Rolling Meadows City Council will meet at 7:30 p.m. Tuesday, Feb. 28.
Here is the agenda as provided by Rolling Meadows:
AGENDA
CITY COUNCIL MEETING
February 28, 2017 -7:30 p.m.
CALL TO ORDER: Acting Mayor Tim 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 FEBRUARY 14, 2017 CITY COUNCIL MEETING
MOTION TO DEVIATE:
1) LIFE SAVING AWARDS
NEXT ORDINANCE NO. 17-04
NEXT RESOLUTION NO. 17-R-17
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A. Ordinance No. 17-04 - Amend City’s Pay Plan – Finance Director (2nd Reading)
B. Ordinance No. 17-05 - Amend 14-07 Regarding the Assistant to the City Manager’s Salary (2nd
Reading)
C. Ordinance No. 17-06 - Waive Fees for Rolling Meadows Library (2nd Reading)
CONSENT ORDINANCES:
D. Ordinance No. 17-____ Approve a Sign Appeal for Rolling Meadows Shopping Center
(Anytime Fitness, GEM Fitness LLC, Gill Valerio Jr., Petitioner) (1st Reading)
E. Ordinance No. 17-____ Amend Pawn Shop Ordinance (1st Reading)
NEW BUSINESS:
F. MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 2-28-2017
CONSENT RESOLUTIONS:
G. Resolution No. 17-R-18 – Support of 6b Sustainable Emergency Relief (SER) Tax Incentive for 5105 Newport Drive (Steel Supply Company)
H. Resolution No. 17-R-19 – Award Contract for Installation of a Clean Agent Fire Suppression System for the IT Equipment Room at City Hall
I. Resolution No. 17-R-20 – Approve Purchase of 15 Police Tasers
OTHER BUSINESS & REPORTS:
Mayor's Appointments:
Mayor's Proclamations:
City Clerk's Report:
City Staff Reports: 1) Community Items of Interest
2) New Businesses – January 2017
3) LED Street Light Update
4) Sunset Drive Sanitary Sewer Update
5) Taste the Town Update
MATTERS NOT ON THE AGENDA:
ADJOURNMENT:
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