City of Highwood Committee of the Whole met April 18.
Here is the agenda provided by the Committee:
Call to Order
1. Roll Call
2. Public Hearing - None
3. Review of Minutes to be Approved
3.1. City Council: April 03, 2017
3.2. Committee of the Whole: April 03, 2017
4. Appointments (Mayor Pecaro)
5. Review of Bill Warrant List
5.1. 04/18/2017 AP Warrant List
6. Unfinished Business
7. New Business
7.1. A Discussion of the February 2017 Treasurer’s Report.
7.2. Consideration of a Resolution Approving an ARC Application for Signage (410 Sheridan Road–Curry Hut).
7.3. Consideration of a Resolution Approving an ARC Application for Signage (110 Washington Avenue-Lien Spa & Nails).
7.4. Consideration of an Ordinance Regarding a Special Use Permit and Parking Shortfall Variation from the Highwood Zoning Ordinance for 501 Bank Lane (Nuestro Center).
7.5. Consideration of a Motion Authorizing the City Manager to Enter into an Intergovernmental Agreement for Sharing Geographic Information System Services with the City of Highland Park.
7.6. Consideration of a Motion Directing the City Manager to Enter into a Contract with the Regional Emergency Dispatch (RED) Center to Provide Monitoring and Dispatching Service to the City of Highwood.
7.7. Consideration of a Motion Authorizing the City Manager to Enter into an Agreement with GW & Associates to Provide Financial Recordkeeping and Payroll in an Amount Not to Exceed $7,000 per Month.
7.8. A Discussion on the Purchasing of New Police Squad Cars.
7.9. Consideration of a Resolution Waiving Competitive Bidding and Directing the City Manager to Enter into an Agreement with Peter Baker & Sons to Repair or Replace Ten Stormwater and Sanitary Sewer Structures in an Amount Not to Exceed $29,370.
7.10. A Discussion on the Proposals Received by Staff for the Former Fire Station Property.
7.11. A Continued Discussion on Constructing New Welcome Signs at the Entranceways of Highwood.
7.12. A Review and Discussion on the Draft Downtown Zoning Update.
7.13. Consideration of a Resolution Recognizing International Compost Awareness Week.
8. Executive Session (If Necessary)
9. Adjournment
http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/04182017-510
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