Lake County Gazette

City of Highland Park City Council met Feb. 12.

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 Regular City Council Meeting Held on January 29, 2024

V. APPROVAL OF WARRANT LIST

1. Warrant List and Wire Transfers from January 19, 2024 to February 02, 2024.

VI. REPORT OF MAYOR

A. Appointments

1. Appointment to Fill a Vacancy on the Historic Preservation Commission

B. Proclamations

1. 2024 Black History Month

C. Other business

VII. BUSINESS FROM THE COUNCIL

A. Human Relations Advisory Group Report - Council Liaison Blumberg

B. North Shore School District 112 Report - Council Liaison Hoobler

VIII. BUSINESS FROM CITY STAFF - City Manager Neukirch

A. Senior Center Project Update

B. Highlights of Omnibus Agenda Items

IX. BUSINESS FROM THE PUBLIC (Citizens wishing to be heard regarding items not listed on this agenda)

X. SCHEDULED BUSINESS

A. ITEMS FOR OMNIBUS VOTE CONSIDERATION

Administration

(Questions concerning these items can be directed to 847-926-1004)

1. An Ordinance Amending Chapter 30 of "The Highland Park Code of 1968," As Amended, Regarding Order of Business at Regular City Council Meetings

2. A Resolution Approving an Exterior Improvement Grant to Daniela Segoviano for Mil Colibris, also known as Oh Lala Cakes, Roger 481 Williams Avenue

3. A Resolution Approving an Exterior Improvement Grant to David Derdiger for Open Flow Acupuncture 1855 Deerfield Road

4. A Resolution Approving an Agreement With Leopardo Companies, Inc. for Construction Manager at Risk Services Related to the Former Highland Park Country Club (1201 Park Ave. W.)

5. A Resolution Approving a Contract for Printing and Distribution Services for the Highlander and Shorelines Newsletters with Haag Press of Elgin, Illinois

6. An Ordinance Amending the City’s Alcoholic Beverages Code (Chapter 119) Regarding Accessory Use Liquor Licenses

7. An Ordinance Amending the City’s Alcoholic Beverages Code (Chapter 119) Regarding Caterer Liquor Licenses

8. A Resolution Amending the Annual Fee Resolution Regarding Class U Fees

9. A Resolution Amending the Annual Fee Resolution Regarding Class V Fees Finance (Questions concerning these items can be directed to 847-926-1020)

10. A Resolution Approving a Sixth Amendment to the Enterprise Resource Planning Software and Implementation Contract between the City of Highland Park and Tyler Technologies Inc., of Plano, Texas

Public Works

(Questions concerning these items can be directed to 847-432-0807)

11. A Resolution Authorizing Award of the 2024 Unit Price Tree Purchasing Program Contracts to Multiple Vendors

12. An Ordinance Waiving the Formal Bidding Requirements of the City’s Purchasing Manual and Approving the Award of an Agreement with Avista Technologies, Inc., of San Marcos, California, for the Purchase of the Proprietary Water Plant Membrane Cleaning Agent

13. An Ordinance Waiving City’s Purchasing Policy Authorizing Award of a Contract with Everlast Blacktop, Inc., of Elgin, Illinois for the Second Street Parking Lot Reconstruction

14. A Resolution Authorizing Award of the Central Business District (CBD) Streetscape Improvements Contract to Landmark Contractors, Inc. of Huntley, Illinois

15. A Resolution Authorizing Award of the Ravinia Business District (RBD) Bike Shelter Project Contract to Misfits Construction Company of Chicago, Illinois

Community Development

(Questions concerning these items can be directed to 847-432-0867)

16. A Resolution Ratifying a Minor Amendment to a Planned Development for 433 Vine Avenue

Public Safety

(Questions concerning these items can be directed to 847-926-1084)

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)

17. An Ordinance Providing for the Issuance of Not to Exceed $10,500,000 General Obligation Bonds, Series 2024, of the City of Highland Park, Lake County, Illinois, for the Purpose of Financing Various Capital Improvements, Providing for the Levy and Collection of a Direct Annual Tax Sufficient to Pay the Principal and Interest on said Bonds, and Authorizing the Sale of said Bonds to the Purchaser Thereof

18. Consideration of Two Alternative Actions Regarding Section 119.320 of the City's Alcoholic Beverages Code

1. An Ordinance Amending Section 119.320 of "The Highland Park Code of 1968," As Amended, Regarding Local Liquor License Application Requirements

2. A Resolution Affirming the Local Liquor License Application Requirements in Section 119.320 of "The Highland Park Code of 1968," As Amended

XI. CLOSED SESSION

XI. ADJOURNMENT

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