City of Prospect Heights City Council met March 27
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. March 13, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. Chicago Executive Airport Monthly Update Presented, by Director Jim Kiefer
B. FY2023-2024 City of Prospect Heights Budget Presentation (Capital Improvement Plan, Tourism, Motor Fuel Tax, Water, Sewer, Special Service Areas, Solid Waste, Road Construction Debt Service, and Police Pension Fund)
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.
None
8. OLD BUSINESS
A. (Applicant Asked for Postponement until April 10th) O-23-06 Liquor License Request and Ordinance Increasing the Number of A Liquor Licenses from 8 to 9 (Monday through Thursday from 8:00am to 2:00am; Friday and Saturday from 8:00am to 3:00am; and Sunday from 12noon to 2:00am) for Bar Salotto, 1421 N. Rand Road (2nd Reading)
Action Requested: (Informational/Discussion)
9. NEW BUSINESS
A. O-23-07 Staff Memo and Ordinance Establishing Water Rates for FY2023-24 (1st Reading)
Action Requested: (Informational/Discussion)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. February Financial Report Presented by Nate Giacalone of the Finance Department
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $83,370.01 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $106.41 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $953.00 |
| Solid Waste Fund | $0.00 |
| Special Service Area #1 | $0.00 |
| Special Service Area #2 | $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
| Special Service Area #3 | $0.00 |
| Special Service Area #4 | $0.00 |
| Special Service Area #5 | $405.16 |
| 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 | $0.00 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $3,967.40 |
| Parking Fund | $701.01 |
| Sanitary Sewer Fund | $1,120.66 |
| Road/Building Bond Escrow | $0.00 |
| Police Pension | $0.00 |
| TOTAL | $90,623.65 |
| Wire Payments
03/10/2023 PAYROLL | $169,616.27 |
| TOTAL WARRANT | $260,239.92 |
13. EXECUTIVE SESSION (No Items)
14. ACTION ON EXECUTIVE SESSION ITEMS, IF REQUIRED
15. ADJOURNMENT
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_03272023-1307
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