Chicago City Wire

City of Prospect Heights City Council met Feb. 12.

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. January 22, 2024 City Council Regular Meeting Minutes Action Requested: (Motion, Second, Roll Call Vote)

4. PRESENTATIONS

None

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

None

9. NEW BUSINESS

A. R-24-06 Staff Memo and Resolution Authorizing City Application for Cook County Department of Transportation and Highways “Invest in Cook” Grant, for Phase II Engineering, for Elmhurst Road Sidewalk Connectivity Project, from Hintz Road to Forums Court

B. R-24-07 Resolution Approving a Collective Bargaining Agreement Between the City of Prospect Heights and International Union of Operating Engineers Local 150 (Public Works)

C. Discussion of Status of Levee 37 Corrective Work and Staff Proposal to Utilize Special Service Area 8 Monies to Provide Necessary City Contribution to Complete Project

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $134,676.99

Motor Fuel Tax Fund $0.00

Tourism District $814.34

Solid Waste Fund $33,731.77

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 $120.65

Special Service Area - Constr #6 (Water Main) $0.00

Special Service Area - #8 Levee Wall #37 $19,512.27

Capital Improvements $6,082.55

Special Service Area - Debt #6 $0.00

Road Construction Debt $0.00

Water Fund $9,928.43

Parking Fund $234.30

Sanitary Sewer Fund $20,575.12

Road/Building Bond Escrow $0.00

TOTAL $226,271.60

Wire Payments

01/26/2024 PAYROLL $188,900.59

TOTAL WARRANT $415,172.19

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/_02122024-1404