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Monday, December 23, 2024

City of Prospect Heights Mayor and City Council met June 26.

Meet

City of Prospect Heights Mayor and City Council met June 26.

Here is the agenda provided by the Council:

1. Call To Order

2. Roll Call for Quorum

3. Pledge of Allegiance – Led by Alderman Matt Dolick

4. Invocation – Led by Pastor Joel Bradshaw of the Bridge Church

5. Approval Of Minutes

A. June 12, 2017 Regular Workshop Meeting Minutes

6. Presentation

A. Willow Woods Presentation by City Engineer Steve Berecz

B. Presentation of Water Committee Update by Chairman Bob Korvas

7. Appointments/Confirmations And Proclamations

A. Oath of Office for Police Officer Pardeep Deol

B. Appointment of Len Digate to the Police Pension Board

C. Appointment of D. Court Harris to the Chicago Executive Airport Board

D. Proclamation for Saint Viator’s Baseball Team

8. Citizen Concerns And Comments (agenda matters)

9. Staff, Elected Officials, and Commission Reports

A. Presentation by Representative Jim Kiefer of the Chicago Executive Airport

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. R-17-07 Staff Memo and Resolution Appointing Assistant to the Administrator Peter Falcone as Authorized Agent of the Illinois Municipal Retirement Fund (IMRF)

B. R-17-08 Staff Memo and Resolution Designating New Signatory, Finance Director Michael DuCharme, for the City of Prospect Heights

11. Old Business

A. O-17-15 Staff Memo and Ordinance Establishing a Capital Improvement Program for the City of Prospect Heights (2nd Reading)

B. O-17-16 Staff Memo and Ordinance Amending the Number of Class C-3 Liquor Licenses, Providing Class C Beer and Wine Liquor License (8am-12midnight M-Thurs, 8am-1am FriSat, 8:00am-12midnight Sun) for Elsie’s Place Café, 1300 N. Rand Road (2nd Reading)

12. New Business

A. O-17-17 Staff Memo and Ordinance Establishing Prevailing Wage Rate for the City of Prospect Heights (1st Reading)

B. Requested Waiver of 1st Reading O-17-18 Staff Memo and Ordinance Amending the Authorized Signatories on Checks for the City of Prospect Heights (1st Reading)

C. O-17-18 Staff Memo and Ordinance Amending the Authorized Signatories on Checks for the City of Prospect Heights (2nd Reading)

13. Discussion/Selection of Topics for Upcoming Workshop Meeting, Items

Listed Previously:

A. Review of City Liquor Code

B. Discussion of Sanitary Sewer Rate Study

C. Discussion of Commercial Truck Parking Regulations

14. Approval of Warrants

http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_06262017-601

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