City of Prospect Heights City Council met Nov. 11.
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. October 28, 2019 City Council Regular Meeting Minutes
5. PRESENTATIONS
A. Presentation by Lexington Homes of Proposed Muir Park Area Development, 1001 Oak Avenue and Tax Increment Financing Usage
B. Presentation of Airport Layout Master Plan by the Chicago Executive Airport
C. Audit Presentation by Eder, Casella & Co.
D. Cannabis Committee Update by Chairman Tom Huitink
6. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
7. PUBLIC COMMENT (Agenda Matters)
8. MAYOR HELMER’S ASSIGNED REPORTS
A. City Clerk Joanna Prisiajniouk -
B. City Treasurer Richard Tibbits -
C. Alderman Michelle Cameron -
D. Alderman Kathleen Quinn -
E. Alderman Wendy Morgan-Adams -
F. Alderman Patrick Ludvigsen -
G. Alderman Matthew Dolick -
H. Police Chief Jim Zawlocki - Report on Attendance at International Association of Police Chiefs Conference requested.
I. Deputy Clerk Karen Schultheis -
J. Finance Director Michael DuCharme -
K. Building and Economic Development Director Dan Peterson -
L. Assistant City Administrator Peter Falcone -
M. Director of Public Works Mark Roscoe -
N. City Administrator Wade -
O. Mayor Nicholas J. Helmer -
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-19-45 Staff Memo and Resolution Authorizing an Agreement for the Regulation of Parking Area Traffic, Parking, Use and Maintenance Between the City of Prospect Heights and Stery Trucking/Quality Truck Repair
B. R-19-50 Staff Memo and Resolution approving Thorntons, 1600 N. Rand Road, Prospect Heights, Plat of Easement Dedication and Vacation
C. R-19-51 Staff Memo and Resolution Approving a Final Plat of Big Fish Estate Subdivision at 1120 & 1128 N. Drury Lane, Arlington Heights, IL
10. OLD BUSINESS
11. NEW BUSINESS
A. Request for 1st Read Waiver O-19-31 Staff Memo and Ordinance Approving a Special Use Permit for a Sit-Down Restaurant at 1612 N. Rand Road, Arlington Heights, IL for Lola’s Pizza Palace (1st Reading)
B. O-19-31 Staff Memo and Ordinance Approving a Special Use Permit for a Sit-Down Restaurant at 1612 N. Rand Road, Arlington Heights, IL for Lola’s Pizza Palace (2nd Reading)
C. Consideration of Draft Cannabis Ordinance for Referral to Plan Commission Zoning Board of Appeals for Text Amendment to Allow Cannabis Related Uses as Permitted Special Uses, and Amending Chapters 1, 3, 7 of City Code
1. O-19-32 (Mayor’s Ordinance Version) Ordinance Amending Chapter 1 (Title, Intent and Purpose), Chapter 3 (General Provisions), Chapter 7 (Business Districts) of Title 5 (Zoning) of the City Code Pertaining to Adult-Use Cannabis (1st Reading)
2. O-19-33 (Council’s Ordinance Straw Poll Version) Ordinance Amending Chapter 1 (Title, Intent and Purpose), Chapter 3 (General Provisions), Chapter 7 (Business Districts) of Title 5 (Zoning) of the City Code Pertaining to Adult-Use Cannabis (1st Reading)
D. O-19-34 Ordinance Amending the Code of the City of Prospect Heights by the Addition of Chapter 2-2-11 Imposing a Municipal Cannabis Retailer’s Occupation Tax (1st Reading)
E. Estimate of Proposed 2019 Property Tax Levies
F. O-19-35 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Police Pension Fund (First Reading)
G. O-19-36 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number One (First Reading)
H. O-19-37 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number Two (First Reading)
I. O-19-38 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number Three (First Reading)
J. O-19-39 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number Four (First Reading)
K. O-19-40 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number Five (First Reading)
L. O-19-41 An Ordinance for the Levy and Assessment of 2019 Taxes for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020 in and for the City of Prospect Heights Special Service Area Number Eight (First Reading)
12. DISCUSSION OF WORKSHOP TOPICS: A. Liquor License Code Review
B. 2020 Census
C. Staggered Elections
13. APPROVAL OF WARRANTS
A. Approval of Expenditures
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/_11112019-922
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