City of Highland Park City Council met Oct. 12.
Here is the agenda provided by the council:
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from September 17, 2021 to September 30, 2021.
VI. REPORT OF MAYOR
A. Appointments
1. Vice Chair Appointment to Fill a Vacancy on the Human Relations Advisory Group
B. 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 the Regular Committee of the Whole and City Council Meeting Schedule for 2022
2. A Resolution Repealing Resolution No. R72-2021 and Approving a Revised Economic Incentive Agreement with SB 90 LLC (250 Skokie Valley Road, Highland Park)
Finance
(Questions concerning these items can be directed to 847-926-1020)
3. A Resolution Approving a Third Amendment to the Enterprise Resource Planning Software and Implementation Contract between the City of Highland Park and Tyler Technologies Inc., of Plano, Texas
4. 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, 2021 Reflecting 2021 Estimates Determined During the 2022 Budget Process
Public Works
(Questions concerning these items can be directed to 847-432-0807)
5. A Resolution Approving a Settlement Agreement and Release of All Claims Relating to 200 Ivy Lane
Community Development
(Questions concerning these items can be directed to 847-432-0867)
6. Resolution Approving a First Amendment to the Development Agreement Between the City of Highland Park and Albion Jacobs Renaissance Place, LLC for the Renaissance Place Planned Development (1849 Green Bay Road and 1910 Second Street)
7. A Resolution Ratifying a Minor Amendment to the Renaissance Place Planned Development
8. A Resolution Approving a License Agreement Between the City and Albion Jacobs Renaissance Place, LLC For Construction and Use of City-Owned Parking Areas for Demolition Purposes
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
9. An Ordinance Waiving the Formal Sealed Bidding Requirements of the City's Purchasing Manual and Approving Lease Agreements for the Temporary Ravinia Fire Station
10. A Resolution Authorizing Award of the 2021 Fire Station 32 Temporary Facilities Project Contract to Osman Construction Corporation, of Arlington Heights, Illinois; and Grevers Corporation of Highland Park, Illinois
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
XI. ADJOURNMENT
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