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City Council Meeting 03-22-2022

March 22, 2022

City Council Meeting
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00:02:48Call to Order

00:02:58Pledge of Allegiance to the Flag

00:03:22Roll Call

00:03:55Motion to Approve Meeting Minutes

00:04:35Motion to Deviate

New Firefighter/Paramedic Swearing-In
  • Dusty Psaila
  • Javier Salgado
  • Nicholas Mann

00:15:50Mayor's Report

00:15:55Ward Reports

00:16:55Public Speakers

00:17:07Pending Items

Ordinance No. 22-12 – Authorize Reserving the City’s 2022 Home Rule Private Activity Bond Volume Cap (2nd Reading)

00:17:41Consent Ordinances

Ordinance No. 22-00 – Amend Various Sections of Chapter 122 of the Code Of Ordinances of the City Of Rolling Meadows, Illinois, to Update and Clarify Certain Provisions of the Zoning Code (1st Reading)

Ordinance No. 22-00 – Grant Approval of a Text Amendment to Section 122-85(i)(2) of the City of Rolling Meadows Zoning Code of Ordinances to Increase the Number of Available Adult-Use Cannabis Business Licenses from One (1) To Two (2), A Special Use for an Adult Use Cannabis Craft Grow Business Establishment, a Variance to Section 122-163 of the City of Rolling Meadows Zoning Code of Ordinances to Reduce the Number of Required Parking Spaces from 107 to 25, and Other Relief Necessary to Accommodate the Craft Grow Establishment for 11th Level, Inc. at 1125 Carnegie Street (1st Reading)

00:23:48New Business

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT MARCH 22, 2022

00:24:29Consent Resolutions

Resolution No. 22-R-28 – Award a Contract for the Purchase of 4th of July Fireworks Display for a City Event
Resolution No. 22-R-29 – Approve Refuse Equipment Upgrades for Automated Refuse Collection Services
Resolution No. 22-R-30 – Authorize the Award of a Contract for Annual Pavement Paint Striping Services
Resolution No. 22-R-31 – Award a Contract for 2022 Annual Pavement Patching Program for Selected City Streets
Resolution No. 22-R-32 – Authorize Award of Contract for FY2022 Street Maintenance – Annual Pavement Restorative Seal Application (PRA) and (CRF)
Resolution No. 22-R-33 – Authorize the Waiver of Permit Fees for Rolling Meadows Park District
Resolution No. 22-R-34 – Award a Contract for Emergency Construction Assistance Services for a Sanitary Sewer Main Line and Right-of-Way Sanitary Service Lateral Repair at 4403 Magnolia Drive
Resolution No. 22-R-35 – Award a Contract for Emergency Vehicle Preemption (EVP) Traffic Signal Repairs Identified During the 2022 Maintenance Inspections

00:26:52Other Business and Reports

Mayor's Appointments:

Mayor's Proclamations: Bill Suchecki Retirement

City Clerk's Report:

City Staff Reports:
  1. Community Items of Interest
  2. February 2022 Financial Report
  3. April 12, 2022 City Council Draft Agenda

00:35:43Matters not on the Agenda

00:35:54Closed Session

Review Closed Session Minutes – 5 ILCS 120/2 (c) (21) of the Illinois Open Meetings Act - Semi-annual review of the minutes as mandated by Section 2.06.

Land Sales – 5 ILCS 120/2 (c) (6) of the Illinois Open Meetings Act – The Setting of a price for sale or lease of property owned by the public body.
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