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Friday, April 19, 2024

City of Highland Park City Council met February 26

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City of Highland Park City Council met February 26.

Here is the minutes as provided by the council:

Call to Order


At 7:30 pm, Mayor Rotering called the meeting to order and asked for a roll call:

Roll Call

Present:                   Mayor Rotering, Councilmen Stolberg, Stone, Kaufman, Knobel, Holleman

Absent:                     Councilman Blumberg

Staff Present:           City Manager Neukirch, Community Development Director Fontane, Police

                                 Chief Jogmen, Public Works Director Kanapareddy, Finance Director

                                 Logan, Fire Chief Pease, Assistant City Manager Sabo, Deputy Fire Chief

                                 Amidei, Human Resources Manager Taub, Deputy City Clerk Palbitska

Also Present:            Corporation Counsel Elrod, Corporation Counsel Passman

Pledge of Allegiance

Mayor Rotering introduced the City's new Police Chief, Lou Jogmen, and asked him to lead in the

pledge of allegiance.

Approval of Minutes

               1. Approval of the Minutes of the Regular City Council Meeting Held on February 12, 2018

                   Councilwoman Stone moved to approve the minutes of the Regular Meeting of the

                   City Council held on February 12, 2018, as amended. Councilman Stolberg

                   seconded the motion. Upon a voice vote, Mayor Rotering declared the motion

                   passed.

               RESULT:                ADOPTED AS AMENDED

               MOVER:                Kim Stone, Councilwoman

               SECONDER:         Adam Stolberg, Councilman

               AYES:                    Councilmen Stolberg, Stone, Kaufman, Knobel, Holleman

               ABSENT:                Councilman Blumberg

               PRESENT:             Mayor Rotering

Approval of Warrant List

                 1. Approval of Warrant List from February 02, 2018 to February 16, 2018.

                     Councilman Kaufman moved to approve the warrant list. Councilman Knobel

                     seconded the motion. Upon a roll call vote, Mayor Rotering declared the motion

                     passed unanimously.

               RESULT:                ADOPTED [UNANIMOUS]

               MOVER:                Daniel Kaufman, Councilman

               SECONDER:          Alyssa Knobel, Councilman

               AYES:                     Mayor Rotering, Councilmen Stolberg, Stone, Kaufman, Knobel,

                                              Holleman

               ABSENT:                Councilman Blumberg

Report of Mayor

                 A. Other Business

                     1. Moment of Silence for Parkland, Florida

                          Mayor Rotering requested a moment of silence for the tragedy which

                          occurred in Parkland, Florida.

                          Mayor Rotering spoke about the recent tragedy in Parkland, Florida and

                          stated that public safety is paramount. She explained that the City works on

                          a daily basis to ensure the community is safe but understands that more can

                          always be done. She explained that in the wake of the tragedy, the City has

                          been working with Districts 112 and 113 to review safety measures.

                      2. Flood Mitigation Update

                           Mayor Rotering discussed how the City has been working with both Lake

                           and Cook Counties, the Illinois Department of Natural Resources and the

                           US Army Corps of Engineers on a long-term solution following several

                           floods that devastated parts of Highland Park and dozens of communities

                           throughout the region.

                       3. Highland Park Robotics Team

                           Mayor Rotering congratulated the Highland Park High School Robotics

                           team, Vertigo, for winning the Illinois High School State Robotics

                           Championship. She wished them best of luck moving forward at SuperRegionals.

                 B. Appointments

                          There were none.

                C. Proclamations

                      1. Recognition of Fire Chief Daniel Pease

                          Mayor Rotering recognized the service of Fire Chief Dan Pease of the

                          Highland Park Fire Department on the occasion of his retirement. She

                          explained that Chief Pease has provided the City with loyal and dedicated

                          service for over 30 years and that the Council and staff extend best wishes to

                          him in retirement.

                          Fire Chief Pease thanked the Council, staff and his family for their support

                          during his employment with the City

Business from the Public (Citizens wishing to be heard regarding items not listed

on this agenda)

There was none.

Scheduled Business

     Items for Omnibus Vote Consideration

          Mayor Rotering pulled item 8 from omnibus vote consideration.

          Councilman Stolberg moved to approve items 1-7 and 9 by omnibus vote consideration.

          Councilwoman Stone seconded the motion. Upon a roll call vote, Mayor Rotering declared

           the motion passed unanimously.

               RESULT:                ADOPTED [UNANIMOUS]

               MOVER:                Adam Stolberg, Councilman

               SECONDER:         Kim Stone, Councilwoman

               AYES:                    Mayor Rotering, Councilmen Stolberg, Stone, Kaufman, Knobel,

                                             Holleman

               ABSENT:               Councilman Blumberg

                                                                 Administration

     1.Adoption of a Resolution (R21-2018) by omnibus vote consideration titled, “A Resolution

        Approving a Professional Services Agreement with Keycode Media of Schaumburg, Illinois

         for Audio/Visual Equipment and Installation, in an Amount Not to Exceed $90,008.50”.

     2.Adoption of an Ordinance (O35-2018) by omnibus vote consideration titled, “An Ordinance

         Amending Chapters 12, 13 and 14 of “The Highland Park Code Of 1968,” As Amended”.

     3.Adoption of a Resolution (R22-2018) by omnibus vote consideration titled, “A Resolution

        Approving a Concession Agreement with Tue Services, LTD., d/b/a Morning Blend”.

                                                            Public Works

     4.Adoption of a Resolution (R23-2018) by omnibus vote consideration titled, “A Resolution

        Authorizing Renewal of the 2015 Unit Price Granular Materials Purchase Contract with

        Menoni and Mocogni Inc., of Highland Park, Illinois and G&M Trucking Inc., of Des

        Plaines, Illinois”.

     5.Adoption of a Resolution (R24-2018) by omnibus vote consideration titled, “A Resolution

        Authorizing Renewal of the 2015 Unit Price Concrete Materials Purchase Contract with

        Menoni and Mocogni Inc., of Highland Park, Illinois”.

     6.Adoption of a Resolution (R25-2018) by omnibus vote consideration titled, “A Resolution

         Authorizing Renewal of the 2017 Manhole Rehabilitation Program Contract with Midwest

         Water Group d/b/a RMS Utility Services of McHenry, Illinois”.

     7.Adoption of a Resolution (R26-2018) by omnibus vote consideration titled, “A Resolution

        Authorizing Renewal of the 2017 Sewer Lining Program Contract with Hoerr Construction,

        Inc. of Goodfield, Illinois”.

                                                                   Public Safety

     9. Adoption of a Resolution (R27-2018) by omnibus vote consideration titled, “A Resolution

         Authorizing Membership in the Lake County Major Crime Task Force”.

Items Removed from Omnibus Vote Consideration

Community Development

     8. Adoption of a Resolution (R28-2018) titled, “A Resolution Approving a License

         Agreement between the City and Openlands for Maintenance of a Parking Lot

         within the Walker Avenue Right-of-Way in the Vicinity of Oak Street”.

         Community Development Director Fontane provided information on the license

         agreement between the City and Openlands for maintenance of a parking lot within

         the Walker Avenue Right-of-Way in the vicinity of Oak Street.

         Councilwoman Stone and Community Development Director Fontane discussed the

         four spaces outside of the fence that would be changed to two ADA spaces.

         George Pieracci, Highland Park resident, discussed his approval of the license

         agreement.

        Joe Passini, Highland Park resident, discussed his approval of the license agreement

        but voiced his concerns on particular terms of the agreement.

        Councilwoman Stone asked for clarification on the use of the parking lot, parking

        requirements and future development of the Arlyn School property.

        Corporation Counsel Elrod clarified that the parking lot cannot be used as part of

        the parking requirements if future development were to take place and he discussed

        the length of the terms of the license agreement.

        Councilwoman Stone and Corporation Counsel Elrod discussed the maintenance of

        the parking lot.

        Councilwoman Stone moved to approve a License Agreement between the City of

        Highland Park and Openlands for the Maintenance of a parking lot within the

        Walker Avenue Right-Of-Way. Councilman Kaufman seconded the motion. Upon

        a roll call vote, Mayor Rotering declared the motion passed unanimously.

               RESULT:                ADOPTED [UNANIMOUS]

               MOVER:                Kim Stone, Councilwoman

               SECONDER:         Daniel Kaufman, Councilman

               AYES:                     Mayor Rotering, Councilmen Stolberg, Stone, Kaufman, Knobel,

                                              Holleman

               ABSENT:                Councilman Blumberg

Other Business (the City Council will consider and then either approve or

disapprove the following items)

                                                            Community Development

     10. Consideration of Preliminary and Final Approval of a Planned Development with

           Special Use and Resubdivision for a Senior Assisted Living and Memory Care

           Facility located at 968-998 Central Avenue

           Community Development Director Fontane presented information on a planned

          development with special use and resubdivision for a senior assisted living and

          memory care facility located at 968 - 998 Central Avenue.

          Councilman Knobel stated that the Plan and Design Commission did a good job on

          the onset of the project. She stated that she would vote in favor of the planned

          development but voiced concerns that it was a project that did not meet the Master

          Plan and how it will be at the gateway into Highland Park. She asked for information

          on the facility's commercial delivery plan and the impact it might have on traffic as

           well as the operational impact on the City's public safety staff.

           John Green, developer for CSH Highland Park, LLC, provided information on the

           facility's commercial delivery and impact on traffic. He discussed the different

           working shifts that the facility maintains and the importance of onsite medical staff

           that is available to all residents.

           City Manager Neukirch provided information on the impact of the City's public

           safety staff.

           Councilwoman Stone and Mr. Green discussed the permeable pavers that will make

           up the facility's parking lot, the construction of the parking lot that would not allow

           for a direct drive through path from Central to Deerfield and vice versa, landscape

          screening, and the impact of lighting on the surrounding neighborhood.

          A Highland Park resident who did not provide his name stated that he was in favor

          of the development and discussed his interest in the project.

          Councilman Holleman moved to direct the drafting of documents related to the

          Preliminary and Final Approval of a Planned Development with Special Use and

          Resubdivision for a Senior Assisted Living and Memory Care Facility located at 968-

          998 Central Avenue. Councilman Stolberg seconded the motion. Upon a roll call

          vote, Mayor Rotering declared the motion passed unanimously.

               RESULT:                ADOPTED [UNANIMOUS]

               MOVER:                 Michelle Holleman, Councilman

               SECONDER:          Adam Stolberg, Councilman

               AYES:                     Mayor Rotering, Councilmen Stolberg, Stone, Kaufman, Knobel,

                                              Holleman

               ABSENT:                 Councilman Blumberg

Business from the Council

A. Housing Commission - Councilman Holleman

                Councilman Holleman provided a report on the Housing Commission.

B. Zoning Board of Appeals - Councilman Stolberg

                Councilman Stolberg provided a report on the Zoning Board of Appeals.

Business from City Staff

City Manager Neukirch invited the community to meet Chief Jogmen at the upcoming "Meet the

Chief" reception on Thursday, March 1, 2018 from 4 PM to 6 PM at City Hall.

Adjournment

Councilman Kaufman moved to adjourn. Councilwoman Stone seconded the motion. On a voice

vote, Mayor Nancy Rotering declared the motion passed unanimously.

The City Council adjourned its meeting at 8:39 PM.

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