City of Highland Park City Council met May 22.

By Lhalie Castillo

May 25, 2017

Here is the agenda provided by the Council:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes

1. Approval of the Minutes of the Regular City Council Meeting Held on May 8, 2017

V. Approval of Warrant List

1. Approval of Warrant List from April 27, 2017 to May 12, 2017

VI. Report of Mayor

A. Appointments

1. City Council Liaison Appointments

B. Proclamations

1. Project Citizen: The Doomed Butterfly - Save the Monarch Butterfly Migration

C. Other business

1. Cancer Survivor Beauty & Support Day - June 7, 2017

2. Recognition of Graduating Student Commissioners

VII. Business from the Public (Citizens wishing to be heard regarding items not listed on this agenda)

VIII. Scheduled Business

A. Items for Omnibus Vote Consideration

Administration-

(Questions concerning these items can be directed to 847-926-1004)

1. An Ordinance Waiving the Formal Bidding Requirements of the City's Purchasing Manual and Approving an Agreement with CBS Radio East Inc

2. A Resolution Approving a Release for Compensation by Lake County to the City

3. An Ordinance Approving a Lease Agreement with the Unit 14 Theatre Company, Inc., for the Karger Recreational Center

4. A Resolution Approving an Agreement with Millennium Properties R/E, Inc, to Market the Karger Center Property

5. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Beginning January 1, 2017 and Ending December 31, 2017

Finance-

6. A Resolution Approving Agreements, with the First Bank of Highland Park, for Bank Certificates of Deposit, the Certificate of Deposit Account Registry Service (CDARS) deposit placement and related Custody of Certificates of Deposit

Public Works-

(Questions concerning these items can be directed to 847-432-0807)

7. A Resolution Authorizing Award of the Work Stations/Furnishings Project Contract to Staples Contract & Commercial Inc., of Lombard, Illinois

8. A Resolution Authorizing Award of the HVAC Improvements at City Hall and Public Services Buildings Contract to McDonough Mechanical Services Inc. of Waukegan, Illinois

9. An Ordinance Waiving the Competitive Bidding Requirements of the City's Purchasing Manual and Approving the Accubrine System Upgrade Contract to Cargill, Incorporated of Minneapolis, Minnesota

Community Development-

(Questions concerning these items can be directed to 847-432-0867)

10. An Ordinance Amending a Special Use Permit for a Planned Development Located at 807-833 Laurel Avenue

11. A Resolution Approving a Second Amendment to the Development Agreement Between the City of Highland Park and Fulton Developers Inc. Related to a Planned Unit Development Located at 807-833 Laurel Avenue

12. Adoption of a Resolution Authorizing the Housing Commission to Apply for the Section 8 Housing Assistance Program for the Frank B. Peers Building, and Authorizing the Housing Commission to enter into an Agreement with the Illinois Housing Development Authority

Public Safety-

(Questions concerning these items can be directed to 847-926-1084)

13. A Resolution Approving an Intergovernmental Agreement By And Between The City of Highland Park and MABAS Division 3 For the Maintenance and Repair of MABAS Division 3 Vehicles

B. Other Business (the City Council will consider and then either approve or disapprove the following items)

Community Development-

(Questions concerning these items can be directed to 847-432-0867)

14. A Resolution Approving a Final Plat of Subdivision for Land Located at Compton Avenue and Livingston Street

15. An Ordinance Granting a Special Use Permit for a Planned Development Located at Compton Avenue and Livingston Street

16. A Resolution Approving a Development Agreement Related to a Planned Development Located at Compton Avenue and Livingston Street

17. Consideration of Plan & Design Commission Findings of Fact Recommending Preliminary and Final Approval of an Amendment to a Four Unit Attached Single Family Residential Planned Development with Re-Subdivision Located at 2107-2113 St Johns Avenue

18. Consideration of Plan & Design Commission Findings of Fact Recommending Approval of a Preliminary and Final Development Plan for a Proposed Four-Story Multi-family Residential Building located at 1702 First Street

IX. Business from the Council

X. Business from City Staff

XI. Adjournment

http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2164&Inline=True

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