City Council Meeting 11-14-2023

Ordinance No. 23-54 – Amend the Alcoholic Liquor Code to Increase the Number of Licenses Permitted under the Class A1 Liquor License (Sayulita Taco, Mariscos and Tequila Bar Inc. located at 1655 W. Algonquin Road) (2nd Reading)

B) Ordinance No. 23-00 – Exclude the City of Rolling Meadows as a Municipal Employer from Coverage under the Paid Leave for All Workers Act and Amend the City Code to Require a Form of Paid Leave for City Employees (1st Reading)
C) Ordinance No. 23-00 – Amend the City Code in order to Reduce the Number of Video Gaming Accessory (GA) Licenses Issued in the City of Rolling Meadows (1480 Golf Corp d/b/a Bulldog Ale House – 1480 Golf Road) (1st Reading)
D) Ordinance No. 23-00 – Amend the City Code in order to Reduce the Number of Class A-2 Liquor Licenses Issued in the City of Rolling Meadows (Giant Sakura Inc. d/b/a Giant Sakura – 4011 Algonquin Road) (1st Reading)
E) Ordinance No. 23-00 – Amend the City Code in order to Reduce the Number of Class A-2 Liquor Licenses Issued in the City of Rolling Meadows (RM 3G Group LLC d/b/a Meltz Bar & Grill – 1655 W. Algonquin Road ) (1st Reading)
F) Ordinance No. 23-00 – Amend the City Code in order to Reduce the Number of Class B-1 Liquor Licenses Issued in the City of Rolling Meadows (Kirchoff Gas & Food Mart Inc. – 4200 Kirchoff Road) (1st Reading)
G) Ordinance No. 23-00 – Amend the Rolling Meadows City Code to Establish the Office of Ex Officio Director of the Board of Directors of the Rolling Meadows Public Library (1st Reading)
I) Ordinance No. 23-00 – Approve Property Tax Levy for the City of Rolling Meadows (1st Reading) J) Ordinance No. 23-00 – Approve Property Tax Levy for the Rolling Meadows Library (1st Reading)
K) Ordinance No. 23-00 - Approve Property Tax Levy Abatement (1st Reading) L) Ordinance No. 23-00 – Revise the FY2023 Annual Budget for the City of Rolling Meadows (1st Reading)
M) Ordinance No. 23-00 – Adopt the FY2024 Annual Budget (1st Reading) N) Ordinance No. 23-00 – Approve City of Rolling Meadows Five-Year Capital Improvement Plan for Fiscal Year 2024 through Fiscal Year 2028 (1st Reading)
O) Ordinance No. 23-00 – Amend Rolling Meadows City Code, Appendix B Schedule of Rates, Fines, and Penalties, Chapter XXIII, Utilities, Related to Sewer Rates (1st Reading)
P) Ordinance No. 23-00 – Amend Rolling Meadows City Code, Appendix B, Schedule of Rates, Fines, and Penalties, Chapter XXIII, Utilities, Related To Stormwater Management Fees (1st Reading)
Q) Ordinance No. 23-00 – Amend Rolling Meadows City Code, Appendix B, Schedule of Rates, Fines, and Penalties, Chapter X, Garbage Fees, Rates and Fines (1st Reading)
R) Ordinance No. 23-00 – Amend Rolling Meadows City Code, Appendix B, Schedule of Rates, Fines, and Penalties, Chapter XIII, Utilities, Related to Water Rates (1st Reading)
S) Ordinance No. 23-00 – Enact a Temporary Development Moratorium upon Certain Building, Zoning and Subdivision Applications within the Kirchoff Road Corridor District (1st Reading)
T) Ordinance No. 23-00 – Modify the City’s Zoning Ordinance to Reclassify “Personal Services” as a Permitted Use Within the C-3 District (1st Reading)
U) Ordinance No. 23-00 – Modify the City’s Zoning Ordinance Concerning Lot and Building Coverage (1st Reading)

H) Ordinance No. 23-00 – Amend the City Code of the City of Rolling Meadows with Respect to the Time and Place of Regular Meetings of the City Council (1st Reading)

1) 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.

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

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT November 14, 2023

W) Resolution No. 23-R-128 – Authorize the Renewal of Membership in the GIS Consortium and Award a 1- Year Contract for Professional Services to Municipal GIS Partners, Inc., the “GIS Consortium Service Provider”
X) Resolution No. 23-R-129 – Approve an Intergovernmental Agreement with the Village of Arlington Heights for Phase I Engineering Services for the Euclid Avenue Resurfacing Project
Y) Resolution No. 23-R-130 – Authorize the Purchase of Replacement Computers for the Annual Computer Replacement Plan
Z) Resolution No. 23-R-131 – Authorize the Replacement/Upgrade of the AV System Video Server Equipment from AVI Systems, Inc.

Mayor's Appointments: None

Mayor's Proclamations: None

City Clerk's Report: None

City Staff Reports:

1. Community Items of Interest
2. September 2023 Financial Report
3. October 2023 New Business Report
4. November 21, 2023 Committee of the Whole Draft Agenda
5. November 28, 2023 City Council Draft Agenda