Prospect Heights City Council met March 25.
Here is the agenda provided by the council:
1. CALL TO ORDER
2. ROLL CALL FOR QUORUM
3. APPROVAL OF MINUTES
A. March 9, 2020 Regular City Council Workshop Minutes
4. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit)
5. NEW BUSINESS
A. Staff Memo and Request for Approval of a Contract with Clarke Aquatic Services for Hillcrest Lake 2020 Lake Management Services for $4836.00 ($1,650.00 for survey and 3,186.00 for treatment)
B. R-20-12 Staff Memo and Resolution Authorizing a Bid Award with Landscape Concepts for Tourism Area Work at a Cost of $47,387.00
C. Request from Prospect Heights Hotels Regarding Use of Tourism District Funds
D. Consideration of Establishment of $250,000 City of Prospect Heights Loan Fund to City of Prospect Heights Hotels and Motels
6. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $95,004.51
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $0.00
Tourism District $21,919.42
Development Fund $0.00
Drug Enforcement Agency Fund $0.00
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 $669.52
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 $67,818.00
Palatine Road Tax Increment Financing District $0.00
Road Construction $0.00
Road Construction Debt $550.00
Water Fund $20,432.22
Parking Fund $1,610.38
Sanitary Sewer Fund $19,807.19
Road/Building Bond Escrow $4,127.00
TOTAL $231,038.24
Wire Payments
3/13/20 PAYROLL POSTING $154,832.47
3/17/20 POLICE PENSION FUNDING $75,493.88
TOTAL WARRANT $461,364.59
7. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
8. EXECUTIVE SESSION
9. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
10. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_03252020-967
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