Rolling Meadows City Council met Tuesday, Jan. 10.
Here is the agenda as provided by Rolling Meadows:
AGENDA
CITY COUNCIL MEETING
January 10, 2017 - 7:30pm
CALL TO ORDER: Acting Mayor Veenbaas
PLEDGE OF ALLEGIANCE TO THE FLAG:
ROLL CALL: MIKE CANNON, LEN PREJNA, LAURA MAJIKES, BRAD JUDD, ROBERT BANGER, JR, JOHN D’ASTICE, TIM VEENBAAS
MOTION TO APPROVE CITY COUNCIL MINUTES OF THE DECEMBER 13, 2016 COUNCIL MEETING AND THE DECEMBER 20, 2016 COMMITTEE-OF-THE-WHOLE MEETING
MOTION TO DEVIATE:
1) COMMUNITY POLICING AWARD – JOE PISTORIUS
2) HARVEST BIBLE RECOGNITION OF POLICE FOOD DRIVE
NEXT ORDINANCE NO. 17-01
NEXT RESOLUTION NO. 17-R-01
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
None
CONSENT ORDINANCES:
A. Ordinance No. 17-____ Amendment to Special Use to Allow Additions to the Rolling Meadows Library, 3110 Martin Lane, R-1 District, David C. Ruff, Petitioner (1st Reading)
B. Ordinance No. 17____ Amend Appendix B, “Schedule of Rates, Fees, Fines, and Penalties” Pertaining to Single Family Housing Redevelopment (1st Reading)
NEW BUSINESS:
C. MOTION TO APPROVE AND RATIFY PAYMENT OF BILLS ON WARRANT 12/27/16 and APPROVE PAYMENT OF BILLS ON WARRANT 1-10-2017
CONSENT RESOLUTION
D. Resolution No. 17-R-01 – Approve Simultaneous Preliminary and Final Three-Lot Subdivision with Variations for Property located at 3200 Squibb Avenue, M-2 District, Warner Cruz, Petitioner
E. Resolution No. 17-R-02 – Authorize a Class 6b Incentive Renewal with GPT Rolling Meadows Owner LLC for Property located at 3200 Squibb Avenue in Rolling Meadows, Illinois
F. Resolution No. 17-R-03 – Award Contract for Water Meter Purchase
G. Resolution No. 17-R-04 – Award Contract for Traffic Signal Maintenance 2017
H. Resolution No. 17-R-05 – Award Contract for HVAC Engineering Construction Services
I. Resolution No. 17-R-06 – Approve Intergovernmental Agreement with Arlington Heights for Bike Path Costs
OTHER BUSINESS & REPORTS:
Mayor's Appointments:
Mayor's Proclamations:
City Clerk's Report:
City Staff Reports:
1) Community Items of Interest
2) PO Disclosure over $2,500.00 – December 27, 2016 and January 10, 2017
3) Presentation of the January 17th Committee-of-the-Whole Agenda
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
1) Land Acquisition – 5 ILCS 120/2 (c) (5) of the Illinois Open Meetings Act
ADJOURNMENT:
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