City of Park Ridge City Council met May 21.

By Angelica Saylo Pilo

May 26, 2018

Here is the agenda provided by the Council:

I. Call to order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes

A. Regular City Council Meeting - May 7, 2018

Draft CC Minutes 5 7 2018 Paperclip icon

B. Committee of the Whole Meeting - May 14, 2018

Draft COW Minutes 5 14 2018 Paperclip icon

C. Committee of the Whole Meeting - April 23, 2018

Draft COW Minutes 4 23 2018 Paperclip icon

V. Reports of City Officials

A. Mayor’s Report

1. Approve appointments to Boards and Commissions

BC Documents Paperclip icon

a. John Mackin to the Historic Preservation Commission for a five-year term ending April 30, 2023

b. Richard Sivertsen to the Appearance Commission for a five-year term ending May 31, 2023

2. Proclamation - National Public Works Week

Proclamation - National Public Works Week Paperclip icon

3. Proclamation - Mental Health Month

Proclamation - Mental Health Month Paperclip icon

4. Historic Preservation Poster Contest Award presentation

Nora Scheuber, 3rd grade Science and Arts Academy

Oliver Tiu, 5th grade Field school

5. Proclamation - Maine South Constitution Team - added 5/21/18

Proclamation - Maine South HS Paperclip icon

B. City Council

C.City Attorney

D. City Clerk

E. City Manager

F. Finance Director

A. Warrant Report for the period ending FY18 05/14/2018 in the amount of $1,654,677.92 reviewed by Alderman Wilkening

Paid Warrants 5.14.18 Paperclip icon

B. Warrant Report for the period ending FY19 05/15/2018 in the amount of $1,087,772.06 reviewed by Alderman Wilkening

Paid Warrants 5.15.18 Paperclip icon

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

E. O’Hare Airport Commission - Ald. Mazzuca

F. Planning & Zoning Commission - Ald. Wilkening

A. Approve the first reading of an Ordinance amending the Zoning Ordinance of the City of

Park Ridge regarding Murphy Lake."

Murphy Lake Documents Paperclip icon

B. Approve the first reading of an Ordinance granting a Special Use for a Professional Office (Ground Floor) at 104 Main Street (18-04-SU)

Granting Special Use Documents 104 Main Street Paperclip icon

G. Zoning Board of Appeals - Ald. Moran

H. Procedures and Regulations Committee – Ald. Wilkening

I. Public Works Committee – Ald. Moran

*1. Approve a purchase order for HVAC modifications for the City Hall second floor office remodel with Hayes Mechanical LLC in the amount of $13,640.00

Memorandum on HVAC modifications Paperclip icon

*2. Approve a purchase order for asbestos abatement at City Hall with KEM Environmental Solutions, LLC in the amount of $13,650.00

Memorandum on asbestos abatement Paperclip icon

*3. Approve the contract for the Elm Tree Injection Program, PW-FY18-15, to Kinnucan Tree Experts and a purchase order in the amount of $60,000.00

Memorandum on Elm Injection Program Paperclip icon

*4. Approve an Ordinance establishing the 2018 list for Mandatory Replacement of Defective Sidewalks

Memorandum on Mandatory Sidewalk Ordinance Paperclip icon

J.Public Safety Committee – Ald. Melidosian

*1. Approve a purchase order for the purchase of one 2018 Ford Utility Police Interceptor AWD to Currie Motors Frankfort Inc., 9423 W. Lincoln Hwy, Frankfort, IL 60423 in the amount of $28,258.00

2018 Ford Utility Police Interceptor Paperclip icon

*2. Approve a purchase order for the purchase of two 2018 Ford Sedan Interceptor AWD vehicles to Currie Motors Frankfort Inc., 9423 W. Lincoln Hwy, Frankfort, IL 60423 in the amount of $25,974.00 per vehicle, $51,948.00 in total

2018 Ford Sedan Utility Police Interceptors Paperclip icon

*3. Approve the purchase order for Fire Department promotional testing to Resource Management Associates of Tinley Park, IL in an amount not to exceed $16,000.00

PO Resource Management Assoc. Paperclip icon

K. Finance and Budget Committee - Ald. Mazzuca

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&clip_id=426

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