On the agenda: Park Ridge REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL - Aug 05, 2024 — Flock Safety (Aug 5)

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REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL







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CITY OF PARK RIDGE

505 BUTLER PLACE
PARK RIDGE, IL 60068
TEL: 847-318-5200
FAX: 847-318-5300
TDD: 847-318-5252
www.parkridge.us







A   G   E   N   D   A

REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL


CITY HALL COUNCIL CHAMBERS
505 BUTLER PLACE PARK RIDGE, IL 60068




MONDAY, AUGUST 5, 2024 AT

7:00
p.m.







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I.
Call to order












II.
Roll Call












III.
Pledge of Allegiance












IV.
Approval of Minutes












A.
Committee of the Whole - July 15, 2024








Draft Minutes - July 15, 2024






V.
Reports of City Officials












A.
Mayor’s Report












1.
Approve the following appointments to Boards & Commissions












a.
Michael Donahue to the Library Board of Trustees for a three-year term, expiring June 30, 2027








Application






b.
Gregory Rusk to the Library Board of Trustees for a three-year term, expiring June 30, 2027








Application






c.
Danielle Powers to the Library Board of Trustees for a three-year term, expiring June 30, 2027








Application






d.
Andrea Cline to the Sustainability Commission for a partial term, expiring March 31, 2027








Application






B.
City Clerk












C.
City Attorney












D.
City Manager












E.
Finance Director












1.
Warrant Report C072524 for period ending July 25, 2024 Fiscal Year 2024 in the amount of $2,174,808.51 reviewed by Alderperson Biagi








Report






2.
Warrant Report C080124 for period ending August 1, 2024 Fiscal Year 2024 in the amount of $605,847.54 reviewed by Alderperson Biagi








Report






VI.
Consent Agenda
*All items listed with an asterisk are considered routine by the City Council and will be enacted by one motion.  There will be no separate discussion of those items unless an Alderperson so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda.












VII.
Citizens Who Wish to Address the City Council on a Non-Agenda Item












VIII.
Reports of Boards, Commissions and Committees












A.
Community Health Commission (Lawrence)












B.
Farmers Market Committee (Steinfels)












C.
Finance & Budget Committee (Moran)












D.
Historic Preservation Commission












E.
Library Board of Directors (Maloney)












F.
Liquor License Review Board (Maloney)












1.
Approve the First Reading of an Ordinance adding an additional Class P (Package) Liquor License with Grocery Cafe and Sampling Endorsements for 1918 Winter Street Illinois LLC dba Mariano’s #8525 located at 1900 S. Cumberland Avenue








Memorandum






G.
O’Hare Airport Commission (Moran)












H.
Planning & Zoning Commission (Steinfels)












1.
Approve the Final Reading of an Ordinance granting a Special Use for a Planned Unit Development for a Mixed-Use Development at 116 S. Prospect (PUD-24-0005)








Memorandum






2.
Approve the Final Reading of an Ordinance amending the Zoning Ordinance of the City of Park Ridge regarding balconies (ZA-24-0003)








Memorandum






I.
Procedures and Regulations Committee (Sanchez)












J.
Public Works Committee (Lefler)









* 1.  Approve a one-year extension for holiday lights installation contract, PW-23-21, with B&B Holiday Decorating LLC in the amount of $60,007.55






Memorandum



* 2.  Approve a contract for the 2024 Hydro Excavating Water Service Lines Program, PW-24-18, with Miller Pipeline, LLC in the amount of $28,500.00






Memorandum






K.
Public Safety Committee (Biagi)









* 1.  Approve a purchase order in the amount of $24,000.00 to Flock Safety Solutions for Flock camera equipment and software 






Memorandum



* 2.  Approve a one-year contract extension to Andy Frain Services Inc. for an amount not to exceed $315,000.00






Memorandum



* 3.  Approve a grant award in the amount of $64,000.00 from the FEMA Assistance to Firefighters Grant Program






Memorandum






L.
Sustainability Commission (Lefler)












M.
Youth Services Commission (Lawrence)












N.
Zoning Board of Appeals (Biagi)












1.
Approve the Final Reading of an Ordinance granting zoning variances from Sections 11.4 and 7.3 of the City of Park Ridge Zoning Ordinance to allow a garage to exceed the maximum size restrictions and to allow a residential building to encroach into the required front yard setback at 425 Talcott Road (VA-24-15)








Memorandum






2.
Approve the Final Reading of an Ordinance granting Zoning Variances to allow the expansion of a nonconforming structure with a first-floor elevation height above the allowed maximum at 813 S. Cumberland Avenue (VA-24-17)








Memorandum






3.
Approve the Final Reading of an Ordinance granting Zoning Variances to allow the construction of a second-floor wall sign for a business without a ground floor occupancy at 100 S. Prospect Avenue (VA-24-18)








Memorandum






4.
Approve the Final Reading of an Ordinance granting Zoning Variances to allow the reconstruction of a nonconforming porch and staircase for the property at 419 N. Northwest Highway (VA-24-20)








Memorandum






IX.
New Business – For announcement, deliberation, and/or discussion only; no official action will be taken.












X.
Adjournment











THE CITY OF PARK RIDGE will provide reasonable auxiliary aids or services necessary to afford an individual with a disability an equal
opportunity to participate in all services, programs and facilities. Persons requiring assistance are requested to notify the City of their
needs well in advance to provide sufficient time for the City to make an accommodation. Requests for accommodation should be made by
calling 847-318-5205, TDD 318-5252, or in the Administration Department at City Hall, 505 Butler Place.