City of Highwood Committee of the Whole met May 7
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 - None
3. Review of Minutes to be Approved
3.1. City Council: April 16, 2019
3.2. Committee of the Whole: April 16, 2019
4. Appointments (Mayor Pecaro)
4.1. Lucy Hospodarsky – Re-Appointment – Library Board
4.2. Bertha Chavez – Re-Appointment – Library Board
4.3. Barbara Cizek – Re-Appointment – Library Board
4.4. Janell Cleland – Appointment – Library Board
5. Review of Bill Warrant List
5.1. 05/07/2019 AP Warrant List
6. Unfinished Business - None
7. New Business
7.1 A Display of Recognition for Joe Davis, Kathy Scopelliti and Aaron Peaslee for Their Years of Service on the Appearance Review Committee.
7.2 Consideration of an Ordinance Approving an ARC Application for an Existing Pole Sign and a Variation form the Appearance code for the Re-Opened “Lucky Fish” Restaurant Located at 514 Sheridan Road.
7.3 Consideration of a Resolution Approving an ARC Application for Outdoor Seating Area/Beergarden as Part of the “28 Mile North Vodka Company” Located at 500 Sheridan Road.
7.4 Consideration of an Ordinance Regarding Zoning Variations for 500 Sheridan Road – Parking Variance.
7.5 Consideration of a Resolution Approving the Acquisition of Property at 1221 County Line Road, in Accordance with the Amended and Restated Articles of Agreement for Northern Suburban Special Recreation Association and the Purchase and Sale Contract Between NSSRA and Lakeside Congregation for Reformed Judaism.
7.6 A Discussion on a Proposal from Hydra Electric Tattoo to Extend the Licensing Agreement for the Train Station.
7.7 A Discussion on the March 2019 Treasurer’s Report.
7.8 Consideration of a Motion Accepting the Offer of Engagement from BKD, LLP to Provide Auditing Services to the City of Highwood for the Fiscal Year Ending April 30, 2019 in an Amount not to Exceed $39,250.
7.9 Consideration of an Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method at Within a Certain Area Designated in the City of Highwood.
7.10 Consideration of a Motion Directing the City Manager to Execute a First Amendment to the Wireless Communications Lease Between the City of Highwood and Motorola Solutions Inc.
7.11 Consideration of an Ordinance Amending Section 3-10-2 of the Highwood City Code to Provide for an Increase in the Vehicle Fuel Tax from $.05 to $.07 per Gallon.
7.12 A Discussion on Mobile Food Vendors in the City of Highwood.
7.13 A Discussion on the 2020 Draft Budget.
7.14 A Presentation of the City of Highwood’s Home Page.
8. Executive Session (If Necessary)
9. Any Action Necessary Coming Out of Executive Session