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August 24, 2026 Final
Agenda PDF Official record ↗

Agenda — 13 items

  1. <span style="margin-left:0in;"><strong>R-26-35 </strong>Staff Memo and Resolution Authorizing A Design Engineering Service Agreement with Gewalt Hamilton Associates, Inc., for the 2027 Road Program in the Amount of $125,000.00, Subject to City Attorney Approval</span>
  2. <span style="margin-left:0in;"><strong>R-26-37 </strong>Staff Memo and Resolution Approving the Inducement Related to the Possible Adoption of a Tax Increment Financing for the City of Prospect Heights East Side Commercial TIF District</span>
  3. <strong>R-26-34 </strong>Staff Memo and Resolution for PZBA Case #26-14 SUB – Sky Harbours Hangars Plat of Re-subdivision
  4. <span style="margin-left:0in;"><strong><em>Waiver of 1st Reading </em></strong><strong>O-26-27 </strong>Staff Memo and Ordinance Approving the Sale of Surplus Property – 2017 Ford Explorer – VIN# 1FM5K8AR2HGB82729 and 2019 Chevrolet Tahoe VIN# 1GNSKFKC5KR370119 <strong>(1st Reading)</strong></span>
  5. <span style="margin-left:0in;"><strong>Waiver of 1st Reading O-26-23 </strong>Staff Memo and Ordinance for PZBA Case #26-08 MA – Map Amendment and Rezoning (<strong><em>1st Reading</em></strong>)</span>
  6. <span style="margin-left:0in;"><strong>O-26-27 </strong>Staff Memo and Ordinance Approving the Sale of Surplus Property – 2017 Ford Explorer – VIN# 1FM5K8AR2HGB82729 and 2019 Chevrolet Tahoe VIN #1GNSKFKC5KR370119 <strong>(2nd Reading)</strong></span>
  7. <span style="margin-left:0in;"><strong>R-26-36</strong> Staff Memo and Resolution Approving Local Funding Commitment of Motor Fuel Tax Funds for Willow Road FCP not to exceed $247,500.00</span>
  8. <span style="margin-left:0in;"><strong><em>Waiver of 1st Reading </em></strong><strong>O-26-25<em> </em></strong>Staff Memo and Ordinance for PZBA Case #26-10 V – Variations Front Yard and Building Height (<strong>1st Reading</strong>)</span>
  9. <span style="margin-left:0in;"><strong><em>Waiver of 1st Reading </em></strong><strong>O-26-26<em> </em></strong>Staff Memo and Ordinance for PZBA Case #26-13 V – Variation for Flood Control - Compensatory Storage (<strong>1st Reading</strong>)</span>
  10. <span style="margin-left:0in;"><strong><em>Waiver of 1st Reading </em></strong><strong>O-26-24<em> </em></strong>Staff Memo and Ordinance for PZBA Case #26-09 SU – Special Use Permit for Airport Use (<strong>1st Reading</strong>)</span>
  11. <span style="margin-left:0in;"><strong>R-26-38</strong> Staff Memo and Resolution Supporting a 7B Tax Incentive Application to be Submitted to Cook County by Plum Creek of Northbrook LLC for the Property Located at 2875 Milwaukee Avenue</span>
  12. Approval of ExpendituresGeneral Fund$198,874.10Motor Fuel Tax Fund$0.00Muir Park/Prospect Point TIF$1,512.00Tourism District$4,210.75Solid Waste Fund$0.00Drug Enforcement Agenda Fund$0.00Special Service Area #1$0.00Special Service Area #2$0.00Special Service Area #3$0.00Special Service Area #4$0.00Special Service Area #5$0.00Special Service Area - Constr #6 (Water Main)$0.00Special Service Area - #8 Levee Wall #37$0.00Capital Improvements$381,540.06Special Service Area - Debt #6$0.00Road Construction Debt$0.00Water Fund$2,376.55Parking Fund$0.00Sanitary Sewer Fund$1,117.67Road/Building Bond Escrow$0.00TOTAL$589,631.13Wire Payments08.07.26 PayrollManual ChecksSunnyside Company (2026 Dodge Durango PPV) (PD)Sunnyside Company (2026 Dodge Durango PPV) (BLDG)Law Offices of John L Fioti (July Adjudication)$212,060.33$40,360.00$39,349.00$750.00TOTAL WARRANT$882,150.46
  13. <span style="margin-left:0in;"><strong>O-26-23 </strong>Staff Memo and Ordinance for PZBA Case #26-08 MA – Map Amendment and Rezoning (<strong><em>2nd Reading</em></strong>)</span>

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