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Park Ridge City Council gathers to approve consent agenda

Meeting 04

Members of the Park Ridge City Council met at 7 p.m. yesterday, Aug. 15.

The Park Ridge City Council is composed of the mayor, city clerk and seven aldermen, one from each of the city’s seven wards.

Here are the meeting minutes as provided by the Park Ridge City Council:

REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL

CITY HALL COUNCIL CHAMBERS

505 BUTLER PLACE

PARK RIDGE, IL 60068

MONDAY, AUGUST 15, 2016 AT 7:00 P.M

REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL

CITY HALL COUNCIL CHAMBERS

505 BUTLER PLACE

PARK RIDGE, IL 60068

MONDAY, AUGUST 15, 2016 AT 7:00 P.M

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

1. Regular City Council Meeting – August 1, 2016

2. Committee of the Whole - July 25, 2016

3. Committee of the Whole - August 8, 2016

IV. Consent Agenda

*All items listed with an asterisk are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of those items unless an Alderman so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda.

V. Reports of City Officials

A. Mayor’s Report

1. Legislative update

2. Proclamation – Constitution Week

3. Remarks by Ald. Moran

4. Fundraising achievement of the 5th Annual Mayor Dave Schmidt’s Grilling for the Arts

5. Approve appointments to Boards and Commissions:

a) Jim Argionis to the Planning & Zoning Commission for a four year term

b) Emily Krischke, Evan Arnold, Zachary Arnold, Katelyn Kahn, Sarah Zawadzka, and Natalie Wajda to the Youth Services Commission, each for a one-year term

B. City Council

C. City Attorney

D. City Clerk

E. City Manager

VI. Citizens Who Wish to Address the City Council on a Non-Agenda Item

VII. Reports of Boards, Commissions and Committees

A. Planning and Zoning Commission – Ald. Van Roeyen

B. Zoning Board of Appeals – Ald. Moran

C. Liquor License Review Board – Acting Mayor Maloney

D. O’Hare Airport Commission – Ald. Mazzuca

E. Historic Preservation – Ald. Shubert

F. Procedures and Regulations Committee – Ald. Mazzuca

G. Public Works Committee – Ald. Shubert

* 1. Approve the contract for Upfitting of Two (2) Ford F250 Vehicles, PW-FY17-10, to Monroe Truck Equipment in the amount of $29,758.00

2. Approve the final reading of Ordinance establishing a Valet Parking Only area, 13-12-6 of the Municipal Code, on Prospect Avenue from 189 feet north of the curbline of Garden to 239 feet north of the curbline (50 feet, entire frontage of property at 130 South Prospect)

3. Approve the contract for Uptown message-board kiosk repair and refurbishment, PW-FY17-09,  with Omega Sign & Lighting Inc. in the amount of $39,999.00

4. Approve the contract for 2017 Stormwater Master Plan, PW-FY17-05, to Christopher B. Burke Engineering, Ltd. in the amount of $208,024.00

H. Public Safety Committee – Ald. Milissis

* 1. Approve a purchase order for the purchase of a 2017 Ford Utility Interceptor (Explorer) to Currie Motors in the amount of $27,603.00

* 2. Approve a purchase order for a speed trailer from Ray O’Herron in the amount of $10,575.00

* 3. Approve the first reading of revisions to the Board of Fire and Police CommissionersAdministrative Rules

I. Finance and Budget Committee – Ald. Knight

* 1. Approve FY17 warrants for period ending August 15, 2016 reviewed by Ald. Van Roeyen in the amount of $2,496,240.33

VIII. New Business – For announcement, deliberation, and/or discussion only; no official action will be taken.

IX. Adjournment

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