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 September 23.
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. September 9, 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 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-24-31 Staff Memo and Resolution Authorizing Funding for a ComEd Green Regions Program Grant for the Public Service Pollinator Park
Action Requested: (Motion, Second, Roll Call Vote)
B. R-24-32 Staff Memo and Resolution Seeking City Council Support for the Application to the Illinois Department of Transportation (IDOT), for the Illinois Transportation Enhancement Program (ITEP), for the Elmhurst Road Sidewalk Project
Action Requested: (Motion, Second, Roll Call Vote)
C. Request to Waive 1st Reading O-24-19 Staff Memo and Ordinance Amending Title 2 of the Prospect Heights City Code Regarding Non-Home Rule Retailers’ Occupation Tax and Service Occupation Tax (1st Reading)
Action Requested: (Motion, Second, Roll Call Vote)
D. O-24-19 Staff Memo and Ordinance Amending Title 2 of the Prospect Heights City Code Regarding Non-Home Rule Retailers’ Occupation Tax and Service Occupation Tax (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. August Financial Report by Assistant Finance Director Bob Tannehill
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
| General Fund | $59,676.72 |
| Motor Fuel Tax Fund | $0.00 |
| Tourism District | $5,127.48 |
| Solid Waste Fund | $0.00 |
| Drug Enforcement Agency Fund | $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 | $95.46 |
| 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 | $3,169.35 |
| Parking Fund | $0.00 |
| Sanitary Sewer Fund | $526.50 |
| Road/Building Bond Escrow | $0.00 |
| TOTAL | $68,595.51 |
| Wire Payments
09/06/2024 Payroll August Illinois Municipal Retirement Fund Payment |
$182,526.36 $15,300.17 |
| TOTAL WARRANT | $266,422.04 |
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/_09232024-1456
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