City of Highland Park City Council met Jan. 24.
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 Special City Council Meeting Held on December 29, 2021
2. Approval of the Minutes of the Regular City Council Meeting Held on January 10, 2022
V. APPROVAL OF WARRANT LIST
1. Warrant List and Wire Transfers from December 30, 2021 to January 13, 2022.
VI. REPORT OF MAYOR
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 Issuance of Small Business Facade Improvement Grant to Sugarcoated Bakery
2. A Resolution Authorizing Removal of Nine Parking Meters in the South Ori Parking Lot
Finance
(Questions concerning these items can be directed to 847-926-1020)
3. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2011B General Obligation Refunding Bond Issue
4. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2012 General Obligation Refunding Bond Issue
5. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2015 General Obligation Funding Bond Issue
6. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2016 General Obligation Funding Bond Issue
7. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2017 General Obligation Funding Bond Issue
8. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2020 General Obligation Refunding Bond Issue
9. An Ordinance Approving the Abatement of the 2021 Tax Levy for the Series 2021 General Obligation Refunding Bond Issue
10. A Resolution Repealing Resolution No. R2-2021 and Approving the Closure of the City’s Cryptocurrency Savings Account
11. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022 for the Enterprise Resource Planning Project and Human Resources Expenditures
12. An Ordinance Amending the Annual Budget of the City of Highland Park, County of Lake, State of Illinois, for the Fiscal Year Beginning January 1, 2021 and Ending December 31, 2021 for Fire Department Personnel Expenses
13. An Ordinance Waiving the Competitive Bidding Requirements of the City’s Purchasing Manual and Approving the Purchase of Crowdstrike Falcon Complete from Heartland Business Systems, Lisle, Illinois
Public Works
(Questions concerning these items can be directed to 847-432-0807)
14. A Resolution Authorizing the Assignment and Renewal of the Environmental Site Assessment Services Agreement with Carlson Environmental, Inc., of Chicago, Illinois
15. A Resolution Approving a Construction Engineering Agreement with Ciorba Group, Inc. for the Clavey Road Reconstruction Project, Construction Contract #2
16. A Resolution Approving a Local Agency Agreement with the Illinois Department of Transportation for the Clavey Road Project, Construction Contract #2
Community Development
(Questions concerning these items can be directed to 847-432-0867)
17. An Ordinance Granting A Variation From Section 150.903(B) Of The “City Of Highland Park Zoning Ordinance Of 1997”, As Amended (2000 Ridge Road)
18. An Ordinance Amending The “City of Highland Park Zoning Ordinance of 1997,” As Amended, Regarding Retail Fulfillment Center Uses
Public Safety
(Questions concerning these items can be directed to 847-926-1084)
19. A Resolution Approving an Agreement with Openlands for the Provision of Public Safety Services in Unincorporated Portions of Fort Sheridan
20. A Resolution Approving a Forensic Lab Membership Agreement with the Lake County State's Attorney
B. OTHER BUSINESS (the City Council will consider and then either approve or disapprove the following items)
Administration
(Questions concerning these items can be directed to 847-926-1004)
21. Consideration of a Motion to Extend the Emergency Declaration for the City of Highland Park through the end of the next City Council meeting on February 14, 2022
Community Development
(Questions concerning these items can be directed to 847-432-0867)
22. Consideration of a Plan & Design Commission Recommendation to Approve the Martin Subdivision at 234 Green Bay Road with Variations
23. Consideration of a Plan & Design Commission Recommendation to Approve a 13- Unit Mixed Use Planned Development at 55-57 St Johns Avenue
IX. BUSINESS FROM THE COUNCIL
X. BUSINESS FROM CITY STAFF
XI. ADJOURNMENT
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