City of Prospect Heights City Council met April 27.
Here is the agenda provided by the council:
1. CALL TO ORDER
2. ROLL CALL FOR QUORUM
3. APPROVAL OF MINUTES
A. April 13, 2020 City Council Workshop Teleconference Minutes
4. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS
5. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit)
6. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. Summer Event Changes Due to COVID -19
B. March Treasurer’s Report Presented by Finance Director Cheri Graefen
7. NEW BUSINESS
A. O-20-14 Ordinance Amending Title 12, Fine and Fee Schedule of the Prospect Heights City Code (1st Reading)
B. Requested Waiver for 1st Reading O-20-15 Ordinance Regarding Chapter 1, Section 4 of Title 2 - Conditional Extension of 2019-2020 Business Licenses (1st Reading)
C. O-20-15 Ordinance Regarding Chapter 1, Section 4 of Title 2 - Conditional Extension of 2019-2020 Business Licenses (2nd Reading)
8. OLD BUSINESS
A. Discussion of Illinois Municipal League Communication Regarding Model Ordinances: Video Gaming, Streaming Services, and Ride Sharing
B. O-20-10 Staff Memo and Ordinance Adopting the FY2020-21 Budget for the City of Prospect Heights (2nd Reading)
C. O-20-11 Staff Memo and Ordinance Establishing Water Rates for FY2020-21 (2nd Reading)
D. O-20-12 Ordinance Amending Title 1 of City Code and Adopting the Pay Plan (Compensation of Officers, Employee Salaries and Pay Plan) (2nd Reading)
9. DISCUSSION TOPICS FOR NEXT WORKSHOP MEETING:
10. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $103,254.81
Motor Fuel Tax Fund $0.00
Palatine/Milwaukee Tax Increment Financing District $549.90
Tourism District $1,637.06
Development Fund $0.00
Drug Enforcement Agency Fund $45,226.00
Solid Waste Fund $29,570.09
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 $0.00
Palatine Road Tax Increment Financing District $549.90
Road Construction $0.00
Road Construction Debt $0.00
Water Fund $25,689.26
Parking Fund $0.00
Sanitary Sewer Fund $3,367.59
Road/Building Bond Escrow $0.00
TOTAL $209,844.61
Wire Payments
4/10/20 PAYROLL POSTING $79,355.86
4/20/20 POLICE PENSION FUNDING $79,355.86
TOTAL WARRANT $442,436.93
11. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
12. EXECUTIVE SESSION
13. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
14. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_04272020-977
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