City of Prospect Heights Mayor and City Council met Jan. 23.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. January 9, 2022 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. Chicago Executive Airport Monthly Update Presented, by Director Bill Kearns
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-23-02 Staff Memo and Resolution Acknowledging the City of Prospect Heights’ Support of Tax Increment Financing
Action Requested: (Motion, Second, Roll Call Vote)
B. R-23-03 Resolution Authorizing a Legal Services Agreement Between the City of Prospect Heights and Tressler LLP
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. December Financial Report Presented by Finance Director Cheri Graefen
B. Report of Legally Reported Adult-Use Zoning Proposal by Community Development Director Dan Peterson
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $142,541.42 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $930.27 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $41,514.53 |
| 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 | $0.00 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $0.00 |
| Capital Improvements | $17,664.90 |
| Palatine Road Tax Increment Financing District | $583.53 |
| Road Construction | $0.00 |
| Road Construction Debt | $605.00 |
| Water Fund | $24,578.10 |
| Parking Fund | $0.00 |
| Sanitary Sewer Fund | $8,287.77 |
| Road/Building Bond Escrow | $10,375.60 |
| Police Pension | $0.00 |
| TOTAL | $247,081.12 |
| Wire Payments
1/13/2023 PAYROLL | $189,717.66 |
| TOTAL WARRANT | $436,798.78 |
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
Action Requested: (Motion, Second, Voice Vote)
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_01232023-1295
Alerts Sign-up