Rolling Meadows City Council met Tuesday, March 14.
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 FEBRUARY 21, 2017
COMMITTEE-OF-THE-WHOLE MEETING AND THE FEBRUARY 28, 2017 COUNCIL
MEETING
MOTION TO DEVIATE:
NEXT ORDINANCE NO. 17-07
NEXT RESOLUTION NO. 17-R-21
MAYOR’S REPORT:
WARD REPORTS:
MEETING OPEN TO THE PUBLIC FOR 20 MINUTES:
PENDING:
A. Ordinance No. 17-07 - Approve a Sign Appeal for Rolling Meadows Shopping Center
(Anytime Fitness, GEM Fitness LLC, Gill Valerio Jr., Petitioner (2nd Reading)
B. Ordinance No. 17-08 - Amend Pawn Shop Ordinance (2nd Reading)
CONSENT ORDINANCES:
C. Ordinance No. 17-____ Reserve Volume Cap (1st Reading)
D. Ordinance No. 17-____ Amend Liquor Code – Class “B” Hours (1st Reading)
E. Ordinance No. 17-____ Authorize Disposal of Surplus Equipment (1st Reading)
NEW BUSINESS:
F. MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT 3/14/17
CONSENT RESOLUTION
G. Resolution No. 17-R-21 – Award Contract for Gateway Park Improvements
H. Resolution No. 17-R-22 – Award Contract for City Hall Exterior Renovations
I. Resolution No. 17-R-23 – Award Contract for 2017 Street Program
J. Resolution No. 17-R-24 – Award Contract for City Engineering Services for 2017 Street Program
K. Resolution No. 17-R-25 – Award Contract for Arlingdale Drive Reconstruction Project
L. Resolution No. 17-R-26 – Award Contract for Engineering Services for Arlingdale Drive
Reconstruction Project
M. Resolution No. 17-R-27 – Authorize Submittal of Transportation Grant Request to Cook County
N. Resolution No. 17-R-28 – Approve Change Order #1 for 2017 Sidewalk & Curb Replacement Contract
OTHER BUSINESS & REPORTS:
Mayor's Appointments:
Mayor's Proclamations:
City Clerk's Report:
City Staff Reports:
1) Community Items of Interest
2) Gateway Park Sign Cost
3) Presentation of the March 21st Committee-of-the-Whole
MATTERS NOT ON THE AGENDA:
CLOSED SESSION:
1) Land Acquisition – 5 ILCS 120/2 (c) (5) of the Illinois Open Meetings Act
ADJOURNMENT: