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Wednesday, April 17, 2024

Prospect Heights City Council to hold regular workshop meeting

The City of Prospect Heights City Council will meet at 6:30 p.m. tomorrow, July 11.

Prospect Heights consists of five wards and has one alderman serving on the City Council for each ward.

Here is the meeting agenda as provided by the Prospect Heights City Council:

The Regular Workshop Meeting of the Mayor and City Council of the City of Prospect Heights will be held on Monday, July 11, 2016 at 6:30 p.m. in the Council Chambers, Prospect Heights City Hall, 8 North Elmhurst Road, Prospect Heights, Illinois During which Meeting it is anticipated there will be discussion and consideration of and, if so determined, action upon the matters contained in the following:

1. Call to Order

2. Roll Call for Quorum

3. Pledge of Allegiance - Led by Assistant to the City Administrator Falcone

4. Invocation - None

5. Approval of Minutes

A. June 27, 2016 City Council Rgular Meeting

6. Presentation

A. Run the Runway segment featured on WGN

7. Appointments and Confirmation

8. Citizen Concerns and Comments (agenda matters)

9. Staff and Elected Officials Report

A. ComEd Restoration Report and Other Status Updates from Natural Resources Commission

B. Review of Economic Development by Building Director Dan Peterson

10. CONSENT AGENDA - All items listed on the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from the general order of business and considered after all other Agenda items.

A. O-16-22 Ordinance Amending the Number of Class A Liquor Licenses, Providing Class A Full Service License (8am-2am M-Thurs., 8am-3am Fri-Sat, Noon-2am Sunday) for Lakhani Group Prospect Hospitality (Ramada and Village Inn) (2nd Reading)

B. R-16-07 Resolution Amending Resolutions #R-15-16 and #R-15-17 for Scrivener's Errors

C. Authorization for the Purchase of Replacement Public Works F550 Dump Truck, Salt Spreader and Plow for $71,415 From State Bid/Purchase Program, Awarded to Currie Motors, Frankfort, IL.

11. OLD BUSINESS

12. OLD BUSINESS

A. Request of Waiver of 1st Read for O-16-23 Ordinance Granting Certain Variations at 202 Lanford Lane to Allow a Fence in the Required Corner Side Yard Setback. (Requested Waiver of 1st Reading)

B. O-16-23 Ordinance Granting Certain Variations at 202 Lanford Lane to Allow a Fence in the Required Corner Side Yard Setback. (2nd Reading)

C. Request of Waiver of 1st Read for O-16-24 Ordinance Granting Certain Variations at 106 Alton Road to Allow the Reduction of the Required Side for the Construction of a Driveway to Access Rear Yard. (Requested Waiver of 1st Reading)

D. O-16-24 Ordinance Granting Certain Variations at 106 Alton Road to Allow the Reduction of the Required Side for the Construction of a Driveway to Access Rear Yard. (2nd Reading)

OPEN WORKSHOP ITEMS

A. Discussion of Sale of City-Owned Property on Piper Lane

B. Discussion of City's Agreement with Metra

14. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $274,689.82

MFT Fund $18,846.03

Palatine/Milwaukee TIF $425.00

Tourism District $806.46

Development Fund $0.00

DEA Fund $1,758.00

Solid Waste Fund $0.00

SS Area #1 $314.28

SS Area #2 $209.52

SS Area #3 $853.05

SS Area #4 $119.73

SS Area #5 $695.25

SS Area #8 – Levee Wall #37 $275.45

SS Area-Constr #6 (Water Main) $0.00

SS Area- Debt #6 $0.00

Road Construction $0.00

Road Construction Debt $450.00

Water Fund $20,544.75

Parking Fund $11,450.34

Sanitary Sewer Fund $2,246.72

Road/Building Bond Escrow $500.00

TOTAL $334,184.40

Wire Payments

6/24/2016 PAYROLL POSTING $135,586.24

TOTAL WARRANT $469,770.64

15. RESIDENT COMMENTS (Non-agenda matters)

16. EXECUTIVE SESSION

17. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED

18. ADJOURNMENT

Posted: by Karen Schultheis by 6 PM, July 7, 2016

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