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Thursday, November 21, 2024

City of Highland City Council met Nov. 21

City of Highland City Council met Nov. 21.

Here is the agenda provided by the council::

CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:

MINUTES:

MOTION – Approve Minutes of November 7, 2022 Regular Session

PROCLAMATION:

• Mayor Hemann will read a document proclaiming November 26, 2022, Small Business Saturday.

PUBLIC FORUM:

A. Citizens’ Requests and Comments:

1. Highland Masonic Lodge 583 – Masonic Sausage Supper - Special Event Application – Jennifer Schaible, Representative

2. Leaps of Love - 24 Hour Laps for Leaps - Special Event Application – Brady and Traci Riechmann, Representative

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:

UNFINISHED BUSINESS:

A. MOTION – Bill #22-172/ORDINANCE Amending Zoning Classification from “R-1-C” Single Family Residential to “C-3” Highway Business District for 12449 State Route 143, PPN # 02-1-18-29-17-301-003

B. MOTION – Bill #22-173/ORDINANCE Amending Zoning Classification from “R-1-C” Single Family Residential to “C-3” Highway Business District for 12443 State Route 143, PPN # 02-1-18-29-17-301-003.001

C. MOTION – Bill #22-174/ORDINANCE Amending Zoning Classification from “R-1-C” Single Family Residential to “C-3” Highway Business District for PPN # 02-1-18-32-02- 202-006

NEW BUSINESS:

A. MOTION – Approve Appointment of Tyson Imming to the Police and Fire Commission

B. MOTION – Bill #22-176/ORDINANCE Dissolving and Terminating the Highland Business District C

D. MOTION – Bill #22-177/ORDINANCE Amending Ordinance No. 2918, Establishing the Highland Business District A; Approving a Business District Plan; Authorizing the Imposition and Collection of a Sales Tax Within Such Business District; and, Approving Certain Actions in Connection with the Establishment of Such Business District

E. MOTION – Bill #22-178/ORDINANCE Authorizing the Purchase of Real Estate From Aaron Gelly for Future Construction of a Part of the Southern Peripheral Route for City of Highland

F. MOTION – Bill #22-179/ORDINANCE Approving and Authorizing the City Manager to Execute a Business District Development Agreement Pursuant to 65 ILCS 5/8-1-2.5, with Korte Meat Processors, Inc., and Other Actions Related Thereto

G. MOTION – Bill #22-180/ORDINANCE Approving and Authorizing Execution of a Development Agreement for a Project in TIF #1 Project Area with Korte Meat Processors, Inc., and Other Actions Related Thereto

C. MOTION – Bill #22-181/ORDINANCE Annexing Territory Owned by John A. Gantner; and the John L. and Elvina Gantner Trust, Blanche Small, Trustee; (PPN #02-1-18-29-17-301-003, and PPN #02-1-18-29-17-301-003.001)

D. MOTION – Bill #22-182/ORDINANCE Annexing Territory Owned by MRE Portfolio One, LLC (PPN # 02-1-18-32-02-202-006)

H. MOTION – Bill #22-183/ORDINANCE Approving Renewal of the Mutual Aid Box Alarm System (M.A.B.A.S.) Master Agreement

I. MOTION – Approving Petition to Transfer Graves in the City Cemetery – Peters to Schrumpf

J. MOTION – Approving a Notice of Municipal Letting, Bid #E-08-22, for Purchase of Assorted Distribution Transformer

K. MOTION – Approving a Notice of Municipal Letting, Bid #E-09-22, for a 138 kV Line Clearance Contract (Approximately 12 miles)

REPORTS:

A. MOTION – Accepting Expenditures Report #1230 for November 5, 2022 through November 18, 2022

EXECUTIVE SESSION:

The City Council will conduct an Executive Session pursuant to 5 ILCS 120/2, the Illinois Open Meetings Act, citing the following exemption(s) allowing such meeting: 2(c)(5) to discuss the purchase or lease of real property; 2(c)(2) to discuss collective negotiating matters, and,. 2(c)(11) to discuss litigation.

ADJOURNMENT:

https://www.highlandil.gov/City%20Council/Agendas/2022/11-21-2022%20Agenda.pdf

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