Prospect-heights Mayor and City Council met January 8.
Here is the agenda provided by the Council:
1. Call To Order
2. Roll Call For Quorum
З. Pledge Of Allegiance - Led By Assistant To The Administrator Falcone
4. Approval Of Minutes
A. December 11, 2017 Workshop Meeting Minutes
B. Review of Executive Session Minutes (Not for public viewing)
5. Presentation
6. Appointments/Confirmations And Proclaimations
7. Citizen Concerns And Comments Agenda Matters)
8. Staff, Elected Officials, And Commission Reports
A. Staff Update on the Status of the Vacant Building Program
9. 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.
10. Old Business
A. O-17-34 Staff Memo and Ordinance Re: Adjustment of Daily Permit City of Prospect Heights Liquor License Fees (2nd Reading)
11. New Business
A. R-18-01 Staff Memo and Resolution Approving and Authorizing the City Administrator to Enter Into an Agreement with the Illinois Police Pension Fund Association to Create a Retirement Health Savings Plan for Sworn Patrol Officers
B. R-18-02 Resolution Establishing the Downtown Redevelopment Commission
C. O-18-01 Ordinance Implementing Vehicle Sticker Increase ($2 increase for 2018, $1 for 2019, $1 for 2020, $1 for 2021) (1st Reading)
D. Requested Wavier of 1st Reading O-18-02 Staff Memo and Ordinance Re: Harassment Discrimination Prevention Policy (1st Reading)
E. O-18-02 Staff Memo and Ordinance Re: Harassment Discrimination Prevention Policy (2nd Reading)
12. Discussion/Selection Of Topics For Upcoming workshop Meeting, Items Listed Previously:
A. Discussion of Commercial Truck Parking Regulations
B. Review of City Liquor Code
13. Approval Of Warrants
A. Approval of Expenditures
General Fund $317,914.23
MFT Fund S450.00
Palatine/Milwaukee Tax Increment Financing District $0.00
Tourism District $0.00
Development Fund $0.00
Drug Enforcement Agency Fund $595.00
Solid Waste Fund $26,487.70
Special Service Area #1$93.72
Special Service Area #2$61,60
Special Service Area #3$250.80
Special Service Area #4$35.16
Special Service Area #5$0.00
Special Service Area #8-Levee Wall #37$78.12
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $5,878.73
Parking Fund $79.16
Sanitary Sewer Fund $2,905.96
Road/Building Bond Escrow $0.00
Police Pension $0.00
Total $354,830.18
Wire Payments
1/5/2018 Payroll Posting $147,443.68
December Illinois Municipal Retirement Fund $17,443.730
Police Pension Payments $0.66
Total Warrant $519,717.59
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/_01082018-677