Highland Park City Council met Nov. 26.
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 November 13, 2018
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from November 01, 2018 to November 15, 2018
VI. REPORT OF MAYOR
A. Appointments
B. Proclamations
C. Other business
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 Approving the City of Highland Park Special Service Area Number 19 for a Three-Year Term
2. A Resolution Approving a Professional Services Agreement between the City of Highland Park and Visit Lake County Convention and Visitors Bureau for the Period of January 1, 2019 - December 31, 2019
3. An Ordinance Amending Chapter 33 of "The Highland Park Code of 1968," as Amended, Regarding City Boards, Commissions, and Advisory Groups
4. An Ordinance Amending Section 95.999 and 119.310 of the "Highland Park Code of 1968," as Amended
Finance
(Questions concerning these items can be directed to 847-926-1020)
5. An Ordinance Approving the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019
6. A Resolution Establishing Certain Annual Fees to be Charged by the City of Highland Park for the Period of January 1, 2019 through December 31, 2019
7. A Resolution Approving the Compensation Plan for City Employees Effective January 1, 2019 and updates to the 2018 Compensation Plan for City Employees
8. A Resolution Authorizing the Execution of an Agreement with Highland Park Bank & Trust to provide Banking Services for the Period January 1, 2019 through December 31, 2021.
9. A Resolution Approving the Purchase of Network Equipment for the Fiber Project from Hypertec USA Inc., of Tempe, Arizona
10. A Resolution Approving Wireline Crossing Agreement With The Union Pacific Railroad For The Fiber Optic Infrastructure Network Construction Project
11. A Resolution Authorizing Renewal of an Enterprise Maintenance and Support Services Agreement for one year with Tyler Technologies Eden Systems of Plano, Texas
Public Works
(Questions concerning these items can be directed to 847-432-0807)
12. An Ordinance Waiving the formal bidding requirements of the City’s Purchasing Manual and Authorizing Award of the Rotating Assembly Replacement Contract to General Pump and Machinery Inc., of Montgomery, Illinois
13. A Resolution Authorizing Award of the 2019 Emergency Utility Repair Services Contract to DeMuth Inc. of Volo, Illinois and Mauro Sewer Construction Inc. of Des Plaines, Illinois
Community Development
(Questions concerning these items can be directed to 847-432-0867)
14. A Resolution Authorizing Renewal of a Professional Services Agreement with Robert Half International Inc. for the Period Starting January 1, 2019 and Ending December 31, 2019
15. A Resolution Authorizing Renewal of Professional Services Agreement with Fire Safety Consultants Inc. for the Period Starting January 1, 2019 and Ending December 31, 2019
16. A Resolution Authorizing Renewal of a Professional Services Agreement with B&F Construction Code Services Inc. for the Period Starting January 1, 2019 and Ending December 31, 2019
17. A Resolution Authorizing Renewal of Professional Services Agreement with Elevator Inspection Services Co. Inc. for the Period Starting January 1, 2019 and Ending December 31, 2019
18. Resolution Approving the Preliminary and Final Plat of the Crescent Resubdivision at 1869 Crescent Court
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
19. A Resolution Approving a Memorandum of Agreement with the Village of Northbrook for Public Safety Radio Channel Interoperability
20. A Resolution Approving a Memorandum of Agreement with the Illinois State Police for Public Safety Radio Channel Interoperability
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
IX. BUSINESS FROM THE COUNCIL
X. BUSINESS FROM CITY STAFF
XI. ADJOURNMENT
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2653&Inline=True
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