Chicago City Wire

City of Prospect Heights City Council met Nov. 11

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 28, 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. 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) (2nd Reading)

B. O-24-22 Staff Memo and Ordinance Amending Title 8, Chapter 5 of the Prospect Heights City Code Relating to Sewer Service Fee Collections (2nd Reading)

8. OLD BUSINESS

None

9. NEW BUSINESS

A. Waiver of 1st Reading O-24-23 Business Liquor License Request and Ordinance

Increasing the Number of “A” Liquor Licenses from 10 to 11 (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 El Ancla Mariscos, 1217 N. Rand Road (1st Reading)

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

B. O-24-23 Business Liquor License Request and Ordinance Increasing the Number of “A” Liquor Licenses from 10 to 11 (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 El Ancla Mariscos, 1217 N. Rand Road (2nd Reading)

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

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $1,009,992.83

Motor Fuel Tax Fund $0.00

Tourism District $3,084.00

Solid Waste Fund $0.00

Drug Enforcement Agency Fund $74,299.73

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 $0.00

Capital Improvements $31,649.46

Special Service Area #6 - Debt $605.00

Road Construction Debt $0.00

Water Fund $12,479.70

Parking Fund $188.06

Sanitary Sewer Fund $22,009.70

Road/Building Bond Escrow $0.00

TOTAL $1,154,308.48

Wire Payments

11/01/2024 Payroll $208,578.51

11/07/2024 1st and 2nd Quarter Police Pension Contribution $572,911.00

TOTAL WARRANT $1,935,797.99

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/_11112024-1467