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City of Park Ridge City Council met January 22

Chairs

City of Park Ridge City Council met January 22. 

Here is the agenda as provided by the council:

I. Call to order


II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes

      A. Committee of the Whole - November 26, 2018

        DRAFT Minutes - November 26, 2018 Paperclip icon

      B. Committee of the Whole - December 10, 2018

        DRAFT Minutes - December 10, 2018 Paperclip icon

      C. Regular Meeting of the City Council - December 17, 2018

        DRAFT Minutes - December 17, 2018 Paperclip icon

V. Reports of City Officials

      A. Mayor’s Report

          * 1. Illinois Department of Transportation Resolution for Construction on State Highways for the years 2019 and 2020

             Resolution Paperclip icon

            2. Explanation of the modification of the Resolutions for the designation of representatives to SWANCC and the Northwest Municipal Conference

            Cover Memo / Resolutions Paperclip icon

            3. Annual review of attendance for Boards and Commissions - 2018

            Cover Memo and Attendance reports for B/C 2018 Paperclip icon

            4. Update on activities of the O’Hare Airport Commission

            5. Issuance of Temporary Liquor Licenses (T-1)

            Temp T-1 Licenses issued Paperclip icon

      B. City Council

      C. City Attorney

      D. City Clerk

      E. City Manager

      F. Finance Director

           1. FY20 Budget Workshop Schedule

           FY20 Budget Workshop Schedule Paperclip icon

           2. Warrant Report C122718 for period ending December 27, 2018 Fiscal Year 2019 in the amount of $461,348.66 reviewed by Alderman Shubert

           Warrant C122718 Paperclip icon

           3. Warrant Report C011619 for period ending January 16, 2019 Fiscal Year 2019 in the amount of 2,095,838.10 reviewed by Alderman Shubert

            Warrant C011619 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

          1. Approve the first reading of an Ordinance amending various sections of the Zoning Ordinance regarding Commercial Parking Requirements (18-16-TA)

          Memorandum Paperclip icon

          2. Approve the first reading of an Ordinance granting a Special Use for a Wireless Telecommunications Facility at 600 West Talcott Road (SU-18-0001)

          Memorandum Paperclip icon

          3. Approve the first reading of an Ordinance granting a Map Amendment for the property at 303 North Northwest Highway from R-3 Two-Family Residential District to B-1 Retail and Office District (ZA-18-0002)

          Memorandum Paperclip icon

          4. Approve the first reading of an Ordinance amending the Zoning Ordinance regarding Nonconforming Structures (ZA 19-0001)

          Memorandum Paperclip icon

      G. Zoning Board of Appeals - Ald. Moran

          * 1. Approve the final reading of an Ordinance granting Zoning Variances to allow a structural alteration and addition to 300 S. Home (VA-18-0001)

           Memorandum Paperclip icon

           * 2. Approve the final reading of an Ordinance granting Zoning Variances to allow a structural alteration and addition to 17 N. Merrill (VA-18-0006)

           Memorandum Paperclip icon

      H. Procedures and Regulations Committee – Ald. Wilkening

           * 1. Approve a Resolution appointing Ald. Moran as Director and naming Mayor Marty Maloney as the Alternate Director on the Board of Director for the Solid Waste Agency of Northern Cook County (SWANCC)

           Resolution - SWANCC Paperclip icon

           * 2. Approve Resolution naming Mayor Marty Maloney as a Delegate and Ald. John Moran as an Alternate Delegate to the Northwest Municipal Conference

            Resolution - NWMC Paperclip icon

      I. Public Works Committee – Ald. Moran

          * 1. Approve a purchase order for one (1) 2019 Ford F350XL Regular Cab Pickup to Roesch Ford, of Bensenville, Illinois in the amount of $29,056.00

             Memorandum Paperclip icon

          * 2. Approve the Engineering Design Services contract for the Marvin Parkway Flood Control Project, PW-FY19-19, with Christopher B. Burke Engineering LLC in the amount of $101,979.00

           Memorandum Paperclip icon

           3. Approve a contract for the Sewer Lining Project, PW-FY19-18, with Insituform Technologies USA LLC and a purchase order in the amount of $600,000.00

             Memorandum Paperclip icon

            4. Approve the Engineering Services contract for Phase 1 Lane Reduction Study for Bike Lanes on Busse Highway, PW-FY19-21, with T. Y. Lin International Great Lakes Inc. - Chicago in the amount of $26,399.00

             Memorandum Paperclip icon

      J. Public Safety Committee – Ald. Melidosian

      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=715

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