City of Palos Heights City Council met Oct. 17.
Here is the agenda provided by the council:
1. CALL TO ORDER
2. INVOCATION
3. ROLL CALL
4. SPECIAL PRESENTATIONS
A. The Swearing in of Sergeant Craig Clark.
B. Mayor For a Day Participation
5. CONSENT AGENDA
A. Approval of Minutes:
1. City Council Meeting –October 3, 2023.
B. Approval of Payroll and Voucher List for the period ending October 13, 2023.
OPENING OF SEALED BIDS
REPORTS OF CITY OFFICIALS
Mayor:
6. General Remarks and Updates.
7. Approval of a Proclamation for “Mayor for a Day” 2023.
City Clerk:
Treasurer:
8. Treasurer’s Report for the period ending September 30, 2023.
9. Motion to approve the Treasurer’s Report for the period ending September 30, 2023.
City Attorney:
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL **
REPORTS OF STANDING COMMITTEES
Finance: Chairperson Alderman McGrogan
10. Motion to adopt an intergovernmental agreement providing a loan of up to $250,000.00 to the Palos Heights Public Library.
11. Motion to approve Fund Balance Transfer of $2,925,024.00 from the General Fund to the Capital Improvement Fund and $1,587,094.00 from the Water and Sewer Fund to the Water and Sewer Capital
Projects Fund
Public Safety: Chairperson Alderman Basso
Municipal Grounds and Property: Chairperson Alderman Begley
Planning and Zoning: Chairperson Alderman McGovern
Recreation: Chairperson Alderman Key
Roads and Construction: Chairperson Alderman Clifford
12. Motion to approve payment to Lindahl Bros. Inc. for the 2023 MFT Program in the amount of $100,124.51.
13. Motion to adopt a Resolution for the 2023 123rd Street Culvert Replacement utilizing the Rebuild Illinois Grant.
14. Motion to approve payment to Airy’s Inc. for the 123rd Street Culvert Replacement project in the amount of $291,064.95.
15. Motion to approve payment to Morris Engineering for engineering services for various projects throughout the City in the amount of $18,495.99.
License, Permits & Franchises: Chairperson Alderman Lewandowski
16. Motion to approve a variance for an existing residential driveway at 7620 Carmichael Dr. to be widened more than Code allows.
17. Motion to approve a variance for an existing residential driveway at 451 Shadow Creek Dr. to be widened more than Code allows.
18. Motion to approve variance for the installation of a new fence at 12342 S. 73rd Ct. beyond the allowable placement 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
19. 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/_10172023-904
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