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City of Rolling Meadows City Council met May 12

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City of Rolling Meadows City Council met May 12.

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 THE APRIL 28, 2020 CITY

COUNCIL MEETING

MOTION TO DEVIATE:

NEXT ORDINANCE NO. 20-18

NEXT RESOLUTION NO. 20-R-50

MAYOR’S REPORT:

WARD REPORTS:

MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:

PENDING:

A) Resolution No. 20-R-40 – Award Contract for 2020 Annual Street Reconstruction Project (Postponed at 4/14/20 City Council Meeting)

B) Ordinance No. 20-18 – Amend Chapter 20 “Traffic” of the Code of Ordinances – Prohibit Parking on Arbor Drive (2nd Reading)

C) Ordinance No. 20-19 – Amend Chapter 2 “Administration” of the Code of Ordinances – Amend Aldermanic Term Limits to Two (2) Consecutive Four (4) Year Terms (2nd Reading)

ORDINANCES:

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

NEW BUSINESS:

E) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 5/12/2020

CONSENT RESOLUTIONS:

F) Resolution No. 20-R-50 – Approve Release of Closed Session Minutes and Destruction of Tapes

G) Resolution No. 20-R-51 – Award a Contract for the 2020 Community Development Block Grant (CDBG) - Arbor Drive Infrastructure Improvement Project

H) Resolution No. 20-R-52 – Award a Contract for 2020 Community Development Block Grant (CDBG) - Arbor Drive Infrastructure Improvement Project for Engineering Observation Services

I) Resolution No. 20-R-53 – Award a Contract for 2020 Annual Street Pavement Preservation Program – Pavement Rejuvenator Application (PRA)

J) Resolution No. 20-R-54 – Award a Contract for 2020 Annual Thermoplastic Pavement Marking Program Services

K) Resolution No. 20-R-55 – Award a Contract for 2020 Annual Pavement Patching Program for Selected City Streets

OTHER BUSINESS & REPORTS:

Mayor's Appointments: Board of Fire & Police Commission – Reappointments

• Tom Callard

• Dave Walter

Veterans Committee – Reappointments

• Dale Kriesel

• Carol Adams

Mayor's Proclamations: National Public Works Week

City Clerk's Report: None

City Staff Reports: 1) Community Items of Interest

2) FY 2020 Initial Financial Estimates

3) Traffic Review Committee Report

4) May 19, 2020 Committee of the Whole Draft Agenda

5) May 26, 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/_05122020-662

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