City of Highland Park City Council will meet on Monday, Jan. 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 January 14, 2019
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from January 04, 2019 to January 17, 2019
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. A Resolution Approving an Agreement with Mad Bomber Fireworks Production for Fourth of July Fireworks Services
2. An Ordinance Waiving the Competitive Bidding Requirements of the City's Purchasing Manual and Authorizing a Professional Services Agreement with Ripple Public Relations, LLC, for the Performance of Marketing and Event Services for the Ravinia District SSA 17 Through December 31, 2019
3. An Ordinance Amending Chapter 108 of "The Highland Park Code of 1968," as Amended, Regarding the Regulation of Massage Establishments
4. A Resolution Amending the Annual Fee Resolution Regarding Massage Establishment Licenses
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, 2019 and Ending December 31, 2019 for Enterprise Resource Planning (ERP) Consulting Services
Public Works
(Questions concerning these items can be directed to 847-432-0807)
6. A Resolution Authorizing Renewal of a Purchase of Services Agreement with Pace to Provide Local Bus and Ravinia Park-N-Ride Service for Calendar Year 2019
7. A Resolution Approving Utility Easement for Former Highland Park Theater Site Redevelopment Lot
8. A Resolution Authorizing the City Manager to Designate three 15-Minute Parking Stalls in the Renaissance Place Parking Lot at 1849 Green Bay Road
9. A Resolution Approving the Purchase of Two 2019 Ford F-550 Dump Trucks
10. A Resolution Approving the Purchase of a 2019 Ford F-550 Hook Lift Truck
11. A Resolution Approving a Right-Of-Way Use License and Fiber Optic Cable Agreement with MCImetro Access Transmission Services Corporation
12. A Resolution for Improvement of Streets and Highways by a Municipality Under the Illinois Highway Code to Establish a 2019 Estimate of Expenditure Covered Under the Motor Fuel Tax Program in the Amount of $895,700
Community Development
(Questions concerning these items can be directed to 847-432-0867)
13. An Ordinance Designating 660 De Tamble Avenue as a Landmark
14. A Resolution Approving a License Agreement Between The City and Waterway Gas & Wash Company at 64 Skokie Valley Road
15. An Ordinance Granting Variances From Article XX of the Zoning Code For a Ground Sign
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
16. A Resolution Approving a Memorandum of Understanding with the Lake County Health Department and Community Health Center regarding the provision of Emergency Medical Prophylaxis at City-Owned Facilities
17. An Ordinance Waiving Competitive Bidding Requirements of the City’s Purchasing Manual and Approving the Purchase of One Cardiac Defibrillator System and Disposal of One Surplus Cardiac Defibrillator System
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
18. Consideration of a Recommendation to Approve a Preliminary Planned Development and Design for the Redevelopment of 1850 Green Bay Road
Community Development
(Questions concerning these items can be directed to 847-432-0867)
IX. BUSINESS FROM THE COUNCIL
Housing Commission Report - Councilman Holleman Zoning Board of Appeals Report - Councilman Stolberg
X. BUSINESS FROM CITY STAFF
XI. ADJOURNMENT
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2692&Inline=True
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