City of Prospect Heights City Council met July 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. July 10, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
A. Chicago Executive Airport Board of Directors Monthly Report by Director 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 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. O-23-21 Staff Memo and Ordinance Approving a Special Use Permit for a Sit Down Restaurant (Fortune’s Cafe) at 1313 Unit A, N. Rand Road, Prospect Heights, IL (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
9. NEW BUSINESS
None
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. June Financial Report Presented by Assistant Finance Director Bob Tannehill
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
| General Fund | $136,114.14 |
| Motor Fuel Tax Fund | $0.00 |
| Palatine/Milwaukee Tax Increment Financing District | $0.00 |
| Tourism District | $5,882.65 |
| Solid Waste Fund | $0.00 |
| Drug Enforcement Agency Fund | $1,199.00 |
| 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 | $74.56 |
| Special Service Area - Constr #6 (Water Main) | $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 - #8 Levee Wall #37 | $0.00 |
| Capital Improvements | $11,818.21 |
| Special Service Area - Debt #6 | $0.00 |
| Road Construction Debt | $0.00 |
| Water Fund | $41,233.87 |
| Parking Fund | $278.02 |
| Sanitary Sewer Fund | $1,520.00 |
| Road/Building Bond Escrow | $0.00 |
| Police Pension | $0.00 |
| TOTAL | $198,120.45 |
| Wire Payments
07/14/2023 Payroll June Illinois Municipal Retirement Fund Payment | $177,573.56
$24,259.68 |
| TOTAL WARRANT | $399,953.69 |
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
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_07242023-1347
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