City of Prospect Heights Mayor and City Council met Jan. 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. December 12, 2022 City Council Regular Meeting Minutes Action Requested: (Motion, Second, Roll Call Vote)
B. January 4, 2023 City Council Strategic Planning and Directions Special Meeting Minutes Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. FYE 2022 Audit Report Presented by Cheryden Juergensen and Chase Blazier of Eder, Casella & Co.
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
None
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.
None
8. OLD BUSINESS
None
9. NEW BUSINESS
A. R-23-01 Resolution Authorizing the Execution of a License Agreement Between the City of Prospect Heights and Wisconsin Central LTD. (draft agreement is subject to attorney review and approval)
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. Introduction of Proposed Text Amendments related to Short-Term Rental Properties by Building and Economic Development Director Dan Peterson
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $58,962.06 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $341.80 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $0.00 |
| 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 | $0.00 |
| Special Service Area #8 – Levee Wall #37 | $137.27 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $0.00 |
| Capital Improvements | $5,935.00 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $5,967.74 |
| Parking Fund | $447.05 |
| Sanitary Sewer Fund | $4,611.80 |
| Road/Building Bond Escrow | $0.00 |
| Police Pension | $0.00 |
| TOTAL | $76,402.72 |
| Wire Payments
12/30/2022 PAYROLL ILLINOIS MUNICIPAL RETIREMENT FUND - DECEMBER | $174,037.42
$20,140.66 |
| TOTAL WARRANT | $270,580.80 |
12. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
13. EXECUTIVE SESSION (No Items)
14. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
15. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_01092023-1290
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