City of Prospect Heights City Council met April 24
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. April 10, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATION
A. Willow Road Design Progress Presentation by City Engineer Dan Strahan
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 so requests, in which event the item will be removed from the general order of business and considered as a separate Agenda item.
Action Requested: (Motion, Second, Roll Call Vote)
None
8. OLD BUSINESS
A. Request by Police Chief William Caponigro for Council Authorization to Merge the Police Records Supervisor and Police Administration Coordinator Position Duties into one Position Titled Police Administrative Director
B. 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) (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
C. O-23-09 Staff Memo and Ordinance Adopting the FY2023-24 Budget for the City of Prospect Heights (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
9. NEW BUSINESS
None
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. March Financial Report Presented by Financial Officer Natalino “Nate” Giacalone
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
Action Requested: (Motion, Second, Roll Call Vote)
| General Fund | $127,113.77 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $2,036.23 |
| Development Fund | $0.00 |
| Drug Enforcement Agency Fund | $583.53 |
| 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 | $0.00 |
| Palatine Road Tax Increment Financing District | $583.53 |
| Road Construction | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $27,695.63 |
| Parking Fund | $0.00 |
| Sanitary Sewer Fund | $8,367.77 |
| Road/Building Bond Escrow | $0.00 |
| Police Pension | $0.00 |
| TOTAL | $166,380.46 |
| Wire Payments
04/07/2023 PAYROLL | $169,951.26 |
| TOTAL WARRANT | $336,331.72 |
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/_04242023-1317
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