04/05/2021
Monday, April 5, 2021
Regular Session – 7:00 p.m.
Via Zoom Video Conference
publiccomments@desplaines.org
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT – publiccomments@desplaines.org
ALDERMEN ANNOUNCEMENTS/COMMENTS
MAYORAL ANNOUNCEMENTS/COMMENTS
Motion to Extend Declaration of Civil Emergency
CITY CLERK ANNOUNCEMENTS/COMMENTS
MANAGER’S REPORT
CITY ATTORNEY/GENERAL COUNSEL REPORT
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CONSENT AGENDA
1. Approval of a Liquor License Request for a Change of Ownership of an Existing Class H-2 Liquor License
(Bulk Retail Sales of Beer & Wine Only for Off-Site Consumption) for KRP Convenience, Inc. d/b/a 7-Eleven
#33360C, 586 East Oakton Street
2. Approval of a Liquor License Request for a Change of Ownership of an Existing Class A Liquor License
(Tavern – Seats 250 or Less for On-Site Consumption) for C&K Fortune House, Inc., d/b/a House of
Szechwan, 22 Northwest Highway
3. ORDINANCE M-5-21: Approving a New Class A Liquor License (Tavern – Seats 250 of Less for On-Site
Consumption) for La Auténtica Doñita Oaxaqueña, Inc., 1590 Rand Road
4. RESOLUTION R-61-21: Approving 2021 Uniform Purchases Under the Fire Department’s Quartermaster
Program from On-Time Embroidery, Inc. in an Amount Not-to-Exceed $44,000. Budgeted Funds – Fire
Department/Commodities/Uniforms.
5. RESOLUTION R-62-21: Waiving the Bidding Process and Approving the Purchase of Honeywell Morning
Pride Bunker Gear for the Fire Department from Regional Distributor W.S. Darley & Co., Itasca, Illinois in an
Amount Not-to-Exceed $45,000. Budgeted Funds – Fire Department/Emergency Services/Commodities/
Equipment < $5,000.
6. RESOLUTION R-63-21: Approving the Purchase of an Alexis Mini-Rescue Apparatus Through HGAC Buy
Contract #FS12-19 from Alexis Fire Equipment, Alexis, Illinois in the Amount of $223,430. Budgeted Funds
– Equipment Replacement Fund.
7. RESOLUTION R-64-21: Awarding the Bid for City Hall Waterproofing Masonry Repairs to JLJ
Contracting, Inc., Broadview, Illinois in the Amount of $252,000. Budgeted Funds – Facilities Replacement
Fund.
8. RESOLUTION R-65-21: Approving Task Order #11 for Water System Transmission Main Improvements –
Design to Trotter and Associates, Inc., St. Charles, Illinois in the Amount of $161,000. Budgeted Funds – CIP
Water Improvements.
9. RESOLUTION R-66-21: Approving a Pipeline Crossing Agreement with the Union Pacific Railroad in
Connection with the Touhy Avenue Grade Separation Project
10. RESOLUTION R-67-21: Approving the Execution of a Member Community Agreement to Share Data with
the GIS Consortium and the Metropolitan Water Reclamation District (MWRD)
11. RESOLUTION R-68-21: Approving a New Intergovernmental Agreement with the Illinois Emergency
Management Agency (IEMA) Which Extends the Period of Performance Until March 22, 2022
12. RESOLUTION R-69-21: Rescinding Resolution R-150-19 Regarding a Grant Agreement to Build a
Floodwall at Fire Station 61
13. RESOLUTION R-70-21: Approving the 2021 Capital Improvement Program (CIP) Sign Replacement
Program Agreement with Traffic Control & Protection, Inc., Bartlett, Illinois in the Amount of $384,901.
Budgeted Funds – Capital Projects.
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14. Minutes/Regular Meeting – March 15, 2021
15. Minutes/Closed Session – March 15, 2021
UNFINISHED BUSINESS
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $4,541,079.82 – RESOLUTION R-71-21
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who req uire
certain accommodations to allow them to observe a nd/or participate in the meeting(s) or have questions about the accessibility of the
meeting(s) or facilities, contact the ADA Coordinator at 391 -5486 to allow the City to make reasonable accommodations for these
persons.