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2026-01-20 Council AgendaDES PLAINES [ L L[ N O 1 S CALL TO ORDER REGULAR SESSION 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 Tuesday, January 20, 2026 Regular Session — 7:00 p.m. Room 102 Tuesday, January 20, 2026 City of Des Plaines City Council Agenda Page 2 CONSENT AGENDA 1. FIRST READING — ORDINANCE M-2-26: Approving a New Class E — Restaurant Dining Room (On -Site Consumption Only) Liquor License for Taste of Kalavara, Inc., 635 N. Wolf Road 2. Approving a Change in Ownership for an Existing Class M — Gas Station — Retail Only (Off -Site Consumption Only) Liquor License for Super Stop 5, Inc. d/b/a Golf Mart 1, 10 W. Golf Road 3. RESOLUTION R-22-26: Approving a First Addendum to the Traffic Law Enforcement Agreement with RedSpeed Illinois, LLC, Allowing for Future Automatic Annual Renewals Until Terminated by Either Party 4. RESOLUTION R-5-26: Approving the 2026 Purchase of Replacement Parkway Trees from Participating STC Nurseries and Planting Labor through the West Central Municipal Conference — Suburban Tree Consortium, River Grove, Illinois in the Not -to -Exceed Amount of $365,000.00. Budgeted Funds: General Fund/Street Maintenance Division/Tree Plantings. 5. RESOLUTION R-14-26: Approving the Purchase of the Sensus Water Meters and Installation Services on an As -Needed Basis from Authorized Distributor Core & Main, LP, Carol Stream, Illinois in the Amount of $745,000.00. Source of Funding — Water System/Miscellaneous Contractual Services, R&M Software, and Water Meters. 6. RESOLUTION R-23-26: Approving the 2026 Motor Fuel Tax Maintenance Resolution in the Amount of $1,970,000.00. Budgeted Funds — Motor Fuel Tax Funds. 7. RESOLUTION R-28-26: Approving the 2026 ERP Maintenance Renewal Agreement with Tyler Technologies, Inc., Troy, Michigan in the Amount of $215,482.86. Budgeted Funds — IT R&M Software. 8. RESOLUTION R-29-26: Approving a Collective Bargaining Agreement with the Metropolitan Alliance of Police Des Plaines Command Chapter #241 (MAP 241) Through December 31, 2029 9. Minutes/Regular Meeting — January 5, 2026 UNFINISHED BUSINESS 1. SECOND READING — ORDINANCE Z-1-26: Approving Text Amendments to the City Code, Title 12 Zoning, Regarding the C-7 High Density Campus District 2. SECOND READING — ORDINANCE Z-2-26: Approving a Conditional Use for a Preliminary Planned Unit Development (PUD), Conditional Use for a Localized Alternative Sign Regulation (LASR), Tentative Plat of Subdivision (TPLAT), and Major Zoning Variations for Costco Business Center at 2200-2400 East Devon Avenue Tuesday, January 20, 2026 City of Des Plaines City Council Agenda j3 NEW BUSINESS 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $3,215,486.28 — RESOLUTION R-24-26 2. COMMUNITY SERVICES — Alderman Patsy Smith, Chair a. Consideration of an Agreement with the Des Plaines Community Senior Center for Subsidy Funding in the Amount of $64,900 for the 2026 Fiscal Year — RESOLUTION R-25-26 b. Consideration of an Agreement with the Des Plaines Community Senior Center Regarding the Meals on Wheels Program in the Amount of $47,200 for the 2026 Fiscal Year — RESOLUTION R-26-26 C. Consideration of an Agreement with the Des Plaines Community Center for the Provision of Funding for Health and Support Services in the Amount of $49,000 for the 2026 Fiscal Year — RESOLUTION R-27-26 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. -o�v. Notices of this meeting were posted in accordance with the requirements of 5 ILCS 120/1 et. Seq. Open Meetings Act)