City of Rolling Meadows City Council met Aug. 25.
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
MOTION TO DEVIATE:
NEXT ORDINANCE NO. 20-36 NEXT RESOLUTION NO. 20-R-81
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-36 – Amend Appendix B, Entitled “Schedule of Rates, Fees, Fines and Penalties,” of the Code of Ordinances of the City of Rolling Meadows Regarding Building and Construction Fees (2nd Reading)
CONSENT ORDINANCES:
B) Ordinance No. 20-37 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)
C) Ordinance No. 20-00 – 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:
D) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 8/25/2020 CONSENT RESOLUTIONS:
E) Resolution No. 20-R-81 – Approve Intergovernmental And Subrecipient Agreement for Coronavirus Relief Funds (CARES Act)
F) Resolution No. 20-R-82 – Award Contract for Fire Hydrant Painting
G) Resolution No. 20-R-83 – Award a Professional Design Engineering Services Contract related to the Proposed Water-main Improvements on Arbor Drive (Phase III)
H) Resolution No. 20-R-84 – Authorize Signature on a Plat of Easement 3604 Sigwalt for Drainage Related to the 2809 Owl Improvements
I) Resolution No. 20-R-85 – Award Contract for Phase II of the Public Works Parking Lot Improvement Project
OTHER BUSINESS & REPORTS:
Mayor's Appointments: Mayor's Proclamations: City Clerk's Report: City Staff Reports:
1) Community Items of Interest
2) July 2020 New Businesses
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
ADJOURNMENT:
https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_08252020-683
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