City of Highland Park City Council will meet August 28.
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 July 24, 2017
V. Approval of Warrant List
1. Approval of Warrant List from July 13th, 2017 to August 17th, 2017
VI. Report of Mayor
A. Appointments
1. Appointment to the Natural Resources Commission
B. Proclamations
1. Recognition of Steve Mathiesen for 36 Years of Service
C. Other business
1. Highland Park Sister Cities Foundation Award Recognition
2. Fire Department Reaccreditation
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. A Resolution Approving an Amendment to the Declaration of Covenants, Conditions and Restrictions of the Coopers Pond Homeowner's Association
2. A Resolution Approving an Agreement Between the City of Highland Park and GovHR USA, of Northbrook, Illinois, for the Provision of Executive Search Consulting Services
3. 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
4. A Resolution Approving a Seventh Amendment to Memorandum of Understanding and an Eighth Amendment to Lease Agreement with The Art Center Highland Park
Finance:
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 Related to Detailed Design Development Expenditures for Construction of a Fiber Optic Infrastructure Network
6. 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 for Equipment Maintenance and Repair Fund Allocated Expenditure Methodology
Public Works:
(Questions concerning these items can be directed to 847-432-0807)
7. A Resolution Authorizing Award of the Public Works Locker Room Rehabilitation Project Contract To The ABL Group of Highland Park, Illinois
8. A Resolution Authorizing Award of the Fire Training Tower Staircase, Door, and Window Replacement Project Contract to Boller Construction Company Inc. of Waukegan, Illinois
9. A Resolution Authorizing Change Order No. 1 for the 2017 Concrete Street Repair Program with Schroeder & Schroeder Inc. of Skokie, Illinois
Community Development:
(Questions concerning these items can be directed to 847-432-0867)
10. Authorization to Prepare Final Documents Approving a Beach Structure Permit for Regulated Activities at 65 South Deere Park Drive
11. Continuance of Consideration of a Preliminary and Final Development Plan for a Proposed Four-Story Multifamily Residential Building located at 1702 First Street, until September 11, 2017
Public Safety:
(Questions concerning these items can be directed to 847-926-1084)
12. 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 Related to a Fund Transfer.
13. An Ordinance Authorizing the Disposal of Surplus Equipment
14. An Ordinance Amending Section 71.119 of The Highland Park Code of 1968, As Amended, Regarding Use of Electronic Communication Devices While Driving
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)
15. Consideration of Zoning Code and Zoning Map Amendments Related to the Pedestrian Oriented Shopping Overlay District (POSO)
16. An Ordinance Amending a Special Use Permit For A Planned Development For The Construction of The Music Experience Center Building And Open-Air Veranda (418 Sheridan Road)
17. A Resolution Approving A Fifth Amendment To The Development Agreement Between The City of Highland Park and The Ravinia Festival Association (418 Sheridan Road)
18. An Ordinance Approving a Second Amendment to the Real Estate Contract for the Sale of Property Located, In Part, at 441-447 Central Avenue And, In Part, At 417 Central Avenue Between the City and HP Theater Redevelopment LLC, And Authorizing the Sale of 441-447 Central Avenue
IX. Business from the Council
X. Business from City Staff
XI. Adjournment
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2399&Inline=True
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