 W. Algonquin Road — FIRST READING — ORDINANCE Z-7-25
C. Consideration of a Resolution in Support of a Class 6(b) Cook County Real Estate Tax Incentive for
Vetter Real Estate USA, LLC at 10 W. Algonquin Road — RESOLUTION R-59-25
d. Consideration of an Ordinance Approving a Conditional Use Permit and Major Variations for a Trade
Contractor Use at 965 and 975 Rand Road — FIRST READING — ORDINANCE Z-8-25
e. Consideration of a Resolution Approving a Business Assistance Grant (BAG) for Charcoal Delights at
1090 E. Oakton Street — RESOLUTION R-60-25
f. Consideration of a Resolution Approving a Business Assistance Grant (BAG) for the Rawat Plaza at
1167-1173 Elmhurst Road — RESOLUTION R-61-25
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 meetinds) or have questions about the accessibility of the meetinds)
or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these persons.