City Council Meeting 01-25-2022

January 25, 2022

City Council Meeting

Timeline

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00:00:59Call to Order

00:01:06Pledge of Allegiance to the Flag

00:01:26Roll Call

00:04:10Motion to Approve Meeting Minutes

00:04:49Mayor's Report

00:12:35Ward Reports

00:16:30Public Speakers

00:17:19Pending Items

Ordinance No. 22-04 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (2nd Reading)

00:18:10Pending Items

Ordinance No. 22-05 – Amend Pay Ranges for Seasonal and Intern Positions for the City of Rolling Meadows (2nd Reading)

00:18:52Pending Items

Ordinance No. 22–06 – Designate Representatives to the Northwest Suburban Municipal Joint Action Water Agency (NSMJAWA) for the City of Rolling Meadows (2nd Reading)

00:19:39Consent Ordinances

Ordinance No. 22-00 – Approve an Ordinance Confirming and Extending the State of Emergency within the City of Rolling Meadows Due to the COVID-19 Pandemic (1st Reading)
Ordinance No. 22-00 – Grant Approval of a Special Use Authorizing an Electronic Message Sign, and Other Relief Necessary to Accommodate the Electronic Sign for Community Church of Rolling Meadows at 2720 Kirchoff Road (1st Reading)
Ordinance No. 22-00 – Amend Chapter 6, “Alcoholic Beverages”, of the Code of Ordinances to Create a Class K Liquor License and to Correct References related to Video Gaming (1st Reading)

00:21:22New Business

MOTION TO APPROVE PAYMENT OF BILLS ON WARRANT JANUARY 25, 2022

00:22:06Consent Resolutions

Resolution No. 22-R-14 – Appoint City Representatives to the O’Hare Noise Compatibility Commission (ONCC)
Resolution No. 22-R-15 – Approve an Intergovernmental Agreement with the Village of Arlington Heights for the Wilke Road Resurfacing & Multi-Use Path Project, Phase 1 Engineering Services

00:22:55Matters not on the Agenda

00:23:20Other Business and Reports

Mayor's Appointments: None

Mayor's Proclamations: Alice Fitzgerald Turns 100 Years Old

City Clerk's Report: None

City Staff Reports:

Community Items of Interest
February 8, 2022 City Council Draft Agenda

00:29:44Closed Session

Pending or Imminent Litigation – 5 ILCS 120/2 (c) (11) of the Illinois Open Meetings Act – To consider litigation, when an action against the public body has been filed or is probable or imminent based upon the finding of the City Council.

Personnel - 5 ILCS 120/2 (c) (1) of the Illinois Open Meetings Act – To consider the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee of the public body

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