City of Prospect Heigths Mayor and City Council met April 24.
Here is the agenda provided by the Council:
1. Call to Order
2. Roll Call for Quorum
3. Pledge of Allegiance– Led by Deputy Clerk Karen Schultheis
4. Invocation – Led by TBD
5. Approval of Minutes
A. February 25, 2017 Budget Workshop Meeting Minutes
B. April 10, 2017 Regular Workshop Meeting Minutes
6. Presentation
7. Appointments/ Confirmations and Proclamations
A. Appointment of Mr. Maciej Kempa, to Plan Commission Zoning Board of Appeals
8. Citizen Concerns and Comments (agenda matters)
9. Staff, Elected Officials, and Commission Reports
A. Chicago Executive Airport Report by Betty Cloud
B. January’s Treasurer’s Report – Finance Director Stephanie Hannon
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.
11. Old Business
A. O-17-08 An Ordinance and Staff Memo Establishing Water Rates for FY2017-18 (2nd Reading)
B. O-17-09 An Ordinance and Staff Memo Approving the FY2017-18 Budget for the City of Prospect Heights (2nd Reading)
12. New Business
A. O-17-10 An Ordinance and Staff Memo Approving a Special Use Permit for a Sit Down Restaurant at 1300 N. Rand Road for Elsie’s Place Café. (1st Reading)
13. Discussion/ Selection of Topics for Upcoming Workshop Meeting, Items Listed Previously:
A. Review of City Liquor Code
14. Approval of Warrants
A. Approval of Expenditures:
General Fund $73,891.12
MFT Fund $0.00
Palatine/Milwaukee TIF $0.00
Tourism District $394.33
Development Fund $0.00
DEA Fund $0.00
Solid Waste Fund $0.00
SS Area #1 $0.00
SS Area #2 $0.00
SS Area #3 $0.00
SS Area #4 $0.00
SS Area #5 $1,749.82
SS Area #8 – Levee Wall #37 $369.80
SS Area-Constr #6 (Water Main) $0.00
SS Area- Debt #6 $0.00
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $25,654.13
Parking Fund $185.25
Sanitary Sewer Fund $2,179.10
Road/Building Bond Escrow $2,132.00
Police Pension $0.00
Total: $106,555.55
Wire Payments:
4/14/2017 Payroll Posting 145,595.61
4/10/2017 IMRF Payment $29,669.53
4/19/2017 Police Pension Payment $42,182.08
Total Warrant: $324,002.77
15 Resident Comments (Non-agenda matters)
16. Executive Session
17. Action on Executive Session Items, If Required
18. Adjournment
http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_04242017-566
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