City of Highland Park City Council will meet on Monday, Nov. 25.
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 November 12, 2019
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from November 01, 2019 to November 15, 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 Advocate Aurora Health Inc., of Downers Grove, Illinois, for Occupational Health Services
2. A Resolution Approving an Agreement with Health Endeavors S.C. of Lombard, Illinois for Fire Department Occupational Health Services
3. A Resolution Authorizing the Release of Minutes of Certain Closed Meetings of the City Council and of the Committee of the Whole of the City Council
4. An Ordinance Disconnecting Certain Territory Contiguous to the City of Highwood
5. An Ordinance Annexing Certain Territory Contiguous to the City of Highwood
6. A Resolution Approving a Mutual Easement Agreement with the City of Highwood (Waukegan Avenue and Green Bay Road)
7. A Resolution Approving a Third Amendment to the Rider to the Highland Park Community House Real Estate Contract
8. A Resolution Approving an Agreement with Pacific Tier Solutions Inc. for the Provision of Book King Membership and Registration Management Software Services for the Highland Park Senior Center
Finance
(Questions concerning these items can be directed to 847-926-1020)
9. An Ordinance Approving the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Beginning January 1, 2020 and Ending December 31, 2020
10. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Ending December 31, 2019
11. A Resolution Establishing Certain Annual Fees to be Charged by the City of Highland Park for the Period of January 1, 2020 through December 31, 2020
12. A Resolution Approving the Compensation Plan and Policy for City Employees Effective January 1, 2020
13. An Ordinance Providing for the Levy of Taxes for the City of Highland Park, a Home Rule Municipality, County of Lake, State of Illinois, for Tax Year 2019 and Collected in Calendar Year 2020
14. An Ordinance Amending Section 97.100 of “The Highland Park Code Of 1968,” As Amended, Concerning Utility Taxes
Public Works
(Questions concerning these items can be directed to 847-432-0807)
15. A Resolution Approving a Right-Of-Way Use License and Fiber Optic Cable Agreement with Level 3 Communications, LLC.
16. A Resolution Approving a Pole Attachment License Agreement with Chicago SMSA Limited Partnership D/B/A Verizon Wireless
17. A Resolution Authorizing Renewal of the Fence Repair and Replacement Contract with Standard Fencing Co. Inc., of Chicago, Illinois
18. A Resolution Authorizing Engineering Design Services Agreements with Doland Engineering, LLC of Palatine, Illinois; Accurate Group Inc., of Lincolnshire, Illinois; Bowman Consulting of Chicago, Illinois; and Robinson Engineering of Itasca, Illinois
19. A Resolution Authorizing Structural Engineering Professional Services Agreements with Christopher B. Burke Engineering (CBBEL), Ltd, of Rosemont, Illinois; Ciorba Group Inc., of Chicago, Illinois; and Admore Roderick of Chicago, Illinois
20. A Resolution Authorizing Renewal of Steep Slope Zone Engineering Services Agreements with AECOM, of Chicago, Illinois and Bleck Engineering, Ltd., of Lake Forest, Illinois
21. A Resolution Authorizing Renewal of Material Testing and Geotechnical Engineering Agreements with Rubino Engineering Inc. of Elgin, Illinois, Midland Standard Engineering & Testing Inc. of East Dundee, Illinois, Wang Engineering Inc. of Lombard, Illinois and Millennia Professional Services, Ltd. of Downers Grove, Illinois
22. A Resolution Authorizing Renewal of Wetland Engineering Services Agreements with Bleck Engineering Company Inc. Lake Forest, Illinois, Huff & Huff Inc. Oak Brook, Illinois and Hey and Associates Inc. Volo, Illinois
23. A Resolution Authorizing Renewal of Traffic Engineering Services Agreements with Civiltech Engineering Inc., of Itasca, Illinois and Hampton, Lenzini, & Renwick Inc., of Elgin, Illinois
24. A Resolution Authorizing Execution of a Phase I Preliminary Engineering Services Agreement for Federal Participation for Beech Street Bridge Replacement to HR Green Inc., Yorkville, Illinois
25. A Resolution Approving a Local Agency Agreement for Phase I Engineering with the Illinois Department of Transportation for the Beech Street Bridge Replacement Project
26. A Resolution Authorizing Renewal of the Unit Price Hourly Tree Maintenance Contracts with Lucas Landscaping and Design, Deerfield, Illinois; Trees “R” Us Inc., Wauconda, Illinois; Robert Kinnucan Tree Experts and Landscaping Company Inc., Lake Bluff, Illinois; and Advanced Tree Care, Lincolnshire, Illinois
27. A Resolution Authorizing Renewal of the Annual Unit Price Hourly Grounds Maintenance Contracts with Moreno Landscape, Gurnee, Illinois; Jack Vena Lawn Maintenance, Highland Park, Illinois; and Guy Scopelliti Landscape, Gurnee, Illinois
28. A Resolution Authorizing Renewal of the Unit Price Flower Planting Contract with Guy Scopelliti Original Landscaping Co. Inc., of Highland Park, Illinois
29. A Resolution Authorizing Award of the Routine Tree Trimming Contract with Balanced Environments Inc., of Old Mill Creek, Illinois
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
30. A Resolution Approving an Intergovernmental Agreement Between the City of Highland Park and North Shore School District 112 Concerning an Automated Law Enforcement System
31. An Ordinance Amending Section 71.271 of "The Highland Park Code of 1968," as Amended, Regarding Automated Traffic Law Violations
32. An Ordinance Amending Title XI of "The Highland Park Code of 1968," As Amended, Regarding Assisted Living Facility Licenses
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
IX. BUSINESS FROM THE COUNCIL
X. BUSINESS FROM CITY STAFF
A. City Manager's Report
XI. ADJOURNMENT
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