Chicago City Wire

City of Prospect Heights City Council met April 24

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. April 8, 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)

8. OLD 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) (2nd Reading)

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

B. O-24-08 Staff Memo and Ordinance Adopting the FY2024-25 Budget for the City of Prospect Heights (2nd Reading)

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

9. NEW BUSINESS

A. Requested Waiver of 1st Reading O-22-09 Staff Memo and Ordinance Approving Annual Official Zoning Map of the City of Prospect Heights (1st Reading)

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

B. O-22-09 Staff Memo and Ordinance Approving Annual Official Zoning Map of the City of Prospect Heights (2nd Reading)

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

C. O-22-10 Staff Memo and Ordinance Amending the City Code, Title 9 Chapter 4 of the City Code Regarding Administrative Adjudication (1st Reading)

Action Requested: (Informational/Discussion)

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

A. March Financial Report Presented by Assistant Finance Director Bob Tannehill

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $159,076.69

Motor Fuel Tax Fund $0.00

Tourism District $4,253.12

Solid Waste Fund $36,963.00

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 $0.00

Special Service Area - Debt #6 $0.00

Road Construction Debt $0.00

Water Fund $36,909.43

Parking Fund $0.00

Sanitary Sewer Fund $9,442.20

Road/Building Bond Escrow $0.00

TOTAL $247,239.62

Wire Payments

04/05/2024 Payroll $169,356.38

March Illinois Municipal Retirement Fund Payment $17,038.80

TOTAL WARRANT $433,634.80

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/_04242024-1420