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July 30, 2008

Posted on 2008-07-29 10:30:53 CDT

AGENDA
SPECIAL COUNCIL MEETING
WEDNESDAY JULY 30, 2008
7:00 P.M.


ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

COMMUNICATIONS

REPORT OF THE CORPORATION COUNSEL

AUDIENCE PARTICIPATION

1. MINUTES: MEETING OF JULY 7, 2008

2. BILLS: JULY, 2008 FIRST RUN

3. MOTION TO APPROVE LOW BID AWARD FOR THE DEMOLITION OF 29 BUILDINGS TO ALLIANCE DEMOLITION FOR $300,030.00

4. MOTION AUTHORIZING THE PURCHASING DIRECTOR TO ENTER INTO A FIVE YEAR CONTRACT WITH PYRAMID ALARM, INC FOR THE INSTALLATION AND MAINTENANCE OF ALARM MONITORING EQUIPMENT IN THE POLICE DISPATCH CENTER

5. RESOLUTION NO. 08-15: APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF CHICAGO HEIGHTS AND LOCAL 150 OPERATORS ENGINEERS

6. ORDINANCE NO. 08-21: AMENDING CHAPTER 15 ½ OF THE CITY CODE AND ADOPTING THE 2008 NORTHEASTERN ILLINOIS MODEL FLOOD PLAN ORDINANCE

7. EXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUES

8. ADJOURNMENT

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July 7, 2008

Posted on 2008-07-07 09:10:53 CDT

AGENDA
PUBLIC HEARING
MONDAY, JULY 7, 2008
6:45 P.M.

1. PUBLIC HEARING REGARDING THE SISTER’S OF ST. FRANCES HEALTH SERVICES, INC. INTENTION TO ISSUE HEALTH SYSTEM REVENUE BONDS IN THE AMOUNT OF $287,500,000.00

2. PUBLIC HEARING REGARDING THE PROPOSED 2008/2009 CITY OF CHICAGO HEIGHTS BUDGET APPROPRIATION ORDINANCE


AGENDA
REGULAR COUNSEL MEETING
MONDAY, JULY 7, 2008
7:00 P.M.

ROLL CALL

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May 5th Agenda

Posted on 2008-05-06 14:48:01 CDT

AGENDA
REGULAR COUNCIL MEETING
MONDAY, MAY 5, 2008
7:00 P.M.


ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

COMMUNICATIONS

REPORT OF THE CORPORATION COUNSEL

AUDIENCE PARTICIPATION

1. MINUTES: MEETING OF APRIL 21, 2008

2. BILLS: APRIL, 2008 FINAL RUN

3. ORDINANCE NO. 08-09: AMENDING CHAPTER 2 OF THE CITY CODE AND ADOPTING THE 2008 REVISED EMPLOYEE HANDBOOK

4. ORDINANCE NO. 08-08: AMENDING CHAPTER 4 OF THE CITY CODE AND ADOPTING A REVISED CHAPTER 4 KNOWN AS ALCOHOLIC BEVERAGES

5. ORDINANCE NO. 08-10: AMENDING CHAPTER 22 OF THE CITY CODE AND ADOPTING AND ESTABLISHING WHAT SHALL BE COMMONLY KNOWN AS THE “CRIME FREE RENTAL HOUSING PROGRAM�

6. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION

7. ADJOURNMENT

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April 21

Posted on 2008-04-21 15:32:23 CDT

AGENDA
REGULAR COUNCIL MEETING
MONDAY, APRIL 21, 2008
7:00 P.M.


ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

COMMUNICATIONS

REPORT OF THE CORPORATION COUNSEL

AUDIENCE PARTICIPATION

1. MINUTES: MEETING OF APRIL 7, 2008

2. BILLS: APRIL, 2008 FIRST RUN

3. ORDINANCE NO. 08-08: AUTHORIZING THE PURCHASING DIRECTOR TO PURCHASE TWO WALKER LTC 4L-P PORTABLE LIGHT TOWERS FOR WATER DEPARTMENT

4. RESOLUTION NO. 08-09: AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE SSMMA FOR THE CREATION AND IMPLEMENTATION OF THE SOUTHEAST COMMUTER RAIL LINE DEVELOPMENT BOARD

5. ORDINANCE NO. 08-09: AMENDING CHAPTER 2 OF THE CODE AND ADOPTING THE 2008 REVISED EMPLOYEE HANDBOOK

6. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION AND USE OF CITY LAND

7. ADJOURNMENT

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April 7th

Posted on 2008-04-04 10:27:24 CDT

PUBLIC HEARING
7:00 P.M.


AGENDA
REGULAR COUNCIL MEETING
MONDAY, APRIL 7, 2008
7:00 P.M.


ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

COMMUNICATIONS

REPORT OF THE CORPORATION COUNSEL

AUDIENCE PARTICIPATION

1. MINUTES: MEETING OF FEBRUARY 2, 2008
MEETING OF FEBRUARY 19, 2008

2. BILLS: FEBRUARY, 2008 FINAL RUN
MARCH, 2008 FIRST & FINAL RUN

3. RESOLUTION NO. 08-04: AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE PRAIRIE STATE COLLEGE BOARD OF TRUSTEES GOVERNING THE TRANSFER OF POLICE JURISDICTION TO THE PRAIRIE STATE COLLEGE CAMPUS POLICE FOR THE COLLEGE CAMPUS AREA.

4. ORDINANCE NO. 08-04: AMENDING CHAPTER 28 TO ESTABLISH AN AUTOMATED PHOTOGRAPHIC TRAFFIC SIGNAL VIOLATION ENFORCEMENT SYSTEM.

5. MOTION AUTHORIZING MAYOR TO ENTER INTO AN AGREEMENT WITH SAFE SPEED, LLC, FOR IMPLEMENTATION AND ADMINISTRATION OF THE PHOTOGRAPHIC TRAFFIC SIGNAL VIOLATION ENFORCEMENT SYSTEM.



6. RESOLUTION NO. 08-05: APPROVING AND SUPPORTING THE CLASS 8 ECONOMIC INCENTIVE APPLICATION OF GIUSEPPE Di SABATO FOR THE REHABILITATION AND REOPENING OF THE FORMER LUCIA’S RESTAURANT LOCATED AT 525 DIXIE HIGHWAY.

7. RESOLUTION NO. 08-06: AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION FOR REGIONAL TRANSPORTATION AUTHORITY STUDY AND ASSISTANCE REGARDING THE PROPOSED SOUTHEAST RAIL LINE PROJECT.

8. ORDINANCE NO. 08-05: RESERVING THE CITY OF CHICAGO HEIGHTS BOND VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS FOR THE YEAR 2008.

9. MOTION APPROVING BID AWARD FOR STORM SEWER CLEANING AND INTERNAL TELEVISION INSPECTION OF SEWER SYSTEMS. (Thorn Creek Basin compliance fund – Bid recommendation to Sheridan Plumbing & Sewer in the amount of $39,710.80)

10. ORDINANCE NO. 08-06: APPROVING CONTRACT FOR LABOR DAY FIREWORKS – NEW HORIZON PYROTECHNICS

11. ORDINANCE NO. 08-07: AMENDING CHAPTER 12 OF THE ZONING ORDINANCE RELATING TO THE RESTORATION OF LEGAL NON-CONFORMING STRUCTURES

12. RESOLUTION NO. 08-07: APPROVING THE SPECIFICATIONS FOR THE 2008 CDBG CONSTRUCTION PROJECT FOR THE REPAVING OF CERTAIN AREAS OF ANDOVER ST AND BEACON BLVD

13. RESOLUTION NO. 08-08: APPROVING THE USE OF A PORTION OF CERTAIN BOND PROCEEDS TO REFUND THE INDIANA HEALTH & EDUCATIONAL FACILITY FINANCING AUTHORITY’S HEALTH CARE SYSTEM REVENUE REFUNDING BONDS, SERIES 2006D & SERIES 2006F BY THE SISTERS OF ST. FRANCIS HEALTH SERVICES, INC., WHICH WERE USED TO FINANCE IMPROVEMENTS AT ST. JAMES HOSPITAL & HEALTH CENTER

14. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION

15. ADJOURNMENT

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MONDAY, MARCH 17, 2008

Posted on 2008-03-17 08:16:42 CDT

Cancelled

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January 15, 2008

Posted on 2008-01-11 16:53:02 CST

AGENDA
SPECIAL COUNCIL MEETING
TUESDAY JANUARY 15, 2008
7:00 P.M.

ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

COMMUNICATIONS

REPORT OF THE CORPORATION COUNSEL

AUDIENCE PARTICIPATION/ SLIDE PRESENTATION OF 2007

1. MINUTES: MEETING OF DECEMBER 17, 2007

2. BILLS: DECEMBER, 2007 FINAL RUN

3. RESOLUTION NO. 08-01: AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH SOUTH SUBURBAN MANAGERS AND MAYORS ASSOCIATION REGARDING THE EMERGENCY VEHICLE PRE-EMPTION PROGRAM

4. MOTION TO APPROVE BID AWARD FOR THE DEMOLITION OF TWELVE PROPERTIES. RECOMMENDATION TO ALLIANCE DEMOLITION - $122,700.00

5. PRESENTATION AND DISCUSSION OF PROPOSED INTERGOVERNMENTAL AGREEMENT WITH PRAIRIE STATE COLLEGE REGARDING THE ESTABLISHMENT OF A PRAIRIE STATE COLLEGE POLICE DEPARTMENT

6. RESOLUTION NO. 08-02: APPROVING LAPP GRANT ENGINEERING AND CONSTRUCTION FOR ASHLAND AVENUE

7. MOTION APPROVING RENEWAL OF THE SELF-INSURED WORKERS COMPENSATION PROGRAM

8. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION

9. ADJOURNMENT

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