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Friday, October 4, 2024

City of Rolling Meadows City Council met October 13

Meeting372

City of Rolling Meadows City Council met Oct. 13.

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 September 15, 2020

Committee-Of-The-Whole Meeting And September 22, 2020 City Council Meeting

Motion To Deviate:

1) Public Hearing – Library Fy 2021 Budget

2) Public Hearing – City Fy 2021 Budget

Next Ordinance No. 20-41

Next Resolution No. 20-R-101

Mayor’s Report:

Ward Reports:

Meeting Open To The Public For 20 Minutes:

Pending:

A) Ordinance No. 20-41 – 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. 20-42 – Authorize the Disposal of Surplus City Property – Vehicles & Equipment and Information Technology (IT) (2nd Reading)

C) Resolution No. 20-R-100 – Award Contract for Purchase and Installation of a Smoke/Fire and Entry Alarm Detection and Notification System for 2809 Owl Lane (Postponed at 9/22/20 City Council Meeting)

Consent Ordinances:

D) 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)

E) Ordinance No. 20-00 - Approve Property Tax Levy Abatement (1st Reading)

F) Ordinance No. 20-43 - Amend Chapter 22 “Businesses” of the Code of Ordinances – Temporary Outdoor Dining (1st Reading)

New Business:

G) Motion To Approve Payment Of Bills On Warrant 10/13/2020 Consent Resolutions:

H) Resolution No. 20-R-101 – Award Two- Year Contract Extension for City Audit Services

I) Resolution No. 20-R-102 – Award Two- Year Contract Extension for Police Pension Fund Audit Services

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) August 2020 Financials

3) Traffic Review Committee Report – September 2020

4) Park District Discussion Update

5) Christmas Tree Relocation Update

6) October 20, 2020 Committee of the Whole Draft Agenda

7) October 27, 2020 City Council Draft Agenda

Matters Not On The Agenda:

Closed Session:

1) Review Closed Session Minutes – 5 ILCS 120/2 (c) (21) of the Illinois Open Meetings Act

2) Land Sales – 5 ILCS 120/2 (c) (6) of the Illinois Open Meetings Act

3) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act

4) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act

5) Personnel – 5 ILCS 120/2(c) (1) of the Illinois Open Meetings Act

Adjournment:

https://www.cityrm.org/AgendaCenter/ViewFile/Agenda/_10132020-759

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