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City of Park Ridge City Council met September 5.

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City of Park Ridge City Council met September 5.

Here is the agenda provided by the Council:

I.Call to order

II.Roll Call

III.Pledge of Allegiance

IV.Approval of Minutes

1. Committee of the Whole, August 14, 2017

2. Regular Meeting of the City Council, August 21, 2017

3. Committee of the Whole, August 28, 2017

V.Reports of City Officials

A.Mayor’s Report

Board & Commission appointments Paperclip icon

1. Approve the re-appointment of Louis Giannetti to the Planning & Zoning Commission for a term 10/1/17 - 9/30/21

2. Approve the appointment of James Coogan to the Planning and Zoning Commission to fill an unexpired term ending 9/30/17 and a full term 10/1/17 - 9/30/21

B.City Council

C.City Attorney

D.City Clerk

E.City Manager

1. Approve to adjourn to closed session at the end of the regular meeting to discuss pending or imminent litigation pursuant to 5 ILCS 120/2(c)(11)

2. Approve to adjourn to closed session at the end of the regular meeting to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body pursuant to 5 ILCS 120/2(c)(1)

VI.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.

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

VIII.Reports of Boards, Commissions and Committees

A.Community Health Commission - Ald. Joyce

B.Historic Preservation Commission - Ald. Joyce

C.Library Board of Trustees - Ald. Melidosian

D.Liquor License Review Board - Liquor Commissioner/Mayor Maloney

* 1. Approve final reading of Ordinance increasing the number of available 2017 Liquor Licenses

E.O’Hare Airport Commission - Ald. Mazzuca

F.Planning & Zoning Commission - Ald. Wilkening

G.Zoning Board of Appeals - Ald. Moran

H.Procedures and Regulations Committee - Ald. Wilkening

I.Public Works Committee - Ald. Moran

* 1. Approve final reading of ordinance amending Article 13, Chapter 15 of the Municipal Code

J.Public Safety Committee - Ald. Melidosian

K.Finance and Budget Committee – Ald. Mazzuca

1. Approve a purchase order for the University of Illinois (U of I), Office of Grants and Contracts, 28395 Network Place, Chicago, IL

* 2. Approve a budget amendment to the Motor Equipment Replacement Fund (MERF)

* 3. A. Approve a budget amendment to the General Fund for Verizon Wireless

B. Approve a purchase order increase for Verizon Wireless in the amount of $15,172.00

* 4. Approve the contract for Parking Citation Processing Services FN-FY18-02 to Complus Data Innovations Inc., Tarrytown, NY 10591 in an amount not to exceed $65,926.00

* 5. Approve warrants for the period ending August 31, 2017 in the amount of $1,118,484.49 reviewed by Alderman Moran

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

X.Adjournment

http://parkridge.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=20112

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