City of Rolling Meadows City Council met Feb. 11.
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 JANUARY 21, 2020
COMMITTEE-OF-THE WHOLE MEETING AND JANUARY 28, 2020 CITY COUNCIL MEETING
MOTION TO DEVIATE:
Public Hearing – CDBG Call for Projects
NEXT ORDINANCE NO. 20-04
NEXT RESOLUTION NO. 20-R-07
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-04 – Amend Chapter 22 (“Business”) and Appendix B of the Code of Ordinances (2nd Reading)
B) Ordinance No. 20-05 - Approve Liquor License Application for a Class A2 Liquor License for Tacos Jerez located at 1410 Golf Road (2nd Reading)
C) Ordinance No. 20-00 – Amend Chapter 14 (“Animals”) and Appendix B of the Code of Ordinances (1st Reading) (postponed at 1/28/20 City Council Meeting)
CONSENT ORDINANCES:
None
NEW BUSINESS:
D) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 2/11/2020
CONSENT RESOLUTIONS:
E) Resolution No. 20-R-07 – Award Contract for SCADA Network Upgrades to Three (3) Lift Stations, Three (3) Well Stations and the Quentin Road JAWA Site
F) Resolution No. 20-R-08 – Award Contract for Engineering Services for 2020 Sanitary Sewer Rehabilitation Program and MWRD Condition Assessments
G) Resolution No. 20-R-09 – Award Contract for Painting and Improvements of Two (2) Elevated Water Tanks – 3200 Campbell Street and 3201Central Road
H) Resolution No. 20-R-10 – Award Contract for Water Pressure Zone Control Station Improvements
OTHER BUSINESS & REPORTS:
Mayor's Appointments: None
Mayor's Proclamations: League of Women Voters 100th Anniversary
City Clerk's Report: None
City Staff Reports: 1) Community Items of Interest
2) February 18, 2020 Committee-of-the-Whole Draft Agenda
3) February 25, 2020 City Council Draft Agenda
4) Traffic Review Committee Report – January
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
1) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act
2) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act
3) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act
ADJOURNMENT
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