City of Rolling Meadows City Council Met Feb. 9

By Angelica Saylo Pilo

Feb 17, 2021

City of Rolling Meadows City Council Met Feb. 9.

Here is the agenda provided by the council:

CALL TO ORDER: Mayor Joe Gallo

PLEDGE OF ALLEGIANCE TO THE FLAG:

ROLL CALL: KAREN MCHALE, NICK BUDMATS, KEVIN O’BRIEN, JENIFER VINEZEANO, JON BISESI, JOHN D’ASTICE, LARA SANOICA

MOTION TO APPROVE CITY COUNCIL MINUTES OF JANUARY 19, 2021 COMMITTEE-OF-THE-WHOLE MEETING AND JANUARY 26, 2021 CITY COUNCIL MEETING

MOTION TO DEVIATE:

1) Making Rolling Meadows Proud – Stephan Polus

NEXT ORDINANCE NO. 21-03

NEXT RESOLUTION NO. 21-R-08

MAYOR’S REPORT:

WARD REPORTS:

MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:

PENDING:

A) Ordinance No. 21-03 – 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. 21-04 – Amend the City Code Regarding the Organization and Operation of Committees and Commissions of the City of Rolling Meadows (2nd Reading)

C) Ordinance No. 21-05 – Grant Approval of a Variation from Section V-2C of City Code Chapter 122 (City of Rolling Meadows Zoning Ordinance), to Reduce the East Side Yard Setback from Ten Feet (10’) to 2.6’ to Allow a Second Story Addition on top of an Existing Foundation in an R-3 Zoning District, at 2104 Quail Lane (2nd Reading)

D) Ordinance No. 21-06 – Authorize a Text Amendment to update Section III-5-C-8(b)(vii) of City Code Chapter 122, City of Rolling Meadows Zoning Ordinance, regarding Outdoor Seating Regulations (2nd Reading)

CONSENT ORDINANCES:

E) Ordinance No. 21-00 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)

F) Ordinance No. 21-00 – Amend Section 6-37, Entitled “Restriction on Number and Classification”, of Article II, Entitled “Licenses” of Chapter 6, Entitled “Alcoholic Beverages” of the City Code in Order to Reduce the Number of Approved GA (Gaming Accessory) Licenses in the City of Rolling Meadows (Anna’s Red Apple - 2121 South Plum Grove Road) (1st Reading)

G) Ordinance No. 21-00 – Amend City Pay Plan – Create Part-Time Fire Inspector (1st Reading)

H) Ordinance No. 21-00 – Amend Article IV, Entitled “Water” of Chapter 110, Entitled “Utilities” of the City Code of the City of Rolling Meadows in order to Differentiate between Public and Private Water Mains and Identify, Ownership Maintenance and Repair Obligations (1st Reading)

NEW BUSINESS:

I) MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 2/9/2021

CONSENT RESOLUTIONS:

J) Resolution No. 21-R-08 – Authorize the Purchase of Structural Firefighting Gear (SFFG)

K) Resolution No. 21-R-09 – Award a Contract for the Purchase of a New Ambulance

L) Resolution No. 21-R-10 – Authorize the Execution of a Property Use Agreement with Rolling Meadows Community Church

M) Resolution No. 21-R-11 – Approve an Intergovernmental Agreement with Cook County for Funds Awarded for the New Wilke and Algonquin Intersection Improvement Project Through the Invest In Cook Grant Program

N) Resolution No. 21-R-12 – Approve a Supplemental Agreement as part of the Primary Agreement between the Geographic Information Systems Consortium (GISC) and the Metropolitan Water Reclamation District to Share Utility Data

O) Resolution No. 21-R-13 – Authorize Expenditure of Budgeted Funds for Painting and Improvements Required for the Elevated Water Tank at 3201 Central Road

P) Resolution No. 21-R-14 – Award a Contract for SCADA Server Upgrade Improvement Project

Q) Resolution No. 21-R-15 – Authorize an Amendment of the Intergovernmental Agreement Relating to the O’Hare Noise Compatibility Commission

OTHER BUSINESS & REPORTS:

Mayor's Appointments: Economic Development Committee – Blake Goldie

Police Pension Fund – Reappointment of Mark Nannini

Mayor's Proclamations: Don Wenzel Retirement

City Clerk's Report: None

City Staff Reports: 1) Community Items of Interest

2) Traffic Review Committee –January 2021

3) February 16, 2021 Committee of the Whole Draft Agenda

4) February 23, 2021 City Council Draft Agenda

MATTERS NOT ON THE AGENDA: