City of Park Ridge Committee of the Whole met Jan. 27.
Here is the agenda provided by the Committee:
I. Roll Call
II. Approval of Minutes
A. Committee of the Whole - January 13, 2020
Draft COW Minutes - 1-13-20
III. Citizens Wishing to be Heard on a Non-Agenda Item
IV. Finance and Budget
A. Action Items
1. Approve a budget transfer to the General Fund for Police General Contractual Services
Budget Transfer to General Fund
2. Approve a 3-year contract for Insurance Broker Services, FN-20-03, to AJ Gallagher of Rolling Meadows, IL
Insurance Broker Memorandum
3. A. Approve first reading of an Ordinance terminating Special Service Areas numbers 86-96 and 98-103
B. Approve the closure of Special Service Area Funds 686-696 and 698-6103
SSA Memorandum
4. Approve a lease for space at the Uptown train station with B’s Sweet Bites, LLC
Uptown Train Station Lease
5. Approve the first reading of an ordinance modifying Article 2, Chapter 9, Section 6 of the Park Ridge Municipal Code for budget revision
Budget Revision Memorandum
6. Approve the first reading of an ordinance modifying Article 11, Chapter 1, Section 2 of the Park Ridge Municipal Code for water and sewer charges
Utility Bill Memorandum
7. Approve the first reading of a resolution amending the sexual harassment policy for the City of Park Ridge
Sexual Harassment Resolution
B. Discussion Items
C. Human Resources
1. Review / update on each union body, labor negotiation(s), grievance(s)
2. Review / update on the non-union body
3. Staffing Changes
4. Pension Update
HR Monthly Report
D. Department Head Report
1. FY21 Budget Workshop Schedule
FY21 Budget Workshop Schedule
2. AMI Update
AMI Memorandum
V. Procedures and Regulations
A. Action Items
1. Approve a contract for two 2020 Ford Escapes to Currie Motors Fleet of Frankfort, Illinois, in the amount of $43,176
Memorandum
B. Discussion Items
1. Discuss Noise Regulations Regarding Private Snow Removal Operations
Memorandum
2. Discuss Referendum for Recreational Cannabis Establishments
Memorandum
C. Upcoming P&R Items
1. Future P&R agenda recommendations
Memorandum
D. Department Head Report
1. CP&D Activity Report for 1-18 January 2020
Memorandum
VI. New Business
VII. Adjournment
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