City of Highland Park City Council met March 11.
Here is the agenda as 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 February 25, 2019
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from February 14, 2019 to February 28, 2019
VI. REPORT OF MAYOR
A. Appointments
B. Proclamations
1. Fix-a-Leak Week
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 Authorizing the Disposition of Personal Property Located at the Highland Park Country Club
2. A Resolution Approving a Professional Services Agreement between the City of Highland Park and Quercus for the Provision of Sustainability Consultant Services
Finance
(Questions concerning these items can be directed to 847-926-1020)
3. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Ending December, 2018 for Capital Fund Revenue And Expenditures and Equipment Maintenance & Replacement Fund Revenue
Public Works
(Questions concerning these items can be directed to 847-432-0807)
4. A Resolution Approving an Ecostudy Restoration Study Agreement with the United States Department of the Army and an Intergovernmental Agreement with the Park District of Highland Park for the Ravine 10 Restoration Project
5. A Resolution Approving a Memorandum of Agreement with the Federal Highway Administration, the Illinois Department of Transportation, and the Illinois State Historic Preservation Officer Regarding the Central Avenue Bridge Replacement Project
6. A Resolution Authorizing Change Order #1 for the 294 N. Deere Park Drive & Maple Lane Ravine Restoration Project
7. A Resolution Authorizing Award of the 2019 Routine Grounds Maintenance Contracts to Guy Scopelliti Co. Inc. of Highland Park, Illinois, Trees “R” Us Inc. of Wauconda, Illinois and Jack Vena Lawn Maintenance Inc., of Highland Park, Illinois
8. A Resolution Authorizing Renewal of the 2016 Hydrant Flushing Program Contract with B & F Construction Code Services Inc., of Elgin, Illinois
9. A Resolution Authorizing Award of the 2019 Unit Price Concrete Materials Purchase Contract to Menoni & Mocogni Inc. of Highland Park, Illinois
10. A Resolution Authorizing Award of the 2019 Unit Price Granular Materials Purchase Contract with Menoni and Mocogni Inc., of Highland Park, Illinois and G&M Trucking Inc., of Des Plaines, Illinois
11. A Resolution Authorizing Renewal of the 2018 Fuel Purchase and Delivery Contract with Avalon Petroleum Company Inc. of Kankakee, Illinois
12. A Resolution Authorizing Renewal of the 2016 Unit Price Asphalt Materials Purchase Contract with Peter Baker & Son Company of Lake Bluff, Illinois
Community Development
(Questions concerning these items can be directed to 847-432-0867)
13. A Referral of a Request for a Height Variation to the Zoning Board of Appeals for Final Disposition Related to 2185 Linden Avenue
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
14. 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 General Fund Revenue and Expenditures, Enhanced 911 Fund Expenditures, and Equipment Maintenance & Replacement Fund Expenditures
15. An Ordinance Amending Section 127.030 of "The Highland Park Code of 1968," As Amended, Regarding Permitted Hours of Solicitation
16. An Ordinance Approving the Enforcement of Traffic Regulations in the Chantilly Subdivision
17. Two Items Regarding Overweight and Oversized Vehicle Permits
a. An Ordinance Amending Chapter 71 of “The Highland Park Code of 1968,” As Amended, Regarding Overweight and Oversized Vehicles
b. A Resolution Amending the Annual Fee Resolution Regarding Overweight and Oversized Vehicle Permits
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
IX. BUSINESS FROM THE COUNCIL
1. Highland Park Chamber of Commerce - Councilman Stolberg
X. BUSINESS FROM CITY STAFF
1. Potholes Presentation – Public Works Director Kanapareddy
XI. ADJOURNMENT
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2714&Inline=True
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