City of Prospect Heights Mayor and City Council met July 22.
Here is the minutes 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 Tim Hetzner, Lutheran Church Charities
5. APPROVAL OF MINUTES
A. July 8, 2019 Regular Workshop Meeting Minutes
B. July 8, 2019 Regular Workshop Meeting Executive Session Minutes (Not for Public Release)
6. PRESENTATIONS
7. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
8. PUBLIC COMMENT (Agenda Matters)
9. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Chicago Executive Airport Report Presented by Director Scott Saewert
B. June 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
A. R-19-20 Resolution Determining the Appropriateness for Class 6B Status Pursuant to the Cook County Real Property Classification Ordinance as Amended July 17, 2013 for Certain Real Estate Owned by Conor Globe Prospect Heights I LLC, located at 35 Piper Lane, Prospect Heights, Cook County, IL
12. NEW BUSINESS
A. R-19-21 Resolution Approving an Amendment to the Towing & Vehicle Storage Contract with Hillside Auto Body and Service Inc.
B. R-19-22 Resolution Directing the Appropriation of $2,500 to the Prospect Heights Natural Resources Commission for Material, Supplies, and Equipment
C. Request for Waiver of 1st Reading O-19-22 Staff Memo and Ordinance Approving a Final Plat of Resubdivision of Lutheran Church Charities Prospect Heights Consolidation (1st Reading)
D. O-19-22 Staff Memo and Ordinance Approving a Final Plat of Resubdivision of Lutheran Church Charities Prospect Heights Consolidation (2nd Reading)
E. Request for Waiver of 1st Reading O-19-23 Staff Memo and Ordinance Amending the City Zoning Map (1st Reading)
F. O-19-23 Staff Memo and Ordinance Amending the City Zoning Map (2nd Reading)
G. O-19-24 Staff Memo and Ordinance Amending Title 5, Chapter 7 Section 6C of the City of Prospect Heights Zoning Code Adding Permitted Special Uses (1st Reading)
H. O-19-25 Staff Memo and Ordinance Granting a Special Use Permit for the Property Commonly Known as 35 E. Palatine Road (1st Reading)
I. R-19-23 – Semi-Annual Review of the Executive Session Minutes (but not for public release)
13. DISCUSSION/SELECTION OF TOPICS FOR UPCOMING WORKSHOP MEETING:
A. Liquor License Code Review
B. Economic Redevelopment
C. Term Limits of Elected Officials D. Chamber of Commerce
E. City Water
14. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $113,120.26
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $0.00
Tourism District $1,822.85
Development Fund $0.00
Drug Enforcement Agency Fund $1,758.00
Solid Waste Fund $27,324.27
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 $26,241.92
Palatine Road Tax Increment Financing District $3,566.00
Road Construction $0.00
Road Construction Debt $550.00
Water Fund $110.97
Parking Fund $0.00
Sanitary Sewer Fund $110.97
Road/Building Bond Escrow $0.00
TOTAL $193,544.87
Wire Payments
7/5/2019 PAYROLL POSTING $171,629.65
POLICE PENSION PAYMENTS $69,156.25
JUNE ILLINOIS MUNICIPAL RETIREMENT FUND $17,965.46
TOTAL WARRANT $452,296.23
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/_07222019-883
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