City of Palos Heights City Council met Oct. 3
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 19, 2023.
B. Approval of Payroll and Voucher List for the period ending September 29, 2023.
C. Motion to approve a request for a Special Event permit from Trinity Christian College to conduct their Fall Fest 3.1K Fun Run on October 21, 2023.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
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
Municipal Grounds and Property: Chairperson Alderman Begley
7. Motion to approve payment to Wold Architects and Engineers for the design development for the City Hall renovations in the amount of $16,053.37.
8. Motion to approve payment to Garland/DBS, Inc. for replacement of the skylights in the Channel 4 building in the amount of $5,842.00.
9. Motion to approve payment for professional engineering services to Christopher B. Burke Engineering, LTd. For the Cal-Sag Trail at Lake Katherine, Phase II project in the amount of $5,455.55.
10. Motion to authorize Mayor Straz to terminate the existing two leases and execute a new 50-year lease with MWRD for the Lake Katherine Grounds and the Cal-Sag recreational trail of approximately 82 acers in the amount of $10.00.
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
11. Motion to approve a 3-year program with M.E. Simpson Co. for Fire Hydrant Maintenance & Flow/Watermain Capacity Testing in the amount of $55,440.00.
12. Motion to approve a 2-year Water Distribution System Leak Survey with M.E. Simpson Co. in the amount of $38,800.00.
13. Motion to approve payment to M.E. Simpson Co. for conducting valves assessments and exercising of 197 valves in the amount of $9,456.00.
14. Motion to approve payment to Airy’s Inc. for replacement of the Sanitary Sewer at 122nd St. & 75th Ave. in the amount of $14,655.22.
15. Motion to approve payment to Airy’s Inc. for the 16” College Dr. Sewer Lining project in the amount of $762,294.86.
16. Motion to approve payment for professional engineering services with Strand Associates, Inc. for the OnCall Engineering Services, College Drive Water Main Lining, and the 131st Street Water Main CIPP Lining rendering through August 31, 2023, in the amount of $10,565.34.
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
17. Motion to recess to Executive Session for the purpose of discussing the purchase of real estate property under Section 2(c)(5) of the Open Meetings Act
RETURN TO REGULAR SESSION
ADJOURNMENT
https://palosheights.org/AgendaCenter/ViewFile/Agenda/_10032023-898
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