Chicago City Wire

City of Prospect Heights City Council met April 8

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. March 25, 2024 City Council Regular Meeting Minutes

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

4. PRESENTATIONS

A. FY2024-25 Chicago Executive Airport Budget Presentation by Jason G. Griffith

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. Arbor Day Proclamation – Arbor Day – Friday, April 26, 2024

B. O-24-06 Staff Memo and Ordinance Establishing Water Rates for FY2024-25 (2nd Reading)

C. R-24-17 Memo and Resolution Approving the FY2024-25 Budget for Chicago Executive Airport

D. R-24-18 Staff Memo and Resolution Approving Scope of Services Agreement with Gewalt Hamilton for National Pollution Discharge Elimination System Compliance Permit Requirements, at $5,300.00

8. OLD BUSINESS

A. O-24-05 Ordinance Amending Liquor License A-2 to 4am all nights (2nd Reading)

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

9. NEW BUSINESS

A. O-24-07 Staff Memo and Ordinance Amending Title 1 of City Code and Adopting the Pay Plan (Compensation of Officers, Employee Salaries and Pay Plan) (1st Reading)

Action Requested: (Informational/Discussion)

B. O-24-08 Staff Memo and Ordinance Adopting the FY2024-25 Budget for the City of Prospect Heights (1st Reading)

Action Requested: (Informational/Discussion)

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $184,536.93

Motor Fuel Tax Fund $0.00

Tourism District $143.64

Solid Waste Fund $0.00

Drug Enforcement Agency Fund $338.00

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 $395.08

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

Special Service Area - #8 Levee Wall #37 $2,424.00

Capital Improvements $104,551.88

Special Service Area - Debt #6 $0.00

Road Construction Debt $0.00

Water Fund $6,967.72

Parking Fund $430.86

Sanitary Sewer Fund $6,889.95

Road/Building Bond Escrow $0.00

TOTAL $306,678.06

Wire Payments

03/22/2024 Payroll $202,283.85

TOTAL WARRANT $508,961.91

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/_04082024-1416