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Thursday, January 30, 2025

City of Prospect Heights City Council met Jan. 27

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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 Jan. 27 

Here is the agenda provided by the council:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

A. January 13th, 2025 City Council Regular Meeting Minutes

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

B. January 15th, 2025 City Council Strategic Planning and Directions Special Meeting Minutes

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

C. October 14th, 2024 City Council Executive Session Meeting Minutes (not for public release)

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

4. PRESENTATIONS

5. APPOINTMENTS, CONFIRMATIONS, AND PROCLAMATIONS

6. PUBLIC COMMENTS ON AGENDA MATTERS (FIVE MINUTES 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 City 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, Voice Vote)

A. R-25-06 Resolution Approving Water Main Easements for the Village of Wheeling on Chicago Executive Airport Property

8. OLD BUSINESS

9. NEW BUSINESS

A. R-25-07 Staff Memo and Resolution Determining the Appropriateness for Class 6b Status Pursuant to the Cook County Real Property Classification Ordinance as Amended July 17, 2013, For Certain Real Estate Owned by Sky Harbour, LLC (and Subsidiaries), Located at 1009 Milwaukee Avenue, Wheeling, IL 60090

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

B. R-25-08 Staff Memo and Resolution Authorizing Approval of the Purchase of Two Police Squad Vehicles, 2025 Dodge Durango’s, from Sunnyside Jeep in McHenry County Through the State of Illinois Bidding Process, at an Estimated Cost of $115,000.00

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

10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS

A. December Financial Report Presented by Assistant Finance Director Tannehill

11. APPROVAL OF WARRANTS

A. Approval of Expenditures

General Fund $68,106.80

Motor Fuel Tax Fund $0.00

Tourism District $146.60

Solid Waste Fund $0.00

Drug Enforcement Agenda Fund $150.26

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 $137.44

Special Service Area - Constr #6 (Water Main) $0.00

Special Service Area - #8 Levee Wall #37 $112.78

Capital Improvements $36,697.00

Special Service Area - Debt #6 $0.00

Road Construction Debt $0.00

Water Fund $35,561.83

Parking Fund $1,229.65

Sanitary Sewer Fund $2,371.26

Road/Building Bond Escrow $0.00

TOTAL $144,513.62

Wire Payments

1/10/2025 Payroll $188,703.35

December IMRF Payment $16,712.98

TOTAL WARRANT $349,929.95

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/_01272025-1492

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