Prospect Heights City Council met Feb. 10.
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. January 27, 2019 Regular City Council Meeting Minutes
5. PRESENTATIONS
A. Presentation of “Invest in Cook” Grant Award for Preliminary Engineering of Camp McDonald Road Sidewalk, Metra Station to Wheeling Road, by Cook County Commissioner Scott Britton
6. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
7. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit)
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. R-20-02 Staff Memo and Resolution Approving an Amendment to the Employee Manual of the City of Prospect Heights
B. R-20-07 Resolution Relating to the Semi-Annual Review of Closed Session Minutes
C. R-20-08 Staff Memo and Resolution Approving contract with Xylem Water Solutions to replace storm water pump at Willow Woods lift station for $15,097.60
10. OLD BUSINESS
11. NEW BUSINESS
A. O-20-05 Staff Memo and Ordinance Granting Certain Variations for the Property at 33 E. Palatine Road, Stery Trucking (1st Reading)
B. R-20-09 Staff Memo and Resolution Approving Contract with Gewalt Hamilton GHA to Proceed on a Street Light Project for Winkelman Road in the Tourism District
C. O-20-04 Staff Memo and Ordinance Directing the Sale of Surplus Property (1st Reading)
12. DISCUSSION TOPICS FOR WORKSHOP MEETING:
A. 2020 Census
B. Staggered Elections and Term Limits
13. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $79,666.88
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $549.90
Tourism District $549.90
Development Fund $0.00
Drug Enforcement Agency Fund $277.50
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 $762.30
Special Service Area #8 – Levee Wall #37 $3,600.00
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Capital Improvements $6,032.91
Palatine Road Tax Increment Financing District $549.90
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $8,409.15
Parking Fund $1,163.47
Sanitary Sewer Fund $24,538.98
Road/Building Bond Escrow $0.00
TOTAL $158,512.66
Wire Payments
1/31/2020 PAYROLL POSTING $177,259.71
JANUARY ILLINOIS MUNICIPAL RETIREMENT FUND $34,089.22
TOTAL WARRANT $369,861.59
14. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
15. EXECUTIVE SESSION
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
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