Chicago City Wire

City of Prospect Heights City Council met Sept. 9

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. August 26, 2024 City Council Regular Meeting Minutes

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

4. PRESENTATIONS

Citizen Award presented to Bill Winquist by the Prospect Heights Police Department

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 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

A. O-24-17 Liquor License Request and Ordinance Increasing the Number of “A” Liquor Licenses from 9 to 10 (Full Liquor - Monday through Thursday from 8:00am to 2:00am; Friday and Saturday from 8:00am to 3:00am; and Sunday from 12noon to 2:00am) for Pizza Pavia, 6 N. Elmhurst Road and Reducing the Number of “C-1” Liquor Licenses from 6 to 5 (2nd Reading)

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

9. NEW BUSINESS

A. R-24-30 Staff Memo and Resolution Authorizing an Intergovernmental Agreement with Cook County for the Phase II Engineering Services and Award of up to $36,000 in County Grants Toward Design Engineering Costs for the Installation of the Elmhurst Road Sidewalk Project

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $169,442.82

Motor Fuel Tax Fund $0.00

Tourism District $3,142.93

Solid Waste Fund $36,963.00

Drug Enforcement Agency Fund $21,728.59

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 $386.06

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

Special Service Area - #8 Levee Wall #37 $12,679.49

Capital Improvements $58,778.89

Special Service Area - Debt #6 $0.00

Road Construction Debt $0.00

Water Fund $13,307.24

Parking Fund $177.24

Sanitary Sewer Fund $13,317.66

Road/Building Bond Escrow $0.00

TOTAL $329,924.22

Wire Payments

08/23/2024 Payroll $182,010.09

TOTAL WARRANT $511,934.31

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/_09092024-1451