City of Highwood City Council met May 7
City of Highwood City Council met May 7.
Here is the agenda provided by the council:
CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance
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. Approval of Warrant List:
5.1. 05/07/2019 AP Warrant List
6. Public Input Items Not On Agenda
7. Mayor’s Report
7.1. Joe Davis – Recognition for Years of Service on the Appearance Review Committee.
7.2. Kathy Scopelliti – Recognition for Years of Service on the Appearance Review Committee.
7.3. Aaron Peaslee – Recognition for Years of Service on the Appearance Review Committee.
8. Committee Reports
9. Treasurer’s Report
9.1. March 2019
10. Clerk’s Report
11. Unfinished Business
12. New Business
12.1. 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.
12.2. 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.
12.3. Consideration of an Ordinance Regarding Zoning Variations for 500 Sheridan Road – Parking Variance.
12.4. 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.
12.5. 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.
12.6. 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.
12.7. 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.
13. Executive Session (If Necessary)
14. Any Action Necessary Coming Out of Executive Session 15. Adjournment