Below is the agenda for this meeting, as provided by the council.
CITY OF HIGHWOOD
REGULAR MEETING OF THE CITY COUNCIL
CITY COUNCIL CHAMBERS
Tuesday, June 7, 2016 at 7:30 P.M.
AGENDA
Call to Order
1. Roll Call
2. Pledge of Allegiance
3. Review of Minutes to be Approved
3.1. Special Meeting of the City Council: May 10, 2016
3.2. Regular City Council: May 17, 2016
3.3. Committee of the Whole: May 17, 2016
4. Appointments (Mayor Pecaro)
4.1. Oath of Office: Giolas
4.2. Highwood Library Board Appointment:
4.2.1. Lucy Hospodarsky – 3 Year Term – May 1, 2016 to April 30, 2019
5. Approval of Warrant List:
5.1. 06/07/2016 AP Warrant List
6. Public Input – Items Not On Agenda
7. Mayor’s Report
7.1. Presentation by James Hospodarsky and Craig Culp for NSSRA
8. Committee Reports
9. Treasurer’s Report
10. Clerk’s Report
Action Items
11. Unfinished Business
12. New Business
12.1. Consideration of a Resolution Appointing James W. Hospodarsky as the Authorized
Representative to the NSSRA for the City of Highwood.
12.2. Consideration of an Ordinance Granting a Variation from the City of Highwood
Appearance Code (210 Green Bay Road – 210 Restaurant).
12.3. Consideration of a Motion Authorizing the City Manager to Fix a Leaking Valve at the
Corner of Prairie Avenue and High Street in an Amount Not to Exceed $15,000.
12.4. Consideration of a Motion Authorizing the City Manager to Execute a Contract with
BIHUN for the Installation of Two Check Valves on the Finished Water High Lift Pumps at
the Water Treatment Facility in an Amount Not To Exceed $14,400.
Page 1 of 115
CITY OF HIGHWOOD REGULAR CITY COUNCIL MEETING
AGENDA – June 7, 2016
Page 2 of 2
12.5. Consideration of an Ordinance Amending 4-1-7 Classification of Licenses in the
Highwood City Code to Add a Class A Liquor License (Ginger’s - 254 Green Bay Road).
12.6. Consideration of a Motion Adopting the Fiscal Year 2017 Budget.
12.7. Consideration of an Ordinance on Salary and Compensation for the City of Highwood
for the FYE 2017 Budget Year.
13. Any Action Necessary Coming Out of Executive Session
14. Adjournment
Alerts Sign-up