Chicago City Wire

City of Prospect Heights City Council will meet on November 25.

Here are the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

      A. November 11, 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)

8. OLD BUSINESS

      None

9. NEW BUSINESS

      A. O-24-13 Staff Memo and Ordinance for Consideration of Text Amendments to Title 5

            Zoning: Chapter 2: Definitions, Chapter 3: General Provisions and Chapter 6 adding Keeping Fowl (chickens) as a permitted Special Use; and Title 9 Police Regulations: Chapter 1: Animal Control of the City Code Pertaining to Keeping Fowl (chickens) in the R-1 Single Family District. (1st Reading)

            Action Requested: (Informational/Discussion)

      B. O-24-24 Staff Memo and Ordinance Police Pension Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      C. O-24-25 Staff Memo and Ordinance SSA 1 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      D. O-24-26 Staff Memo and Ordinance SSA 2 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      E. O-24-27 Staff Memo and Ordinance SSA 3 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      F. O-24-28 Staff Memo and Ordinance SSA 4 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      G. O-24-29 Staff Memo and Ordinance SSA 5 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      H. O-24-30 Staff Memo and Ordinance SSA 8 Levy (1st Reading)

            Action Requested: (Informational/Discussion)

      I. R-24-44 Staff Memo and Resolution Authorizing a Bid Recommendation for the Public Service Commons Project with Bulldog Concrete, LLC for the Amount of $18,995 and the Allowance for a 10% Contingency for Unforeseen Conditions

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

      J. R-24-45 Staff Memo and Resolution Approving a Renewal Contract with Alliant/Mesirow Financial for Property, Casualty, Worker Compensation, and Cyber Liability Insurance for the Year Beginning December 1, 2024 through November 30, 2025

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

      K. Approval of the 2025 City Council Regular Meeting Calendar

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

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

      A. October Financial Report by Assistant Finance Director Bob Tannehill

11. APPROVAL OF WARRANTS

      A. Approval of Expenditures

General Fund                                                     $71,556.23

Motor Fuel Tax Fund                                                  $0.00

Tourism District                                                    $5,338.65

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                                           $99.59

Special Service Area #6 - Water Main                       $0.00

Special Service Area #8 - Levee Wall #37             $694.25

Capital Improvements                                      $139,565.64

Special Service Area #6 - Debt                                   $0.00

Road Construction Debt                                             $0.00

Water Fund                                                        $53,193.61

Parking Fund                                                       $2,009.10

Sanitary Sewer Fund                                           $8,510.00

Road/Building Bond Escrow                                       $0.00

TOTAL                                                             $280,967.07

Wire Payments

11 / 15 / 2024 Payroll                                       $187,026.24

October IMRF Payment                                     $15,941.23

TOTAL WARRANT                                          $483,934.54

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/_11252024-1470