Peoria Standard

City of Highwood Committee of the Whole met June 18.

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: June 4, 2019

3.2. Committee of the Whole: June 4, 2019

4. Appointments (Mayor Pecaro)

5. Review of Bill Warrant List

5.1. 06/18/2019 AP Warrant List

6. Unfinished Business - None

7. New Business

7.1 Consideration of a Resolution Approving an ARC Application for Façade Renovation at Teddy O’ Brian’s Located at 432 Sheridan Road.

7.2 Consideration of a Resolution Approving an ARC Application for Façade Renovation Including a Variation to the City Code for Listing of Services of Goods for Rapid Serv Located at 512 Green Bay Road.

7.3 Consideration of a Resolution Approving an ARC Application for Sidewalk and Curbside Café at 28 Mile Vodka Company, LLC Located at 454 Sheridan Road.

7.4 A Discussion on the April 2019 Treasurer’s Report.

7.5 Consideration of a Motion Authorizing the City Manager to Enter into a Licensing Agreement With Hydra Electric Tattoo to Utilize the Space at the Metra Train Station Located at 317 Green Bay Road.

7.6 Consideration of a Resolution Approving a Cable Television Franchise Agreement with Comcast of California/Illinois.

7.7 Consideration of a Motion Authorizing the City Manager to Issue the NSSRA up to $19,000 for Closing and Design Costs on Their New Building in FYE 2020.

7.8 Consideration of a Motion Authorizing the City Manager to Sign a Highway Authority Agreement with the Owner and Operator of 450-454 Sheridan Road, LLC.

7.9 Consideration of a Motion Authorizing the City Manager to Contract with DeMuth, Inc in an Amount Not to Exceed $19,500 to Make Repairs to the Storm Sewers on High Street Between Oak Ridge and Prairie Avenue.

7.10 Consideration of a Resolution Approving the Release of Certain Executive Session Minutes of the City Council of the City of Highwood.

8. Executive Session (If Necessary)

9. Any Action Necessary Coming Out of Executive Session

10. Adjournment

http://www.cityofhighwood.com/AgendaCenter/ViewFile/Agenda/_06182019-690