City of Highland Park City Council met June 12.
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 Special Meeting of the City Council Held on May 15, 2017
2. Approval of the Minutes of the Regular City Council Meeting Held on May 22, 2017
V. Approval Of Warrant List
1. Approval of Warrant List from May 12, 2017 to June 01, 2017
VI. Report Of Mayor
A. Appointments
B. Proclamations
C. Other business
· The Art Center's Festival of Fine Arts
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)
A Resolution Appointing Ghida Neukirch to the SWALCO Board of Directors and Rob Sabo as an Alternate Director
Finance
2. Approval of the City's 2017-2018 Vehicle Sticker Design
3. Acceptance of the Comprehensive Annual Financial Report for the Fiscal Year Ended December 31, 2016
4. An Ordinance Waiving the Competitive Bidding Requirements of the City’s Purchasing Manual and Authorizing the City Manager to Execute an Agreement for Telephone Services with Call One Incorporated for a 12-Month Period
5. Adoption of a Resolution Amending the Authorized Signatories for the Disbursement of City Funds
6. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Ending December, 2017
Public Works
(Questions concerning these items can be directed to 847-432-0807)
7. An Ordinance Determining the Prevailing Rate of Wages in the City of Highland Park During the Period between July 1, 2017 and June 30, 2018
8. A Resolution Authorizing Award of the Postage Machine and Document Inserting System Contract to Pitney Bowes of Lisle, Illinois
9. A Resolution Authorizing Award of the Robert McClory Pedestrian Bridge over Mulberry Place Maintenance Project Contract to Alliance Contractors Inc. of Woodstock, Illinois
10. A Resolution Authorizing Award of the Central Court Alley Reconstruction Project Contract to Landmark Contractors Inc. of Huntley, Illinois
11. A Resolution Authorizing Award of the Arbor Avenue & Southland Avenue Storm Sewer Improvements Project Contract to Campanella & Sons Inc. of Wadsworth, llinois
12. A Resolution Authorizing a Change Order to the Port Clinton Planter Box Brick System Contract with Construction Consulting & Disbursement Services of Morton Grove, Illinois
Community Development
(Questions concerning these items can be directed to 847-432-0867)
13. A Resolution Approving an Amendment to an Agreement for the Replacement of Windows and Air Conditioning Units at the Frank B. Peers Rental Housing Property
14. Adoption of a Resolution Approving the Final Plat of the Tennyson Re-subdivision at 2580 Tennyson Lane
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
15. A Resolution Approving an Intergovernmental Agreement with the Lake County State’s Attorney’s Office for the Forensic Laboratory Membership Program
B. Other Business (the City Council will consider and then either approve or disapprove the following items)
Administration
(Questions concerning these items can be directed to 847-926-1004)
16. A Resolution Approving an Intergovernmental Agreement between the City of Highland Park and North Shore School District 112 (Edgewood Middle School)
Community Development
(Questions concerning these items can be directed to 847-432-0867)
17. Consideration of Plan & Design Commission Recommendation of an Amendment to a Special Use Permit and a Lighting Variation Related to Improvements to The
Birchwood Club located at 1174 Park Avenue West
18. Consideration of Plan & Design Commission Recommendation of a Preliminary and Final Development Plan for a Nine-Unit Multifamily Planned Development Proposed at 1637 – 1645 McGovern Street
Ix. Business From the Council
X. Business From City Staff
Xi. Adjournment
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