City of Rolling Meadows City Council met March 24.
Here is the minutes 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 MARCH 10, 2020 CITY COUNCIL MEETING AND MARCH 17, 2020 EMERGENCY CITY COUNCIL MEETING
MOTION TO DEVIATE:
NEXT ORDINANCE NO. 20-11
NEXT RESOLUTION NO. 20-R-29
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-11 - Authorize Reserving the City’s 2020 Home Rule Private Activity Bond Volume Cap (2nd Reading)
B) Ordinance No. 20-12 - Approve Liquor License Application for a Class A2 Liquor License for Burrito Parrilla Mexicana Restaurant located at 2101 Plum Grove Road (2nd Reading)
C) Ordinance No. 20-00 – Amend 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) (Postponed at 2/25/20 City Council Meeting)
CONSENT ORDINANCES:
D) Ordinance No. 20-13 – Approve and Authorize the Execution of a Second, Extended, Amended, and Restated Intergovernmental Water Supply Agreement Between the Northwest Suburban Municipal Joint Action Water Agency (JAWA) and the City of Rolling Meadows (1st Reading)
E) Ordinance No. 20-14 – Approve and Authorize the Execution of a Residential Real Estate Contract for the Acquisition of the Property Commonly Described as 2809 Owl Lane, Rolling Meadows, Illinois (1st Reading)
NEW BUSINESS:
F) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 3/24/2020 CONSENT RESOLUTIONS:
G) Resolution No. 20-R-29 – Award Contract for 2020 Street Resurfacing Program – Construction Observation Engineering Services
H) Resolution No. 20-R-30 – Award Contract for 2020 Street Resurfacing Program
I) Resolution No. 20-R-31 – Award Professional Engineering Contract for Construction Observation and Related Engineering Services for the Proposed Water Main Replacements on South Street and Plum Grove Drive – Bond Funded
J) Resolution No. 20-R-32 – Award Construction Contract related to the Replacement of Existing Water Main on South Street & Plum Grove Drive – Bond Funded
K) Resolution No. 20-R-33 – Award Professional Engineering Contract for Construction Observation and Related Engineering Services for Arbor Drive Water Main Replacement Project Phase II
L) Resolution No. 20-R-34 – Award Construction Contract for Arbor Drive Water Main Replacement Project Phase II
M) Resolution No. 20-R-35 – Award Contract for Overhead Door Replacements at Public Works Facility – 3900 Berdnick Street
N) Resolution No. 20-R-36 – Authorize the Ordering of Snow/Ice Control Salt for 2020-2021 Winter Season
O) Resolution No. 20-R-37 – Award a Contract for the Purchase of 4th of July Fireworks Displays for a City Event
P) Resolution No. 20-R-38 – Approve the Exclusion of First Responders of the City of Rolling Meadows from Certain Provisions of the Families First Coronavirus Response Act
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) February 2020 New Businesses
3) Finance Front Counter Closure
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
1) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act
ADJOURNMENT:
https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_03242020-648
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