City of Highland Park City Council met January 14.
Here is the agenda as provided by the council:
I 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 December 10, 2018
V. Approval of Warrant List
1. Warrant List and Wire Transfers from November 30, 2018 to January 04, 2019
VI. Report of Mayor
A. Appointments
1. Class of 2020 Student Commissioner Appointments
2. Appointment to Fill a Vacancy on the Plan & Design Commission
3. City Advisory Group Appointments and Appointments to Chair and Vice Chair with Terms beginning in 2019
B. Proclamations
C. Other business
1. Recognition of 2018 Outgoing Commissioners
2. 10th Annual MLK Day of Service, January 21, 2019
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 Supporting a Transportation Capital Bill to Fund Transportation and Metra
2. Approval of a Fiscal Year 2018 Spark Microgrant in the Total Amount of $500 for the HP150 Persona Poetry Project
3. A Resolution Approving the Issuance of a Small Business Facade Improvement Program Grant to Viaggio Highland Park
4. 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, 2019 and Ending December 31, 2019 for Highland Park Community Foundation Grant Funding
5. An Ordinance Approving a First Amendment to the Lease Agreement with the Highland Park Community Nursery School & Day Care Center for the Karger Recreation Center
6. An Ordinance Approving a Lease Agreement with Unit 14 Theatre Company Inc., for the Karger Recreation Center
Public Works
(Questions concerning these items can be directed to 847-432-0807)
7. 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, 2019 and Ending December 31, 2019 Related to the Equipment Maintenance and Replacement Fund Budget
8. A Resolution Rescinding a prior Award of the 2019 Unit Price Water Treatment Chemicals Purchase Contract for Hydrofluosilicic Acid (HFS) and Approving a New Purchase Contract with Pencco Inc., of Sealy, Texas
Community Development
(Questions concerning these items can be directed to 847-432-0867)
9. A Resolution Ratifying a Minor Amendment to the 417-447 Central Avenue Planned Development
10. A Resolution Ratifying A Minor Amendment to the 807-833 Laurel Avenue Planned Development
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
11. An Ordinance Waiving the Formal Bidding Requirements of the City's Purchasing Manual and Approving an Agreement With Dr. Cynthia I. Plazas LLC, of Oak Park, Illinois, for the Provision of Public Safety Social Worker Services
12. A Resolution Approving a Change Order to the Agreement with Interdev, LLC of Alpharetta, Georgia, for Information Technology Services
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)
13. Consideration of a Recommendation to Approve an HP150 Art Acquisition
Community Development
(Questions concerning these items can be directed to 847-432-0867)
14. Consideration of a Plan & Design Commission Recommendation to Approve a Major Amendment to the Planned Development at 760 Central Avenue (McGovern House)
IX. Business from the Council
X. Business from City Staff
1. 2018 Major Project Review & Proposed 2019 Major Projects
XI. Adjournment
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