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Tuesday, December 24, 2024

City of Prospect Heights Mayor and City Council met June 25.

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City of Prospect Heights Mayor and City Council met June 25.

Here is the agenda provided by the Council:

1. Call To Order

2. Roll Call For Quorum

3. Pledge Of Allegiance – Led by Audience Member

4. Invocation – Led by Pastor John Knautz – Campus Pastor of The Bridge Church

5. Approval Of Minutes

A. June 11, 2018 Regular Workshop Meeting Minutes

B. April 23, 2018 City Council Executive Session Minutes (Not for public release)

C. May 29, 2018 City Council Executive Session Minutes (Not for public release)

6. Presentation

7. Appointments/Confirmations And Proclamations

A. Oath of Office for Police Officer Colleen Zitkus

8. Citizen Concerns And Comments (agenda matters)

9. Staff, Elected Officials, And Commission Reports

A. Chicago Executive Airport Report Presented by Director Kiefer

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-18-24 Ordinance Creating Title 1, Chapter 5, Section 36 of the City Code to Provide for Indemnification of Certain Officials (2nd Reading)

12. New Business

A. R-18-14 Resolution Authorizing the Sale of City Property, 25 and 35 Piper Lane (Related documents: Listing Agreement, Purchase and Sales Contract, and Property Appraisal)

13. Discussion/Selection Of Topics For Upcoming Workshop Meeting, Items Listed Previously:

A. Discussion of Home Rule Status

14. Approval Of Warrants

A. Approval of Expenditures

General Fund $158,837.33

Motor Fuel Tax Fund $0.00

Palatine/Milwaukee Tax Increment Financing District $1,700.00

Tourism District $69,856.79

Development Fund $0.00

Drug Enforcement Agency Fund $0.00

Solid Waste Fund $27,090.86

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 $129.46

Special Service Area #8 – Levee Wall #37 $109.30

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 $132,514.24

Parking Fund $99.89

Sanitary Sewer Fund $335.94

Road/Building Bond Escrow $7,568.00

Police Pension $0.00

Total $398,241.81

Wire Payments-

6/22/2018 Payroll Posting $153,410.15

Construction And Geotechnical Material Testing $8,800.00

May Illinois Municpal Retirement Fund $17,063.85

Police Pension Payments $65,327.50

Total Warrant $642,843.31

15. Resident Comments (Non-agenda matters)

16. Executive Session

17. Action On Executive Session Items, If Required

18. Adjournment

https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_06252018-743

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