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City Council Meeting 09.12.2023

September 12, 2023

City Council Meeting
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00:00:03Call to Order

00:00:06Pledge of Allegiance to the Flag

00:00:23Roll Call

00:00:37Motion to Approve Meeting Minutes

00:01:30Ward Reports

00:01:55Consent Ordinances

A)  Ordinance No. 23-00 – Amend Section 2-39, Entitled “Special Meetings,” of Division 1 of Article II, Entitled “Council,” of Chapter 2, Entitled “Administration,” of the Rolling Meadows Code of Ordinances Regarding the City Manager’s Authority to Call a Special Meeting of the City Council (1st Reading)

 

B)  Ordinance No. 23-00 – Approve a Variation to Parking Regulations for Property Located at 2905 Algonquin Road (1st Reading)

 

C)  Ordinance No. 23-00 – Consideration of a Text Amendment to Sections 122-606 and 122-609 to Allow Pedestrian Oriented Electronic Signs as a Permitted Use (1st Reading)

 

00:03:49New Business

D)        MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT September 12, 2023

00:04:21Consent Resolutions

E)  Resolution No. 23-R-109– Establish Date and Time for Halloween 2023

 

F)   Resolution No. 23-R-110 – Approve a Ten (10) Year Contract with Axon Enterprises, Inc. of Scottsdale, Arizona for a Body Worn Camera System and Less Lethal Electronic Control Devices (Tasers) for a Purchase Price not to exceed $1,843,708.39

                    

G)  Resolution No. 23-R-111 – Award a Contract for FY2023 Salt Dome Roof Repairs to Bulk Storage Inc. in the amount of $30,625.00

 

H)  Resolution No. 23-R-112 – Award a Professional Design Engineering Services Contract for the Proposed 2024 Road Reconstruction Project with Christopher B. Burke Engineering in a Not to Exceed Amount of $64,946.00

 

I)   Resolution No. 23-R-113 – Award a Contract for FY2023 Sanitary Sewer and Storm Sewer Rehabilitation Pipe Lining with Hoerr Construction in a Not to Exceed Amount of $146,647.00

 

J)   Resolution No. 23-R-114 – Award a Contract for Sanitary Sewer Manhole Lining and Rehabilitation to National Power Rodding in a Not to Exceed Amount of $94,235.00

 

K)  Resolution No. 23-R-115 – Direct the Planning and Zoning Commission to Consider a Temporary Development Moratorium and Stalling the City’s Acceptance of Certain Building, Zoning and Subdivision Applications for Properties within the Kirchoff Road Corridor District

00:10:43Other Business and Reports

00:15:25Matters not on the Agenda

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