City of Prospect Heights City Council will meet at 6:30 p.m. Nov. 27.
Here is the agenda provided by the Council:
1. CALL TO ORDER
2. ROLL CALL FOR QUORUM
3. PLEDGE OF ALLEGIANCE – Led by Mayor Helmer
4. INVOCATION – Led by Pastor Rod Krueger of Our Redeemer Lutheran Church
5. APPROVAL OF MINUTES
A. November 13, 2017 Regular Workshop Meeting Minutes
6. PRESENTATION
7. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
8. CITIZEN CONCERNS AND COMMENTS (agenda matters)
9. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Discussion Regarding a Request for Authorization to begin Refunding Process for Special Service Area #6
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-17-22 Staff Memo and Ordinance for a Zoning Variance for 697 Glendale (First Reading)
B. R-17-15 Staff Memo and Resolution Authorizing an Extension with Cornerstone Commercial Partners, LLC
12. NEW BUSINESS
A. Approval of a contract with Mesirow Financial for Property, Casualty, Worker Compensation, and Cyber Liability Insurance for the year beginning December 1, 2017 through December 31, 2018
B. R-17-14 Staff Memo and Resolution in Support for the City’s Application to the Illinois Transportation Enhancement Program (ITEP) Grant Program for the Wolf Road Sidewalk Extension Project
C. O-17-26 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Police Pension Fund (First Reading)
D. O-17-27 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number One (First Reading)
E. O-17-28 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number Two (First Reading)
F. O-17-29 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number Three (First Reading)
G. O-17-30 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number Four (First Reading)
H. O-17-31 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number Five (First Reading)
I. O-17-32 An Ordinance for the Levy and Assessment of 2017 Taxes for the Fiscal Year Beginning May 1, 2017 and ending April 30, 2018 in and for the City of Prospect Heights Special Service Area Number Eight (First Reading) 2
13. DISCUSSION/SELECTION OF TOPICS FOR UPCOMING WORKSHOP MEETING, ITEMS LISTED PREVIOUSLY:
A. Discussion of Commercial Truck Parking Regulations
B. Review of City Liquor Code
14. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $66,422.78
MFT Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $0.00
Tourism District $3,118.17
Development Fund $0.00
Drug Enforcement Agency Fund $717.17
Solid Waste Fund $26,487.70
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 $248.61
Special Service Area #8 – Levee Wall #37 $150.60
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Road Construction $14,627.00
Road Construction Debt $0.00
Water Fund $20,390.99
Parking Fund $569.30
Sanitary Sewer Fund $4,427.00
Road/Building Bond Escrow $0.00
Police Pension______$0.00
TOTAL $137,159.32
Wire Payments
11/24/2017 PAYROLL POSTING $143,506.03
OCTOBER ILLINOIS MUNICIPAL RETIREMENT FUND $0.00
POLICE PENSION PAYMENTS $52,250.60
TOTAL WARRANT ________.__ $332,915.95
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/_11272017-667
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