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City of Highland City Council met December 2

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City of Highland City Council met Dec. 2.

Here is the agenda provided by the council:

CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:

MINUTES:

MOTION – Approve Minutes of November 18, 2019 Regular Session (attached)

PUBLIC FORUM:

A. Citizens’ Requests and Comments:

B. Requests of Council:

C. Staff Reports:

NEW BUSINESS:

A. Discussion – 2019 Estimated Tax Levy Specifically Regarding Police Pension (attached)

B. MOTION – Award Proposal for Banking Depository Services (attached)

C. MOTION – Award Bid #F-12-19 for the Fire Station 1 Remodel (attached)

D. MOTION – Award Bid #BZ-20-19 for Demolition of Structures at 516 9th Street (attached)

E. MOTION – Approve Notice of Municipal Letting, Bid #PW-17-19, for Construction of the IL 160 Shared use Path (attached)

F. MOTION – Bill #19-161/RESOLUTION Approving Contract for Ambulance Service with Clinton County Special Service Area #5 (St. Rose) (attached)

G. MOTION – Bill #19-162/ORDINANCE Amending Section 42-104, Consuming or Possessing Alcoholic Beverages in Public, of the Code of Ordinances, To Include Consuming or Possessing Cannabis (attached)

H. MOTION – Bill #19-163/ORDINANCE Amending Section 42-106, Possession of Cannabis, of the Code of Ordinances, Setting the Age Limitation at Twenty-One (21) Years of Age, In Accordance with Illinois Law (attached)

I. MOTION – Bill #19-164/ORDINANCE Approving and Authorizing Execution of a Development Agreement for a Project in the Northside Conservation TIF Redevelopment Plan, TIF #2 Project Area, with Core Complex, LLC, and Other Actions Related Thereto (attached)

J. MOTION – Bill #19-165/ORDINANCE Approving and Authorizing Execution of an Economic Development Agreement Pursuant to 65 ILCS 5/8-1-2.5, with Core Complex, LLC, and Other Actions Related Thereto (attached)

K. MOTION – Bill #19-166/ORDINANCE Amending Section 46-40, of the Code of Ordinances, Permitting Use of Non-Inflatable Paddleboards (attached)

L. MOTION – Bill #19-167/ORDINANCE Amending Section 46-41, of the Code of Ordinances, Establishing Pavilion Rental Rates, Pavilion Rental Application, and Liability Waiver (attached)

M. MOTION -- Bill #19-168/ORDINANCE Declaring Miscellaneous Water Reclamation Facility Equipment Surplus and Authorizing Its’ Sale or Disposal (attached)

N. MOTION – Bill #19-169/ORDINANCE Declaring Four Ambulance Stretchers Surplus Property and Authorizing They Be Sold and/or Disposed Of or Conveyed/Turned In as Part Payment on a New Purchase of Any Similar Article (attached)

O. MOTION – Bill #19-170/RESOLUTION Waiving Normal & Customary Bidding Procedures and Authorizing Purchase of Four Ambulance Stretchers From Ferno (attached)

REPORTS:

A. MOTION – Approve Warrant #1149 (attached)

EXECUTIVE SESSION:

The City Council may conduct an Executive Session pursuant to the Illinois Open Meetings Act, only after citing the OMA exemption(s) allowing such meeting.

ADJOURNMENT:

https://www.highlandil.gov/sites/highlandil/files/agendas/12-02-2019_agenda_with_attachments.pdf

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