City of Highwood Committee of the Whole met Sept. 17.
Here is the agenda provided by the committee:
CALL TO ORDER
1. Roll Call
2. Public Hearing - None
3. Review of Minutes to be Approved
3.1. City Council: September 03, 2019
3.2. Committee of the Whole: September 03, 2019
4. Appointments (Mayor Pecaro)
5. Review of Bill Warrant List
5.1. 09/17/2019 AP Warrant List
6. Unfinished Business - None
7. New Business
7.1 Consideration of an Ordinance Amending Title 3 of the Highwood City Code to Add Chapter 11 in Regard to the Imposition of a Municipal Cannabis Retailers’ Occupation Tax.
7.2 Consideration of an Ordinance Authorizing the Disposal of Surplus Property Owned by the City of Highwood.
7.3 Consideration of an Ordinance Amending the Adoption of the New Official Annual Zoning Map for 2019.
7.4 Consideration of a Motion Approving a Quality Based Selection (QBS) Policy and Procedures for the City of Highwood When Receiving Funds for Consultant Related Engineering.
7.5 Consideration of a Motion Authorizing the City manager to Accept a Proposal from ME Simpson Company, INC to Complete Water System Valve Exercising for the City of Highwood.
7.6 Consideration of a Motion Authorizing the City Manager to Accept a Proposal from DeMarr Sealcoating for Thermoplastic Street Striping for $42,151.
7.7 Consideration of a Motion Directing the City Manager to Accept a Quote from Pav-Tech to Resurface Everts Place, Mears Place and Morgan Place at an Estimated Cost of $106,432.40.
7.8 A Discussion on a Donation Request from Celebrate Highwood
8. Executive Session (If Necessary)
9. Any Action Necessary Coming Out of Executive Session
10. Adjournment
http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_09172019-698