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City Council Meeting 02-08-2022

February 08, 2022

City Council Meeting
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00:03:59Call to Order

00:04:10Pledge of Allegiance to the Flag

00:04:29Roll Call

00:04:56Motion to Approve Meeting Minutes

00:06:09Mayor's Report

00:06:14Ward Reports

00:09:40Public Speakers

00:10:03Pending Items

Ordinance No. 22-07 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (2nd Reading)

00:11:07Pending Items

Ordinance No. 22-08 – Grant Approval of a Special Use Authorizing an Electronic Message Sign, and Other Relief Necessary to Accommodate the Electronic Sign for Community Church of Rolling Meadows at 2720 Kirchoff Road (2nd Reading)

00:11:56Pending Items

Ordinance No. 22-09 – Amend Chapter 6, “Alcoholic Beverages”, of the Code of Ordinances to Create a Class K Liquor License and to Correct References related to Video Gaming (2nd Reading)

00:12:45Pending Items

Ordinance No. 22-00 – Amend the Alcohol Liquor Code to Increase the Number of Licenses Permitted Under the Class K Liquor License – Aloft Hotel located at 3405 W. Algonquin Road (1st Reading)

00:13:43New Business

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT FEBRUARY 8, 2022

00:14:25Consent Resolutions

Resolution No. 22-R-16 – Approve Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Proposed Hicks Road (Kirchoff Road to Countryside Park) Bike Path Project (Engineering, Right-Of-Way Acquisition, Construction and Construction Engineering)
Resolution No. 22-R-17 – Award a Contract for Phase II Design Engineering and Right-of-Way Acquisition Services for Hicks Road Bike Path Project (Kirchoff Road to Countryside Park)
Resolution No. 22-R-18 – Approve FY 2022 Motor Fuel Tax Appropriations as part of the Rebuild Illinois Program for Public Works Road Reconstruction Program
Resolution No. 22-R-19 – Award a Contract for Professional Engineering and Pond Evaluation Services for the Kennedy Pond

00:16:20Other Business and Reports

Mayor's Appointments: None
Mayor's Proclamations: None
City Clerk's Report: None

City Staff Reports:
  1. Community Items of Interest
  2. New Businesses - January 2022
  3. February 15, 2022 Committee of the Whole Draft Agenda
  4. February 22, 2022 City Council Draft Agenda

00:20:41Matters not on the Agenda

00:21:25Closed Session

Pending or Imminent Litigation – 5 ILCS 120/2 (c) (11) of the Illinois Open Meetings Act – To consider litigation, when an action against the public body has been filed or is probable or imminent based upon the finding of the City Council.
Personnel - 5 ILCS 120/2 (c) (1) of the Illinois Open Meetings Act – To consider the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee of the public body.
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