City of Highland City Council met Jan. 17.
Here is the agenda provided by the council:
CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:
MINUTES:
MOTION – Approve Minutes of January 3, 2023 Regular Session (attached)
PUBLIC FORUM:
A. Citizens’ Requests and Comments:
B. Requests of Council:
C. Staff Reports:
NEW BUSINESS:
A. MOTION -- Bill #23-05/RESOLUTION of the City Supporting Tax Increment Financing (attached)
B. MOTION -- Bill #23-06/RESOLUTION Authorizing the Mayor and/or City Manager to Apply for Park Commission Funds from Madison County, Illinois (attached)
C. MOTION – Bill #23-07/RESOLUTION Waiving Normal & Customary Bidding Procedures and Authorizing the Execution of a Purchase Agreement to Purchase the Palo Alto Firewall Security Appliance through the State of Illinois Joint Purchasing Program (attached)
D. MOTION -- Bill #23-08/RESOLUTION Authorizing the Mayor and/or City Manager to Execute any Documents Necessary to use $172,412.00 of Motor Fuel Tax Funds, Including Rebuild Illinois Grant Funds, to Pay for Preliminary and Construction Engineering Services for Matter Drive and Executive Drive Reconstruction – PW-05-21 (attached)
E. MOTION -- Bill #23-09/RESOLUTION Authorizing Sole Source Purchase of Services from Tantalus Systems, Inc. for Annual Maintenance and Technical Support (attached)
F. MOTION – Award Bid #PD-11-22, for Purchase of Two Police SUV’s
Anyone wishing to address the Council on any subject may do so at this time.
Please come forward to the microphone.
G. MOTION – Approve Notice of Municipal Letting, Bid #E-09-22-R for 138kV Line Clearance Trimming
H. MOTION – Approve Notice of Municipal Letting, Bid #PW-10-22 for Veterans Honor Parkway Pavement Restoration - Broadway to Michael Road
REPORTS:
A. MOTION – Accepting Expenditures Report #1234 for December 31, 2022 through January 13, 2023
EXECUTIVE SESSION:
The City Council may conduct an Executive Session pursuant to the Illinois Open Meetings Act, only after citing the OMA exemption(s) allowing such meeting.
ADJOURNMENT:
https://www.highlandil.gov/City%20Council/Agendas/2023/01-17-2023%20Agenda.pdf
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