City of Palos Heights City Council met Sept. 17.
Here is the agenda provided by the council:
1. CALL TO ORDER
2. INVOCATION
3. ROLL CALL
4. SPECIAL PRESENTATIONS
A. Proclamation congratulating Trinity Christian College for their 60th Anniversary.
B. Proclamation recognizing the Daughters of the American Revolution – Swallow Cliff Chapter and proclaiming September 17 through September 23, 2019 as Constitution Week.
5. CONSENT AGENDA
A. Approval of Minutes:
1. City Council Meeting, September 3, 2019
B. Approval of Payroll and Voucher List for the period ending September 13, 2019.
C. Approval of a request for a Special Event Permit from Trinity Christian College to conduct their Three Point One 5k Walk/Run on Saturday, November 2, 2019 in accordance with the City’s Code.
D. Approval of a request for a Special Event Permit from Caring Patriots NFP to conduct their 11th Annual Veterans’ Food Drive on November 23-24, 2019 in accordance with the City’s Code.
E. Approval of a Tag Day request from the Palos Lions Club to conduct their annual Candy Days on October 11-12, 2019.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
7. Motion to direct the City engineer to prepare a Plat of Vacation and the City attorney to draft an ordinance for the vacation and sale of a portion of the 126th Street right of way between 69th Court and 70th Avenue.
City Clerk:
Treasurer:
8. Treasurer’s Report for the month ending August 2019.
9. Motion to approve the Treasurer’s Report for the month ending August 2019.
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL* (Please move to the podium.)
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
10. Motion to approve renewal of the 10-year Comcast Franchise Agreement.
11. Motion to adopt the Ordinance approving and authorizing the execution of the Comcast Franchise Agreement.
Public Safety: Chairperson Alderman McGovern
Municipal Grounds and Property: Chairperson Alderman Basso
Planning and Zoning: Chairperson Alderman Clifford
12. Motion to adopt the City Comprehensive Plan.
13. Motion to adopt the Parks and Recreation Master Plan.
14. Motion to adopt an Ordinance to allow for a Special Use Small Residential-Care Home at 12313 S. 74th Avenue.
15. Motion to direct the City Attorney to draft an Ordinance amending the zoning code for group homes in sections 153.260 and 153.261.
Recreation: Chairperson Alderman Key
16. Motion to approve payment of Contractor’s 2nd and Final Payment to Evans & Son Blacktop in the amount of $33,998.00 for the Tennis and Pickleball Court project at Palmer and Community Parks.
Roads and Construction: Chairperson Alderman Kramarski
17. Motion to direct the City Attorney to draft an Ordinance updating the City Code – Chapter151 Flood Plain Development.
18. Motion to approve Engineer’s Payment Estimate #2 to Lindahl Brothers Inc. in the amount of $143,972.15 for the MFT Road Program.
19. Motion to approve Engineer’s Payment Estimate #2 to Triggi Construction Inc. in the amount of $14,035.88 for the Route 83 Sidewalk Project.
License, Permits & Franchises: Chairperson Alderman Lewandowski
Water and Sewer: Chairperson Alderman Bylut
20. Motion to adopt an Ordinance amending the rates charged for water and sewer.
REPORTS OF SPECIAL COMMITTEES
Business/Economic Development: Chairperson Alderman Key
Ad Hoc Cable TV: Chairperson Alderman McGovern
OLD BUSINESS
CITIZENS WISHING TO ASK QUESTIONS REGARDING THIS EVENING’S BUSINESS* (Please move to the Podium.)
NEW BUSINESS
ADJOURNMENT
https://palosheights.org/AgendaCenter/ViewFile/Agenda/_09172019-258
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