Wendy Morgan-Adams, Ward 3 Council Member | City of Prospect Heights Website
Wendy Morgan-Adams, Ward 3 Council Member | City of Prospect Heights Website
City of Prospect Heights City Council met Nov. 13.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. October 23, 2023 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
None
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
A. Reappointment of William Kearns to the Prospect Heights Police Pension Board (2 year Term)
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 opp
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. Presentation by ML Development, of Development Plan for 506-508 Camp McDonald Road, Rezoning Property R1 to R2 and Request for Referral to Plan Commission Zoning Board
Action Requested: (Motion, Second, Roll Call Vote)
9. NEW BUSINESS
A. Request for 1st Read Waiver O-23-26 Staff Memo and Ordinance establishing a Class B Liquor License for Armanetti Liquors,1 North Wolf Road, Prospect Heights (1st Reading)
Action Requested: (Motion, Second, Roll Call Vote)
B. O-23-26 Staff Memo and Ordinance approval establishing a Class B Liquor License for Armanetti Liquors,1 North Wolf Road, Prospect Heights (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
C. R-23-30 Staff Memo and Resolution for Subdivision,1418 E. Olive Street, Arlington Heights
Action Requested: (Motion, Second, Roll Call Vote)
D. O-23-27 Staff Memo and Ordinance Approval a Variation for Reduced Corner Side Yard and Reduced Reverse Corner Side Yard for 408 Nawata Place, Prospect Heights (1st Reading)
Action Requested: (Informational/Discussion)
E. O-23-28 Staff Memo and Ordinance Approving the Addition of a Municipal Tree Ordinance to the Prospect Heights City Code (1st Reading)
Action Requested: (Informational/Discussion)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
None
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $116,650.47
Motor Fuel Tax Fund $0.00
Tourism District $6,541.39
Solid Waste Fund $31,105.00
Drug Enforcement Agency Fund $595.18
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 $0.00
Capital Improvements $181,337.30
Special Service Area - Debt #6 $605.00
Road Construction Debt $0.00
Water Fund $47,277.70
Parking Fund $333.58
Sanitary Sewer Fund $10,669.70
Road/Building Bond Escrow $1,500.00
TOTAL $396,615.32
Wire Payments
11/01/2023 LONGEVITY/PUBLIC WORKS SPECIALITY PAY CHECKS $20,163.56
11/03/2023 PAYROLL $181,771.70
TOTAL WARRANT $598,550.58
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/_11132023-1377
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