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Wednesday, May 1, 2024

City of Prospect Heights City Council met May 27

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City of Prospect Heights City Council met May 27.

Here is the agenda provided by the council:

1. CALL TO ORDER

2. ROLL CALL FOR QUORUM

3. PUBLIC HEARING - Rebuild Illinois Grant Application for Arlington Countryside Stormwater Management

4. APPROVAL OF MINUTES

A. May 11, 2020 City Council Workshop Teleconference Minutes

B. April 27, 2020 Executive Session Minutes (not for public release)

C. May 11, 2020 Executive Session Minutes (not for public release)

5. APPOINTMENTS/CONFIRMATIONS AND PROCLAMATIONS

6. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit)

7. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS

A. Chicago Executive Airport Monthly Update Presented by Director James Kiefer

B. April Treasurer’s Report Presented by Finance Director Cheri Graefen

8. OLD BUSINESS

A. O-20-17 Staff Memo and Ordinance Approving a Special Use Permit to Allow a Sit Down Restaurant with Drive-Thru at 580 N. Milwaukee Avenue - Fry the Coop (2nd Reading)

9. NEW BUSINESS

A. Status Report and Recommendation for Cancellation of 2020 Rock n’ Run the Runway and Independence Day Parade

B. R-20-14 Staff memo and Resolution Seeking Immediate Modifications to the Restore Illinois Plan to Reopen Businesses and Resume Civic Activity

C. Request for Waiver of First Reading O-20-20 Staff Memo and Ordinance Regarding Chapter 1A, Section 3(L) of Title 3 and Chapter 10, Section 14 of Title 5 – Temporary Waiver of Fees for Accessory Use for Outdoor Seating (1st Reading)

D. O-20-20 Staff Memo and Ordinance Regarding Chapter 1A, Section 3(L) of Title 3 and Chapter 10, Section 14 of Title 5 – Temporary Waiver of Fees for Accessory Use for Outdoor Seating (2nd Reading)

10. DISCUSSION TOPICS FOR NEXT WORKSHOP MEETING:

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $167,810.12

Motor Fuel Tax Fund $0.00

Palatine/Milwaukee Tax Increment Financing District $0.00

Tourism District $1,469.69

Development Fund $0.00

Drug Enforcement Agency Fund $1,166.00

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 $567.27

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 $110,952.00

Palatine Road Tax Increment Financing District $0.00

Road Construction $0.00

Road Construction Debt $0.00

Water Fund $42,838.37

Parking Fund $1,113.01

Sanitary Sewer Fund $905.92

Road/Building Bond Escrow $0.00

TOTAL $326,822.38

Wire Payments

05/08/20 PAYROLL POSTING $152,729.68

05/22/20 $158,774.56

04/20/20 POLICE PENSION FUNDING $77,634.06

TOTAL WARRANT $715,960.68

12. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)

13. EXECUTIVE SESSION

14. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED

15. ADJOURNMENT

https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_05272020-983

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