Lake County Gazette

City of Highwood City Council met December 3.

Here is the minutes as provided by the council:

CALL TO ORDER by Mayor Pecaro at 7:30 P.M.

     1. Roll Call

Present: Mayor Pecaro, Aldermen: Falberg, Levi, Peterson, Slavin

Absent: Aldermen: Hospodarsky, Fiore

Also Present: City Manager Coren, City Attorney Jablecki, City Clerk Baruffi, Administrative

Assistant Litjens

     2. Pledge of Allegiance

All in attendance recited the Pledge of Allegiance.

     3. Review of Minutes to be Approved

             3.1. Moved by Alderman Slavin, seconded by Alderman Peterson to approve the City Council: November 19, 2019 minutes. All present voting aye, by voice vote, motion carried.

             3.2. Moved by Alderman Levi, seconded by Alderman Slavin to approve the Committee of the Whole: November 19 , 2019 minutes. All present voting aye, by voice vote, motion carried.

     4. Appointments (Mayor Pecaro)

     5. Approval of Warrant List:

            5.1. Moved by Alderman Peterson, seconded by Alderman Falberg to approve the 12/03/2019 AP Warrant List for payment. All present voting aye, motion carried.

Vote;

Yes: Aldermen: Peterson, Falberg, Slavin, Levi

Absent: Aldermen: Fiore, Hospodarsky

     6. Public Input Items Not On Agenda

     7. Mayor’s Report

     8. Committee Reports

     9. Treasurer ’s Report

     10. Clerk’s Report

ACTION ITEMS

     11. Unfinished Business

     12. New Business

              12.1. Consideration of a Redevelopment Agreement Concerning 438 and 440 Green Bay Road in the City of Highwood Illinois.

This is the first reading, will not be voted on this evening.

             12.2. 19-O-27 Moved by Alderman Peterson, seconded by Alderman Levi to waive the first reading and approve an Ordinance Amending 1-8A-4-I: Duties to Provide the City Manager Authority to make Budgeted Purchases Where the Total Cost is $20,000 or Less. All present voting aye, motion carried.

Vote:

Yes: Aldermen: Peterson, Levi, Falberg, Slavin

Absent: Aldermen: Fiore, Hospodarsky

     13. Executive Session (If Necessary)

     14. Any Action Necessary Coming Out of Executive Session

     15. Adjournment Moved by Alderman Peterson, seconded by Alderman Levi to adjourn the meeting. All present voting aye, by voice mail, motion carried. Mayor Pecaro adjourned the meeting at 7:34 P.M.

http://www.cityofhighwood.com/AgendaCenter/ViewFile/Minutes/_12032019-721