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City of Rolling Meadows City Council met April 14

Meeting 04

City of Rolling Meadows City Council met April 14.

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 MARCH 24, 2020 CITY COUNCIL MEETING

MOTION TO DEVIATE:

NEXT ORDINANCE NO. 20-15

NEXT RESOLUTION NO. 20-R-39

MAYOR’S REPORT:

WARD REPORTS:

MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:

PENDING:

A) Ordinance No. 20-15 – 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 (2nd Reading)

ORDINANCES:

B) Ordinance No. 20-16 – Approve the Extension of the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)

NEW BUSINESS:

C) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 4/14/2020

CONSENT RESOLUTIONS:

D) Resolution No. 20-R-39 – Award Contract for 2020 Street Reconstruction Project – Construction Engineering Services

E) Resolution No. 20-R-40 – Award Contract for 2020 Street Reconstruction Project

F) Resolution No. 20-R-41 – Authorize a Contract for the Purchase of Two (2) Police Patrol Vehicles and One (1) Administrative Police Vehicle

G) Resolution No. 20-R-42 – Authorize the Purchase FY 2020 Asphalt Materials for Public Works Operations

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) City Operations Update – COVID-19 Response

3) Traffic Review Committee Report

4) April 21, 2020 Committee of the Whole Draft Agenda

5) April 28, 2020 City Council Draft Agenda

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/_04142020-654

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