Resolutions 2022 All Archives

Resolution No. 22.R.125 Resolution No. 22.R.125
Approve a Curb Appeal Grant Program to Support Property Enhancements for Commercial Properties in the City of Rolling Meadows
Resolution No. 22.R.124 Resolution No. 22.R.124
Approve an Intergovernmental Agreement with the Village of Arlington Heights for the Wilke Road Resurfacing & Multi-Use Path Project, Phase II Engineering Services
Resolution No. 22.R.123 Resolution No. 22.R.123
Award a Contract for Easement Acquisition Services Sunset Drive (Sunset – Brookview Sanitary) with Santacruz Land Acquisitions in a Not to Exceed Amount of $25,200
Resolution No. 22.R.121 Resolution No. 22.R.121
Approve the Purchase of CrowdStrike Cyber Security Software in an amount not to exceed $15,000
Resolution No. 22.R.120 Resolution No. 22.R.120
Approve the Annual Maintenance Agreement with Tyler Technologies for the City’s ERP Software
Resolution No. 22.R.119 Resolution No. 22.R.119
Approve an Agreement with Christopher B. Burke Engineering to Perform 2023 General Minor Drainage Services in a Not to Exceed Amount of $16,000
Resolution No. 22.R.118 Resolution No. 22.R.118
Approve City Engineer Services and Compensation Rates with Christopher B. Burke Engineering - Three-Year Contract (February 1, 2023, to January 31, 2026)
Resolution No. 22.R.117 Resolution No. 22.R.117
Authorize the Purchase of Snow/Ice Control Road Salt from Compass Minerals America, Inc for Winter 2022/2023 Season Through Illinois CMS
Resolution No. 22.R.116 Resolution No. 22.R.116
Award a Professional Services Contract to Baxter & Woodman Engineering for a Utility Rate Study in a Not to Exceed Amount of $30,294
Resolution No. 22.R.115 Resolution No. 22.R.115
Re-Appoint Rob Sabo as IRMA Delegate Representative and Lisa Norton as Alternate
Resolution No. 22.R.114 Resolution No. 22.R.114
Re-Appoint Rob Sabo as IMRF Delegate Representative and Lisa Norton as Alternate Representative
Resolution No. 22.R.113 Resolution No. 22.R.113
Re-appoint Rob Sabo as IPBC Delegate Representative and Lisa Norton as Alternate Representative
Resolution No. 22.R.112 Resolution No. 22.R.112
Authorize the Support to a Cook County 7b Classification Tax Incentive for Property Located at 1460-70 Golf Road - Pacifica Rolling Meadows LLC
Resolution No. 22.R.111 Resolution No. 22.R.111
Authorize Designating an Area as Blighted and in Need of Renewal for Property Located at 1460-70 Golf Road - Pacifica Rolling Meadows LLC
Resolution No. 22.R.110 Resolution No. 22.R.110
Authorize the Support of a Cook County 6b Classification Tax Incentive Renewal for Property Located at 5655 Meadowbrook Drive – ATS Automation USA Holdings, Inc.
Resolution No. 22.R.109 Resolution No. 22.R.109
Authorize the Purchase of a 2023 Elgin Regen-X Street Sweeper from Standard Equipment Company in an Amount of $307,314.32
Resolution No. 22.R.108 Resolution No. 22.R.108
Award a Contract to Meade Electric for a Repair to the Traffic Signal Located at Rohlwing and Kirchoff Road in a Not to Exceed Amount of $15,033
Resolution No. 22.R.107 Resolution No. 22.R.107
Award a Contract for Traffic Signal Maintenance and Annual Emergency Vehicle Pre-Emption Inspections for 2023
Resolution No. 22.R.106 Resolution No. 22.R.106
Authorize the three (3) Sanitary Sewer Point Repairs in Accordance with the Metropolitan Water Reclamation District (MWRD) in an Amount of $79,571.00 from Archon Construction Co. Inc.
Resolution No. 22.R.105 Resolution No. 22.R.105
Authorize the Purchase of Deicing Materials from Crystal Vision, Inc. for the 2022/2023 Winter Season in a Not to Exceed Amount of $34,452
Resolution No. 22.R.104 Resolution No. 22.R.104
Approve the Retainment of Closed Session Minutes and Recordings
Resolution No. 22.R.103 Resolution No. 22.R.103
Adopt FY 2023 City of Rolling Meadows Budget
Resolution No. 22.R.102 Resolution No. 22.R.102
Acknowledge and Accept the FY 2023 Rolling Meadows Library Budget
Resolution No. 22.R.101 Resolution No. 22.R.101
Approve and Ratify an Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the City of Rolling Meadows for Ground Emergency Medical Transportation (GEMT)
Resolution No. 22.R.100 Resolution No. 22.R.100
Approve and Authorize the Execution of a Debt Collection Agreement between Municipal Collection Services LLC and the City of Rolling Meadows (This Resolution was rescinded on 2.28.23 - see 23-R-30)
Resolution No. 22.R.99 Resolution No. 22.R.99
Award a Contract for the Supply and Installation of Five (5) Pedestrian Entrance Doors Located at the Public Works Facility
Resolution No. 22.R.98 Resolution No. 22.R.98
Award a Contract for Reservoir and Standpipe Cleaning and Leak Repair to MIDCO Diving and Marine Services in a Not to Exceed Amount of $17,000
Resolution No. 22.R.97 Resolution No. 22.R.97
Authorize the Purchase of TreeKeeper Software License for a Five-Year Term in a Not to Exceed Amount of $10,000 from Davey Resource Group
Resolution No. 22.R.96 Resolution No. 22.R.96
Authorize the Purchase of Replacement Office Equipment & Furniture for Information Technology Office
Resolution No. 22.R.95 Resolution No. 22.R.95
Authorize the Renewal of Membership in the GIS Consortium and Award a 1-Year Contract for Professional Services to Municipal GIS Partners, Inc., the “GIS Consortium Service Provider”
Resolution No. 22.R.94 Resolution No. 22.R.94
Authorize the Purchase of Tyler Technologies Recruitment Module Add-On
Resolution No. 22.R.93 Resolution No. 22.R.93
Authorize the FY 2022 USIC Contract and Utilize Funding from Various Accounts in the Utility Funds to Cover Remaining Locating Services for 2022
Resolution No. 22.R.92 Resolution No. 22.R.92
Award a Contract for the Purchase of a Stryker Chest Compression Device
Resolution No. 22.R.91 Resolution No. 22.R.91
Authorize the Public Works Director to Approve Purchase Orders for Vehicles and Equipment included in the FY 2022 and FY 2023 Replacement Schedule before bringing these Purchases Forward to Council for Final Approval
Resolution No. 22.R.90 Resolution No. 22.R.90
Authorize the Execution of a Service Agreement for Municipal Electric Aggregation
Resolution No. 22.R.89 Resolution No. 22.R.89
Authorize the Purchase of 360 Refuse Carts in Various Sizes and 400 Lids from Rehrig Pacific Company in a Not to Exceed Amount of $26,104.00
Resolution No. 22.R.88 Resolution No. 22.R.88
Authorize the Purchase of Network Equipment as Part of the City’s Capital Replacement Plan
Resolution No. 22.R.87 Resolution No. 22.R.87
Authorize the Purchase of Replacement Computers for the Annual Computer Replacement Plan
Resolution No. 22.R.86 Resolution No. 22.R.86
Approve Fund Balance Policies for the Liability Insurance, Health Insurance, and Utilities Funds
Resolution No. 22.R.85 Resolution No. 22.R.85
Approve the American Rescue Plan Act (ARPA) Allocation
Resolution No. 22.R.84 Resolution No. 22.R.84
Award a Contract for the Purchase of a Pierce Velocity Fire Engine
Resolution No. 22.R.83 Resolution No. 22.R.83
Authorize TranSystems to Perform a Noise Analysis on the Illinois Route 53 Corridor between Euclid Ave and Algonquin Road in a Not to Exceed Amount of $6,400.00
Resolution No. 22.R.82 Resolution No. 22.R.82
Award a Professional Design Engineering Services Contract for the Proposed 2023 Road Resurfacing Project
Resolution No. 22.R.81 Resolution No. 22.R.81
Award a Professional Design Engineering Services Contract for the Proposed 2023 Road Reconstruction Project
Resolution No. 22.R.80 Resolution No. 22.R.80
Authorize the Waiver of Permit Fees for Township High School District 214
Resolution No. 22.R.79 Resolution No. 22.R.79
Authorize the Purchase and Installation of One (1) Illuminated Entry Marker Sign at Euclid Avenue/Hicks Road
Resolution No. 22.R.78 Resolution No. 22.R.78
Accept Certain Public Improvements and Authorizing a Subdivision Bond Reduction for Meadow Square Townhomes Planned Unit Development
Resolution No. 22.R.77 Resolution No. 22.R.77
Authorize the Submittal of a Grant Application for an Illinois Transportation Enhancement Program (ITEP) for Euclid Avenue Bike Path (Countryside to Plum Grove) and Library Parking Lot Bike Path Connection
Resolution No. 22.R.76 Resolution No. 22.R.76
Award a Construction Contract for Water Main Extensions at the Following Proposed Locations: Ashland Ave to Emerson Ave, Golf Place to Louis, and East Frontage Rd to Sunset Park
Resolution No. 22.R.75 Resolution No. 22.R.75
Award a Contract for Phase IV of the Public Works Parking Lot Improvement Project
Resolution No. 22.R.74 Resolution No. 22.R.74
Approve the Re-Appointment of Director and Alternate Director and the Appointment of a new Second Alternate Director as City Representatives to the Solid Waste Agency of Northern Cook County (SWANCC)
Resolution No. 22.R.73 Resolution No. 22.R.73
Establish Date and Time for Halloween 2022
Resolution No. 22.R.72 Resolution No. 22.R.72
Accept a Temporary Construction and Permanent Easement from Rolling Meadows Station, LLC (Jewel Shopping Center – Kirchoff Road)
Resolution No. 22.R.71 Resolution No. 22.R.71
Authorize the Waiver of Building Permit Fees for the Islamic Society of the Northwest Suburbs (ISNS)
Resolution No. 22.R.70 Resolution No. 22.R.70
Authorize the Annual Leak Detection Survey of the City’s Water System
Resolution No. 22.R.69 Resolution No. 22.R.69
Award a Contract for SCADA Upgrades to the Water System
Resolution No. 22.R.68 Resolution No. 22.R.68
Award a Contract for Construction Engineering Design and Construction Supervision Services for 2022 Sanitary Sewer Rehabilitation Program Point Repairs
Resolution No. 22.R.67 Resolution No. 22.R.67
Award a Contract for FY2022 Sanitary Sewer and Storm Sewer Rehabilitation Pipe Lining
Resolution No. 22.R.66 Resolution No. 22.R.66
Authorize the Approval of an Intergovernmental Agreement between the City of Rolling Meadows and the Board of Education of Community Consolidated School District No. 15 to Provide the Services of Two (2) City’s Police Officers to Perform the Duties of a School Resource Officer (SRO) at the Six (6) District 15 Schools Located within the City’s Jurisdiction
Resolution No. 22.R.65 Resolution No. 22.R.65
Approve an Agreement to Demolish an Unsafe Structure on the Property commonly known as 1548 Vermont Street, Rolling Meadows, Illinois
Resolution No. 22.R.64 Resolution No. 22.R.64
Award a Contract to Perform Sanitary and Storm Sewer Manhole Lining and Rehabilitation
Resolution No. 22.R.63 Resolution No. 22.R.63
Approve the Purchase of Thirty (30) Pedestrian Walkway Light Fixture Lamps for Kirchoff Road
Resolution No. 22.R.62 Resolution No. 22.R.62
Approve Purchase of Visual Computer Systems (VCS) Scheduling Software for the Police and Fire Departments
Resolution No. 22.R.61 Resolution No. 22.R.61
Approve a Non-Exclusive License Agreement Between the City of Rolling Meadows and the Rolling Meadows Park District to Permit a Wall Mural Along the Kirchoff Road Underpass
Resolution No. 22.R.60 Resolution No. 22.R.60
Approve and Authorize the Execution of a Consent Letter Agreement Between 99 LLC, Operating as the Islamic Society of Northwest Suburbs (ISNS) and the City of Rolling Meadows for the Property at 1200 Hicks Road
Resolution No. 22.R.59 Resolution No. 22.R.59
Approve and Authorize the Execution of a Permanent Sidewalk Easement Agreement at 1200 Hicks Road
Resolution No. 22.R.58 Resolution No. 22.R.58
Award a Contract for a Water System Modeling and Engineering Services Study - Citywide
Resolution No. 22.R.57 Resolution No. 22.R.57
Award a Contract for Professional Engineering Services for the 2022 Sanitary Sewer Rehabilitation Program
Resolution No. 22.R.56 Resolution No. 22.R.56
Approve an Agreement between the City of Rolling Meadows and the Plum Tree Homes Association for Parking Bay Improvements within the Plum Tree Homes Development
Resolution No. 22.R.55 Resolution No. 22.R.55
Approve the Retainment of Closed Session Minutes and Recordings
Resolution No. 22.R.54 Resolution No. 22.R.54
Approve Collective Bargaining Agreement with the Rolling Meadows Police Association
Resolution No. 22.R.53 Resolution No. 22.R.53
Authorize the Ordering of Snow/Ice Control Salt for 2022-2023 Winter Season
Resolution No. 22.R.52 Resolution No. 22.R.52
Award a Contract for Public Works Administrative Assistance
Resolution No. 22.R.51 Resolution No. 22.R.51
Approving Tyler Contract Management Module Add-On
Resolution No. 22.R.50 Resolution No. 22.R.50
Award a Contract for 2022 Annual Thermoplastic Pavement Marking Services
Resolution No. 22.R.49 Resolution No. 22.R.49
Authorize the Purchase of Asphalt for FY2022
Resolution No. 22.R.48 Resolution No. 22.R.48
Approve the Submittal of an IEMA Grant Application for an On-Site Emergency Generator for the Public Works Department
Resolution No. 22.R.47 Resolution No. 22.R.47
Authorize the Purchase and Approval of a Temporary Construction Easement for a Proposed Bike Path along Quentin and Hartung Roads
Resolution No. 22.R.46 Resolution No. 22.R.46
Award a Contract for 2022 Street Reconstruction Project Construction Observation Engineering Services
Resolution No. 22.R.45 Resolution No. 22.R.45
Award a Contract for the 2022 Street Reconstruction Project
Resolution No. 22.R.44 Resolution No. 22.R.44
Award a Contract for 2022 Street Resurfacing Program Construction Observation Engineering Services
Resolution No. 22.R.43 Resolution No. 22.R.43
Award a Contract for 2022 Street Resurfacing Program
Resolution No. 22.R.42 Resolution No. 22.R.42
Award One-Year Contract Extension for City Audit Services
Resolution NO. 22.R.41 Resolution NO. 22.R.41
Approve a Change Order #1 for the Camera Project
Resolution No. 22.R.40 Resolution No. 22.R.40
Approve the Reclassification of Campbell Street from Rohlwing Road to Wilke Road and of Rohlwing Road from Kirchoff Road to Euclid Avenue
Resolution No. 22.R.39 Resolution No. 22.R.39
Approve a Contract for the Purchase of one (1) Police Patrol Vehicle
Resolution No. 22.R.38 Resolution No. 22.R.38
Approve a Contract for 2022 Annual Fire Hydrant Painting
Resolution No. 22.R.37 Resolution No. 22.R.37
Authorize a Contract for the Purchase of a 2023 Freightliner Dump Truck with Snow Removal Equipment - (Replacement of RM184/T311)
Resolution No. 22.R.36 Resolution No. 22.R.36
Approve the Establishment of a Data Analyst Position and an Amendment to the Pay Plan
Resolution No. 22.R.35 Resolution No. 22.R.35
Award a Contract for Emergency Vehicle Preemption (EVP) Traffic Signal Repairs Identified During the 2022 Maintenance Inspections
Resolution No. 22.R.34 Resolution No. 22.R.34
Award a Contract for Emergency Construction Assistance Services for a Sanitary Sewer Main Line and Right-of-Way Sanitary Service Lateral Repair at 4403 Magnolia Drive
Resolution No. 22.R.33 Resolution No. 22.R.33
Authorize the Waiver of Permit Fees for Rolling Meadows Park District
Resolution No. 22.R.32 Resolution No. 22.R.32
Authorize Award of Contract for FY2022 Street Maintenance – Annual Pavement Restorative Seal Application (PRA) and (CRF)
Resolution No. 22.R.31 Resolution No. 22.R.31
Award a Contract for 2022 Annual Pavement Patching Program for Selected City Streets
Resolution No. 22.R.30 Resolution No. 22.R.30
Authorize the Award of a Contract for Annual Pavement Paint Striping Services
Resolution No. 22.R.29 Resolution No. 22.R.29
Approve Refuse Equipment Upgrades for Automated Refuse Collection Services
Resolution No. 22.R.28 Resolution No. 22.R.28
Award a Contract for the Purchase of 4th of July Fireworks Display for a City Event
Resolution No. 22.R.27 Resolution No. 22.R.27
Award a Construction Contract for the Brockway Sanitary Sewer Extension
Resolution No. 22.R.26 Resolution No. 22.R.26
Award a Three (3) Year Contract for Landscape Services FY2022 through FY2024 with Two (2) Annual Renewal Options
Resolution No. 22.R.20 Resolution No. 22.R.20
Authorize the Support of a Cook County 6b Classification Tax Incentive for Property Located at 5300 Newport
Resolution No. 22.R.25 Resolution No. 22.R.25
Authorize the Renewal of Agreements with Private Refuse Haulers for the Disposal of Refuse from Multi-Family Dwellings to SWANCC Facility
Resolution No. 22.R.24 Resolution No. 22.R.24
Approve and Authorize the Execution of a Public Utility and Public Bike Path Easement Agreement
Resolution No. 22.R.23 Resolution No. 22.R.23
Award a Contract for 2022 Sidewalk and Curb Replacement Program
Resolution No. 22.R.22 Resolution No. 22.R.22
Award a Contract for the Annual Street Maintenance Crack Sealing (2022) for Various City Streets
Resolution No. 22.R.21 Resolution No. 22.R.21
Adopt the 2021 Zoning Map
Resolution No. 22.R.19 Resolution No. 22.R.19
Award a Contract for Professional Engineering and Pond Evaluation Services for the Kennedy Pond
Resolution No. 22,R.18 Resolution No. 22,R.18
Approve FY 2022 Motor Fuel Tax Appropriations as part of the Rebuild Illinois Program for Public Works Road Reconstruction Program
Resolution No. 22.R.17 Resolution No. 22.R.17
Award a Contract for Phase II Design Engineering and Right-of-Way Acquisition Services for Hicks Road Bike Path Project (Kirchoff Road to Countryside Park)
Resolution No. 22.R.16 Resolution No. 22.R.16
Approve Local Public Agency Agreement for Federal Participation with Illinois Department of Transportation for Proposed Hicks Road (Kirchoff Road to Countryside Park) Bike Path Project (Engineering, Right-Of-Way Acquisition, Construction and Construction Engineering)
Resolution No. 22.R.15 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
Resolution No. 22.R.14 Resolution No. 22.R.14
Appoint City Representatives to the O’Hare Noise Compatibility Commission (ONCC)
Resolution No. 22.R.13 Resolution No. 22.R.13
Authorize the City of Rolling Meadows’ Participation in the National Multistate Opioid Settlement and Ratifying the Execution of Related Settlement Agreements
Resolution No. 22.R.12 Resolution No. 22.R.12
Authorize a Contract for Forestry Maintenance Services for FY2022
Resolution No. 22.R.11 Resolution No. 22.R.11
Authorize the Execution of a Contract with DACRA Tech, LLC for the City’s Citation and Adjudication Software Solution
Resolution No. 22.R.10 Resolution No. 22.R.10
Award a (1) year extension contract for Janitorial Services for City Facilities provided from February 1, 2022 through January 31, 2023
Resolution No. 22.R.09 Resolution No. 22.R.09
Approve FY 2022 Motor Fuel Tax (MFT) Appropriations for Public Works Maintenance Operations
Resolution No. 22.R.08 Resolution No. 22.R.08
Authorize an Agreement between the City of Rolling Meadows and the Illinois Department of Transportation for Maintenance and Energy Costs, Associated with Traffic Signals at Shared Intersections under State Jurisdiction (July 1, 2021 through June 30, 2031)
Resolution No. 22.R.07 Resolution No. 22.R.07
Authorize an Agreement Between the City of Rolling Meadows and the Illinois Department of Transportation for Maintenance and Energy Costs, Associated with Traffic Signals at Shared Intersections under Local Jurisdiction (July 1, 2021 through June 30, 2031)
Resolution No. 22.R.06 Resolution No. 22.R.06
Appoint Director and Alternate Director(s) as City Representative to the Solid Waste Agency of Northern Cook County (SWANCC)
Resolution No. 22.R.05 Resolution No. 22.R.05
Appoint City Representatives to the Northwest Municipal Conference (NWMC)
Resolution No. 22.R.04 Resolution No. 22.R.04
Approve National League of Cities Voting and Alternate Voting Delegate Appointment
Resolution No. 22.R.03 Resolution No. 22.R.03
Appoint Rob Sabo as IRMA Delegate Representative and Joyce DeLeon as Alternate
Resolution No. 22.R.02 Resolution No. 22.R.02
Appoint Rob Sabo as IMRF Delegate Representative and Joyce DeLeon as Alternate Representative
Resolution No. 22.R.01 Resolution No. 22.R.01
Appoint Rob Sabo as IPBC Delegate Representative and Joyce DeLeon as Alternate Representative