Resolutions 2019 All Archives

Resolution No. 19.R.134 Resolution No. 19.R.134
Grant Extension to a Deadline for Approval of Final Plat of Subdivision - 2600 Benton Street
Resolution No. 19.R.133 Resolution No. 19.R.133
Award Professional Design Engineering Services Contract for the Proposed Community Development Block Grant (CDBG) - Arbor Drive Resurfacing Project
Resolution No. 19.R.132 Resolution No. 19.R.132
Adopt a Garage Fund Balance Policy
Resolution No. 19.R.131 Resolution No. 19.R.131
Authorize the Execution of an Agreement with RedSpeed Illinois LLC for a Traffic Law (Red-Light Photo) Enforcement System
Resolution No. 19.R.130 Resolution No. 19.R.130
Authorize the Purchase of Fire Department VHF Mobile Radios
Resolution No. 19.R.120 Resolution No. 19.R.120
Award Construction Services Contract for the Proposed Lot 5 Drainage Improvement Project
Resolution No. 19.R.124 Resolution No. 19.R.124
Approve an Agreement with Tactical Athlete, LLC
Resolution No. 19.R129 Resolution No. 19.R129
Approve City Engineer Services & Compensation Rates Contract for 3 Years, Extending from February 1, 2020 through January 31, 2023
Resolution No. 19.R.128 Resolution No. 19.R.128
Award Contract for Traffic Signal & Opticom Maintenance for 2020
Resolution No. 19.R.127 Resolution No. 19.R.127
Authorize Annual Purchase of Water Meters for Replacements, Repairs, New Construction for FY 2020
Resolution No. 19.R.126 Resolution No. 19.R.126
Approve Contract for the Purchase of Bulk Gasoline & Diesel Fuel for the Remainder of FY 2019 and Through December 2020
Resolution No. 19.R.125 Resolution No. 19.R.125
Award One-Year Extension for Landscape Service for 2020-2021
Resolution No. 19.R.123 Resolution No. 19.R.123
Adopt the FY 2020 Budget for All Funds for the City of Rolling Meadows
Resolution No. 19.R.122 Resolution No. 19.R.122
Acknowledge and Accept the FY 2020 Rolling Meadows Library Budget
Resolution No. 19.R.64 Resolution No. 19.R.64
Approve National League of Cities Voting and Alternate Voting Delegate Appointment
Resolution No. 19.R.119 Resolution No. 19.R.119
Authorize the Acceptance of a Proposal for Professional Engineering Services for a Drainage Study to be Performed of the Northwest Industrial Area
Resolution No. 19.R.121 Resolution No. 19.R.121
Award a Contract for 2019 Valve Vault & Fire Hydrant Improvements
Resolution No. 19.R.118 Resolution No. 19.R.118
Authorize Renewal of Membership in the GIS Consortium and Awards a 3-Year Contract for Professional Services to Municipal GIS Partners, Inc., the "GIS Consortium Service Provider"
Resolution No. 19.R.117 Resolution No. 19.R.117
Award Contract to Sherman Mechanical for the Replacement of six (6) HVAC Units Located at 3900 Berdnick Street (Public Works)
Resolution No. 19.R.116 Resolution No. 19.R.116
Approve Purchase of Replacement Computer Equipment
Resolution No. 19.R.97 Resolution No. 19.R.97
Authorize Contract for Replacement of Water Heaters Located at 3600 Kirchoff Road (City Hall)
Resolution No. 19.R.112 Resolution No. 19.R.112
Create an Intergovernmental Agreement with Township High School District 214
Resolution No. 19.R.115 Resolution No. 19.R.115
Authorize the Purchase of Snow/Ice Control Road Salt for Winter 2019-2020
Resolution No. 19.R.114 Resolution No. 19.R.114
Award a Contract for the Application of Asphalt Pavement Restorative Seal (CRF Product) on Selected City Streets
Resolution No. 19.R.113 Resolution No. 19.R.113
Authorize Subrecipient Agreement for the 2019 Cook County Community Development Block Grant Program
Resolution No. 19.R.111 Resolution No. 19.R.111
Create an Intergovernmental Agreement with Cook County School District 15
Resolution No. 19.R.110 Resolution No. 19.R.110
Closed Session Minutes
Resolution No. 19.R.109 Resolution No. 19.R.109
Adopt Updated Cook County Multi-Jurisdictional Hazard Mitigation Plan
Resolution No. 19.R.108 Resolution No. 19.R.108
Authorize and Approve Professional Design Engineering Services Contract for the Lot 5 Drainage Improvement Project and to Waive the Formal Bidding Process for the Construction of the Project
Resolution No. 19.R.107 Resolution No. 19.R.107
Authorize the Purchase of Road Salt Alternative De-Icing Materials for 2019-2020
Resolution No. 19.R.106 Resolution No. 19.R.106
Award Contract to National Power Rodding Corporation for Sanitary Sewer Manhole Lining/Rehabilitation
Resolution No. 19.R.105 Resolution No. 19.R.105
Authorize Purchase of Fire Department Structural Firefighting Gear
Resolution No. 19.R.104 Resolution No. 19.R.104
Designate the City of Rolling Meadows Freedom of Information Officers and Employees to be Trained in Compliance with the Open Meetings Act
Resolution No. 19.R.103 Resolution No. 19.R.103
Authorize the City Manager to Execute a Contract with DACRA Tech, LLC for the City's Citation and Adjudication Software Solution
Resolution No. 19.R.96 Resolution No. 19.R.96
Approve Contract for Design Services Related to Office Areas within City Buildings (City Hall and Public Works Facility - Berdnick)
Resolution No. 19.R.102 Resolution No. 19.R.102
Support of LEMD, LLC d/b/a LC Mold, Inc. Class 6b Renewal - 3640 Edison Place
Resolution No. 19.R.101 Resolution No. 19.R.101
Award Professional Design Engineering Contract for Design Engineering Services Associated with the 2020 Road Reconstruction Program
Resolution No. 19.R.100 Resolution No. 19.R.100
Award Professional Design Engineering Contract to Christopher B. Burke Engineering, Ltd. for Design Services Associated with the 2020 Road Resurfacing Program
Resolution No. 19.R.99 Resolution No. 19.R.99
Authorize Leak Detection Survey of the City's Potable Water System for 2019
Resolution No. 19.R.98 Resolution No. 19.R.98
Establish Date and Time for Halloween 2019
Resolution No. 19.R.95 Resolution No. 19.R.95
Award Contract for Construction Services Required for the Salt Creek Storm Sewer Outfall Repairs Project
Resolution No. 19.R.94 Resolution No. 19.R.94
Authorize the Purchase of Boardroom Audio Conferencing Upgrades from AVI Systems Inc
Resolution No. 19.R.93 Resolution No. 19.R.93
Award Professional Design Engineering Services Contract for the Proposed Arbor Drive Water Main Improvements - Phase II
Resolution No. 19.R.92 Resolution No. 19.R.92
Approve Agreement for Phase I Preliminary Engineering of the Proposed Hicks Road Bike Path Improvements
Resolution No. 19.R.91 Resolution No. 19.R.91
Authorize Purchase of New 2019 Ford Explorer as Replacement of RM265
Resolution No. 19.R.90 Resolution No. 19.R.90
Authorize the Execution of an Amended Mobil Integrated Healthcare Pilot Program Agreement
Resolution No. 19.R.89 Resolution No. 19.R.89
Authorize Renewal of Canon Copier Lease Agreement
Resolution No. 19.R.86 Resolution No. 19.R.86
Authorize Purchase of New 2019 Ford Explorer as Replacement of RM103/C431
Resolution No. 19.R.88 Resolution No. 19.R.88
Award Contract for Application of Asphalt Pavement Rejuvenator Materials on Selected City Streets in 2019
Resolution No. 19.R.87 Resolution No. 19.R.87
Approve a Plat of Subdivision - Midwest Euclid Subdivision - 4190 & 4200 Euclid Avenue
Resolution No. 19.R.85 Resolution No. 19.R.85
Approve Purchase of Furniture, Fixtures & Equipment for the Two New Fire Stations
Resolution No. 19.R.84 Resolution No. 19.R.84
Authorize the Mayor to Execute the Master Pole Attachment Agreement with SMSA d/b/a Verizon Wireless
Resolution No. 19.R.83 Resolution No. 19.R.83
Award a Professional Services Contract for Bi-Annual Engineering Inspections of Seven (7) City Roadway Bridges
Resolution No. 19.R.82 Resolution No. 19.R.82
Approve Change Order #1 for Additional Removal & Replacement of Approximately 90 Feet of Roadway Median on Kirchoff Road, East of Ricks Road
Resolution No. 19.R.81 Resolution No. 19.R.81
Approve Change Order #1 for Additional Pavement Patching of Wilson Avenue
Resolution No. 19.R.80 Resolution No. 19.R.80
Award Professional Construction Observation & Related Engineering Services Contract for the Proposed Weber Drive/Waverly Park Water Main Replacement Project
Resolution No. 19.R.79 Resolution No. 19.R.79
Award Contact for Water Main Installation on Weber Drive/Waverly Park Subdivision - Bond Funded
Resolution No. 19.R.78 Resolution No. 19.R.78
Amend FY 2019 Budget Accept the 2019 General Obligation Bonds - Series 2019 Debt Service Schedule
Resolution No. 19.R.77 Resolution No. 19.R.77
Amend the FY 2019 Budget - Fund Balance (Unassigned) Re-Allocation & Reserve Funds for the FY 2020 Budget
Resolution No. 19.R.66 Resolution No. 19.R.66
Appoint Director and Alternate Director(s) to the Solid Waste Agency of Northern Cook County
Resolution No. 19.R.65 Resolution No. 19.R.65
Appoint City Representative to the Northwest Municipal Conference
Resolution No. 19.R.76 Resolution No. 19.R.76
Award Contract for Repairs to the Material Storage Building Located at the Combined Facilities/Public Works Building Located at 3900 Berdnick Street
Resolution No. 19.R.75 Resolution No. 19.R.75
Authorize Rescinding Resolution No. 19-R-31 for the Purchase and Installation of an Electronic Public Information Sign at 2550 Quentin Road
Resolution No. 19.R.74 Resolution No. 19.R.74
Authorize Purchase of Asphalt for Public Works Street Maintenance for FY2019
Resolution No. 19.R.73 Resolution No. 19.R.73
Authorize Change Order #1 for the Construction of the Phase 2 Trench Drain Replacement at the Public Works Facility - Vehicle Services (East Area)
Resolution No. 19.R.72 Resolution No. 19.R.72
Creation of Ad Hoc 202 Census Complete County Committee
Resolution No. 19.R.71 Resolution No. 19.R.71
Award Contract for 2019 Fire Hydrant Painting Services
Resolution No. 19.R.70 Resolution No. 19.R.70
Authorize Purchase of New 2019 Ford F-350 Pickup as Replacement of RM183/T321
Resolution No. 19.R.69 Resolution No. 19.R.69
Award Contract for Liquid Paint Pavement Striping Services for 2019
Resolution No. 19.R.68 Resolution No. 19.R.68
Award Contract for 2019 Thermoplastic Pavement Striping Services
Resolution No. 19.R.67 Resolution No. 19.R.67
Award Contract for 2019 Pavement Patching
Resolution No. 19.R.63 Resolution No. 19.R.63
Approve Comcast Communication & Internet Services
Resolution No. 19.R.62 Resolution No. 19.R.62
Award Contract for 2019 Sanitary Sewer and Storm Sewer Pipe Lining Rehabilitation
Resolution No. 19.R.61 Resolution No. 19.R.61
Award Contract for Engineering and Design Services for the Elevated Water Tank No. 1 and Elevated Water Tank No. 2 Painting Project
Resolution No. 19.R.60 Resolution No. 19.R.60
Authorize Purchase of Two (2) Illuminated Entry Markers
Resolution No. 19.R.59 Resolution No. 19.R.59
Approve Release of Closed Session Minutes and Destruction of Tapes
Resolution No. 19.R.58 Resolution No. 19.R.58
Approve Purchase of Rescue/Extrication Equipment - Ten (10) Auto External Defibrillators (AED's)
Resolution No. 19.R.57 Resolution No. 19.R.57
Purchase Microsoft Office 2019 Productivity Software
Resolution No. 19.R.56 Resolution No. 19.R.56
Authorize the Replacement of Public Works Safety Trench Shoring Trailer (RM105/2001)
Resolution No. 19.R.55 Resolution No. 19.R.55
Amend the FY 2019 Budget Accept the 2019 General Obligation Bonds - Series 2019 Debt Service Schedule
Resolution No. 19.R.54 Resolution No. 19.R.54
Authorize the Execution of a Property Use Agreement with Rolling Meadows Community Church
Resolution No. 19.R.53 Resolution No. 19.R.53
Approve an Update to the City's Investment Policy
Resolution No. 19.R.52 Resolution No. 19.R.52
Authorize a Referendum Question to Limit the Terms of an Alderman to Two (2) Consecutive Terms
Resolution No. 19.R.50 Resolution No. 19.R.50
Grant Final Approval of a Subdivision Located at 2819-2915 Kirchoff Road (Meadow Square)
Resolution No. 19.R.49 Resolution No. 19.R.49
Authorize the Certification of Matching Funds Availability for the 2019 Cook County Community Development Block Grant Program
Resolution No. 19.R.48 Resolution No. 19.R.48
Authorize the Submittal of the 5-year Consolidated Plan for the Cook County Community Development Block Grant Program
Resolution No. 19.R.47 Resolution No. 19.R.47
Authorize the Application for 2019 Cook County Community Development Block Grant Funds
Resolution No. 19.R.46 Resolution No. 19.R.46
Award Contract for 2018 Pavement Maintenance Crack Sealing
Resolution No. 19.R.45 Resolution No. 19.R.45
Award Contract for the RFB #216014 Concrete Flatwork (a/k/a 2019 Sidewalk and Curb Replacement Program
Resolution No. 19.R.44 Resolution No. 19.R.44
Award Contract for Phase 1 of the Public Works Facility Parking Lot and Pump Station #2 Driveway on Meacham Road Improvement Project
Resolution No. 19.R.43 Resolution No. 19.R.43
Award Professional Construction Observation and Related Engineering Services Contract for the Proposed Arbor Drive Water Main Replacement Project - Phase 1
Resolution No. 19.R.42 Resolution No. 19.R.42
Award Contract for Water Main Installation on Arbor Drive (Phase 1) - Bond Funded
Resolution No. 19.R.41 Resolution No. 19.R.41
Award Professional Design Engineering Services Contract for the Proposed South Street/Plum Grove Drive Water Main Replacement Project
Resolution No. 19.R.40 Resolution No. 19.R.40
Award Contract for 2019 Street Reconstruction Project - Construction Engineering Services
Resolution No. 19.R.39 Resolution No. 19.R.39
Award Contract for 2019 Street Reconstruction Project
Resolution No. 19.R.38 Resolution No. 19.R.38
Award Landscape Service Contract for City Properties for FY2019
Resolution No. 19.R.37 Resolution No. 19.R.37
Authorize the Contract for Modifications of the City Hall HVAC Control System (Phase 2)
Resolution No. 19.R.36 Resolution No. 19.R.36
Accept Proposal for Towing Service - 3 Year Term
Resolution No. 19.R.20 Resolution No. 19.R.20
Authorize Submittal of a Grant Application for Illinois Transportation Enhancement Program (ITEP) Funds for Hicks Road/Euclid Avenue Bike Path
Resolution No. 19.R.35 Resolution No. 19.R.35
Award Contract for Mechanical (HVAC) Services for the Public Works Rooftop Mechanical Systems (HVAC)
Resolution No. 19.R.34 Resolution No. 19.R.34
Authorize the Ordering of Snow/Ice Control Salt for 2018-2019 Winter Season
Resolution No. 19.R.33 Resolution No. 19.R.33
Authorize the Execution of the Northwest Community Healthcare Provider Paramedic Field Training Services Agreement
Resolution No. 19.R.32 Resolution No. 19.R.32
Award Contract for the Purchase of the 2019 - 4th of July Fireworks Display
Resolution No. 19.R.31 Resolution No. 19.R.31
Authorize the Purchase of Electronic Message Center Sign Located at 2550 Quentin Road (JAWA Site) - Rescinded 5/28/19 See 19-R-75
Resolution No. 19.R.30 Resolution No. 19.R.30
Authorize the Purchase of one (1) Administrative SUV Vehicle - Fire Department Use
Resolution No. 19.R.29 Resolution No. 19.R.29
Authorize the Purchase of Three (3) Police Pursuit Vehicles
Resolution No. 19.R.28 Resolution No. 19.R.28
Award a Contract for 2019 Street Resurfacing Program - Construction Engineering Services
Resolution No. 19.R.27 Resolution No. 19.R.27
Award a Contract for 2019 Street Resurfacing Improvement Program
Resolution No. 19.R.26 Resolution No. 19.R.26
Adopt the 2019 Zoning Map
Resolution No. 19.R.25 Resolution No. 19.R.25
Award a Contract for 2019 Sanitary Lateral and T-Lining Projects - Phase 2
Resolution No. 19.R.24 Resolution No. 19.R.24
Approve Actuarial Services
Resolution No. 19.R.23 Resolution No. 19.R.23
Accept the 2019 Utility Rate Study
Resolution No. 19.R.22 Resolution No. 19.R.22
Authorize City Manager and/or City Attorney to Demand that the Illinois Autonomous Vehicles Association Remove City Seal and References to the City of Rolling Meadows
Resolution No. 19.R.21 Resolution No. 19.R.21
Authorize City Manager and/or City Attorney to Advise the National Safety Council that the City did not Authorize the Filing of a Grant Application
Resolution No. 19.R.19 Resolution No. 19.R.19
Award Contract for Phase I Engineering Services for Proposed Quentin Road Bike Path Improvements
Resolution No. 19.R.18 Resolution No. 19.R.18
Authorize Submittal of a Grant Application for Congestion and Air Quality Program (CMAQ) Funds for Quentin Road/Hartung Road Bike Path
Resolution No. 19.R.17 Resolution No. 19.R.17
Award Contract for Phase 2 of the Water System SCADA Telemetry Project
Resolution No. 19.R.16 Resolution No. 19.R.16
Award Professional Engineering Design Services Contract for the Proposed Weber Drive/Waverly Park Water Main Improvements Project
Resolution No. 19.R.15 Resolution No. 19.R.15
Award Contract for ADA Modifications of Traffic Signals on Kirchoff Road at (6) Intersections - "Change Order #1"
Resolution No. 19.R.14 Resolution No. 19.R.14
Award Contract for the Purchase of Genesis Rescue Systems Extrication Equipment
Resolution No. 19.R.13 Resolution No. 19.R.13
Authorize Intergovernmental Agreement Between Cook County on behalf of Cook County Sheriff and RM Police Department for the Provision of Wide Area Network Equipment and Connectivity
Resolution No. 19.R.12 Resolution No. 19.R.12
Authorize the Award of a Contract for Engineering Services - 2019 Sanitary Sewer Rehabilitation Program and MWRD Condition Assessments
Resolution No. 19.R.11 Resolution No. 19.R.11
Authorize Application for 2019 Cook County Department of Transportation and Highways Grant "Invest In Cook" Program
Resolution No. 19.R.10 Resolution No. 19.R.10
Perform Hold Harmless Agreement with Illinois Department of Transportation for Work Performed Within the Stat of Illinois Right-of-Way
Resolution No. 19.R.09 Resolution No. 19.R.09
Approve FY 2019 Motor Fuel Tax Appropriations for Public Works Street Maintenance Operations
Resolution No. 19.R.08 Resolution No. 19.R.08
Approve Contract Providing Forestry Maintenance Services for FY 2019
Resolution No. 19.R.07 Resolution No. 19.R.07
Authorize the Professional Services of Katten, Muchin, Rosenman, LLP Regarding the City's General Obligation Bonds Issuance 2019
Resolution No. 19.R.06 Resolution No. 19.R.06
Authorize the Professional Services of Bernardi Securities, Inc., Regarding the City's General Obligation Bonds, Series 2019
Resolution No. 19.R.05 Resolution No. 19.R.05
Amend the FY 2019 Budget - Accept the 2018 General Obligation Bonds - Series 2018 Debt Service Schedule
Resolution No. 19.R.04 Resolution No. 19.R.04
Amend the FY 2019 Budget - Repayment of $2,120,000 from the 2018 Bond Proceeds/Fire Stations Fund (#83) to the General Fund (#01) with Transfers to the Building & Land Fund (#33) and Local Road Fund (#61)
Resolution No. 19.R.03 Resolution No. 19.R.03
Award Janitorial Service Contract for FY 2019 at Public Works & City Hall
Resolution No. 19.R.02 Resolution No. 19.R.02
Approve Amendment No. 2 Guaranteed Maximum Price (GMP) to the Standard Design-Build Agreement & General Conditions between the Owner and Design-Builder Fire Station 16 - 2340 Hicks Road
Resolution No. 19.R.01 Resolution No. 19.R.01
Award Contract for Professional Services - City of Rolling Meadows Comprehensive Plan Update Completion and Zoning Code Update