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Thursday, May 16, 2024

City of Prospect Heights Mayor and City Council will meet July 9.

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City of Prospect Heights Mayor and City Council will meet July 9.

Here is the agenda provided by the Council:

1. Call To Order

2. Roll Call For Quorum

3. Pledge Of Allegiance - Audience Participation

4. Invocation – Rajinder Singh Mago – Sikh Religious Society

5. Approval Of Minutes

A. June 25, 2018 City Council Regular Meeting Minutes

B. June 25, 2018 City Council Regular Meeting Executive Session Minutes (Not for public release)

C. June 27, 2018 Chicago Executive Airport Joint Workshop Minutes

D. June 11, 2018 City Council Workshop Executive Session Minutes (Not for public release)

6. Presentation

7. Appointments/Confirmations And Proclamations

8. Citizen Concerns And Comments (agenda matters)

9. Staff, Elected Officials, And Commission Reports

10. Discussion Topics For Workshop Meeting:

A. Home Rule Discussion

B. Organization and Operation of City Council

C. City Investments

11. 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.

12. Old Business

A. R-18-14 Resolution Authorizing the Sale of City Property, 25 and 35 Piper Lane (Related documents: Listing Agreement, Purchase and Sales Contract, and Property Appraisal) (Tabled at June 25, 2018 City Council Workshop Meeting)

13. New Business

A. O-18-25 Staff Memo and Ordinance Granting a Special Use Permit for 411 N. Wheeling Road for an Electric Message Center Sign (1st Reading) (Request from Petitioner to Waive 1st Reading)

B. O-18-26 Staff Memo and Ordinance Amending an Existing Special Use Permit for a Drive-Through Restaurant at 1200 N. Milwaukee Avenue (1st Reading)

C. R-18-15 Staff Memo and Resolution Authorizing the Transfer of $300,000 from the Tourism District Fund to the General Fund for Apple Drive and Winkleman Road Repairs

14. Approval Of Warrants

A. Approval of Expenditures

General Fund $60,926.47

Motor Fuel Tax Fund $785.22

Palatine/Milwaukee Tax Increment Financing District $0.00

Tourism District $0.00

Development Fund $0.00

Drug Enforcement Agency Fund $0.00

Solid Waste Fund $0.00

Special Service Area #1 $0.00

Special Service Area #2 $0.00

Special Service Area #3 $0.00

Special Service Area #4 $0.00

Special Service Area #5 $209.30

Special Service Area #8 – Levee Wall #37 $218.33

Special Service Area-Constr #6 (Water Main) $0.00

Special Service Area- Debt #6 $0.00

Capital Improvements $20,640.00

Road Construction $0.00

Road Construction Debt $550.00

Water Fund $7,653.96

Parking Fund $448.56

Sanitary Sewer Fund $5,286.85

Road/Building Bond Escrow $0.00

Police Pension $0.00

Total $96,718.69

Wire Payments-

7/6/2018 Payroll Posting $153,424.64

June Illinois Municipal Retirement Fund$18,893.79

Total Warrant $269,037.12

15. Resident Comments (Non-agenda matters)

16. Executive Session – Pursuant to 5 ILCS 120/2 (c) (1) and (6) to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and the sale or lease of property owned by public body.

17. Action On Executive Session Items, If Required

18. Adjournment

https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_07092018-748

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