City of Prospect Heights City Council met May 9.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. April 25, 2022 Budget Hearing Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
B. April 25, 2022 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
C. April 25, 2022 City Council Executive Session Minutes (not for public release)
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
A. A Proclamation in Honor of the Exceptional Public Service Contributions by Police Chief Jim Zawlocki to the City of Prospect Heights
6. PUBLIC COMMENT ON AGENDA MATTERS (Five Minute Time Limit) (Citizens are asked to identify the agenda item they would like to address and will be provided the opportunity to speak to the issue after its presentation and before City Council action)
7. 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.
Action Requested: (Motion, Second, Roll Call Vote)
A. R-22-23 Staff Memo and Resolution Authorizing Approval of the Purchase of Two Police Squad Vehicles, 2022 Ford Interceptors, from Morrow Brothers Ford, Inc., the Master Contract Holder for the State of Illinois, at a cost not to exceed $78,390.00
B. R-22-25 Resolution Declaring Second Ward Aldermanic Vacancy
8. OLD BUSINESS
NO OLD BUSINESS
9. NEW BUSINESS
A. O-22-12 Staff Memo and Ordinance Approving a Special Use Permit to Allow a Sit Down and Carryout Restaurant (Wing Stop and Jets Pizza) and Certain Variations at 1312 N. Rand Road, Arlington Heights, IL (1st Reading)
Action Requested: (Informational/Discussion)
B. Requested Wavier of First Reading O-22-13 Staff Memo and Ordinance Vacating a Portion of Pine Street Right-of-Way at 5 N. Pine Street, Prospect Heights, Illinois for a Single Lot Re-Subdivision (1st Reading)
Action Requested: (Informational/Discussion)
C. O-22-13 Staff Memo and Ordinance Vacating a Portion of Pine Street Right-of-Way at 5 N. Pine Street, Prospect Heights, Illinois for a Single Lot Re-Subdivision (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
D. R-22-24 Staff Memo and Resolution Approving the Plat of Consolidation at 5 N. Pine Street, Prospect Heights, Illinois for a Single Lot Re-Subdivision
Action Requested: (Motion, Second, Roll Call Vote)
E. O-22-14 Staff Memo and Ordinance Granting Certain Variations for the Property at 110 Andover Drive for Fence Construction, Prospect Heights, Illinois (1st Reading)
Action Requested: (Informational/Discussion)
F. Requested Wavier of First Reading O-22-15 Staff Memo and Ordinance Amending Title 5, Chapter 7 Section 3 and Title 5, Chapter 8, Section 6 of the City of Prospect Heights Zoning Code Adding Permitting Special Uses (Tattoo Parlor) and Adding Parking Requirements (1st Reading)
Action Requested: (Informational/Discussion)
G. O-22-15 Staff Memo and Ordinance Amending Title 5, Chapter 7 Section 3 and Title 5, Chapter 8, Section 6 of the City of Prospect Heights Zoning Code Adding Permitting Special Uses (Tattoo Parlor) and Adding Parking Requirements (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
H. Requested Wavier of First Reading O-22-16 Staff Memo and Ordinance Approving a Special Use to Operate a Tattoo Parlor at 1311 N. Rand Road for Space Cat Tattoo (1st Reading)
Action Requested: (Informational/Discussion)
I. O-22-16 Staff Memo and Ordinance Approving a Special Use to Operate a Tattoo Parlor at 1311 N. Rand Road for Space Cat Tattoo (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
11. DISCUSSION TOPIC IDEAS FOR THIS WORKSHOP MEETING:
A. Discussion of City Water Study and New Water Survey
B. Discussion of Elected Officials Stipends
C. City of Prospect Heights Quarterly Newsletter (Overall Design and Contents)
12. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $175,883.18 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $572.10 |
| Tourism District | $710.76 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $806.25 |
| Solid Waste Fund | $30,038.00 |
| 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 | $9,834.11 |
| Special Service Area #8 – Levee Wall #37 | $1,126.25 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $21,947.50 |
| Capital Improvements | $0.00 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $112,241.25 |
| Water Fund | $17,026.20 |
| Parking Fund | $156.85 |
| Sanitary Sewer Fund | $7,045.20 |
| Road/Building Bond Escrow | $16,889.23 |
| TOTAL | $392,276.23 |
| Wire Payments
4/22/2022 PAYROLL | $159,858.06 |
| TOTAL WARRANT | $554,134.94 |
14. EXECUTIVE SESSION (No Items)
15. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
16. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_05092022-1218
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