Patrick Ludvigsen, City Mayor | City of Prospect Heights Website
Patrick Ludvigsen, City Mayor | City of Prospect Heights Website
City of Prospect Heights City Council met Feb. 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. February 12, 2024 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
B. September 13, 2021 City Council Executive Session Minutes, but not for Public Release
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
A. Chicago Executive Airport Monthly Report by Chicago Executive Airport Board of Director Bill Kearns
5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS
A. Re-appointment of Bill Kearns to the Chicago Executive Airport Board of Directors
B. Appointment of Frank Chen to the Tourism District Board of Directors
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-24-08 Staff Memo and Resolution Authorizing the Use of Special Service Area 8 (Levee Use) Monies to Fund a Portion of Costs for Storm Sewer Remediation at Levee Wall
Action Requested: (Motion, Second, Roll Call Vote)
B. R-24-09 Staff Memo and Resolution Requesting a Bid Waiver and Approving the Use of Drug Enforcement Agency Funds for Renovation and Purchase of Replacement Workspace Areas, (Patrol, Investigations and Records) Cabinets, Conference Table/Chairs for $83,518.84 (includes installation)
Action Requested: (Motion, Second, Roll Call Vote)
C. R-24-10 A Resolution Approving the Destruction of Certain Closed Session Audio Recordings
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. January Financial Report Presented by Finance Director Grieco
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $172,526.20
Motor Fuel Tax Fund $0.00
Tourism District $232.60
Solid Waste Fund $0.00
Drug Enforcement Agency Fund $0.00
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 $123.83
Special Service Area - Constr #6 (Water Main) $0.00
Special Service Area - #8 Levee Wall #37 $155.19
Capital Improvements $0.00
Special Service Area - Debt #6 $0.00
Road Construction Debt $0.00
Water Fund $2,882.54
Parking Fund $509.79
Sanitary Sewer Fund $1,532.69
Road/Building Bond Escrow $0.00
TOTAL $177,962.84
Wire Payments
02/09/2024 PAYROLL $179,207.32
JANUARY IMRF PAYMENT $11,535.80
TOTAL WARRANT $368,705.96
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/_02262024-1407
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