Chicago City Wire

City of Prospect Heights City Council will meet Oct. 14

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 18, 2024 Chicago Executive Airport Joint Meeting Minutes

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

B. September 23, 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)

A. R-24-33 Staff Memo and Resolution Approving the Adoption of the Update of the Cook County Multi- Jurisdictional Hazard Mitigation Plan

B. R-24-34 Staff Memo and Resolution Authorizing an Agreement with Teska Associates, Inc. to Perform a Zoning Code Update

C. R-24-35 Staff Memo and Resolution for Illinois American Water Non-Disclosure Agreement

D. R-24-36 Staff Memo and Resolution Providing for City Council Authorization for $5 Million Dollar Fund Balance Commitment for Capital Improvements as of April 30, 2024

E. R-24-37 Resolution and Staff Memo Approving Wolf Road Engineering Supplement to the Construction Engineering Agreement in the amount of $132,109.00

F. R-24-38 Resolution and Staff Memo Authorizing an Agreement with Chicagoland Paving Contractors, Inc. for Approximately 1,670 Square Yards of Hot Mix Asphalt Patching in the Amount of $60,000

G. R-24-39 Resolution and Staff Memo Authorizing an Agreement with Kaplan Paving for Removal and Replacement of the City Pump Station Driveway in the Amount of $15,010

H. R-24-40 Resolution Authorizing the Renewal of a Towing and Related Services Contract Between the City of Prospect Heights and Gene’s Village Towing

8. OLD BUSINESS

None

9. NEW BUSINESS

A. O-24-20 Staff Memo and Ordinance Approving Hawthorne Place Variation (1st Reading)

Action Requested: (Discussion/Informational)

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $127,235.52

Motor Fuel Tax Fund $0.00

Tourism District $28,339.28

Solid Waste Fund $36,963.00

Drug Enforcement Agency Fund $1,786.00

Special Service Area #1 $0.00

Posted by 12:00 PM, October 11, 2024

Special Service Area #2 $0.00

Special Service Area #3 $0.00

Special Service Area #4 $0.00

Special Service Area #5 $178.90

Special Service Area #6 - Water Main $0.00

Special Service Area #8 - Levee Wall #37 $69.94

Capital Improvements $223,324.66

Special Service Area #6 - Debt $0.00

Road Construction Debt $0.00

Water Fund $60,870.68

Parking Fund $516.04

Sanitary Sewer Fund $14,446.69

Road/Building Bond Escrow $0.00

TOTAL $493,730.71

Wire Payments

10/04/2024 Payroll $182,821.25

TOTAL WARRANT

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/_10142024-1460