1850 Lewis Avenue, North Chicago, IL 60064 6:00 PM Public Safety Committee Meeting 1. Presentation 2. Review/Discussion – Quicket Solutions – E-Tickets Finance Committee Meeting Following Public Safety 1. Review/Discussion – Appropriation Ordinance 2. Hardcopy Budgets Provided 3. Review/Discussion – Miller Cooper Engagement Letter for Financial Statement & TIF Audits (FY16-17) 4. Review/Discussion – Payroll Audit Request for Proposal (RFP) 5. Review/Discussion – Prevailing Wage Ordinance Building/License/CD Committee Meeting Following Finance 1. Review/Discussion – Fire Station #2 Repairs 2. Pending Matters Public Works Committee Meeting Following Building 1. Review/Discussion – Proposal Provided by Electric for the Repair and/or Replacement of Traffic Control Pre-emption Devices (Opticom) at Multiple Signalization Intersections within North Chicago in the Amount of $19,600 2. Review/Discussion – Intergovernmental Agreement between the City of North Chicago and the United States Navy Governing the Sale of Water to the United States Navy for Irrigation Purposes at Navy’s Willow Glen Golf Course Facility 3. Review/Discussion – Proposal Received from BP&T to Abate Unanticipated Conditions, Clean and Seal the Exterior Office Brick Walls and Install Metal Wall Caps to Cover the Existing Masonry Caps at the Water Treatment Plant in the Amount of $78,505
Following Finance 1. Brookstone at Coles Park- Project Update 2. Enterprise Zone – Ordinance Amendment 3. Bill of Sale – O’Reilly Auto Parts 4. 1114 4th Street Special Use Permit 5. Vista Health Lease Extension 6. Boys & Girls Club – Retail Lease 7. Berwyn Avenue – Plat of Vacation 8. Frontenac Avenue Update 9. Pending Matters Public Committee Meeting Following Economic Development 1. Review/Discussion – Resolution Adopting the Lake County All Natural Hazards Mitigation Plan 2. Review/Discussion – Regarding Proposal received from Trotter & Associates to Provide Professional Construction Management Services for the 24th Watermain Replacement Project 3. Review/Discussion Regarding Proposal received from Trotter & Associates to Provide Professional Engineering Services required for the Design and Bid Package Preparation, Bid Review and Recommendation for the Proposed Construction of New Elevated Water Tower and the Necessary Appurtenances related Thereto 4. Review of Request to Declare Various Out-of-Service City Vehicles as Surplus and Authorize the Sale of the Same to the General Public via Sealed Bid, Selling each to the Highest Bidder 5. Point Presentation, Review/Discussion of Proposal received from Dearborn Engineering Companies for Work required to Locate and Memorialize all Subsurface Assets Existing within Foss Park and a Limited Area to the North and West of Foss Park Building/License/Community Development Committee Meeting
Economic Development/Planning/Zoning Committee Meeting Following Human Resources 1. Review/Discussion – Special Use Permit at 1114 14th Street 2. Skokie Highway TIF Expansion 3. 1626 Greenfield – Purchase Sale Agreement 4. CMAP LTA Grant – Lakefront Access Study 5. Brownfield Grant – Letter of Support and Resolution 6. CDBG Resolution 7. Petition for Variance – 1701 Greenfield Avenue 8. Amendment to Special Use Permit for Planned Unit Development – 1400 Lewis Avenue (Family Dollar) 9. Petition for Zoning Map Amendment to 1400 Lewis Avenue (Family Dollar) 10. Pending Matters Public Works Committee Meeting Following Economic Development 1. Review/Discussion of a Proposal received from Eaton to provide Services required for the Testing and Certification of the High Voltage Electrical Switching Gear at the Water Treatment Plant Finance Committee Meeting Following Public 1. Fire Pension Discussion 2. Police Pension Fund Discussion Committee of the Following Finance