City of Palos Heights City Council met Sept. 20.
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 – September 6, 2022
B. Approval of Payroll and Voucher List for the period ending September
9, 2022. OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
City Clerk:
Treasurer:
7. Treasurer’s Report for the period ending August 31, 2022.
8. Motion to approve the Treasurer’s Report for the period ending August 31, 2022.
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL **
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
9. Motion to approve fund balance transfer of $2,543,881.00 to the Capital Improvement Fund and $1,770,222.00 to the Water and Sewer Capital Fund.
10. Motion to approve the second amendment to site agreement No. 231 with American Tower to extend the current lease with a new lease expiration date of 8/31/2044 with an immediate land lease increase.
11. Motion to approve the fourth amendment to lease agreement No. 1905 with AT&T to extend the current lease with a new lease expiration date of 4/30/2053 with an immediate rent increase.
12. Motion to approve the memorandum of lease agreement No. 1905 with AT&T.
13. Motion to authorize the City Attorney to draft an intergovernmental agreement providing a loan of up to $575,000 to the Palos Heights Public Library.
Public Safety: Chairperson Alderman Basso
Municipal Grounds and Property: Chairperson Alderman Begley
Planning and Zoning: Chairperson Alderman McGovern
14. Motion to direct the City Attorney to draft an Ordinance approving a zoning change from R-1 Residential to B Business and granting a special use permit for purposes of constructing and operating a Special Use Municipal Parking Lot at 12303 S. 71st Court (PIN 24-30-301-001).
Recreation: Chairperson Alderman Key
15. Motion to approve payment to Hacienda Landscaping Inc. in the amount of $19,461.00 for work completed at the Palos Pool.
16. Motion to approve Resolution of Authorization for the OSLAD Grant Program.
17. Motion to approve Upland Design in the amount of $9,500.00 for the Palos Pool Master Plan and public engagement for the OSLAD grant.
18. Motion to approve 5th payment to George’s Landscape in the amount of $69,221.98 for work completed on the Misty Meadows Park Project.
19. Motion to approve the City Attorney to draft an ordinance amending the City’s Code, Sections 34.50 – 34.54 pertaining to the Recreation Advisory Board.
Roads and Construction: Chairperson Alderman Clifford
20. Motion to approve final payment to M&J Asphalt Paving Co., Inc. for the 2021 Roads Program in the amount of $23.132.50.
21. Motion to approve payment to Lindahl Brothers, Inc. for the 2022 Roads Program in the amount of $301,461.48.
22. Motion to approve payment to Lindahl Brothers, Inc. for asphalt patching on Golfview Ln East of Oak Park Ave in the amount of $15,825.00.
23. Motion to approve payment to Morris Engineering for engineering services for various projects in the amount of $21,028.80.
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
NEW BUSINESS
CITIZENS WISHING TO ASK QUESTIONS REGARDING THIS EVENING’S BUSINESS*
EXECUTIVE SESSION
RETURN TO REGULAR SESSION
ADJOURNMENT
https://palosheights.org/AgendaCenter/ViewFile/Agenda/_09202022-734
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