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2025-10-06 Council AgendaDES PLAINES [ L L[ N O I S City Council Agenda Monday, October 6, 2025 Closed Session — 6:30 p.m. Regular Session — 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION SECURITY PROCEDURES UNDER SECTION 2(c)(8) of the OPEN MEETINGS ACT REGULAR SESSION PROCLAMATION WORLD MENTAL HEALTH DAY RECOGNITION LIFE-SAVING AWARDS — POLICE DEPARTMENT OFFICER NAME Officer Jennifer Nelson Officer Michael Kurotobi Officer Kevin Connolly Officer Alexa Laureano Officer Darek Synowiec Officer Samih Haddad Officer Dale Jeon Officer Dilollo Officer Milkowski DATE/LOCATION OF INCIDENT 10/ 11 /2024 1500 BLOCK MINER STREET 3/16/2025 LIVE 911 MONITORED CALL 6/21 /2025 1100 BLOCK ELMHURST ROAD 6/26/2025 1000 BLOCK BOGART STREET 7/24/2025 LAKE OPEKA AWARD OF VALOR — POLICE DEPARTMENT OFFICER NAME DATE/LOCATION OF INCIDENT Officer Samih Haddad 7/24/25 LAKE OPEKA Monday, October 6, 2025 City of Des Plaines City Council Agenda _L2 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 CONSENT AGENDA 1. FIRST READING — ORDINANCE M-21-25: Approving the 2025 Tax Levy Abatement Ordinance for General Obligation Refunding Bonds, Series 2018 2. FIRST READING — ORDINANCE M-22-25: Declaring Two CUES Cameras Owned by the City of Des Plaines as Surplus and Awarding the Bid for the Purchase of a New CUES OZIII-S Camera to EJ Equipment, Manteno, Illinois in the Amount of $47,914.00. Budgeted Funds — Equipment. 3. RESOLUTION R-188-25: Authorizing the Execution of a Subrecipient Agreement with the Northwest Housing Partnership Regarding Community Development Block Grant (CDBG) Funds 4. RESOLUTION R-189-25: Approving a First Change Order to the 2025 Contract with B&F Construction Code Services, Inc., for Building Inspection Services to Increase the Amount of the Current Purchase Order for a New Not -to -Exceed Amount of $216,650 for the 2025 Fiscal Year. 5. RESOLUTION R-190-25: Rejecting Three Bids Received on September 10, 2025 for the Gasoline and Diesel Fuel Purchase and Delivery Contract and Rebidding at a Later Date 6. RESOLUTION R-191-25: Approving Change Order No. 2 with Landscape Concepts Management, Inc., Grayslake, Illinois in the Amount of $125,000. Source of Funding — Streets Maintenance/Tree Maintenance. 7. RESOLUTION R-192-25: Awarding the Bid for 2026-2028 HVAC Maintenance and Repair Services to Mechanical, Inc. d/b/a Helm Service, Freeport, Illinois in the Three -Year Amount of $671,149.80 for Maintenance Services and Per Hourly Rates and Mark -Ups Submitted for Repair Services for the Three -Year Term. Budgeted Funds — Facilities/Grounds Maintenance. 8. RESOLUTION R-195-25: Approving a Plat of Dedication for 678 Lee Street, Parcel 2, for the Parking Area North of Ellinwood Street Between Lee Street and Graceland Avenue for Public Road Purposes Monday, October 6, 2025 City of Des Plaines City Council Agenda P a g e 13 9. SECOND READING — ORDINANCE Z-28-25: Approving a Conditional Use from Section 12-7-3 for a Commercially Zoned Assembly Use at 1173 Elmhurst Road 10. Minutes/Regular Meeting — September 15, 2025 11. RESOLUTION R-173-25: Approving a Contract with Crowe, LLP for Professional Audit Services for Fiscal Years 2025, 2026, and 2027 in a Total Not -to -Exceed Amount of $275,600 12. Minutes/Closed Session — September 15, 2025 APPOINTMENTS/RE-APPOINTMENTS (for your consideration only; no action required) LIBRARY BOARD OF TRUSTEES RE -APPOINTMENTS: LISA DU BROCK — Term to Expire 6/30/2027 MICHELLE SHIMON — Term to Expire 6/30/2027 CHRISTINE HALBLANDER — Term to Expire 6/30/2027 DR. GREGORY SARLO — Term to Expire 6/30/2028 KRISTEN GRAACK — Term to Expire 6/30/2028 UNFINISHED BUSINESS n/a NEW BUSINESS 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $6,612,436.47 — RESOLUTION R-193-25 2. COMMUNITY DEVELOPMENT — Alderman Colt Moylan, Chair a. Consideration of a BOOST Business Assistance Grant for 1145 Elmhurst Road RESOLUTION R-194-25 b. Consideration of a Purchase and Sale Agreement for 1504 Miner Street — RESOLUTION R-197- 25 C. Consideration of an Ordinance Terminating City of Des Plaines Tax Increment Financing District Number 5 (TIF #5) — FIRST READING — ORDINANCE M-24-25 d. Consideration of an Ordinance Amending Regulations of Title 12, Zoning of the City Code Regarding Regulations Applicable to Government Facilities (Citywide) — FIRST READING — ORDINANCE Z-30-25 e. Consideration of an Ordinance Repealing and Rescinding Approval of an Annexation and Development Agreement Between the City of Des Plaines and Dubin Holdings and Ordinance A- 1-17 Annexing 225, 301, 300, 304, 310, and 330 North East River Road — FIRST READING — ORDINANCE A-1-25 Monday, October 6, 2025 City of Des Plaines 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. Persons with disabilities who require certain accommodations in order to observe or participate in a public meeting or have questions about the accessibili , 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 hrna desplainesil.gov. Notices of this meeting were posted in accordance with the requirements of 5 ILCS 120/1 et. Seq. (Open Meetings Act).