City of Rolling Meadows City Council met Sept. 22.
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 September 8, 2020 City Council Meeting
Motion To Deviate:
1) Public Hearing – Library Tax Levy
2) Public Hearing – City Tax Levy
Next Ordinance No. 20-39
Next Resolution No. 20-R-91
Mayor’s Report:
Ward Reports:
Meeting Open To The Public For 20 Minutes:
Pending:
A) Ordinance No. 20-39 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (2nd Reading)
B) Ordinance No. 20-40 – Amend Chapter 6 Entitled “Alcoholic Beverages” of the Rolling Meadows Code of Ordinances to Prohibit the Sale of Motor Fuel in Conjunction with Video Gaming (2nd Reading)
Consent Ordinances:
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)
D) Ordinance No. 20-00 – Authorize the Disposal of Surplus City Property – Vehicles & Equipment and Information Technology (IT) (1st Reading)
New Business:
E) Motion To Approve Payment Of Bills On Warrant 9/22/2020
Consent Resolutions:
F) Resolution No. 20-R-91 – Approve Grant Agreement with Salvation Army for COVID-19 Relief to City Residents
G) Resolution No. 20-R-92 – Authorize the Purchase Replacement Computers for the Annual Computer Replacement Plan
H) Resolution No. 20-R- 93 – Award Professional Design Engineering Services Contract for the Proposed 2021 Road Resurfacing Project
I) Resolution No. 20-R- 94 – Award Professional Design Engineering Services Contract for the Proposed 2021 Road Reconstruction Project
J) Resolution No. 20-R-95– Authorize the Replacement of Public Works (4) Entry Doors at 3900 Berdnick Street
K) Resolution No. 20-R-96 – Authorize the Replacement Two (2) Rooftop and Twelve (12) Unit Heaters at the 3900 Berdnick Street Public Works Facility
L) Resolution No. 20-R-97 – Authorize Award of Contract for 2020 Street Maintenance – Pavement Restorative Seal Application (CRF)
M) Resolution No. 20-R-98 – Award a Contract for Installation of New Storm Line and Inlet to Existing City Storm Manhole Located at 2750 Brockway Street
N) Resolution No. 20-R-99 – Award a Contract for the Installation of a New Storm Sewer Line and Two (2) Inlets and Connection to an Existing City Storm Manhole at 2300 Jay Lane
O) Resolution No. 20-R-100 – Award Contract for Purchase and Installation of a Smoke and Fire Alarm Detection and Notification System for 2809 Owl Lane
Other Business & Reports:
Mayor's Appointments: None
Mayor's Proclamations: None
City Clerk's Report: April 6, 2021 Consolidated Election
City Staff Reports: 1) Community Items of Interest
2) August 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/_09222020-754
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