City of Prospect Heights Mayor and City Council met Nov. 28.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. November 14 2022 City Council Workshop Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
A. Chicago Executive Airport Monthly Update Presented, by Director Scott Saewert
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. Approval of the 2023 City Council Regular Meeting Calendar
B. R-22-47 Staff Memo and Resolution Approving a Renewal Contract with Alliant/Mesirow Financial for Property, Casualty, Worker Compensation, and Cyber Liability Insurance for the Year Beginning December 1, 2022 through November 30, 2023
C. R-22-48 Staff Memo and Resolution Authorizing Execution of a Settlement Agreement Between the City of Prospect Heights and ComEd
D. R-22-49 CEA Memo and Resolution Approving Chicago Executive Airport Budget Amendment
8. OLD BUSINESS
None
9. NEW BUSINESS
A. Requested Waiver of First Reading O-22-30 Staff Memo and Ordinance Amending Title 1, Chapter 5, Section 2 and Section 5, Changing City Council Workshop Meetings into Regular Meetings (1st Reading)
Action Requested: (Motion, Second, Roll Call Vote)
B. O-22-30 Staff Memo and Ordinance Amending Title 1, Chapter 5, Section 2 and Section 5, Changing City Council Workshop Meetings into Regular Meetings (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
C. O-22-31 Staff Memo and Ordinance Police Pension Levy (1st Reading)
Action Requested: (Informational/Discussion)
D. O-22-32 Staff Memo and Ordinance SSA 1 Levy (1st Reading)
Action Requested: (Informational/Discussion)
E. O-22-33 Staff Memo and Ordinance SSA 2 Levy (1st Reading)
Action Requested: (Informational/Discussion)
F. O-22-34 Staff Memo and Ordinance SSA 3 Levy (1st Reading)
Action Requested: (Informational/Discussion)
G. O-22-35 Staff Memo and Ordinance SSA 4 Levy (1st Reading)
Action Requested: (Informational/Discussion)
H. O-22-36 Staff Memo and Ordinance SSA 5 Levy (1st Reading)
Action Requested: (Informational/Discussion)
I. O-22-37 Staff Memo and Ordinance SSA 8 Levy (1st Reading)
Action Requested: (Informational/Discussion)
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
10. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS
A. November Financial Report Presented by Finance Director Cheri Graefen
11. APPROVAL OF WARRANTS
A. Approval of Expenditures Action Requested: (Motion, Second, Roll Call Vote)
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/_11282022-1281
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