Patrick Ludvigsen, City Mayor | City of Prospect Heights Website
Patrick Ludvigsen, City Mayor | City of Prospect Heights Website
City of Prospect Heights City Council will meet Feb. 24
Here is the agenda provided by the council:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
A. February 10th, 2025 City Council Regular Meeting Minutes
Action Requested: (Motion, Second, Roll Call Vote)
4. PRESENTATIONS
A. City of Prospect Heights Water Quality and Compliance with National Pollution Discharge Elimination System Report by Karolina Cho of Gewalt Hamilton Associates, Inc.
B. City Council Discussion and Determination of the City’s Next “Invest in Cook” Grant Application for Sidewalk Construction Along Schoenbeck Road, Between Viola Lane and Hintz Road, or Willow Road, Between Elmhurst and Schoenbeck.
C. Presentation to the City Council of the City’s Draft Website Redesign
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-25-11 Natural Resources Commission Memo and Request for Council Approval to Conduct Prescribed Burns in the Spring and Fall of 2025 in Prospect Heights
8. OLD BUSINESS
A. O-25-01 Staff Memo and Ordinance Granting Certain Variations for a Fence Addition at 1 E Willow Road (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
B. O-25-02 Staff Memo and Ordinance Approving a Special Use for a Sit-down Restaurant at 1209 Unit B N Elmhurst Road, Tacos Los Gallillos (2nd Reading)
Action Requested: (Motion, Second, Roll Call Vote)
9. NEW BUSINESS
A. O-25-03 Staff Memo and Ordinance Approving of Sale, Donation, and Destruction of Surplus Property (1st Reading)
Action Requested: (Discussion/Informational)
B. R-25-12 Staff Memo and Resolution Approving a 2025 Pavement Assessment Proposal by Gewalt Hamilton Associates, Inc., for a Not-to-Exceed Budget of $15,500.00
Action Requested: (Motion, Second, Roll Call Vote)
10. STAFF, ELECTED OFFICIALS, AND COMMISSION REPORTS
A. January Financial Report Presented by Assistant Finance Director Tannehill
11. APPROVAL OF WARRANTS
A. Approval of Expenditures
General Fund $169,264.38
Motor Fuel Tax $0.00
Fund
Tourism District $1,210.16
Solid Waste Fund $36,697.00
Drug Enforcement Agenda Fund $1,229.89
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 $228.62
Special Service Area - Constr #6 (Water Main) $0.00
Special Service Area - #8 Levee Wall #37 $0.00
Capital Improvements $0.00
Special Service Area - Debt #6 $0.00
Road Construction Debt $0.00
Water Fund $46,705.27
Parking Fund $808.88
Sanitary Sewer Fund $10,897.56
Road/Building Bond Escrow $45,160.64
TOTAL $312,202.40
Wire Payments 02.07.25 Payroll January IMRF $193,787.56
Payment $16,853.65
TOTAL WARRANT $522,843.61
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/_02242025-1498
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