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City Council Meeting 09-26-2023

September 26, 2023

City Council Meeting
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00:00:01Call to Order

00:00:13Pledge of Allegiance to the Flag

00:00:33Roll Call

00:00:51Motion to Approve Meeting Minutes

00:01:43Motion to Deviate

00:25:34Ward Reports

00:26:19Pending Items

Ordinance No. 23-47 – 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 (2nd Reading)

 

Ordinance No. 23-48 – Approve a Variation to Parking Regulations for Property Located at 2905 Algonquin Road (2nd Reading)

 

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) (Postponed at 9/12/23 City Council Meeting)

00:34:15Consent Ordinances

Ordinance No. 23-49 – Amend the Home Rule Sales Tax Rate (Waiver of 1st Reading Requested)

00:35:25New Business

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT September 26, 2023

00:35:57Consent Resolutions

Resolution No. 23-R-116 – Award a Contract with DH Pace Company for the Supply and Installation of Two (2) Amarr 2742 Insulated Sectional Overhead Garage Doors Located at the Public Works Facility in a Not to Exceed Amount of $24,995.00

 

Resolution No. 23-R-117 – Approve a Professional Design Engineering Services Contract with Cristopher B. Burke Engineering for the Proposed 2024 Road Resurfacing Program in a Not to Exceed Amount of $45,595.00

 

Resolution No. 23-R-118 – Approve Purchase of Disaster Recovery Services for the City’s Information Systems Environment with ThinkGard

 

Resolution No. 23-R-119 – Approve Purchase of Cisco Servers and Consulting Services through Heartland Business Systems to Replace the City’s Current Cisco Phone Servers

 

Resolution No. 23-R-120 – Approve Purchase of Scale Server Environment through Heartland Business Systems to Replace the City’s Current Virtual Server Environment

 

Resolution No. 23-R-121 – Approve a Contract for Demolition of 1548 Vermont Street in the Amount of $26,850.00

 

Resolution No. 23-R-122 – Approve the International Union of Operating Engineers, Local 150, Public Employees Division Agreement

00:38:02Other Business and Reports

00:44:49Matters not on the Agenda

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