City of Prospect Heights Mayor and City Council met March 9.
Here is the minutes 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. February 24, 2020 Regular City Council Meeting Minutes
5. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
6. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit)
7. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
8. 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.
9. OLD BUSINESS
A. R-20-05 Resolution Approving the Airport Layout Plan for Chicago Executive Airport (Tabled from January 27th and February 24th City Council Meetings)
B. O-20-05 Staff Memo and Ordinance Granting Certain Variations for the Property at 33 E. Palatine Road, Stery Trucking (2nd Reading)
C. O-20-06 Staff Memo and Ordinance Amending Titles 3, 9, 10, and Cannabis Offenses & Regulations (2nd Reading)
10. NEW BUSINESS
A. O-20-07 Staff Memo and Ordinance Granting Special Use for a Telecommunication Tower, 10 E. Camp McDonald, Prospect Heights, IL (1st Reading)
B. Requested Waiver of 1st Reading O-20-08 Staff Memo and Ordinance Approving a Special Use Permit to Allow Vehicle Rental Use at 871 E. Palatine Road, Wheeling, IL (1st Reading)
C. O-20-08 Staff Memo and Ordinance Approving a Special Use Permit to Allow Vehicle Rental Use at 871 E. Palatine Road, Wheeling, IL (2nd Reading)
D. O-20-09 Staff Memo and Ordinance Amending Title 5, Chapter 3 of the City of Prospect Heights Zoning Code Relating to Temporary Uses (1st Reading)
E. Requested Waiver of 1st Reading O-20-09 Staff Memo and Ordinance Amending Title
5, Chapter 3 of the City of Prospect Heights Zoning Code Relating to Temporary Uses (2nd Reading)
11. PRESENTATIONS
A. FY2021 Budget Discussion - Revenues and All General Fund Departments (Administration, Community Development, Police, Public Works, and Capital Improvement Plan Update)
12. DISCUSSION TOPICS FOR WORKSHOP MEETING:
13. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $149,565.12
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $1,458.00
Tourism District $55,100.00
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 $0.00
Special Service Area-Constr #6 (Water Main) $0.00
Special Service Area- Debt #6 $0.00
Capital Improvements $46,940.30
Palatine Road Tax Increment Financing District $0.00
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $3,640.81
Parking Fund $161.04
Sanitary Sewer Fund $14,815.05
Road/Building Bond Escrow $0.00
TOTAL $304,092.09
Wire Payments
2/28/2020 PAYROLL POSTING $167,777.47
FEBRUARY ILLINOIS MUNICIPAL RETIREMENT FUND $21,675.68
TOTAL WARRANT $493,545.24
14. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
15. EXECUTIVE SESSION
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_03092020-958
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