City of Prospect Heights City Council met Dec. 9.
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. November 25, 2019 REVISED Regular City Council Workshop Minutes
5. PRESENTATIONS
A. Presentation of Police Awards
a. Officer of the year-Pete Deol
b. Community Service Awards presented to Police Officers
B. Presentation of Development Proposal - “Residences of Prospect Crossing Plaza,” Rand Rd
6. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
A. Reappointment of William Kearns as Trustee for the Police Pension Board
B. Appoint Kamran Gaba from the Ramada Inn as the new Tourism District Board member – This Seat Has Been Vacant Since County Inn and Suites Dissolved
7. PUBLIC COMMENT (Agenda Matters)
8. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
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. 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 (Second Reading)
B. 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 (Second Reading)
C. 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 (Second Reading)
D. 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 (Second Reading)
E. 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 (Second Reading)
F. 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 (Second Reading)
G. 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 (Second Reading)
H. R-19-54 Staff Memo and Resolution Approving the Declaration of Trust of the Illinois Trust (Formerly Known as the Illinois Institutional Investors Trust) and Authorizing the Execution Thereof, and Authorizing Certain Officials to Act on Behalf of the City of Prospect Heights
10. OLD BUSINESS
A. O-19-42 An 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 (Second Reading)
11. NEW BUSINESS
A. R-19-55 Resolution of Inducement Pertaining to the Acquisition and Redevelopment of Land for a Residential Development in Conjunction with the Establishment of a Tax Increment Financing District in the City of Prospect Heights, Cook County, Illinois
12. DISCUSSION TOPICS FOR WORKSHOP MEETING: A. Liquor License Code Review
B. 2020 Census
13. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $138,800.27
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $8,226.42
Tourism District $55,649.90
Development Fund $0.00
Drug Enforcement Agency Fund $0.00
Solid Waste Fund $32,411.77
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 $900.00
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Capital Improvements $110,366.31
Palatine Road Tax Increment Financing District $549.90
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $28,225.87
Parking Fund $105.17
Sanitary Sewer Fund $4,959.22
Road/Building Bond Escrow $257.62
TOTAL $380,452.45
Wire Payments
12/06/2019 PAYROLL POSTING $157,335.36
NOVEMBER ILLINOIS MUNICIPAL RETIREMENT FUND $19,778.80
BANK OF AMERICA DEBT SERVICE WIRE $167,848.88
U.S. BANK #1493287 DEBT SERVICE PAYMENT $1,247,072.50
U.S. BANK #1493308 DEBT SERVICE PAYMENT $177,745.00
TOTAL WARRANT $2,150,232.99
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/_12092019-935
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