City of Rolling Meadows City Council met Feb. 25.
Here is the agenda provided by the council:
CALL TO ORDER: Mayor Joe Gallo
PLEDGE OF ALLEGIANCE TO THE FLAG:
ROLL CALL: MIKE CANNON, NICK BUDMATS, KEVIN O’BRIEN, JENIFER VINEZEANO,
JON BISESI, JOHN D’ASTICE, LARA SANOICA
MOTION TO APPROVE CITY COUNCIL MINUTES OF FEBRUARY 11, 2020 CITY
COUNCIL MEETING
MOTION TO DEVIATE:
1) POLICE DEPARTMENT SWEARING IN:
• OFFICER MICHAEL MONTERRUBIO
• OFFICER STEPHEN MACK
• OFFICER BROOKE PAEZ
• OFFICER WILLIAM BIANG
2) CITY MANAGER APPRECIATION CERTIFICATE
NEXT ORDINANCE NO. 20-06
NEXT RESOLUTION NO. 20-R-11
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-06 – Amend Chapter 14 (“Animals”) and Appendix B of the Code of Ordinances (2nd Reading)
CONSENT ORDINANCES:
B) Ordinance No. 20-00 – Authorize the Disposal of Surplus City Property - Equipment (1st Reading)
C) Ordinance No. 20-00 – Approve the Renewal of the City of Rolling Meadow’s Franchise Agreement with Comcast of Illinois VI, LLC (1st Reading)
D) Ordinance No. 20-00 – Amending the Alcohol Liquor Code to Approve a Class G1 Liquor License for Video Gaming for MJ Hospitality, LLC dba Lulu’s at 2633 Kirchoff Road (1st Reading)
E) Ordinance No. 20-00 - Approve Liquor License Application for a Class A2 Liquor License for Giant Sakura located at 4011 Algonquin Road (1st Reading)
NEW BUSINESS:
F) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 2/25/2020 CONSENT RESOLUTIONS:
G) Resolution No. 20-R-11 – Approve the Purchase of Six (6) ZOLL Cardiac Monitors/Defibrillators and Needed Accessories for Fire Department
H) Resolution No. 20-R-12 – Approve the Purchase of a Breathing Air Rescue Compressor, High Pressure Fill Station and Storage Tank System for Fire Department
I) Resolution No. 20-R-13 – Authorize Employees of Police Union to Transfer Benefit Time to Sick Time Bank of Union Member
J) Resolution No. 20-R-14 – Award a Contract to Ciorba Group Inc. in the Amount Not To Exceed $99,332.50 for the Sunset Drive/Brookview Lane Sanitary Sewer Project Design Engineering Services
K) Resolution No. 20-R-15 – Award a Contract for Professional Services to Update the 5-Year Plan for Sanitary Sewer System Rehabilitation
L) Resolution No. 20-R-16 – Award a Contract for 2020 Street Maintenance Crack Sealing of Various City Streets
M) Resolution No. 20-R-17 – Authorize the Acceptance of a Proposal for Professional Design and Engineering Services for the Design of the Utility Emergency Backup Power Project
N) Resolution No. 20-R-18 – Approve the Submittal of a Grant Application for Algonquin Road/New Wilke Road Phase 1 Preliminary Engineering Costs
OTHER BUSINESS & REPORTS:
Mayor's Appointments: None
Mayor's Proclamations: None
City Clerk's Report: None
City Staff Reports: 1) Community Items of Interest
2) January 2020 New Businesses
3) FY 2021 Budget & Capital Tentative Planning Calendar
4) 4th Quarter Financials
5) Taste of Town and St. Patrick’s Day Dinner
6) Employee Acknowledgement
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
ADJOURNMENT:
https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_02252020-640
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