City of Highwood Committee of the Whole met August 7.
City of Highwood Committee of the Whole met Aug. 7.
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: July 17, 2018
3.2. Committee of the Whole: July 17, 2018
4. Appointments (Mayor Pecaro)
5. Review of Bill Warrant List
5.1. August 07, 2018 AP Warrant List
6. Unfinished Business - None
7. New Business
7.1 A Presentation by Charles Fiore on an Eagle Scout Project.
7.2 Consideration of a Resolution Regarding Approval of a Lighted Entry Feature at the Main Entrance to Arrive North Shore Apartment Complex (624 Sheridan Road).
7.3 Consideration of a Resolution Regarding Approval of Planters at El Buren Restaurant Outdoor Seating Area (331 Waukegan Avenue).
7.4 A Discussion on a Request from Honey Bays BBQ for TIF Support on a Project at 148 Green Bay Road.
7.5 A Discussion on the May 2018 Treasurer’s Report.
7.6 A Presentation on GIS Mapping of Housing Data.
7.7 Consideration of a Resolution Authorizing the Mayor to Execute a First Amendment to the City Manager’s Employment Agreement.
7.8 A Motion Authorizing the City Manager to Enter into an Agreement with Pipe Vision for Sanitary Sewer Lining on South Central Avenue in an Amount not to Exceed $35,000.
7.9 A Motion Authorizing the City Manager to Enter into a Professional Services Agreement with Hitchcock Design Group for the Everts Park Master Plan, not to Exceed $30,000.
7.10 Consideration of a Motion to Approve an Ordinance Approving Certain Amendments to the Highwood City Code Pertaining to Fees and Charges and Sections Related Thereto and Creating a Comprehensive Fee Schedule.
7.11 Consideration of an Ordinance Amending 10-3-6-7: Business District Signs to Clarify the Temporary Signage Allowance.
8. Executive Session (If Necessary)
9. Any Action Necessary Coming Out of Executive Session