City of Prospect Heights City Council met April 10
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 27, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. Presentation of Police Volunteer of Year and Unit Citation Awards
B. FY2023-24 Chicago Executive Airport Budget Presentation by Jason Griffin
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
A. Reappointment of Janet Saewert to the Planning/Zoning Board of Appeals
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. Arbor Day Proclamation – Arbor Day – Friday, April 28, 2023
B. O-23-07 Staff Memo and Ordinance Establishing Water Rates for FY2023-24 (2nd Reading)
C. R-23-05 Staff Memo and Resolution Providing for City Council Direction and Authorization for an Inter-Fund Transfer from the General Fund to the Capital Projects Fund
D. R-23-06 Memo and Resolution Approving the FY2023-24 Budget for Chicago Executive Airport
8. OLD BUSINESS
A. 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: (Motion, Second, Roll Call Vote)
9. NEW BUSINESS
A. O-22-08 Staff Memo and Ordinance Amending Title 1 of City Code and Adopting the Pay Plan (Compensation of Officers, Employee Salaries and Pay Plan) (1st Reading)
Action Requested: (Informational/Discussion)
B. O-23-09 Staff Memo and Ordinance Adopting the FY2023-24 Budget for the City of Prospect Heights (1st Reading)
Action Requested: (Informational/Discussion)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $69,857.20 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $57.00 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $533.39 |
| Solid Waste Fund | $31,105.00 |
| 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 | $134.10 |
| Special Service Area #8 – Levee Wall #37 | $201.91 |
| Special Service Area-Constr #6 (Water Main) | $0.00 |
| Special Service Area- Debt #6 | $0.00 |
| Capital Improvements | $8,541.49 |
| Palatine Road Tax Increment Financing District | $0.00 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $72,864.65 |
| Parking Fund | $314.53 |
| Sanitary Sewer Fund | $14,507.94 |
| Road/Building Bond Escrow | $0.00 |
| Police Pension | $0.00 |
| TOTAL | $198,117.21 |
| Wire Payments
03/24/2023 PAYROLL MARCH ILLINOIS MUNICIPAL RETIREMENT FUND PAYMENT | $177,834.89
$17,159.18 |
| TOTAL WARRANT | $393,111.28 |
12. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)
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
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/_04102023-1310
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