Following Finance 1. Brookstone at Coles Park- Project Update Enterprise Zone Ordinance Amendment – 2. Bill of Sale O’Reilly Auto Parts – 3. 1114 4th Street Special Use Permit 4. Vista Health Lease Extension 5. Boys & Girls Club Retail Lease – 6. Berwyn Avenue Plat of Vacation – 7. Frontenac Avenue Update 8. Pending Matters 9. 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
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
2017_Committee_Agenda.docx