City of Des Plaines City Council met Feb. 18.
Here is the agenda provided by the council:
CALL TO ORDER
CLOSED SESSION
PERSONNEL
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY
THOMAS CULOTTA – POLICE OFFICER
MEGAN HECHT – POLICE OFFICER
RECOGNITION
LIFE SAVING AWARD – OFFICER RYAN NORBERG
LIFE SAVING AWARD – OFFICER TRENT BEIER
PUBLIC HEARING
2020 APPROPRIATION ORDINANCE
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
CONSENT AGENDA
1. ORDINANCE M-5-20: Approving Appropriations to Defray the Expenses of the City of Des Plaines, Cook County, Illinois for Municipal Purposes Designated as the “Annual Appropriation Ordinance” for the Fiscal Year Beginning January 1, 2020 and Ending December 31, 2020
2. RESOLUTION R-41-20: Approve Professional Services Master Contract and Task Order No. 1 for Construction Oversight of the Oakton Water Rehabilitation Project in the Amount of $35,760 with Dixon Engineering Inc., Hales Corners, Wisconsin. Budgeted Funds – Water/Professional Services.
3. RESOLUTION R-42-20: Approve Task Orders No. 10 for Large Meter Testing and No. 11 for the Water System Audit with M.E. Simpson Company Inc., Valparaiso, Indiana in the Amount of $54,400. Budgeted Funds – Water/Professional Services.
4. RESOLUTION R-43-20: Approve Civic Center Parking Deck Construction Materials Testing Services to ECS Midwest, LLC, Buffalo Grove, Illinois in the Amount of $43,906. Budgeted Funds – TIF #1/Professional Services.
5. RESOLUTION R-44-20: Approve the Purchase of a 10-Ton Dump Truck #9031 Refurbishment to Rush Truck Centers of Illinois, Huntley, Illinois in the Amount of $50,408.78. Budgeted Funds – Water/Sewer Equipment Replacement.
6. RESOLUTION R-45-20: Approve a Master Contract with Manusos General Contracting Inc., Fox Lake, Illinois and Task Order No. 1 in the Not-to-Exceed Amount of $275,000. Budgeted Funds – TIF #1.
7. RESOLUTION R-46-20: Approve the Purchase of a Ford F-450 Truck with Related Equipment Through the Suburban Purchasing Cooperative Contract #181 from Currie Motors, Frankfort, Illinois in the Amount of $72,542. Budgeted Funds – Vehicle Replacement.
8. RESOLUTION R-47-20: Award the Bid for the 2020 Sewer Lining Contract to Hoerr Construction Inc., Goodfield, Illinois in the Amount of $253,594.40. Budgeted Funds – Capital Improvement Program/Water – Sewer.
9. SECOND READING – ORDINANCE M-3-20: Amending Title 9, Chapter 2 of the City Code, “Sewer System Regulation”, as Required by the Metropolitan Water Reclamation District’s (MWRD) Long-Term Operation and Maintenance and Private Sector Program Requirements Regarding the Use of Public Sewers, Inspection, and Enforcement
10. Minutes/Regular Meeting – February 3, 2020
11. RESOLUTION R-39-20: Award Bid for Cisco Blade Servers, Maintenance, and Memory in the Not-to- Exceed Amount of $26,692.00 to Netrix, Bannockburn, Illinois. Budgeted Funds – IT Computer Hardware.
12. Minutes/Closed Session – February 3, 2020
UNFINISHED BUSINESS
1. RESOLUTION R-32-20: Award Bid for the City Hall 6th Floor Masonry Repairs to One of the Bid Respondents in the Amount Not-to-Exceed $560,000. Budgeted Funds – Facilities & Grounds/R&M City Hall and General Fund/Contingency.
NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $19,677,454.18 – RESOLUTION R-48-20
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Resolution of Support for a Cook County Class 6b Tax Incentive for Sysco Foods,
250 Wieboldt Drive and 501 S. Wolf Road – RESOLUTION R-49-20
b. Consideration of Amendments to the Des Plaines Zoning Ordinance Updating Various Sections Within Chapter 10, “Landscaping and Screening”, and Creation of the Des Plaines Planting Guide – ORDINANCE Z-8-20
c. Consideration of a Conditional Use for Auto Body Repair at 1300 Miner Street – ORDINANCE Z-7-20
d. Discussion Regarding the Revocation of Ordinance Z-16-01 and Ordinance Z-16-19 for the Conditional Use Permit for Motor Vehicle Sales at 1065 Lee Street
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
ADJOURNMENT
https://archivecenter.desplaines.org/weblink/1/edoc/1791846/021820.pdf
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