The Prospect Heights City Council met Oct. 24 to replace two police squad cars.
Here are the meeting's minutes, as provided by the council:
Call to order
Roll call for quorum
Pledge of allegiance - led by treasurer Tibbits
Invocation - led by depute clerk Schultheis
Approval of minutes
a. October 10, 2016 regular workshop meeting minutes
Presentation
a. Presentation of donations of Rob Roy association to Prospect Heights Police Department and Prospect Heights Fire Protection District
b. Proclamation for observance of November as National American Indian Heritage Month
c. Legislative report by City clerk Wendy Morgan-Adams Re: Cook county paid sick leave ordinance
Appointments and confirmations
a. Request by the Prospect Heights water committee to appoint Dee Munroe to fill open committee position
Citizen concerns and comments (agenda matters)
Staff, elected officials, and commission reports
a. Treasurer's report by finance director Stephanie Hannon
b. Chicago Executive airport update - Jim Kiefer
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 even the item will be removed from the general order of business and considered after all other agenda items.
a. Request of Council approval for the Prospect Heights natural resource commission to conduct a prescribed burn of the Prospect Heights Slough scheduled for November 2016
b. Recommended purchase of 2 replacement squad cars from the Suburban purchasing cooperative program. Bid awarded to Currie Motors, at $29,321 per vehicle.
c. R--16-XX resolution relating to the semi-annual review of closed session minutes
Old business
New business
Discussion/ selection of topics for upcoming workshop meeting on November 14th, items listed previously:
a. Review of liquor license code
b. Discussion of city-owned property at 25-35 east piper lane
c. Sanitary sewer system status report
d. Update on Metra agreement
Approval of warrants
a. Approval of expenditures
general fund $72,330.58
MFT fund
Palatine/ Milwaukee TIF
Tourishm district $1,199.03
Development fund
DEA fund
Solid waste fund $27,394.19
SS area #1
SS area #2
SS area #3
SS area #4
SS area #5 $112.67
SS area #8 - Levee wall #37 $176.28
SS area-Constr #6 (Water main)
SS area - debt #6
Road construction
Road construction debt
Water fund $21,249.47
Parking fund $590.40
Sanitary sewer fund $2,078.50
Road/ building bond escrow
Police pension
Total $125,131.12
Wire payments
10/14/2016 Payroll posting $128,535.85
10/10/2016 IMRF payment $30,437.31
10/18/2016 Police pension wire transfer $48,092.81
Total Warrant $332,197.09
Resident comments (non agenda matters)
Executive session
Action on executive session items, if required
Adjournment
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