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City Council Meeting 09-13-2022
September 13, 2022
City Council Meeting
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00:01:30
Call to Order
00:01:45
Pledge of Allegiance to the Flag
00:02:02
Roll Call
00:02:30
Motion to Approve Meeting Minutes
MOTION TO APPROVE CITY COUNCIL MINUTES OF AUGUST 16, 2022 COMMITTEEOF-THE-WHOLE MEETING AND AUGUST 23, 2022 CITY COUNCIL MEETING
00:03:16
Mayor's Report
00:03:19
Ward Reports
00:04:33
Public Speakers
00:04:45
Pending Items
Ordinance No. 22-32 – Amend the City Code in Order to Establish the Office of Assistant City Manager for the City of Rolling Meadows (2nd Reading)
00:05:44
Pending Items
Ordinance No. 22-33 – Amend the City Code in Order to Eliminate the Electrical Commission of the City of Rolling Meadows (2nd Reading)
00:06:17
Pending Items
Ordinance No. 22-34 – Grant Approval of a Special Use and Other Zoning Relief Necessary to Allow a 2,400 Square Foot Pet Daycare at 2639 Kirchoff Road (2nd Reading)
*Ordinance Amended by motion at meeting – see Minutes*
00:16:18
Pending Items
Ordinance No. 22-00 – Amend the City’s Ward Map in Accordance with the City’s Population Changes Reported in the 2020 Decennial Census (1st Reading) (postponed at 7/26/22 City Council Meeting)
00:17:01
Consent Ordinances
00:17:07
New Business
MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT SEPTEMBER 13, 2022
00:17:41
Consent Resolutions
Resolution No. 22-R-74 – Approve the Re-Appointment of Director and Alternate Director and the Appointment of a new Second Alternate Director as City Representatives to the Solid Waste Agency of Northern Cook County (SWANCC)
Resolution No. 22-R-75 – Award a Contract for Phase IV of the Public Works Parking Lot Improvement Project
Resolution No. 22-R-76 – Award a Construction Contract for Water Main Extensions at the Following Proposed Locations: Ashland Ave to Emerson Ave, Golf Place to Louis, and East Frontage Rd to Sunset Park
Resolution No. 22-R-77 – Authorize the Submittal of a Grant Application for an Illinois Transportation Enhancement Program (ITEP) for Euclid Avenue Bike Path (Countryside to Plum Grove) and Library Parking Lot Bike Path Connection
Resolution No. 22-R-78 – Accept Certain Public Improvements and Authorizing a Subdivision Bond Reduction for Meadow Square Townhomes Planned Unit Development
Resolution No. 22-R-79 – Authorize the Purchase and Installation of One (1) Illuminated Entry Marker Sign at Euclid Avenue/Hicks Road
00:20:01
Consent Resolutions
Resolution No. 22-R-73 – Establish Date and Time for Halloween 2022
00:24:37
Other Business and Reports
Mayor's Appointments: None
Mayor's Proclamations: None
City Clerk's Report: None
City Staff Reports:
Community Items of Interest
August New Business Report
September 20, 2022 Committee of the Whole Draft Agenda
September 27, 2022 City Council Draft Agenda
00:29:06
Matters not on the Agenda
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