City of Highland City Council met April 16.
Here is the agenda provided by the Council:
Call To Order / Roll Call / Pledge Of Allegiance:
Minutes:
Motion – Approve Minutes of April 2, 2018 Regular Session (attached)
Public Hearing: This public hearing is to receive comments on final adoption of the Budget for the 2018-2019 Fiscal Year.
Proclamations:
• Mayor Michaelis will read a document proclaiming Saturday, April 21, 2018 Arbor Day in Highland.
• Mayor Michaelis will read a document proclaiming the month of May as Motorcycle Awareness Month in Highland.
Public Forum:
A. Citizens’ Requests and Comments:
1. St. Paul School – Student Appreciation Day Street Closure Request (attached)
2. Highland Band Parents – Cow Pie Bingo Square Use Request – Beth Take, Co-President (attached)
Anyone wishing to address the Council on any subject may do so at this time. Please come forward to the microphone.
B. Requests of Council:
C. Staff Reports:
New Business:
A. Motion – Approve Mayor’s Reappointment of Bonnie McGinley to the Police Pension Board (attached)
B. Motion – Approve Mayor’s Reappointments to the Industrial Development Commission (attached)
C. Motion – Bill #18-47/Ordinance Amending Fiscal Year 2017-2018 Budget (attached)
D. Motion – Bill #18-48/Ordinance Adopting Budget for Fiscal Year 2018-2019 (attached)
E. Motion – Bill #18-49/Resolution Authorizing Sole Source Purchase of Electronic Evidence Device from Cellebrite Inc. (attached)
F. Motion – Bill #18-50/Resolution Authorizing Purchase of a New 2018 Ford Escape from Tri- Ford Inc. (attached)
G. Motion – Bill #18-51/Resolution Authorizing City to Share Costs with Landowners Stan and Sharron Giffhorn for Construction of Sediment Basin and Pond Dredging Project to Reduce Silt and Sediment Loan Entering Silver Lake (attached)
H. Motion – Bill #18-52/Resolution Authorizing City to Share Costs with Landowners Jared and Jamie Schwarz for Construction of Sediment Basin and Pond Dredging Project to Reduce Silt and Sediment Loan Entering Silver Lake (attached)
I. Motion – Bill #18-53/Resolution Authorizing City to Share Costs with Landowner Hunsche Family Farm for Construction of Sediment Basin and Pond Dredging Project to Reduce Silt and Sediment Loan Entering Silver Lake (attached)
J. Motion – Bill #18-54/Resolution Approving and Authorizing the Execution of a Proposal for Architectural and Engineering Services with David A. Loyet and Associates Inc. for New Senior Citizen Center (attached)
K. Motion – Approve Acceptance of Proposal for City Council Chambers Audio System Upgrade Submitted by Tech Electronics Inc. (attached)
L. Motion – Approve Notice of Municipal Letting, Bid #PR-04-18, for Removal and Installation of Poured in Place Playground Surface (attached)
M. Motion – Approve Notice of Municipal Letting, Bid #BZ-05-18, for Demolition of Structures at 914/916 Deal Street and 1311 Oak Street (attached)
N. Discussion – Modification of existing “Net Metering” Ordinance for Light & Power Customers (attached)
Reports:
A. Motion – Approve Warrant #1091 (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:
http://www.highlandil.gov/Public_Documents/HighlandIL_Agendas/I05FF4956.0/04-16-2018%20Agenda.pdf
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