City of Prospect Heights City Council met Oct. 14.
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. APPROVAL OF MINUTES
A. Approval of the September 18, 2019 CEA –Wheeling-Prospect Heights Joint Meeting Minutes
B. September 23, 2019 City Council Regular Meeting Minutes
5. PRESENTATIONS
6. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
A. Appointments of Sharon Hoffman to the Ad Hoc Cannabis Committee
B. Appointments of Thomas Huitink to the Ad Hoc Cannabis Committee
C. Appointments of Joseph H. Pascucci to the Ad Hoc Cannabis Committee
D. Appointment of Sandra Stricker to the Ad Hoc Cannabis Committee
E. Appointment of Director of Building and Development Peterson as the City Representative to the Greater Wheeling Chamber of Commerce
7. PUBLIC COMMENT (Agenda Matters)
8. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Presentation and Request for Approval of New Police Squad Design Presented by Chief Jim Zawlocki
9. 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-19-37 Resolution Establishing an Ad Hoc Adult Recreational Cannabis Committee
B. R-19-38 Resolution Approving Adoption of the Update of the Cook County Multijurisdictional Hazard Mitigation Plan
C. R-19-39 Resolution Authorizing a Civil Engineering Services Agreement for Sanitary Sewer Rehabilitation Design Services with Gewalt Hamilton Associates Inc. for $18,610
D. R-19-41 Staff Memo and Resolution Approving Contract with McShane Construction/Peerless Fence for Installation of Fence at the Public Works Facility, 401 Piper Lane for $13,007
E. R-19-42 Staff Memo and Resolution Approving Contract with Bee Liner Lean Services for Office Roof Replacement at the Public Works Facility, 401 Piper Lane for $39,950.00
F. R-19-45 Commission Memo and Resolution Requesting Council Approval for the Prospect Heights Natural Resources Commission to Conduct a Prescribed Burn of Tully Park, St. Alphonsus Liguori Parish prairie, the Nature Preserve at Morava, 408 Hillcrest Drive, Heron Pond, 9 East Marion, 103 Creek Court, 102 Creek Court, and the Prospect Heights Slough Scheduled for Fall 2019 and Spring 2020
10. OLD BUSINESS
11. NEW BUSINESS
A. Requested Waiver of 1st Read O-19-29 Ordinance Eliminating the Number of Class C-2 Liquor Licenses - Reduction for Country Inn (1st Reading)
B. O-19-29 Ordinance Eliminating the Number of Class C-2 Liquor Licenses - Reduction for Country Inn (2nd Reading)
C. R-19-40 Resolution Approving an Agreement between the City of Prospect Heights and International Union of Operating Engineers Local 150 (Public Works)
D. Requested Waiver of 1st Read O-19-30 Staff Memo and Ordinance Directing the Sale of Surplus Property – 2006 Ford Fusion - Vin #3FAFP07116R142537 - 158,075 miles (1st Reading)
E. O-19-30 Staff Memo and Ordinance Directing the Sale of Surplus Property – 2006 Ford Fusion - Vin #3FAFP07116R142537 - 158,075 miles (2nd Reading)
F. R-19-43 Resolution Approving Contract with Canyon Contracting Inc. for Drainage Improvements Along 302-304 E. Circle Avenue, Prospect Heights for $11,700
G. R-19-44 Staff Memo and Resolution Approving Civil Engineering Services Agreement with Gewalt Hamilton Associates Inc. for Arlington Countryside Storm Sewer Design Services, for $136,300
12. DISCUSSION OF TOPICS FOR WORKSHOP MEETING:
A. Liquor License Code Review
B. Term Limits of Elected Officials
C. City Water
13. APPROVAL OF WARRANTS
14. PUBLIC COMMENT (Non-Agenda Matters)
15. EXECUTIVE SESSION
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_10142019-913
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