City of Prospect Heights Mayor and City Council met Nov. 14.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. October 24, 2022 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. Presentation by Police Chief William Caponigro on the Status of the City’s Police Social Services and Social Workers
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
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-22-40 Staff Memo and Resolution Approving Bid and Contract for Sanitary Sewer CIP lining with Insituform Technologies USA, LLC., Through the Municipal Partnering Initiative (MPI) Program for an amount not to exceed $100,000
B. R-22-41 Staff Memo and Resolution Accepting Bid and Contract Award with Crowne Industries, Ltd. for the Public Works Fuel Tank Replacement at an estimated total cost of $270,400 ($245,808.00 plus 10% contingency for unforeseen underground conditions)
C. Natural Resources Commission Memo and Request for Council Approval to Conduct Several Prescribed Burns in the Fall of 2022 and Spring of 2023 in Prospect Heights
8. OLD BUSINESS
None
9. NEW BUSINESS
A. R-22-42 Staff Memo and Resolution Authorizing the City of Prospect Heights to Purchase the Parcel (03-27-216-018-0000) at 214 S. Wheeling, Prospect Heights, IL 60070 for a Purchase Price of $365,000 in Conjunction with the Metropolitan Water Reclamation District’s Flood Prone Property Acquisition Program
Action Requested: (Motion, Second, Roll Call Vote)
B. R-22-43 Staff Memo and Resolution Authorizing the Initiation of Police Social Worker Position and Approving Associated Recruitment and Selection Process
Action Requested: (Motion, Second, Roll Call Vote)
C. R-22-44 Staff Memo and Resolution Authorizing the Execution of an Intergovernmental Agreement Between the City of Prospect Heights and Prospect Heights Park District for the Construction, Operation and Maintenance of a Compensatory Storage Area in Prospect Heights, Illinois
Action Requested: (Motion, Second, Roll Call Vote)
D. R-22-45 Staff Memo and Resolution Authorizing the Execution of an Intergovernmental Agreement Between the City of Prospect Heights and Our Redeemer Lutheran Church for a License and Easement Agreement
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
11. DISCUSSION TOPIC IDEAS FOR THIS WORKSHOP MEETING:
A. Review of City Liquor Code
12. APPROVAL OF WARRANTS
This meeting will be recorded and made available on your local Cable Channel, Prospect Heights Television, and our PHTV YouTube Channel via a link on the City website
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $422,210.93 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $8,550.80 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $37,598.39 |
| Solid Waste Fund | $29,788.00 |
| 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 | $250.50 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $197,552.50 |
| Capital Improvements | $100,110.55 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $1,142,241.25 |
| Water Fund | $115,715.55 |
| Parking Fund | $270.74 |
| Sanitary Sewer Fund | $4,651.50 |
| Road/Building Bond Escrow | $1,052.00 |
| Police Pension | $0.00 |
This meeting will be recorded and made available on your local Cable Channel, Prospect Heights Television, and our PHTV YouTube Channel via a link on the City website
| TOTAL | $2,079,992.71 |
| Wire Payments
10/21/2022 PAYROLL 11/01/2022 PAYROLL – LONGEVITY 11/04/2022 PAYROLL ILLINOIS MUNICIPAL RETIREMENT FUND - OCTOBER | $181,195.99
$19,346.00 $209,783.80 $20,306.07 |
| TOTAL WARRANT | $2,510,624.57 |
14. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
15. EXECUTIVE SESSION (No Items)
16. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
17. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_11142022-1276
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