City Council Meeting 02-08-2022

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)

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)

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)

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)

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

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

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

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.