City of Palos Heights City Council met July 5.
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 – June 21, 2022
B. Approval of Payroll and Voucher List for the period ending July 1, 2022.
C. Approval of request from POW-R Sertoma Club for a tag day at the intersection of Route 83 and Southwest Highway on September 9th and 10th, 2022.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
7. Motion to approve a Resolution appointing Charlotte Moore, office manager, as the authorized Illinois Municipal Retirement Fund (IMRF) agent.
8. Motion to approve a Resolution authorizing Robert Straz (Mayor), Thomas Kantas (Clerk), James Daemicke (Treasurer), and Charlotte Moore (Office Manager) as authorized signers on any city banking accounts.
9. Motion to approve a Resolution appointing a delegate (David Strohl, City Administrator) and alternate delegate (Charlotte Moore, Office Manager) to the Intergovernmental Risk Management Agency (IRMA).
10. Motion to adopt an Ordinance eliminating the office of city collector.
City Clerk:
Treasurer:
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL **
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
Public Safety: Chairperson Alderman Basso
11. Motion to approve 9 Flock Safety Cameras in the amount of $28,450.00 the first year and $22,500.00 annually thereafter.
Municipal Grounds and Property: Chairperson Alderman Begley
12. Motion to approve the Art Garden improvements with CNC Landscapes in the amount of $5,975.00. Planning and Zoning: Chairperson Alderman McGovern
Recreation: Chairperson Alderman Key
Roads and Construction: Chairperson Alderman Clifford
License, Permits & Franchises: Chairperson Alderman Lewandowski
Water and Sewer: Chairperson Alderman Bylut
13. Motion to approve the City Attorney to draft an ordinance amending the City’s Code, Section 50.06 Charges.
14. Motion to approve payment for professional services for On-Call Engineering Services in the month of April with Strand Associates, Inc. in the amount of $694.05.
15. Motion to approve payment for professional services for the College Drive 16-inch Water Main CIP Engineering in the month of May with Strand Associates, Inc. in the amount of $5,206.18.
16. Motion to approve payment for professional services for the 2MG Water Reservoir Reconditioning with LAN, Inc. in the amount of $20,414.15.
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
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 requiring certain accommodations allowing 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/_07052022-691