North Cook News

City of Prospect Heights City Council me July 16.

Here is the minutes provided by the Council:

Call To Order - At 5:35 PM, Mayor Nicholas J. Helmer called to order the Special meeting of the City Council of the City of Prospect Heights at 8 N. Elmhurst Road, Prospect Heights, IL 60070.

Roll Call For Quorum – Deputy Clerk Schultheis called roll. A quorum was present.

Elected Officials Present – Aldermen - Williamson, Dolick, Ludvigsen, Rosenthal; Mayor Helmer

Absent - Treasurer Tibbits (by previous notification); Alderman Messer (by previous notification); City Clerk Morgan-Adams (by previous notification)

Other Officials Present – City Administrator Wade, Assistant to the City Administrator Falcone, Deputy Clerk Schultheis, City Attorney Kearney; and Digital Communications Technician Colvin.

Pledge Of Allegiance - Led by Mayor Helmer

Public Comments – (Agenda Items) - None

Old 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 (Tabled at June 25, 2018 City Council Workshop Meeting) - Alderman Rosenthal moved to continue to Table R-18-14 Resolution Authorizing the Sale of City Property, 25 and 35 Piper Lane; seconded by Alderman Dolick. Roll Call Vote:

Ayes - Dolick, Williamson, Ludvigsen, Rosenthal

Nays - None Absent. Messer

Motion Carried 4-0; One Absent

New Business - None

Executive Session - Pursuant to 5 ILCS 120/2 (c) (1) and (6) to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and the sale or lease of property owned by public body.

Action On Executive Session Items, If Required

Adjournment - At 5:37 p.m.; Alderman Williamson moved to end Open Session and go into Executive Session to discuss the sale or lease of property owned by public body; seconded by Alderman Rosenthal. Roll Call Vote: Ayes - Ludvigsen, Williamson, Dolick, Rosenthal

Nays - None Absent - Messer

Motion carried 4-0, one absent

Approved by the Prospect Heights City Council on this the 23rd of July, 2018.

https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Minutes/_07162018-751