Rolling Meadows City Council met Feb. 14.
Here is the agenda as provided by Rolling Meadows:
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 JANUARY 17, 2017
COMMITTEE-OF-THE-WHOLE MEETING AND THE JANUARY 24, 2017 COUNCIL MEETING
MOTION TO DEVIATE:
1) CDBG CALL FOR PROJECTS
NEXT ORDINANCE NO. 17-03
NEXT RESOLUTION NO. 17-R-11
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A. Ordinance No. 17-03 - Approve an Amendment to the Marketplace Planned Development,
Special Use and Sign Appeal for Property located at 1635 Algonquin
Road, Michael Kelly on behalf of Wintrust Financial Corp., Petitioner
(2nd Reading)
City Council
February 14, 2017
Page 2
CONSENT ORDINANCES:
B. Ordinance No. 17-____ Amend City’s Pay Plan – Finance Director (1st Reading)
C. Ordinance No. 17-____ Amend 14-07 Regarding the Assistant to the City Manager’s Salary (1st
Reading)
D. Ordinance No. 17-____ Waive Fees for Rolling Meadows Library (1st Reading)
NEW BUSINESS:
E. MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 2/14/17
CONSENT RESOLUTION
F. Resolution No. 17-R-11 – Repeal Resolution 04-R-134 that Created Council Review of
Purchase Orders
G. Resolution No. 17-R-12 – Support of Extension of Class 6b Real Property Classification for
5650 Meadowbrook Drive (US Waterproofing, Tenant/S&S Real Estate Holdings, LLC)
H. Resolution No. 17-R-13 – Award Contract for Pavement Crack Sealing
I. Resolution No. 17-R-14 – Award Contract for Repairs/Replacement of Carillon Electronics
J. Resolution No. 17-R-15 – Award Contract for 2017 Parkway Tree Purchase
K. Resolution No. 17-R-16 – Award Contract for 2017 Sidewalk Replacements
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
3) Presentation of the February 21st Committee-of-the-Whole
Agenda
MATTERS NOT ON THE AGENDA:
ADJOURNMENT:
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