City of Highwood City Council Met July 20.
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: June 15, 2021
3.2. Committee of the Whole: June 15, 2021
4. Appointments (Mayor Pecaro)
5. Approval of Warrant List:
6. Public Input Items Not on Agenda
7. Mayor’s Report
8. Committee Reports
9. Treasurer’s Report
9.1. April 2021
10. Clerk’s Report
ACTION ITEMS
11. Unfinished Business
12. New Business
12.1. Consideration of a Resolution Approving an ARC Application for Wall Signage at Noon O Kabab, Located at 242-244 Green Bay Road.
12.2. Consideration of a Resolution Approving an ARC Application for Fencing at Westover Townhomes, Located at 64-114 Westover Road.
12.3. Consideration of a Resolution Approving an ARC Application for Wall, Window and Door Signage for Earth Renovations, Located at 51 Highwood Avenue.
12.4. Consideration of a Resolution Approving an ARC Application for an Outdoor Seating Area at El Buren, Located at 331 Waukegan Avenue.
12.5. Consideration of a Motion Authorizing the City Manager to Execute a Lease Extension with Sandy Pope and Hydra Electric Tattoo to Lease the Commercial Space in the Highwood Train Station.
12.6. Consideration of a Motion Authorizing the City Manager to Enter into an Agreement with HomeStar Restoration Group to Install a New Roof and Repair Mortar Filler in the Brick at the Highwood Water Plant in an Amount not to Exceed $30,000.
12.7. Consideration of a Motion Authorizing the City Manager to Sign an Engagement Letter with Bernardi Securities to Underwrite General Obligation Bonds in the amount of $10,000,000.
12.8. Consideration of a Motion Authorizing the City Manager to Enter into an Agreement with Ice Miller, LLC to Provide Bond and Disclosure Services to the City of Highwood for the 2021 Bond Issuance.
12.9. Consideration of a Motion Authorizing the City Manager to Execute an Agreement with Kane, McKenna Capital Inc to Provide Financial Advisory Services to the City of Highwood Related to the Bond Issuance Related to the TIF Extension at an Amount not to Exceed $25,000.
12.10.Consideration of an Ordinance of the Annual Appropriation of the City of Highwood, Illinois, for the Fiscal Year Beginning May 1, 2021 and Ending April 30, 2022.
12.11.Consideration of an Ordinance for Salary and Compensation for the City of Highwood for the FYE 2022 Budget Year.
12.12.Consideration of a Motion Authorizing the City Manager to Enter into an Agreement with FGM Architects to Complete a Feasibility Study on Converting the Existing Public Works Facility for Use as a City Hall and Police Department, in an Amount not to Exceed $25,000.
12.13.Consideration of an Ordinance Authorizing the Mayor and Clerk to Execute a Real Estate Contract for the Purchase of 460 Green Bay Road, Highwood, Illinois.
12.14.Consideration of a Motion Approving a Letter of Intent for the Properties at 420 and 424 Sheridan Road.
13. Executive Session (If Necessary)
14. Any Action Necessary Coming Out of Executive Session
15. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_07202021-835
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