Chicago City Wire

City of Prospect Heights City Council met Dec. 11.

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL 

2. PLEDGE OF ALLEGIANCE 

3. APPROVAL OF MINUTES 

A. November 27, 2023 City Council Regular Meeting Minutes

Action Requested: (Motion, Second, Roll Call Vote) 

B. November 27, 2023 Truth in Taxation Hearing Minutes

Action Requested: (Motion, Second, Roll Call Vote) 

4. PRESENTATIONS 

A. Prospect Heights Police Pension Board Presentation by Police Pension Board Trustee Tom Huitink

B. Chicago Executive Airport Update Presented by Director William 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) 

A. O-23-36 Ordinance Regarding the Illinois Paid Leave for All Workers Act for the City of Prospect Heights (2nd Reading)

B. O-23-37 Staff Memo and Ordinance Amending the City Code, Title 1 Chapter 8 of the City Code Regarding Personnel Regulations (2nd Reading)

C. R-23-32 Staff Memo and Resolution Approving Local Funding Commitment for Motor Fuel Tax Rebuild Illinois Funded Willow/Owen Flood Control Project

D. R-23-33 Staff Memo and Resolution Approving Fund Transfer of $240,000 from the General Fund to the Police Pension Fund

8. OLD BUSINESS 

A. Approval of the 2024 City Council Regular Meeting Calendar

B. O-23-29 Staff Memo and Ordinance Police Pension Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

C. O-23-30 Staff Memo and Ordinance SSA 1 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

D. O-23-31 Staff Memo and Ordinance SSA 2 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

E. O-23-32 Staff Memo and Ordinance SSA 3 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

F. O-23-33 Staff Memo and Ordinance SSA 4 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

G. O-23-34 Staff Memo and Ordinance SSA 5 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote) 

H. O-23-35 Staff Memo and Ordinance SSA 8 Levy (2nd Reading)

Action Requested: (Motion, Second, Roll Call Vote)

9. NEW BUSINESS 

None 

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS 

11. APPROVAL OF WARRANTS 

A. Approval of Expenditures

General Fund	$271,813.07
Motor Fuel Tax Fund	$0.00
Tourism District	$34,506.68
Solid Waste Fund	$33,731.77
Drug Enforcement Agency Fund	$945.18
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)	$196,366.25
Special Service Area - #8 Levee Wall #37	$6,295.00
Capital Improvements	$19,907.38
Special Service Area - Debt #6	$0.00
Road Construction Debt	$1,177,491.25
Water Fund	$110,521.65
Parking Fund	$228.55
Sanitary Sewer Fund	$87,711.00
Road/Building Bond Escrow	$5,000.00
TOTAL	$1,944,517.78
Wire Payments

12/01/2023 PAYROLL	$176,156.09
TOTAL WARRANT	$2,120,673.87

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/_12112023-1386