City of Prospect Heights City Council met Jan. 27.
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 Pastor Jonathan Kim – Hebron Presbyterian Church
5. APPROVAL OF MINUTES
A. January 13, 2020 Regular City Council Workshop Minutes
B. January 13, 2020 Regular City Council Executive Session Minutes (not for public release)
6. PRESENTATIONS
A. Police Volunteer Service Awards
B. Presentation of the Natural Resources Commission Work Plan for Hillcrest Lake
C. Presentation of the Willow Road Storm Water Management Project
7. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
A. Appointment of Thomas Huitink to the Police Pension Board
B. Proclamation Celebrating the 100th Anniversary of the League of Women Voters
8. PUBLIC COMMENT (Agenda Matters)
9. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Chicago Executive Airport Monthly Update Presented by Vice-Chairman William Kearns
B. December Treasurer’s Report Presented by Finance Director Michael DuCharme
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.
A. R-20-03 Resolution Authorizing Execution of a Settlement Agreement and Release Between the City of Prospect Heights and Comcast of Illinois/Indiana/Ohio, LLC
11. OLD BUSINESS
A. O-20-01 Staff Memo and Resolution Authorizing the City of Prospect Heights to Conduct a Tax Increment Financing Feasibility Study for the Former Jolly Fun House Academy Property, 1001 Oak Avenue (2nd Reading)
B. O-20-02 Memo and Ordinance to Increase the Number of Class C liquor licenses from 2 to 3; and decrease the number of C-1 liquor licenses from 5 to 4 – by request of Lola’s Pizza Palace, 1612 N. Rand Road (2nd Reading)
12. NEW BUSINESS
A. Request for 1st Read Waiver O-20-03 Staff Memo and Ordinance Amending Title 10, Chapter 1 – Vehicle Licenses (1st Reading)
B. O-20-03 Staff Memo and Ordinance Amending Title 10, Chapter 1 – Vehicle Licenses (2nd Reading)
C. R-20-04 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
D. R-20-05 Presentation and Resolution Approving the Airport Layout Plan for Chicago Executive Airport
E. R-20-06 Resolution Approving a Waiver to Milwaukee Road and Sanders Road Corridor Agreement
13. DISCUSSION TOPICS FOR WORKSHOP MEETING:
A. 2020 Census
14. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $225,149.15
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $0.00
Tourism District $137.75
Development Fund $0.00
Drug Enforcement Agency Fund $691.00
Solid Waste Fund $0.00
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 $782.81
Special Service Area #8 – Levee Wall #37 $1,172.02
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Capital Improvements $0.00
Palatine Road Tax Increment Financing District $0.00
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $66,270.45
Parking Fund $151.85
Sanitary Sewer Fund $8,608.73
Road/Building Bond Escrow $0.00
TOTAL $302,963.76
Wire Payments
1/17/20 PAYROLL POSTING $168,236.66
1/17/20 POLICE PENSION FUNDING $67,894.84
TOTAL WARRANT $539,095.26
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/_01272020-946
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