City of Palos Heights City Council met Sep. 19.
Here is the agenda provided by the council:
1. CALL TO ORDER
2. INVOCATION
3. ROLL CALL
4. SPECIAL PRESENTATIONS
Classic Car Committee & Beautification Committee
5. CONSENT AGENDA
A. Approval of Minutes:
1. City Council Meeting –September 5, 2023.
B. Approval of Payroll and Voucher List for the period ending September 15, 2023.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
7. Motion to adopt an Ordinance increasing the number of class A Liquor Licenses by one (1) for Maria’s Tamales Y Champurrado, located at 12246 S. Harlem Avenue.
City Clerk:
Treasurer:
8. Treasurer’s Report for the period ending August 31, 2023.
9. Motion to approve the Treasurer’s Report for the period ending August 31, 2023.
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL **
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
Public Safety: Chairperson Alderman Basso
Municipal Grounds and Property: Chairperson Alderman Begley
Planning and Zoning: Chairperson Alderman McGovern
Recreation: Chairperson Alderman Key
10. Motion to approve $47,230.50 for the first installment of the 2023-24 membership contribution to the South West Special Recreation Association (SWSRA).
11. Motion to approve payment to the South West Special Recreation Association (SWSRA) in the amount of $8,475,60 for summer camp inclusion services.
12. Motion to approve proposal from Williams Architects in the amount of $170,000.00 for Design Development, Construction Document Plans, Specifications and Bid Proposal, Permitting, Bidding, Construction Observation and Grant Administration work to be completed for the Palos Pool project.
13. Motion to approve permanent outfield fence on Power softball field #1. Power softball will pay entire amount of project and indemnify the City of Palos Heights, its elected officials, employees and agents from any and all liabilities, claims and causes of action as a result of the construction, installation, maintenance and operation of the project and thereafter.
Roads and Construction: Chairperson Alderman Clifford
14. Motion to approve the first and second payment to Lindahl Brother’s Inc. for the 2023 MFT Program in the amount of $628,723.00.
15. Motion to approve payment to Airy’s Inc. for installing a 24-inch storm drainage line in the amount of $19,660.28
16. Motion to approve payment to Morris Engineering for engineering services for various projects throughout the City in the amount of $7,818.98.
License, Permits & Franchises: Chairperson Alderman Lewandowski
17. Motion to approve an Intergovernmental Agreement with Cook County Health for the provision of environmental health inspection services December 1, 2023, through November 30, 2024.
18. Motion to approve a variance for an existing residential driveway at 7620 Carmichael Dr. to be widened more than Code allows.
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/_09192023-892