Meeting Minutes

November 14, 2019 City Council Meeting Agenda

Location: City Hall Council Chambers
Time: 7:30 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

Police Department Lt. Promotion – Sgt. Glenn Tienstra

OPEN TO PUBLIC

APPROVAL OF MINUTES

REPORTS OF CITY OFFICIALS

MAYOR:

Radio Operators Collective Bargaining Agreement

Finding of Fact – Ricky Rockets Fuel Center
7717 W. 95th Street, Hickory Hills

St. Patricia Parish Liquor License Requests
Holy Name Super Bowl Party – February 2, 2020
Holy Name Fish Fry – February 28, 2020

CITY CLERK:

HH Youth Baseball Sign Request

CITY TREASURER:

CITY ATTORNEY:

Public Hearing
Amendment Zoning Ordinance -Truck Terminals

Motion Action Re: Ordinance #19-24
Amending Section 6.041.9, I-1 Industrial
District-Use Regulations, by Deleting Subsection (E)
Amortization of Truck Terminals

Motion Action Re: Ordinance #19-25
Authorizing a Lease Agreement – BRT Outdoor, LLC

Motion Action Re: Ordinance #19-26
Amending Chapter 28, Signs, Amending
Section 28.13

CITY ENGINEER:

Invoice #21860A – AC Pavement
MFT Microsurfacing – Pay Estimate #2, Final

Invoice #1900047.2 – D. Construction
2019 MFT Resurfacing – Pay Estimate #2, Final

Motion Action Re: Resolution #19-11
2020 MFT – 20-00000-00-GM

Motion Action Re: Resolution #19-12
2019 Intergovernmental Agreement Cook County Improvements of 95th Street and 76th Avenue

COMMUNICATIONS:

Bills Payable for the 1st half of November 2019

Customary Bills for the 2nd half of November 2019

STANDING COMMITTEES

Kman/Finance:
Stachnik/Public Safety:
Zimmerman/Public Works:
McHugh/Building/Facilities
Purtill/Laws & Ordinances
Fonte/Health & Environmental Control/Recycling:
Ferrero/Community Affairs/Youth Advisory Council:
Waight/Chamber/Business Development:

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

Next Resolution #19-13