City of Highland City Council met Aug. 17.
Here is the agenda provided by the council:
CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:
MINUTES:
MOTION – Approve Minutes of August 3, 2020 Regular Session
MOTION – Approve Minutes of August 3, 2020 Special Session
PUBLIC HEARING:
A hearing will be held to receive comments from the public regarding the proposed annexation agreement between the City of Highland and DK7 Properties concerning property proposed to be Annexed, located at 12254 and 12258 Highland Road (attached)
PUBLIC FORUM:
A. Citizens’ Requests and Comments:
1. Road Closure Request – Highland Community Schools District No. 5
2. Chamber of Commerce – 2020 Virtual Street Art Fest – Nancie Zobrist, Chamber of Commerce Executive Director
B. Requests of Council:
C. Staff Reports:
NEW BUSINESS:
A. MOTION – Approve Mayor’s Reappointment of Bill Koehnemann and Anthony Walker to the Combined Planning and Zoning Board (attached)
B. MOTION – Award Bid #PW-21-19, for Water Main Improvements FY2020 (attached) Continued
Anyone wishing to address the Council on any subject may submit their comments by following the instructions on page 4 of this agenda.
C. MOTION – Approve Notice of Municipal Letting, Bid #BZ-10-2020, for Demolition of Structures Fixtures (attached)
D. MOTION – Bill #20-91/RESOLUTION Approving and Authorizing the Execution of A Proposal for Professional Engineering Services and Surveying Services with Oates Associates Inc. for the Proposed Broadway Streetscape Phase One Construction (attached)
E. MOTION – Bill #20-92/RESOLUTION Approving and Authorizing Execution of Refuse Collection Contact with Robert “Bob” Sanders Waste Systems Inc., for the One Year Period from October 1, 2020 Through September 30, 2021 (attached)
F. MOTION – Bill # 20-93/ORDINANCE Approving TIF #2 Bond Refinancing (attached)
G. MOTION – Bill #20-94/RESOLUTION Authorizing Sole Source Purchase of Services from Tantalus Systems Inc. for Annual Maintenance and Technical Support (attached)
H. MOTION – Bill #20-95/ORDINANCE Amending Chapter 6, of The Code of Ordinances, City of Highland, Alcoholic Liquor, to Increase the Number of A2 Liquor Licenses to Five, and Decrease the Number of D2 Liquor Licenses to Ten (attached)
I. MOTION – Bill #20-96/RESOLUTION Issuing an “A2” Liquor License and Withdrawing a “D2” Liquor License for DiMaggio’s Pizza & Pasta of Illinois, LLC, d/b/a DiMaggio’s Pizza Sip Spin Win, Pursuant to Chapter 6, of The Code of Ordinances, City of Highland, Entitled Alcoholic Liquor (attached)
J. MOTION – Bill #20-97/RESOLUTION Approving Annexation Agreement with Dk7 Properties, LLC (attached)
K. MOTION – Bill #20-98/ORDINANCE Annexing Certain Property to The City of Highland, Madison County, Illinois, Owned by Dk7 Properties, LLC and Commonly known as 12254 and 12258 Highland Road, Bearing
Pin: 01-1-24-06-00-000-024.001 (attached)
L. MOTION – Bill #20-99/ORDINANCE Approving Rezoning of Real Property Commonly Known as 12254 and 12258 Highland Road, Bearing
Pin: 01-1-24-06-00-000-024.001 from “R1c” Single Family Residential
District to “I” Industrial (attached)
M. MOTION – Bill#20-100/RESOLUTION Making Separate Statement of Findings of Fact in Connection with Ordinance Granting Special Use Permit for Bar or Tavern within the Industrial (“I”) Zoning District Located at Property Commonly known as 12258 Highland Road (attached)
N. MOTION – Bill #20-101/ORDINANCE Granting a Special Use Permit to Dk7 Properties, LLC for a Bar or Tavern within the Industrial (“I”) Zoning District at Real Property Commonly Known as 12258 Highland Road, Bearing
Pin #01-1-24-06-00-000-024.001 (attached)
O. MOTION – Bill #20-102/ORDINANCE Amending Chapter 6, of The Code of Ordinances, City of Highland, Alcoholic Liquor, to Increase the Number of “A2” Liquor Licenses to Six (attached)
P. MOTION – Bill #20-103/RESOLUTION Issuing an “A2” Liquor License for Old Time Pub, LLC, Pursuant to Chapter 6, of the Code of Ordinances, City of Highland, Entitled Alcoholic Liquor (attached)
Q. MOTION – Bill #20-104/RESOLUTION Making Separate Statement of Findings of Fact in Connection with Ordinance Granting Special Use Permit for Bar / Tavern within the C-3 Zoning District (attached)
R. MOTION – Bill #20-105/ORDINANCE Granting a Special Use Permit to Brandy and Bill Holman to Allow a Bar / Tavern within the C-3 Zoning District at 101 Walnut Street, Highland, Illinois (Pin# 02-2-18-32-15-401-002) (attached)
S. MOTION – Bill #20-106/RESOLUTION Making Separate Statement of Findings of Fact in Connection with Ordinance Granting Special Use Permit for Duplex within the C-2 Zoning District (attached)
T. MOTION – Bill #20-107/ORDINANCE Granting a Special Use Permit to Michael Gilomen to Allow a Two-Family Dwelling within the C-2 Zoning District at 513 and 519 12th Street, Pin# 01-2-24-05-10-101-005 & Pin# 01-2-24-05-10-101-006 (attached)
REPORTS:
A. MOTION – Approve Warrant #1174 and #1175 (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://cms9files.revize.com/highlandil/City%20Council/Agendas/2020/08-17-2020%20Agenda.pdf
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