Grundy Reporter

City of Highland City Council met Jan. 7.

Here is the agenda provided by the council:

CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE:

MINUTES:

MOTION – Approve Minutes of December 17, 2018 Regular Session (attached)

PROCLAMATION:

Mayor Michaelis will read a document dedicating the City of Highland to the success of Census 2020.

PUBLIC FORUM:

A. Citizens’ Requests and Comments:

B. Requests of Council:

C. Staff Reports:

NEW BUSINESS:

A. MOTION -- Bill #19-01/RESOLUTION Supporting Fair Housing (attached)

B. MOTION – Bill #19-02/RESOLUTION Making Separate Statement of Findings of Fact in Connection with Ordinance Granting Special Use Permit to Allow a Drive-Through Establishment to be Located at 2625 Plaza Drive (attached)

C. MOTION – Bill #19-03/ORDINANCE Granting a Special Use Permit to Jedna, LLC, on Behalf of Frey Properties of Highland, LLC, to Allow a Drive-Through Establishment to Be Located at 2625 Plaza Drive (attached)

D. MOTION – Bill #19-04/ORDINANCE Repealing and Replacing Chapter 78-732, Schedule of FTTP Rates and Charges, Section (A), Services by Telecom Component of FTTP System (attached)

E. MOTION -- Bill #19-05/ORDINANCE Offering for Sale to HCS Telephone Subscribers at Least One Option That Provides a Minimum of 24 Hours of Standby Backup Power for Customer Premises Equipment (attached)

F. MOTION – Bill #19-06/ RESOLUTION Approving Agreement for City of Highland d/b/a Highland Communication Services to Extend Contractual Member Agreement Between Vivicast Media, LLC and MLB Network to Carry MLB Network for 45 Cents Per Subscriber (attached)

G. MOTION – Bill #19-07/RESOLUTION Approving Binding Letter of Acknowledgement to Game Show Network Letter Agreement for City of Highland d/b/a Highland Communication Services, Between Vivicast Media, LLC and Game Show Network (attached)

H. MOTION – Bill #19-08/RESOLUTION Approving NBCU Network Agreement for City of Highland d/b/a Highland Communication Services, with Respect to Agreement Between NBC-Universal Media, LLC and 4COM, Inc. (attached)

I. MOTION – Approve Notice of Municipal Letting, Bid #PW-13-18, Purchase of Sewer Camera (attached)

J. MOTION – Award Bid #R-PR-09-18, for Removal and Replacement of Weinheimer HVAC (attached)

K. MOTION – Award Bid #E-12-18 for Purchase of LED Street Light Fixtures (attached)

REPORTS:

A. MOTION – Approve Warrants #1116 and #1117 (attached)

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:

http://www.highlandil.gov/Public_Documents/HighlandIL_Agendas/I064A7336.0/01-07-2019%20Agenda.pdf