Highland City Council met April 17.
Here is the agenda provided by the Council:
Call to Order / Roll Call / Pledge Of Allegiance:
Minutes:
Motion – Approve Minutes of the April 3, 2017 Regular Session (attached)
Commendation of first Responders:
Mayor Michaelis will present commendations to the first responders on the incident of March 16, 2017, that resulted in the successful rescue and resuscitation of an infant that was submerged in a vehicle in Silver Lake.
In addition, the Madison County Area Chapter of the Sons of the American Revolution will honor the first responders for their actions on March 16.
Proclamations:
• Mayor Michaelis will read a document proclaiming Saturday, April 22, 2017 Arbor Day in Highland.
• Mayor Michaelis will read a document proclaiming April 30 - May 6, 2017 National Small Business Week.
Public Hearing:
This public hearing is to receive comments concerning final adoption of the Budget for the 2017-2018 Fiscal Year.
Public Forum:
A. Citizens’ Requests and Comments:
1. 2017 Relay for Life – Glik Park Use Request – Paula Redman, Representative, Highland Relay for Life Committee (attached)
2. Paint the Town Purple Request – Paula Redman, Representative, Highland Relay for Life Committee (attached)
3. Memorial Day Parade and Band Funding Request–Kate Broadhurst, Memorial Day Program Director; James Hobbs, Commander, American Legion Post 439; Mike Black, In-coming VFW Commander (attached)
4. 2017 Schweizerfest Request – Highland Jaycees
Anyone wishing to address the Council on any subject may do so at this time. Please come forward and give your name and address.
B. Requests of Council:
C. Staff Reports:
New Business:
A. Motion – Approve Mayor’s Reappointment to the Police Pension Board (attached)
B. Motion – Approve Mayor’s Reappointments to the Industrial Development Commission (attached)
C. Motion – Bill #17-29/Ordinance Amending Fiscal Year 2016-2017 Budget (attached)
D. Motion – Bill #17-30/Ordinance Adopting Budget for Fiscal Year 2017-2018 (attached)
E. Motion – Award Bid #PR-01-17 for Construction of Veterans Memorial Wall at Rinderer Park (attached)
F. Motion – Award Bid for 2017 MFT Maintenance Materials (Section 17-00000-00-GM) (attached)
G. Motion – Bill #17-31/Resolution Approving and Authorizing Execution of a Preliminary
Engineering Agreement for Professional Services with Crawford, Murphy & Tilly, Inc. (attached)
H. Motion – Bill #17-32/Ordinance Approving and Authorizing Execution of a Redevelopment Agreement with Apex Holdings, LLC and Apex Physical Therapy, LLC, and Other Actions Related Thereto (attached)
I. Motion -- Bill #17-33/Ordinance Approving and Authorizing Execution of a Redevelopment Agreement with D and L Real Estate, LLC, and Other Actions Related Thereto (attached)
J. Motion – Bill #17-34/Ordinance Approving Rezoning of Real Estate Located at 12310 Sportsman Road From “R1C” Single Family Residential to “MX” Mixed- Use District (attached)
K. Motion – Bill #17-35/Ordinance Approving Rezoning of Real Estate Located at 245 Field Crossing Drive From “R1C” Single Family Residential to “MX” Mixed- Use District (attached)
L. Motion – Bill #17-36/Resolution Making Separate Statement of Findings of Fact in Connection with Ordinance Granting Special Use Permit (attached)
M. Motion – Bill #17-37/Ordinance Granting Special Use Permit to Brad and Austin Wilken to Operate Multiple Family Dwellings Consisting of Townhomes and Apartments in the “MX” Mixed-Use Zoning District, Specifically at 245 Field Crossing Drive (attached)
N. Motion – Bill #17-38/Resolution Approving Fox Cable Network Services, LLC Guaranty and Carriage Requirements, Rules & Rates 2017, for City of Highland d/b/a Highland Communication Services, Between Fox Cable Network Services, LLC and Vivicast Media, LLC/National Telco Television Consortium, LLC (attached)
O. Discussion – Incentives for New Single-Family Residential Development (attached)
Reports:
A. Motion – Approve Warrant #1055 (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:
Anyone requiring accommodations, provided for in the Americans with Disabilities Act (ADA), to attend this public meeting, please contact Kevin Limestall, ADA Coordinator, by 3:00 PM on Monday, April 17, 2017.
http://www.highlandil.gov/Public_Documents/HighlandIL_Agendas/I059F72EE.0/04-17-2017%20Agenda.pdf
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