Lake County Gazette

City of Highwood Committee of the Whole met May 7

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 16, 2024

3.2. Committee of the Whole: April 16, 2024

4. Appointments

4.1. Janelle Cleland – Library Board

4.2. Catherine Regalado – Library Board

5. Review of Bill Warrant List

5.1. 05/07/2024 AP Warrant List

6. Unfinished Business

7. New Business

7.1 Consideration of a Resolution Approving an ARC Application for Door and Window Signage and Outdoor Seating at Ami Jerusalem Kitchen, Located at 148 Green Bay Road.

7.2 Consideration of a Resolution Approving an ARC Application for a Wall Sign at Lucky Bamboo Food, Located at 114 Washington Avenue.

7.3 Consideration of a Resolution Approving an ARC Application for a Wall Sign at Top Spa & Nails, Located at 110 Washington Avenue.

7.4 Consideration of a Resolution Approving an ARC Application for a Wall Sign at JJ Service Center, Located at 433 Sheridan Road.

7.5 Consideration of a Resolution Approving an ARC Application for a Monument Sign at Station 246, Located at 246 Green Bay Road.

7.6 Consideration of a Resolution Approving an ARC Application for a Monument Sign at Station 440, Located at 440 Green Bay Road.

7.7 Consideration of a Resolution Approving an ARC Application for a Monument Sign at Station 546, Located at 546 Green Bay Road.

7.8 Consideration of a Motion Authorizing the City Manager to Approve Two Change Orders to the Pocket Park Phase I Construction in the amount of $52,408.59.

7.9 Consideration of a Motion Authorizing the City Manager to Enter an Agreement with SE Inc. to Provide Maintenance Services to the City of Highwood.

7.10 Consideration of a Resolution Accepting a Bid From Morton Salt, Inc. and Authorizing the City Manager to Purchase up to 1,500 Tons of Salt at $84.11 per Ton for the 2024-2025 Winter Season.

8. Executive Session (If Necessary)

9. Any Action Necessary Coming Out of Executive Session

10. Adjournment

https://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_05072024-1051