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Wednesday, February 19, 2020

City of Highland City Council met November 18

By Michael Abella | Nov 25, 2019

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City of Highland City Council met Nov. 18.

Here is the agenda provided by the council:

CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:

MINUTES:

MOTION – Approve Minutes of November 4, 2019 Regular Session (attached)

PUBLIC FORUM:

A. Citizens’ Requests and Comments:

1. Highland Civic Woman’s Club – Presentation of Flugel Fest Proceeds

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:

1. FGM – Presentation of Swimming Pool Audit (attached)

NEW BUSINESS:

A. MOTION – Bill #19-152/RESOLUTION Determining the Intent of the City to Reimburse Itself for Certain Capital Expenditures (attached)

B. MOTION – Bill #19-153/RESOLUTION Approving a Three-Year Agreement for Auditing Services with Scheffel & Company, P.C., d/b/a Scheffel Boyle (attached)

C. MOTION – Bill #19-154/RESOLUTION Approving and Authorizing Execution of a Contract, Including Tender of Defense, Indemnity, Hold Harmless, and Lease Agreement for Shared Space, Between City and Delta Genesis (attached)

D. MOTION – Bill #19-155/RESOLUTION Waiving Normal & Customary Bidding Procedures and Approving and Authorizing Execution of a Managed Services Agreement with MobiTV (attached)

E. MOTION – Bill #19-156/RESOLUTION Authorizing Execution of the 340B Health Care Services Contract Between City and HSHS St. Joseph’s Hospital—Highland (attached)

F. MOTION – Bill 19-157/ORDINANCE Vacating Right-Of-Way Easement Along the Illinois Route 160 Shared Use Path for St. Joseph’s Hospital, of the Hospital Sisters for the Third Order of St. Francis, Parcel Number: 02-1-18-33-00-000-001 (attached)

G. MOTION – Bill #19-158/ORDINANCE Authorizing Lease of Real Property from Frey Properties of Highland, LLC for Property Located at 185 and 187 Woodcrest Drive, for a Senior Citizen Center (attached)

H. MOTION – Bill #19-159/RESOLUTION Approving Estimated Tax Levy (attached)

I. MOTION – Bill #19-160/RESOLUTION Approving Collective Bargaining Agreement with Fraternal Order of Police – Telecommunicators (attached)

J. MOTION – Award Bid #PW-11-19 for the Walnut and Main Parking Lot project (attached)

K. MOTION – Award Bid #PW-07-18 for Broadway Resurfacing project – Helvetia to Iberg (attached)

REPORTS:

A. MOTION – Approve Warrants #1147 and #1148 (attached)

EXECUTIVE SESSION:

The City Council will conduct an Executive Session pursuant to the Illinois Open Meetings Act, citing the following exemption to the OMA allowing this meeting: 5 ILCS 120/2(c)(21) to discuss approval of executive session minutes.

ADJOURNMENT

https://www.highlandil.gov/sites/highlandil/files/agendas/11-18-2019_agenda_with_attachments.pdf

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City of Highland City Council