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City Council Meeting 01-24-2023

January 24, 2023

City Council Meeting
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00:03:03Call to Order

00:03:11Pledge of Allegiance to the Flag

00:04:00Roll Call

00:04:27Motion to Approve Meeting Minutes

00:04:58Mayor's Report

00:05:02Ward Reports

00:05:28Public Speakers

00:08:09Pending Items

Ordinance No. 23-02 – Adopt Various Amendments to the City of Rolling Meadows Code of Ordinances (2nd Reading)

00:08:45Pending Items

Ordinance No. 23-00 – Amend Sections 122-42, 122-88 and 122-331 of the City of Rolling Meadows Zoning Code of Ordinances to Define and Regulate “Tobacco, Vape, and CBD shops” as Special Uses in the C-1 and C-2 Zoning Districts (1st Reading) (Continued at November 22, 2022 City Council meeting for Planning and Zoning Commission re-review)

00:15:17Consent Ordinances

Ordinance No. 23-00 – Authorize a Special Use pursuant to Section 122-301(3) of the City of Rolling Meadows Zoning Code of Ordinances to allow an Automobile and/or Truck Repair Facility, for an exception to Section 122-157(6)(h) to allow continued use of a facility that does not provide compliant parking lot lighting, for a variation from Section 122-78(a)(4) for an enclosed refuse screening area located in the required 30’ corner side yard, and to allow a nonconforming 210 square foot wall sign to remain on Applicant’s tenant space, all to accommodate an Automobile and/or Truck Repair facility in an M-1 Zoning District at 3737 Industrial Drive (1st Reading)

00:19:22New Business

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT January 24, 2023

00:19:56Consent Resolutions

Resolution No. 23-R-06 – Renew Annual Subscription for Maintenance of VMware Services
Resolution No. 23-R-07 – Renew Annual Subscription of Cisco SmartNet – Maintenance for the City’s Network Switches
Resolution No. 23-R-08 – Renew Annual Subscription of Cisco Phone System Licensing and Support
Resolution No. 23-R-09 – Approve and Ratify Emergency Repairs to the City’s Water and Sewer Infrastructure for Repairs at 2201 Campbell Street, 3975 Algonquin Road, and 2907 Grouse Lane Completed by Airy’s Inc. for a Not to Exceed Amount of $37,889.41
Resolution No. 23-R-10 – Approve of FY 2023 Motor Fuel Tax Appropriations for the ReBuild Illinois Program for Public Works Road Reconstruction Program
Resolution No. 23-R-11 – Authorize a Performance Bonus for City Manager Rob Sabo

00:22:00Other Business and Reports

Mayor's Appointments:
Mayor's Proclamations:
City Clerk's Report:

City Staff Reports:
  1. Community Items of Interest
  2. February 14, 2023 City Council Draft Agenda

00:29:10Matters not on the Agenda

00:30:38Closed Session

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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