City of Highland City Council met Aug. 19.
Here is the agenda provided by the council:
CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:
MINUTES:
MOTION – Approve Minutes of August 5, 2019 Regular Session (attached)
PUBLIC FORUM:
A. Citizens’ Requests and Comments:
1. 2019 HHS Homecoming Parade & Pep Rally – Streets Closure and Square Use Request - HHS Homecoming Committee, Monica Rensing, Representative (Special Event App) (Cert of Ins)
B. Requests of Council:
C. Staff Reports:
NEW BUSINESS:
A. MOTION – Bill #19-94/RESOLUTION Authorizing Allocation of Hotel / Motel Tax Funding for the Highland Flügel Fest
B. MOTION – Bill #19-95/RESOLUTION Waiving Normal & Customary Bidding Procedures and Authorizing Execution of a Contract to Purchase Content from Indaward Broadcasting, LLC / Bulldog Radio to Provide Video Content for HCS Channel 3 as a Sole Source Purchase
C. MOTION – Bill #19-96/RESOLUTION Approving Amendment to Affiliation Agreement Between City d/b/a Highland Communication Services and Fox Sports Net, LLC
D. MOTION – Bill #19-97/RESOLUTION Approving the Local Public Agency Agreement for Federal Participation for Broadway Street Resurfacing from Helvetia Drive to Iberg Road(Memo)
E. MOTION – Bill #19-98/ORDINANCE Declaring Personal Property of the City Surplus and Authorizing Its Sale and/or Disposal, Specifically, Thirty-Five (35) Fire Helmets
Anyone wishing to address the Council on any subject may do so at this time.
Please come forward to the microphone.
F. MOTION – Bill #19-99/ORDINANCE Authorizing the Donation/Gifting of Real Estate To City, from Anna Jo Ann Alberternst, Successor Trustee for William Anthony Alberternst, as Trustee of the William Anthony Alberternst Revocable Trust Dated November 18 1974, as Amended January 26, 1981, and as Amended by First Amended Trust Agreement Dated April 5, 2000, as to an Undivided One-Half Interest, and Anna Jo Ann Alberternst, Trustee of the Anna Jo Ann Alberternst Revocable Trust Dated November 18, 1974, as Amended January 26, 1981, and as Amended by First Amended Trust Agreement Dated April 5, 2000 as to an Undivided One-Half Interest
G. MOTION – Bill #19-100/ORDINANCE Repealing and Replacing Ordinance Number 2843, Authorizing Incentives for Construction of New Single Family Residences in Newly Platted Subdivisions within the Corporate Boundaries of the City
H. MOTION – Approve Notice of Municipal Letting, Bid #F-12-19 for Fire Station 1 Remodel
I. MOTION – Approve Notice of Municipal Letting, Bid #BZ-13-19 for Demolition of 1245 Poplar Drive
J. MOTION – Approve Notice of Municipal Letting, Bid #PR-14-19 for Construction of Silver Lake Park Fish Rearing Pond and Wetlands
REPORTS:
A. MOTION – Approve Warrant #1139
EXECUTIVE SESSION:
The City Council may conduct an Executive Session pursuant to the Illinois Open Meetings Act, citing 5 ILCS 120/2(c)(21) to discuss approval of executive session minutes.
ADJOURNMENT:
https://www.highlandil.gov/sites/highlandil/files/agendas/08-19-2019_agenda_with_attachments_0.pdf
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