City of Highwood City Council met May 21
City of Highwood City Council met May 21.
Here is the agenda provided by the council:
CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance
3. Review of Minutes to be Approved
3.1. City Council: May 07, 2019
3.2. Committee of the Whole: May 07, 2019
4. Appointments (Mayor Pecaro)
5. Approval of Warrant List:
5.1. 05/21/2019 AP Warrant List
6. Public Input Items Not On Agenda
7. Mayor’s Report
7.1. A Proclamation Honoring the Highland Park/Highwood Lions Club on Their 90th Anniversary.
8. Committee Reports
9. Treasurer’s Report
10. Clerk’s Report
11. Unfinished Business
12. New Business
12.1. Consideration of a Resolution Approving an ARC Application for Signage at Billy’s Garage Located at 401 Sheridan Road.
12.2. Consideration of a Resolution Approving an ARC Application for Signage at Dona Paty’s Restaurante Located at 848 Sheridan Road.
12.3. Consideration of a Resolution Approving an ARC Application for Signage Including a Variation to The City Code to Exceed the Maximum Number of Permitted Words for a Façade/Wall Sign for Fenix Family Health Care at 130 Washington Avenue.
12.4. Consideration of a Resolution Approving an ARC Application for Outdoor Seating Area/Signage Including a Variation to the City Code to Allow for an Additional Wall Sign for Papa Willie’s BBQ At 148 Green Bay Road.
12.5. Consideration of a TIF District Facade Improvement Grant Award - Papa Willie’s BBQ (Former Domino’s Site).
12.6. Consideration of an Ordinance Approving an ARC Application for an Existing Pole Sign and a Variation form the Appearance code for the Re- Opened “Lucky Fish” Restaurant Located at 514 Sheridan Road.
12.7. Consideration of a Motion Accepting the Offer of Engagement from BKD, LLP to Provide Auditing Services to the City of Highwood for the Fiscal Year Ending April 30, 2019 in an Amount Not to Exceed $39,250.
12.8. Consideration of an Ordinance Amending 5-1A of the Highwood City Code “Restaurants and Mobile Food Dispensing Services” to Clarify Definitions, Insurance Requirements, Restrictions and Fees.
12.9. Consideration of a Motion Waiving Competitive Bidding and Directing the City Manager to Enter into an Agreement with Pipevision Inc. in the Amount of $25,000 to Line the Sanitary Sewer on Everts Place.
13. Executive Session (If Necessary)
14. Any Action Necessary Coming Out of Executive Session