City of Highwood Committee of the Whole met May 17.
Here is the agenda provided by the committee:
CALL TO ORDER
1. Roll Call
2. Public Hearing
3. Review of Minutes to be Approved
3.1. City Council: April 19, 2022
3.2. Committee of the Whole: April 19, 2022
4. Appointments
4.1. Reappointment: Roman Beluch - Planning and Zoning Commission
4.2. Reappointment: Frank Campareale - Planning and Zoning Commission
4.3. Reappointment: Paul Fabbri - Planning and Zoning Commission
4.4. Reappointment: Paul Mocogni - Appearance Review Committee
4.5. Reappointment: John Cioni - Appearance Review Committee
5. Review of Bill Warrant List
5.1. 05/03/2022 AP Warrant List
5.2. 05/17/2022 AP Warrant List
6. Unfinished Business
7. New Business
7.1 Consideration of Resolution for an ARC Application for Window Signage for Cristino’s Barber Shop, Located at 317 Waukegan Avenue.
7.2 Consideration of a Resolution Accepting a bid from Morton Salt, Inc. and Authorizing the City Manager to Purchase up to 1,200 Tons of Salt at $78.53 for the 2022-2023 Winter Season.
7.3 A Discussion Reviewing a Draft Resolution on a Process to Review Traffic Calming Measures and Speed Humps in Highwood.
7.4 Consideration of a Motion Directing the City Manager to Accept a Proposal from Christopher Burke Engineering to Complete Engineering for the 2023 Capital Projects in an Amount not to Exceed $31,250.
7.5 Consideration of a Motion Directing the City Manager to Accept a Proposal From Design by Three Construction to Demolish the Vacant Buildings at 420 Sheridan Road.
7.6 Consideration of a Motion Directing the City Manager to Proceed with Repaving the Parking Lots at City Hall and the Recreation Center in 2022 in an Amount not to Exceed $150,000.
7.7 Consideration of a Motion Agreeing to an Amended Fee Structure for Klein, Thorpe & Jenkins’ Legal Fees.
7.8 Consideration of a Motion Directing the City Manager to Sign a Purchase Agreement with Sourcewell to Purchase a Kubota X1100C for Use by the Parks & Recreation Department and for Festival Operations.
7.9 Consideration of an Ordinance Authorizing the Mayor and Clerk to Execute a Real Estate Contract for the Purchase of 430 Sheridan Road, Highwood, Illinois.
7.10 Consideration of a Motion Waiving Competitive Bidding and Directing the City Manager to Accept a Proposal from Mendino Excavating, Inc. to Demolish the Vacant Building at 251 High Street Upon Contractual or Court Approval to do so.
7.11 Consideration of an Ordinance Authorizing the Mayor and Clerk to Execute a Real Estate Contract for the Purchase of 555 Bank Lane, Highwood, Illinois.
7.12 A Discussion on the FYE 2023 Budget.
7.13 A Discussion on the Metra Parking Lot and Promoting its Use in the Summer of 2022.
7.14 A Discussion on the Current Inventory of Lead Service Lines in Highwood.
8. Executive Session (If Necessary)
9. Any Action Necessary Coming Out of Executive Session
10. Adjournment
https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_05172022-882
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