Prospect Heights City Council met Jan. 28.
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 TBD
5. APPROVAL OF MINUTES
A. January 14, 2019 Regular Workshop Meeting Minutes
6. PRESENTATIONS
A. Chicago Executive Airport Master Plan Presentation
B. Police Life Savings Award – Officer Mitchel Webber
C. Police Citizen Award – Police Department Volunteers
D. Presentation of the Illinois Association of Code Enforcement Awards:
1) Code Enforcement Agency of the Year Award – Building Department
2) Code Enforcement Officer of the Year Award – Dan Peterson
7. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
(Request to be moved after New Business)
A. Appointment of Tim Kupczyk to the Ad Hoc Willow Road Project Committee
B. Appointment of Dana Sievertson to the Ad Hoc Willow Road Project Committee
C. Appointment of Nick Colombe to the Ad Hoc Willow Road Project Committee
D. Appointment of 3rd Ward Alderman Scott Williamson to the Ad Hoc Willow Road Project Committee
E. Appointment of 4th Ward Alderman Pat Ludvigsen to the Ad Hoc Willow Road Project Committee
F. Appointment of City Administrator Joe Wade to the Ad Hoc Willow Road Project Committee
8. PUBLIC COMMENT (agenda matters)
9. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Chicago Executive Airport Report Presented by Bill Kearns
B. December Treasurer’s Report Presented by Assistant Finance Director Cheri Graefen
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
12. NEW BUSINESS
A. R-19-01 Resolution Establishing the Ad Hoc Willow Road Project Committee
B. Design Engineering and Construction Observation Services Agreement for 2019 Plaza Drive Reconstruction, with Gewalt Hamilton Associates, for $27,836.00
13. DISCUSSION/SELECTION OF TOPICS FOR UPCOMING WORKSHOP MEETING, ITEMS LISTED PREVIOUSLY:
14. APPROVAL OF WARRANTS
A. Approval of Expenditures
15. PUBLIC COMMENT (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/_01282019-817
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