Chicago City Wire

City of Prospect Heights City Council met June 10

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. May 13, 2024 City Council Regular Meeting Minutes

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

B. May 13, 2024 City Council Executive Session Minutes (not for public release)

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

4. PRESENTATIONS

A. Police/Fire Commission Annual Report to the City Council Presented by Chairperson Sharon Hoffman

5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS

A. Re-appointment of Scott Saewert to the Chicago Executive Airport 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)

A. R-24-22 Staff Memo and Resolution Approving the Roszkowiak Subdivision - 201 W Kenilworth

B. R-24-23 Staff Memo and Resolution Appointing Director and Alternate for the Solid Waste Agency of Northern Cook County

8. OLD BUSINESS

A. Tabled from May 13, 2024 Meeting R-24-19 Staff Memo and Resolution Approving Bid Submission from J&K Painting for Police Department Station Remodeling and Painting Not to Exceed $30,500

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

9. NEW BUSINESS

A. Requested Waiver of First Reading O-24-14 Staff Memo and Ordinance Granting Certain Variations to create a buildable lot at 309 E. Palatine Rd., Prospect Heights, IL (1st Reading)

B. O-24-14 Staff Memo and Ordinance Granting Certain Variations to create a buildable lot at 309 E. Palatine Rd., Prospect Heights, IL (2nd Reading)

C. Requested Waiver of First Reading O-24-15 Staff Memo and Ordinance Approving Amendments to the Agreement Establishing the Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency and to the Bylaws of the Solid Waste Agency of Northern Cook County (1st Reading)

D. O-24-15 Staff Memo and Ordinance Approving Amendments to the Agreement Establishing the Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency and to the Bylaws of the Solid Waste Agency of Northern Cook County (2nd Reading)

E. O-24-16 Staff Memo and Ordinance Approving Planned Unit Development Amendments and Certain Variations for the Property Commonly Known as Prospect Crossing Shopping Center 1217-1297 N. Rand Road, Prospect Heights, IL 60070 (1st Reading)

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $135,286.89

Motor Fuel Tax Fund $0.00

Tourism District $2,117.18

Solid Waste Fund $36,963.00

Drug Enforcement Agency Fund $1,810.18

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 $100.11

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 $11,358.79

Parking Fund $178.70

Sanitary Sewer Fund $10,670.38

Road/Building Bond Escrow $15,593.40

TOTAL $214,078.63

Wire Payments

05/31/2024 Payroll $178,773.84

Debt Service Payments (Series 2010, 2013, 2018, 2020) $90,087.50

TOTAL WARRANT $482,939.97

12. PUBLIC COMMENT ON NON-AGENDA MATTERS (Five Minute Time Limit)

13. EXECUTIVE SESSION

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/_06102024-1434