City of Prospect Heights City Council met Sept. 12
Here is the agenda provided by the Council:
1. CALL TO ORDER
2. ROLL CALL FOR QUORUM
3. PLEDGE OF ALLEGIANCE - Audience Participation
4. APPROVAL OF MINUTES
A. August 27, 2018 City Council Regular Meeting Minutes
5. PRESENTATION
A. McDonald Creek Presentation by Commissioner Jon Kindseth
6. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS –
A. Appointment of new members to the Ad Hoc Prospect Heights City Redevelopment Committee
7. PUBLIC CONCERNS AND COMMENTS (agenda matters)
8. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
9. DISCUSSION TOPICS FOR WORKSHOP MEETING:
A. Storm Water Project Selection Discussion
B. Piper Property Sale Proceeds Discussion
C. Safe Routes to School Sidewalk Grant Discussion
D. Home Rule Discussion
E. Organization and Operation of City Council
F. City Investments
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-18-25 Staff Memo and Resolution Approving Bid Award to Stenstrom Petroleum Products for a New Fuel Management System at the Public Works Facility for $22,931
B. R-18-26 Staff Memo and Resolution Approving Public Works Purchase of a Big Tex Heavy Duty Trailer from R.A. Adams for $5,928
C. R-18-27 Staff Memo and Resolution Approving Purchase of Two New Police Vehicles for Police Department through the Suburban Purchasing Cooperative from Currie Motors for $56,132
D. R-18-28 Staff Memo and Resolution to Apply for Safe Routes to School Grant for Schoenbeck Road Sidewalk Extension at Country Gardens Park
E. R-18-29 Resolution Amending the Ad Hoc Prospect Heights City Redevelopment Committee from Seven Members to Ten Members
11. OLD BUSINESS
12. NEW BUSINESS
13. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $147,201.36
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $1,640.00
Tourism District $2,470.31
Development Fund $0.00
Drug Enforcement Agency Fund $1,196.10
Solid Waste Fund $0.00
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 $0.00
Special Service Area #8 – Levee Wall #37 $0.00
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Capital Improvements $0.00
Palatine Road Tax Increment Financing $1,640.00
Road Construction $0.00
Road Construction Debt $1,025.00
Water Fund $8,547.97
Parking Fund $28.60
Sanitary Sewer Fund $4,525.00
Road/Building Bond Escrow $1,028.00
TOTAL $169,302.34
Wire Payments
8/31/2018 PAYROLL POSTING $140,523.91
WHEEL INN BODY & MOTOR $5,191.59
TOTAL WARRANT $315,017.84
14. PUBLIC COMMENTS (Non-agenda matters)
15. EXECUTIVE SESSION
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
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