City of Prospect Heights City Council met June 26
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. June 12, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
A. Cook County Commissioner Scott Britton and Cook County United Against Hate Resolution
B. Chicago Executive Airport Board of Directors Monthly Report – Director Saewert
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)
A. O-23-16 Business Request and Ordinance Increasing the Number of C-3 Liquor Licenses for Wing Stop (2nd Reading)
B. O-23-17 Staff Memo and Ordinance Amending the City Code Chapter 2, Article 2, Section 7 – Hotel Operators’ Occupation Tax (2nd Reading)
C. R-23-13 Staff Memo and Resolution Appointing Solid Waste Agency Director and Alternate Director
D. R-23-14 Staff Memo and Resolution Appointing Northwest Municipal Conference Delegate and Alternate Delegate
E. R-23-15 Resolution Pledging the City of Prospect Heights to Join Cook County to Unite Against Hate
F. R-23-16 Resolution Authorizing a Civil Engineering Services Agreement with Gewalt Hamilton Associates, Inc. for Design Engineering Services - Alton Road Storm Sewer Improvements
8. OLD BUSINESS
None
9. NEW BUSINESS
A. O-23-18 Business Request and Ordinance Increasing the Number of C-1 Liquor Licenses for Lily’s Taste (1st Reading)
Action Requested: (Informational/Discussion)
B. Requested Waiver of 1st Reading O-23-19 Staff Memo and Ordinance Directing the Sale of Surplus Property - 2011 Ford Expedition VIN# 1FMJU1G54BEF57561 (1st Reading)
Action Requested: (Motion, Second, Roll Call Vote)
C. O-23-19 Staff Memo and Ordinance Directing the Sale of Surplus Property - 2011 Ford Expedition VIN# 1FMJU1G54BEF57561 (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. May Financial Report Presented by Assistant Finance Director Bob Tannehill 11. APPROVAL OF WARRANTS
A. Approval of Expenditures
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
| General Fund | $54,633.50 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $29,241.02 |
| Solid Waste Fund | $0.00 |
| Drug Enforcement Agency Fund | $8,550.00 |
| Palatine Road Tax Increment Financing | $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 - Constr #6 (Water Main) | $0.00 |
| Special Service Area - #8 Levee Wall #37 | $9.34 |
| Capital Improvements | $229,777.20 |
| Special Service Area - Debt #6 | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $32,509.73 |
| Parking Fund | $50.19 |
| Sanitary Sewer Fund | $131.40 |
| Road/Building Bond Escrow | $3,213.40 |
| Police Pension | $0.00 |
| TOTAL | $358,115.78 |
| Wire Payments
06/16/2023 Payroll May Illinois Municipal Retirement Fund Payment | $181,332.88
$15,281.14 |
| TOTAL WARRANT | $554,729.80 |
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
Action Requested: (Motion, Second, Voice Vote)
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_06262023-1339
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