South Cook News

City of Palos Heights City Council met June 18

Here is the agenda provided by the council:

MAYOR Robert S. Straz

CITY CLERK Shannon Harvey CITY TREASURER James Daemicke CITY ATTORNEY Tom Brown

ALDERMEN

WARD 1 WARD 2 WARD 3 WARD 4

Jeffrey Key Jack Clifford Brent Lewandowski Michael McGrogan

Donald Bylut Robert Basso Heather Begley Jerry McGovern

1. CALL TO ORDER

2. INVOCATION

3. ROLL CALL

4. SPECIAL PRESENTATIONS

5. CONSENT AGENDA

A. Approval of Minutes:

1. City Council Meeting –June 4, 2024.

B. Approval of Payroll and Voucher List for the period ending June 14, 2024.

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 May 31, 2024.

8. Motion to approve the Treasurer’s Report for the period ending May 31, 2024.

City Attorney:

COMMUNICATIONS

CITIZENS WISHING TO ADDRESS THE COUNCIL **

REPORTS OF STANDING COMMITTEES

Finance: Chairperson Alderman McGrogan

9. Motion to introduce TEFRA Bond Resolution for Trinity Refunding Bonds in the amount of $20,000,000.00.

10. Motion to schedule and conduct a Public Hearing on the issuance of the TEFRA Refunding Bonds for July 16th at 6:30 p.m.

11. Motion to engage in a one-year contract with Cherry Bekaert in an amount not to exceed $54,200.00 for fiscal year 2023 auditing services.

12. Motion to approve the drafting of a term sheet and redevelopment agreement to reimburse eligible redevelopment project costs not to exceed $1.2 million in a manner generally discussed.

Public Safety: Chairperson Alderman Basso

Municipal Grounds and Property: Chairperson Alderman Begley

Planning and Zoning: Chairperson Alderman McGovern

Recreation: Chairperson Alderman Key

13. Motion to award bid to Simpson Construction Co. for the development of the Palos Pool Improvement project in the amount of $1,855,000.00.

14. Motion to approve payment application #3 to Hacienda Landscaping in the amount of $96,277.50 for construction work completed for the Orchard Park Project.

15. Motion to approve payment to Williams Architects in the amount of $14,652.90 for Construction document development, additional Bid services, reimbursables and unit billing items for phase 1 of the Pool Project.

Roads and Construction: Chairperson Alderman Clifford

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

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/_06182024-1019