City of Rolling Meadows City Council met July 28.
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 16, 2020 COMMITTEE OF THE WHOLE MEETING
MOTION TO DEVIATE: None
NEXT ORDINANCE NO. 20-27
NEXT RESOLUTION NO. 20-R-71
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-27 – Approve a Special Use to Allow Outdoor Storage and Variations for Side and Rear Yard Pavement Setbacks at 4000 Industrial Avenue (2nd Reading)
B) Ordinance No. 20-28 – 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 (2nd Reading)
CONSENT ORDINANCES:
C) Ordinance No. 20-29 – 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. 20-30 – Authorize and Regulate Temporary Signs for Businesses Impacted by the Covid-19 Pandemic (1st Reading)
E) Ordinance No. 20-00 – Amend Chapter 6 Entitled “Alcoholic Beverages” of the Rolling Meadows Code of Ordinances Regarding Regulations Applicable to Licenses for Video Gaming (1st Reading)
F) Ordinance No. 20-00 – Approve a Text Amendment to the Zoning Ordinance of the City of Rolling Meadows to Define, Establish and Regulate Video Gaming Cafes as a Special Use within the Commercial Districts of the City of Rolling Meadows (1st Reading)
G) Ordinance No. 20-00 – Approve Text Amendments to Define and Regulate Adult-Use Cannabis Craft Grower Business Establishments and Adult-Use Cannabis Infuser Organizations as Special Uses in the M-1 and M-2 Zoning Districts in the City of Rolling Meadows (1st Reading)
H) Ordinance No. 20-00 – Approve Extending Liquor License Termination Deadlines for Class A1, Class A2, Class A3 and Class D Liquor Licenses (1st Reading)
NEW BUSINESS:
I) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 7/28/2020
CONSENT RESOLUTIONS:
J) Resolution No. 20-R-71 – Authorize the Support of a Cook County 6b Classification Tax Incentive for Property Located at 900 Carnegie Street
K) Resolution No. 20-R-72 – Authorize the Support of a Cook County 6b Classification Tax Incentive for Property Located at 980 Carnegie Street
L) Resolution No. 20-R-73 – Authorize the Support of a Cook County 6b Classification Tax Incentive for Property Located at 4000 Industrial Avenue
M) Resolution No. 20-R-74 – Award a Contract for the Purchase and Installation of a Warning Siren at Kimball Hill Park
N) Resolution No. 20-R-75 – Adoption of the Local Business Assistance Program
O) Resolution No. 20-R-76 – Approve Preliminary and Final Approval of the James Bielarz’s Plat of Consolidation, Consolidating Two Properties known as 4280-4290 Kirchoff Road in the R-1 Residential District
P) Resolution No. 20-R-77 – Authorize the Submittal of an Application for an Illinois Environmental Protection Agency (IEPA) Green Infrastructure Grant for the Park Street Storm Sewer Improvement Project
Q) Resolution No. 20-R-78 – Authorize the Submittal of an Application for a Metropolitan Water Reclamation District (MWRD) Green Infrastructure Partnership Grant for the Park Street Storm Sewer Improvement Project
R) Resolution No. 20-R-79 – Award a Contract to Copenhaver Construction for Site Improvements Proposed at the 2809 Owl Drive City Property
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) June 2020 New Businesses
3) 2nd Quarter Financials
4) Utility Billing - New Billing System – Live 8/1/2020
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
1) Litigation – 5 ILCS 120/2(c) (11) of the Illinois Open Meetings Act
2) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act
ADJOURNMENT:
https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_07282020-677
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