Chicago City Wire

City of Prospect Heights City Council will meet Oct. 28

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. October 14, 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

A. O-24-20 Staff Memo and Ordinance Granting Certain Variations for the Property at 2 Hawthorne Place – Side Yard Setback and Fence (2nd Reading)

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

9. NEW BUSINESS

A. R-24-41 Staff Memo and Resolution Approving a Third Amendment and Extension to the Intergovernmental Agreement for the Sale of Water by the Village of Mount Prospect to the City of Prospect Heights

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

B. R-24-42 CEA Staff Memo and City Resolution Approving Chicago Executive Airport Purchase of Ramada Inn Property, 1090 S Milwaukee Ave, Wheeling, IL

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

C. R-24-43 Staff Memo and Illinois Department of Transportation Resolution Authorizing use of Motor Fuel Tax Funds for Improvement of Owen Court as part of Willow/Owen Flood Protection Project

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

D. O-24-21 Staff Memo and Ordinance Amending Title 1 of City Code and Amending the Pay Plan (Compensation of Officers, Employee Salaries and Pay Plan) (1st Reading)

Action Requested: (Informational/Discussion)

E. O-24-22 Staff Memo and Ordinance Amending Title 8, Chapter 5 of the Prospect Heights City Code Relating to Sewer Service Fee Collections (1st Reading)

Action Requested: (Informational/Discussion)

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

A. September Financial Report by Assistant Finance Director Bob Tannehill

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $142,942.28

Motor Fuel Tax Fund $0.00

Tourism District $161.15

Solid Waste Fund $39,963.00

Drug Enforcement Agency Fund $4,004.58

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 #6 - Water Main $0.00

Special Service Area #8 - Levee Wall #37 $72.64

Capital Improvements $11,283.76

Special Service Area #6 - Debt $0.00

Road Construction Debt $0.00

Water Fund $4,025.53

Parking Fund $574.87

Sanitary Sewer Fund $1,080.00

Road/Building Bond Escrow $0.00

TOTAL $204,107.81

Wire Payments 

10/18/2024 Payroll $199,081.38

September Illinois Municipal Retirement Fund Payment $15,460.36

TOTAL WARRANT $418,649.55

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/_10282024-1465