City of Highland Park City Council met Aug. 12.
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 July 8, 2019
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from June 27, 2019 to July 25, 2019
VI. REPORT OF MAYOR
A. Appointments
1. Re-Appointment to Police Pension Board
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 Relating To Participation by Elected Officials in the Illinois Municipal Retirement Fund
2. A Resolution Ratifying an Amendment to the Board of Fire and Police Commissioners Rules and Regulations
3. Temporary Street Closure and Use of the Public Rights-of-Way on Second Street Between Central Avenue and the Second Street/Elm Place South Parking Lot Entrance for Oktoberfest, a Special Event on Saturday, September 21, 2019
Public Works
(Questions concerning these items can be directed to 847-432-0807)
4. A Resolution Authorizing Award of the Waverly Road Storm Sewer & Retaining Wall Repair Contract to A Lamp Concrete Contractors Inc. of Schaumburg, Illinois
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
5. A Resolution Authorizing the Purchase of One and Disposal of One Police Fleet Vehicle
6. An Ordinance Amending Chapter 71 of "The Highland Code of 1968,” as amended, to Adopt the Illinois Vehicle Code by Reference
7. A Resolution Amending the Annual Fee Resolution Regarding Penalties for Traffic Violations
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
Community Development
(Questions concerning these items can be directed to 847-432-0867)
8. An Ordinance Approving the Execution of a Fourth Amendment to a Purchase and Sale Agreement for the Sale of the Karger Recreation Center Property and Adjacent Properties
9. A Resolution Ratifying a Minor Amendment to the 1840-1850 Green Bay Road Planned Unit Development
10. A Resolution Approving a Final Plat of Subdivision (1850-1870 Green Bay Road)
11. An Ordinance Granting a Special Use Permit for a Planned Development (1850- 1870 Green Bay Road)
12. A Resolution Approving a Development Agreement (1850 Green Bay Road)
13. A Resolution Approving a License Agreement between the City and Albion Jacobs Highland Park, LLC for Construction and Use of Off-Street Parking Spaces
14. A Resolution Approving a Reciprocal Easement Agreement with HPC Properties, LLC and 751 Central Properties Inc. (1812-1814 and 1850 Green Bay Road)
15. A Resolution Regarding Zoning Uses and Districts in the Crossroads Business District
IX. BUSINESS FROM THE COUNCIL
X. BUSINESS FROM CITY STAFF
XI. ADJOURNMENT
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