City of Palos Heights City Council met Jan. 18.
Here is the agenda 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 21, 2021
B. Approval of Payroll and Voucher List for the period ending January 14, 2022.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
7. Motion to approve a Resolution acknowledging the Chicago Southland Convention and Visitors Bureau as our Convention and Visitors Bureau of record.
8. Request approval to appoint Patrick Keough to the Library Board of Trustees for a 3-year term, expiring 01- 18-2025.
9. Motion to approve the purchase of the property located at 12303 South 71st Court for the amount of $210,000.00 and authorizing the Mayor to execute the contract and any and all other pertinent documents for said purchase.
City Clerk:
Treasurer:
10. Treasurer’s Report for the period ending November 30, 2021.
11. Motion to approve the Treasurer’s Report for the period ending November 30, 2021.
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL **
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
12. Motion to approve Amendment #2 of the Municipal Systems Agreement.
Public Safety: Chairperson Alderman Basso
Municipal Grounds and Property: Chairperson Alderman Begley
Planning and Zoning: Chairperson Alderman McGovern
Recreation: Chairperson Alderman Key
13. Motion to approve an Ordinance to sell on i-Bid and / or trade-in the 2007 Ford Explorer, VIN 1FMEU73E87UA63632 in the amount of $500.00.
14. Motion to approve payment to Vermont Systems INC. for the amount of $9,350.34 for the annual RecTrac software contract.
Roads and Construction: Chairperson Alderman Clifford
15. Motion to approve a Resolution appropriating funds in the amount of $564,500.00 for 2022 MFT expenditures.
16. Motion to approve going out to bid for the 2022 roadway program (Shadow Creek Drive from Pinehurst Drive to Ridgeland Ave., Pinehurst Drive, Pinehurst Court, Westgate Ave. from Highland Drive to the end of the cul-de-sac, McIntosh Drive, Oak Lane and 69th Ave. from 122nd to 123rd).
17. Motion to approve payment to Morris Engineering services for the amount of $18,503.50. License, Permits & Franchises: Chairperson Alderman Lewandowski
Water and Sewer: Chairperson Alderman Bylut
REPORTS OF SPECIAL COMMITTEES
Business/Economic Development: Chairperson Alderman Key
Cable TV: Chairperson Alderman McGovern
OLD BUSINESS
CITIZENS WISHING TO ASK QUESTIONS REGARDING THIS EVENING’S BUSINESS*
NEW BUSINESS
EXECUTIVE SESSION
RETURN TO REGULAR SESSION
ADJOURNMENT
https://palosheights.org/AgendaCenter/ViewFile/Agenda/_01182022-613
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