City of Rolling Meadows City Council met July 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 OF JUNE 9, 2020 AND JUNE 23, 2020 CITY COUNCIL MEETINGS
MOTION TO DEVIATE: None
NEXT ORDINANCE NO. 20-26
NEXT RESOLUTION NO. 20-R-67
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING: None
CONSENT ORDINANCES:
A) Ordinance No. 20-26 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)
B) Ordinance No. 20-00 – Approve a Special Use to Allow Outdoor Storage and Variations for Side and Rear Yard Pavement Setbacks at 4000 Industrial Avenue (1st Reading)
C) Ordinance No. 20-00 – Approve an Amendment to the Ramlin Rose Planned Development to Authorize a New 70-Space Parking Lot and Associated Improvements for Property Commonly Known as The Preserve at Woodfield located at 4700 Arbor Drive (1st Reading)
NEW BUSINESS:
D) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 7/14/2020
CONSENT RESOLUTIONS:
E) Resolution No. 20-R-67 – Approve Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Proposed Quentin Road (Euclid Avenue to Hartung Road) Bike Path Project (Engineering, Right-of-Way Acquisition, Construction and Construction Engineering)
F) Resolution No. 20-R-68 – Award a Contract for Phase II Design Engineering and Right-of-Way Acquisition Services for Quentin Road Bike Path Project (Euclid Avenue. to Hartung Road)
G) Resolution No. 20-R-69 – Award a Contract to Provide Engineering Services to Conduct an
American Water Infrastructure Act Risk and Resilience Assessment and Emergency Response Plan for the City’s Water System
H) Resolution No. 20-R-70 – Authorize a Contract for the Purchase of a 2020 Refuse Truck (Replacement of RM305/T334 2012 Peterbilt/McNeilus)
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) Traffic Review Committee Report – June 2020
3) July 21, 2020 Committee of the Whole Draft Agenda
4) July 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/_07142020-675
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