City of Palos Heights City Council met December 18.
Here is the agenda as provided by the council:
1. Call to Order
2. Invocation
3. Roll Call
4. Special Presentations
5. Consent Agenda
A. Approval of Minutes:
1. City Council Meeting, December 4, 2018
B. Approval of Payroll and Voucher List for the period ending December 14, 2018.
Opening of Sealed Bids
Reports of City Officials
Mayor:
6. General Remarks and Updates.
7. Motion to approve a Resolution Waiving the City’s Right of First Refusal for the purchase of Oak Hills Country Club.
8. Motion to approve the appointment of Adam Jasinski for the position of Director of Public Works effective January 14, 2019.
City Clerk:
Treasurer:
9. Treasurer’s Report for the month ending November 30, 2018.
10. Motion to approve the Treasurer’s Report for the month ending November 30, 2018.
City Attorney:
Communications
Citizens Wishing to Address the Council (Please Move to Podium)
Reports of Standing Committees
Finance: Chairperson Alderman Fulkerson
Public Safety: Chairperson Alderman McGovern
Municipal Grounds and Property: Chairperson Alderman Basso
Planning and Zoning: Chairperson Alderman Clifford
Recreation: Chairperson Alderman Key
Roads and Construction: Chairperson Alderman Kramarski
11. Motion to approve payment to Lindahl Brothers Inc. in the amount of $8,120.54 for work completed on the 2018 Roads Program. (Retainage is being held in the amount of $24,679.77)
12. Motion to approve payment to Lindahl Brothers Inc. in the amount of $96,474.12 for work completed on the 2018 Supplemental Roads Program. (Retainage is being held in the amount of $10,719.35)
13. Motion to adopt a Resolution Authorizing Local Appropriations in the amount of $49,992.15 for Phase I Engineering and Environmental Studies for the Commuter Parking Lot at Lake Katherine.
License, Permits & Franchises: Chairperson Alderman McGrogan
14. Motion to approve a request from the Palos Baseball Organization for a Temporary Sign Permit to display signs at various locations announcing PBO’s 2019 registration dates. Signs will be removed February 10, 2019.
Water and Sewer: Chairperson Alderman Bylut
15. Motion to adopt an ordinance amending the City’s Code, Chapter 39, Purchasing, by referencing the Illinois Department of Transportation’s (IDOT) Chapter 5, Agreements, of the Bureau of Local Roads and Street Manual for compliance with federally funded municipal projects. (This 77 page document will be on file in the Clerk’s Office)
Reports of Special Committees
Business/Economic Development: Chairperson Alderman Key
Ad Hoc Cable TV: Chairperson Alderman Fulkerson
Old Business
Citizens Wishing to Ask Questions Regarding this Evening’s Business* (Please move to the Podium)
Closed Session
New Business
Adjournment
*Procedure for addressing the council: be recognized by the mayor, rise, and give your name and address. Discussion is limited to ten minutes, unless an extension is granted by a majority vote of the Council. All meetings are tape recorded.
Americans with Disabilities Act Notice: Disabled persons who require certain accommodations to allow them to follow and/or participate in a City Council meeting should contact City Hall as early as possible so reasonable accommodations can be arranged.
https://www.palosheights.org/AgendaCenter/ViewFile/Agenda/_12182018-133
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