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Monday, May 6, 2024

City of Rolling Meadows City Council met June 23

Meeting41

City of Rolling Meadows City Council met June 23.

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 MAY 19, 2020 COMMITTEE-OFTHE-WHOLE MEETINGS AND JUNE 3, 2020 SPECIAL CITY COUNCIL MEETING

MOTION TO DEVIATE: None

MAYOR’S REPORT:

WARD REPORTS:

MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:

PENDING:

A) Resolution No. 20-R-63 – Approve Purchase of 2019 Paving Machine (Postponed at 6/9/20 City Council Meeting)

B) Resolution No. 20-R-64– Authorize the Replacement of the Public Works Paving Equipment Trailer (Postponed at 6/9/20 City Council Meeting)

CONSENT ORDINANCES:

C) Ordinance No. 20-24 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)

D) Ordinance No. 20-25 – Authorize an Amendment to Special Use Authorized by Ordinance 86-27 for the “City Hall” Property Commonly Known as 3600 Kirchoff Road to Authorize the Additional Property at 2809 Owl Lane as a Municipal Use and Approve the Final Plat of Rolling Meadows City Hall Subdivision (1st Reading)

NEW BUSINESS:

E) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 6/23/2020 CONSENT RESOLUTIONS:

F) Resolution No. 20-R-65 – Approve a Sidewalk and Parking Bay Improvement Agreement with the Meadow Edge Improvement Association

G) Resolution No. 20-R-66 – Award a Contract for Professional Engineering Services for Proposed Drainage Study for the Park Street Storm Sewer Improvement Area

OTHER BUSINESS & REPORTS:

Mayor's Appointments: Library Board of Directors – Reappointments

• Jess Arroyo

• Marsha Kremer

Mayor's Proclamations:

City Clerk's Report:

City Staff Reports: 1) Community Items of Interest

2) May 2020 New Businesses

MATTERS NOT ON THE AGENDA:

ADJOURNMENT:

https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_06232020-671

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