City of Rolling Meadows City Council met Oct. 27.
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 OCTOBER 13, 2020 CITY COUNCIL MEETING
MOTION TO DEVIATE:
NEXT ORDINANCE NO. 20-44
NEXT RESOLUTION NO. 20-R-103
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A) Ordinance No. 20-44 – 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. 20-45 Approve Property Tax Levy Abatement (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 – Amend Chapter 122 of the City of Rolling Meadows Code of Ordinances to Adopt and Approve a Zoning Ordinance and a Zoning Map (1st Reading)
E) Ordinance No. 20-00 – Approve Tax Levy for the City of Rolling Meadows (1st Reading) F) Ordinance No. 20-00 – Approve Tax Levy for the Rolling Meadows Library (1st Reading)
G) Ordinance No. 20-00 – Authorize a Text Amendment to Section 122-28(I)(2) to Increase the Number Of Adult-Use Cannabis Business Establishments from One (1) to Two (2); and Approve the following related to 3650 Berdnick Street: a.) Dissolve All Previous Planned Development Approvals; b.) Preliminary Plat of Subdivision Approval for the “Final Plat of Subdivision 3650 Berdnick Street” Subdivision; c.) A Special Use for an Adult Use Cannabis Craft Grower/Processing/Infusing Establishment, and; d.) Preliminary and Final Planned Development Approval (1st Reading)
NEW BUSINESS:
H) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 10/27/2020 CONSENT RESOLUTIONS:
I) Resolution No. 20-R-103 – Approve the Retainment of Closed Session Minutes and Recordings
J) Resolution No. 20-R-104 – Authorize the Submittal of a Grant Application for an Illinois Transportation Enhancement Program (ITEP) for Hicks Road/Euclid Avenue Bike Path
K) Resolution No. 20-R-105 – Authorize the Annual Leak Detection Survey of the City’s Water System
L) Resolution No. 20-R-106 – Authorize the Replacement of Public Works Phase 1 Protective Floor Covering in the Vehicle Service Area
M) Resolution No. 20-R-107 – Award a Contract for Road Salt Alternative De-Icing Materials for the 2020/2021 Snow and Ice Control Season
N) Resolution No. 20-R-108 – Authorize Purchase of Snow/Ice Control Road Salt for Winter 2020/2021 Season
OTHER BUSINESS & REPORTS:
Mayor's Appointments: Reappointment of Shawna Brauer to the Police Pension Fund Mayor's Proclamations: None
City Clerk's Report: None
City Staff Reports: 1) Community Items of Interest
2) September 2020 New Businesses
3) Meacham Road Proposed Improvement Status Update
MATTERS NOT ON THE AGENDA:
CLOSED SESSION
1) Land Sales – 5 ILCS 120/2 (c) (6) 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/_10272020-761