City of Prospect Heights Mayor and City Council met July 11.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. June 27, 2022 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
A. Appointment of Jerry Simmons to the Plan Commission/Zoning Board of Appeals Action Requested: (Motion, Second, Roll Call Vote)
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.
8. OLD BUSINESS
A. O-22-19 Staff Memo and Ordinance Amending Title 1, Chapter 7 – Compensation of Officers, Employee Salaries and Pay Plan (2nd Reading)
Action Requested: (Motion, Second, Roll Call)
9. NEW BUSINESS
A. O-22-20 New Business Request and Ordinance Increasing the Number of C-1 Liquor Licenses from 4 to 5 for Restaurant Pizza Pavia, 6 N. Elmhurst Road, and Reducing the Number of B Liquor Licenses from 7 to 6, the Number of C Liquor Licenses from 4 to 3, and the Number of C-3 Liquor License from 4 to 3 (1st Reading)
Action Requested: (Informational/Discussion)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
11. DISCUSSION TOPIC IDEAS FOR THIS WORKSHOP MEETING:
A. Request for Continued Discussion of the City of Prospect Heights Quarterly Newsletter
12. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $90,190.25 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $3,805.83 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $1,530.75 |
| 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 | $0.00 |
| Special Service Area #8 – Levee Wall #37 | $83.50 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $0.00 |
| Capital Improvements | $24,165.50 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $7,010.66 |
| Parking Fund | $1,286.26 |
| Sanitary Sewer Fund | $2,077.60 |
| Road/Building Bond Escrow | $1,762.00 |
| TOTAL | $131,912.35 |
| Wire Payments
07/01/2022 PAYROLL JUNE ILLINOIS MUNICIPAL RETIREMENT FUND | $179,733.49
$19,705.69 |
| TOTAL WARRANT | $331,351.53 |
15. EXECUTIVE SESSION (No Items)
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
Action Requested: (Motion, Second, Voice Vote)
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_07112022-1234
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