Prospect Heights City Council will meet on Sept. 24.
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 Rod Krueger, Our Redeemer Lutheran Church
5. Approval of Minutes
6. Presentations
7. Appointments/Confirmations and Proclamations
A. Appointment of Charles Currie to the Ad Hoc Prospect Heights city Redevelopment Committee
B. Appointment of Rodney Admas to the Ad Hoc Prospect Heights City Redevelopment Committee
C. Appointment of James Kiefer to the Ad Hoc Prospect Heights City Redevelopment Committee
D. Appointment of Jerry Meyer to the Ad Hoc prospect Heights City Redevelopment Committee
E. Appointment of Timothy Dela Riva to the Ad Hoc Prospect Heights City Redevelopment Committee
F. Appointment of Philip Carbonari to the Ad Hoc Prospect heights City Redevelopment Committee
8. Public Comment (agenda matters)
A. Chicago Executive Airport Report presented by Director Jim Kiefer
B. August Treasurer's Report presented b Finance Director DuCharme
9. Staff, Elected Officials, and Commission Reports
10. Consent Agenda
11. Old Business
12. New Business
A. R-18-33 Resolution and Staff Memo approving Phase I preliminary engineering for Wolf Road Sidewalk: Old Willow Road to Palatine Road, with Gewalt Hamilton Associates, Inc for a fee not-to-exceed $76,388.00
B. R018-34 Resolution and Staff Memo approving Arlington Countryside Area Conceptual Engineering Drainage Study with Gewalt Hamitlon Assoicates, Inc. for a fee not-t-exceed $24,500.00
C. R-18-35 Resolution and Staff Memo approving Eastside TIF District Conceptual Engineering Drainage Study with Gewalt Hamitol Associates, Inc. for a fee not-to-exceed $39,500.00
D. R-18-36 Resolution and Staff Memo approving an Interngoverment al Agreement with Cook County to provide for Wolf Road Sidewalk Phase I Engineering
13. Discussion/Selection of topics for upcoming workshop meeting, items listed previously:
A. Home Rule Discussion
B. Organization and Operation of City Council
C. City Investments
14. Approval of Warrants
A. Approval of Expenditures
| General Fund | $198,380.25 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $154.00 |
| Tourism District | $70,716.27 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $2,377.21 |
| 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 | $121.02 |
| 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 | $7,781.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $29,085.73 |
| Parking Fund | $298.85 |
| Sanitary Sewer Fund | $17,062.18 |
| Road/Building Bond Escrow | $0.00 |
| TOTAL | $325,976.51 |
B. Wire Payments
| 9/14/2018 Payroll Posting | $145,406.10 |
| August Illinois Municipal Retirement Fund | $26,649.34 |
| Police Pension Payments | $70,320.22 |
| Total Warrant | $568,352.17 |
15. Public Comments (non-agenda matters)
16. Executive Session
17. Action of Executive Session Items, if required
18. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_09242018-777
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