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2025-08-04 Council AgendaDES PLAINES [ L L[ N O 1 S CALL TO ORDER REGULAR SESSION PROCLAMATIONS • DES PLAINES THEATRE 100TH ANNIVERSARY • NATIONAL NIGHT OUT 2025 PUBLIC COMMENT (matters not on the agenda) MAYORAL ANNOUNCEMENTS/COMMENTS ALDERMEN ANNOUNCEMENTS/COMMENTS CITY CLERK ANNOUNCEMENTS/COMMENTS MANAGER'S REPORT CITY ATTORNEY/GENERAL COUNSEL REPORT City Council Agenda Monday, August 4, 2025 Regular Session — 7:00 p.m. Room 102 Monday August 4, 2025 City of Des Plaines City Council Agenda P a e e � 2 CONSENT AGENDA 1. FIRST READING — ORDINANCE M-20-25: Approving a New Class E Restaurant Dining Room Liquor License (On -Site Consumption Only) for Pronto Sandwiches, LLC, 1641 Oakton Place 2. RESOLUTION R-150-25: Approving the Purchase of a Polaris Ranger Crew XP 1000 NorthStar Premium Emergency Service Vehicle from Polaris Sales, Inc., Medina, MN in an Amount Not -to -Exceed $41,702.93. Funded by Asset Forfeiture Funds at No Cost to the City. 3. RESOLUTION R-151-25: Approving Task Order #19 with Trotter and Associates, St. Charles, Illinois in the Amount of $45,000. Funding Source — Water Fund/Professional Services. 4. RESOLUTION R-152-25: Adopting the CDBG Consolidated Plan (Program Years 2025-2029) and Annual Action Plan for Program Year 2025 5. RESOLUTION R-155-25: Approving a Three -Year Agreement with Speedlink Solutions, Inc. for Backup Server Maintenance and Cloud Storage Services. Budgeted Funds — IT/R&M Equipment. 6. SECOND READING — ORDINANCE Z-21-25: Approving a Conditional Use from Section 12-7-3 for a Childcare Center at 581 East Golf Road 7. Minutes/Regular Meeting — July 21, 2025 8. Minutes/Closed Session — July 21, 2025 UNFINISHED BUSINESS n/a NEW BUSINESS 1. MAYOR ANDREW GOCZKOWSKI a. Appointment of Chris Cohen as Administrative Hearing Officer — RESOLUTION R-158-25 2. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $4,058,202.04 — RESOLUTION R-156-25 3. COMMUNITY DEVELOPMENT — Alderman Colt Moylan, Chair a. Consideration of an Ordinance Amending Section 6-4-2 (Lotteries & Raffles) of the City Code of the City of Des Plaines — FIRST READING — ORDINANCE M-18-25 Monday August 4, 2025 City of Des Plaines City Council Agenda _L3 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. Persons with disabilities who require certain accommodations in order to observe or participate in a public meeting or have questions about the accessibility of the public meeting should contact the ADA Coordinator at least 48 hours (or two business days) in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 1420 Miner St., Des Plaines, IL, by telephone at (847)391-5486, or by email at hrkdesplainesil. gov. Notices of this meeting were posted in accordance with the requirements of 5 ILCS 120/1 et. Seq. (Open Meetings Act).