Resolutions 2018 All Archives

Resolution No. 18.R.61 Resolution No. 18.R.61
Approve Waste Swap Agreement
Resolution No. 18.R.60 Resolution No. 18.R.60
Approve Curbside Recycling Extension with Advanced
Resolution No. 18.R.114 Resolution No. 18.R.114
Award Contract to Commonwealth Edison to Relocate Overhead Electric Service at New Fire Station Location (2320-2350 Hicks Road) Site
Resolution No. 18.R.113 Resolution No. 18.R.113
Approve a Supplemental Statement of Work to the Existing Contract for Professional Services with Municipal GIS Partners, Inc., the "GIS Consortium Service Provider"
Resolution No. 18.R.112 Resolution No. 18.R.112
Approve Purchase of a 2019 Freightliner Dump Truck with Snow Removal Equipment - (Replacement of RM137/T312)
Resolution No. 18.R.111 Resolution No. 18.R.111
Award a Change Order for Professional Design Engineering Services Contract related to the Proposed Water Main Improvements on Arbor Drive (Phase II)
Resolution No. 18.R.110 Resolution No. 18.R.110
Award a Contract for a Water System Modeling and Engineering Services Study - Citywide
Resolution No. 18.R.109 Resolution No. 18.R.109
Authorize the Support of a Cook County 6b Classification Tax Incentive for Property Located at 5540 Meadowbrook Industrial Court
Resolution No. 18.R.108 Resolution No. 18.R.108
Authorize the Professional Services of Underwriter Regarding the City's General Obligation Bonds
Resolution No. 18.R.107 Resolution No. 18.R.107
Award Contract to Concentric Integration for Water System SCADA Telemetry Communication Equipment, Design, Programming, and Integration
Resolution No. 18.R.106 Resolution No. 18.R.106
Authorize Purchase of Snow/Ice Control Road Salt for Winter 2018/2019
Resolution No. 18.R.105 Resolution No. 18.R.105
Authorize Rolling Meadows Fire Department's Participation in the Northwest Community Hospital - Mobile Integrated Healthcare Pilot Program
Resolution No. 18.R.104 Resolution No. 18.R.104
Award Contract to Clark Dietz Engineering for Engineering and Design of the Proposed Modifications of the HVAC Control System for City Hall - Phase 2
Resolution No. 18.R.103 Resolution No. 18.R.103
Award Contract to CAM, LLC for Asphalt Pavement Restorative Seal Application (CRF Product) on Selected City Streets
Resolution No. 18.R.102 Resolution No. 18.R.102
Authorize the Professional Services of Katten, Muchin, Rosenman, LLP, Bond Counsel Regarding the City's General Obligation Bonds
Resolution No. 18.R.101 Resolution No. 18.R.101
Authorize the Professional Services of Kane, McKenna Capital, Inc., Financial Advisor Regarding the City's General Obligation Bonds
Resolution No. 18.R.100 Resolution No. 18.R.100
Award Engineering Contract for 2019 Reconstruction Street Program
Resolution No. 18.R.99 Resolution No. 18.R.99
Approve Change Order #1 for Repairs Required to Well #2 at 3004 Campbell Street
Resolution No. 18.R.98 Resolution No. 18.R.98
Award Contract for 2018/2019 Sanitary Lateral and T-Lining Project
Resolution No. 18.R.97 Resolution No. 18.R.97
Reject Bids Received for the Arbor Drive (Phase 1) Water Main Replacement Project
Resolution No. 18.R.96 Resolution No. 18.R.96
Award Contract for Roof Replacement on Water Pumping Station #1 at 3201 Central Road
Resolution No. 18.R.95 Resolution No. 18.R.95
Authorize Purchase of 2019 Sewer Combination Truck (2006 Vactor 2100)
Resolution No. 18.R.94 Resolution No. 18.R.94
Accept State of Illinois Department of Transportation STEP Agreement
Resolution No. 18.R.93 Resolution No. 18.R.93
Award Contract for Kirchoff Road/Plaza Drive Traffic Signal Modifications
Resolution No. 18.R.92 Resolution No. 18.R.92
Approve Supplemental Agreement #1 for Barker Avenue Bridge Project
Resolution No. 18.R.91 Resolution No. 18.R.91
Award Engineering Contract for 2019 Resurfacing Street Program
Resolution No. 18.R.90 Resolution No. 18.R.90
Accept Use of Facilities Agreement in Case of Emergencies for Certain Locations
Resolution No. 18.R.89 Resolution No. 18.R.89
Award Contract for Replacement and Upgrade of Security Systems at 3900 Berdnick Street & 3200 Central Road
Resolution No. 18.R.88 Resolution No. 18.R.88
Award Contract to Purchase Two New Entry Signs
Resolution No. 18.R.87 Resolution No. 18.R.87
Award Annual Water System Leak Detection Contract
Resolution No. 18.R.86 Resolution No. 18.R.86
Award Contract to Purchase Police Portable Radios
Resolution No. 18.R.85 Resolution No. 18.R.85
Approve Trick-or-Treat Hours
Resolution No. 18.R.84 Resolution No. 18.R.84
Approve Municipal Gas Tax Agreement
Resolution No. 18.R.83 Resolution No. 18.R.83
Approve Two Lot Subdivision at 1415 Algonquin/1402-1414 Golf Road
Resolution No. 18.R.82 Resolution No. 18.R.82
Approve Barker Avenue Bridge Local Agency Agreement
Resolution No. 18.R.81 Resolution No. 18.R.81
Approve Barker Avenue Bridge Engineering Contract
Resolution No. 18.R.80 Resolution No. 18.R.80
Award Contract for 3201 Algonquin Road Fire Station
Resolution No. 18.R.79 Resolution No. 18.R.79
Approve Official Intent to Bond
Resolution No. 18.R.78 Resolution No. 18.R.78
Authorize Small Cell Agreement with AT & T
Resolution No. 18.R.77 Resolution No. 18.R.77
Authorize the Acceptance of a Justice Assistance Grant (JAG)
Resolution No. 18.R.76 Resolution No. 18.R.76
Authorize the Acceptance of a Power Safe Communities Grant
Resolution No. 18.R.75 Resolution No. 18.R.75
Approve Purchase of Data Center UPS Replacement
Resolution No. 18.R.74 Resolution No. 18.R.74
Approve Purchase of a LUCAS 3 Chest Compression System
Resolution No. 18.R.73 Resolution No. 18.R.73
Approve Construction Engineering Agreement for Kirchoff Road Construction
Resolution No. 18.R.72 Resolution No. 18.R.72
Approve Funding Agreement for Kirchoff Road Construction
Resolution No. 18.R.71 Resolution No. 18.R.71
Approve 2017 Street Reconstruction Program - Change Order #2
Resolution No. 18.R.70 Resolution No. 18.R.70
Approve Replacement of 356 Utility Truck
Resolution No. 18.R.69 Resolution No. 18.R.69
Reject Bids for Emergency Backup Generator at Public Works
Resolution No. 18.R.68 Resolution No. 18.R.68
Approve AFSCME Union Contract
Resolution No. 18.R.67 Resolution No. 18.R.67
Approve Local 150 Union Contract
Resolution No. 18.R.66 Resolution No. 18.R.66
Award Contract for Vehicle Lift Replacement
Resolution No. 18.R.65 Resolution No. 18.R.65
Approve Purchase of 317 Dump Truck Body Replacement
Resolution No. 18.R.64 Resolution No. 18.R.64
Award Contract for Pavement Rejuvenator - PRA
Resolution No. 18.R.63 Resolution No. 18.R.63
Approve Plat of Dedication for a Portion of Meadowbrook Drive
Resolution No. 18.R.62 Resolution No. 18.R.62
Approve Contract for Residential Curbside Recycling
Resolution No. 18.R.59 Resolution No. 18.R.59
Approve Berdnick Transfer Station Lease Extension (Failed)
Resolution No. 18.R.58 Resolution No. 18.R.58
Approve 2018 Street Program Change Order #1 for Edge of Pavement Gutter Installation on Woodcliff Lane
Resolution No. 18.R.57 Resolution No. 18.R.57
Award Contract for Sanitary Sewer and Storm Sewer Manhole Lining/Rehabilitation
Resolution No. 18.R.56 Resolution No. 18.R.56
Approve Land Acquisition for Portions of Two (2) Properties - Euclid Avenue Bike Path Improvements
Resolution No. 18.R.55 Resolution No. 18.R.55
Award Contract for the Rolling Meadows Police Station Firing Range Ventilation Project
Resolution No. 18.R.54 Resolution No. 18.R.54
Award Contract for Repair of Storm Sewer at California and Dawngate
Resolution No. 18.R.53 Resolution No. 18.R.53
Approve Mutual Aid Agreement with NIPAS
Resolution No. 18.R.52 Resolution No. 18.R.52
Award Contract for Engineering of Arbor Drive Water Main Replacement
Resolution No. 18.R.51 Resolution No. 18.R.51
Award Contract for Emergency Generator at Public Works (Failed)
Resolution No. 18.R.50 Resolution No. 18.R.50
Award Contract for Comprehensive Plan
Resolution No. 18.R.49 Resolution No. 18.R.49
Approve Subdivision on DuPont
Resolution No. 18.R.48 Resolution No. 18.R.48
Approve Purchase of One (1) Police Pursuit Vehicle
Resolution No. 18.R.47 Resolution No. 18.R.47
Approve Purchase of 2019 Ford F-350 Pickup Truck
Resolution No. 18.R.46 Resolution No. 18.R.46
Approve Purchase of 2019 Ford F-550 Dump Truck
Resolution No. 18.R.45 Resolution No. 18.R.45
Approve Purchase of 2019 Ford F-250 Pickup Truck
Resolution No. 18.R.44 Resolution No. 18.R.44
Award Contract for Asphalt Purchase
Resolution No. 18.R.43 Resolution No. 18.R.43
Award Contract for Pavement Striping
Resolution No. 18.R.42 Resolution No. 18.R.42
Award Contract for Additional Engineering for Proposed Sanitary Sewer for Sunset and Brookview
Resolution No. 18.R.41 Resolution No. 18.R.41
Approve Amendment to the Intergovernmental Agreement with RM Park District for Use of Facilities
Resolution No. 18.R.40 Resolution No. 18.R.40
Approve 2018 Zoning Map
Resolution No. 18.R.39 Resolution No. 18.R.39
Award Contract for Emergency Storm Sewer Repairs on Campbell Street
Resolution No. 18.R.38 Resolution No. 18.R.38
Award Contract for Lining for Sanitary Sewers
Resolution No. 18.R.37 Resolution No. 18.R.37
Award Contract for Sanitary Manhole Inspections
Resolution No. 18.R.36 Resolution No. 18.R.36
Award Contract for Thermoplastic Pavement Striping
Resolution No. 18.R.35 Resolution No. 18.R.35
Award Contract for Pavement Patching
Resolution No. 18.R.34 Resolution No. 18.R.34
Approve Amendment to Nature's Care Outreach Coordination Agreement
Resolution No. 18.R.33 Resolution No. 18.R.33
Approve Release of Closed Session Minutes and Destruction of Tapes
Resolution No. 18.R.32 Resolution No. 18.R.32
Approve Change Order #1 for Construction of Squibb Avenue Extension
Resolution No. 18.R.31 Resolution No. 18.R.31
Award Contract for Construction Engineering Services for Euclid Avenue Bike Path Project
Resolution No. 18.R.30 Resolution No. 18.R.30
Approve Local Agency Agreement with IDOT for Bike Path on Euclid
Resolution No. 18.R.29 Resolution No. 18.R.29
Authorize Order for Road Salt for 2018/2019 Winter Season
Resolution No. 18.R.28 Resolution No. 18.R.28
Award Contract for 2018 Street Crack Sealing
Resolution No. 18.R.27 Resolution No. 18.R.27
Award Contract to Inspect and Repair Well #2
Resolution No. 18.R.26 Resolution No. 18.R.26
Award Contract for Construction Engineering Services for 2018 Street Resurfacing Program
Resolution No. 18.R.25 Resolution No. 18.R.25
Award Contract for 2018 Street Resurfacing Program
Resolution No. 18.R.24 Resolution No. 18.R.24
Authorize the Certification of Matching Funds Availability for 2018 CDBG Funding Application
Resolution No. 18.R.23 Resolution No. 18.R.23
Authorize Application for 2018 CDBG Grant Funds
Resolution No. 18.R.22 Resolution No. 18.R.22
Authorize Submittal of a 5-Year Consolidated Plan for CDBG Program
Resolution No. 18.R.21 Resolution No. 18.R.21
Award Contract for 2018 Sidewalk and Curb Replacement Program
Resolution No. 18.R.20 Resolution No. 18.R.20
Award Contract for Purchase of 4th of July Fireworks Display
Resolution No. 18.R.19 Resolution No. 18.R.19
Approve Change Orders #1, 2, and 3 for the Construction of Squibb Avenue Extension and Reconstruction/Welding (Failed)
Resolution No. 18.R.18 Resolution No. 18.R.18
Award Contract for Engineering Study for Sanitary Sewer System Capacity
Resolution No. 18.R.17 Resolution No. 18.R.17
Award Contract for the Purchase of a 2018 DC5 Printer
Resolution No. 18.R.16 Resolution No. 18.R.16
IMRF Resolution - Payments in Lieu of Healthcare
Resolution No. 18.R.15 Resolution No. 18.R.15
Award Contract for Replacement & Upgrade of Security System at 3900 Berdnick (Failed)
Resolution No. 18.R.14 Resolution No. 18.R.14
Award a 3-Year Contract Extension for Landscape Services - Downtown Kirchoff Road and Other Sites
Resolution No. 18.R.13 Resolution No. 18.R.13
Approve Submittal of Grant Application for Algonquin Road/New Wilke Phase I Preliminary Engineering Costs
Resolution No. 18.R.12 Resolution No. 18.R.12
Approve FY 2018 MFT Appropriation for PW Street Maintenance Operations
Resolution No. 18.R.11 Resolution No. 18.R.11
Approve 2018 Wage Increase for the City Manager
Resolution No. 18.R.10 Resolution No. 18.R.10
Commitment of Fund Balance from the General Fund's Ambulance Fees
Resolution No. 18.R.09 Resolution No. 18.R.09
Approve Purchase of Trackless Vehicle
Resolution No. 18.R.08 Resolution No. 18.R.08
Approve Purchase of Refuse Vehicle
Resolution No. 18.R.07 Resolution No. 18.R.07
Approve Purchase of Three (3) Police Vehicles
Resolution No. 18.R.06 Resolution No. 18.R.06
Award Contract for Traffic Signal Maintenance for 2018
Resolution No. 18.R.05 Resolution No. 18.R.05
Approve a Class 7b Real Estate Tax Assessment for Substantial Rehabilitation - 2550 Golf Road
Resolution No. 18.R.04 Resolution No. 18.R.04
Award Contract for 2018 Sanitary Sewer Rehabilitation Engineering
Resolution No. 18.R.03 Resolution No. 18.R.03
Approve Power Load and Power Cot Assembly for Ambulance
Resolution No. 18.R.02 Resolution No. 18.R.02
Approve Ambulance Purchase
Resolution No. 18.R.01 Resolution No. 18.R.01
Approve Fire Truck Purchase
Resolution No. 18.R.139 Resolution No. 18.R.139
Approve Employment Agreement with the City Manager
Resolution No. 18.R.138 Resolution No. 18.R.138
Approve a Preliminary and Final Plat of Subdivision for 2320-2350 Hicks Road
Resolution No. 18.R.137 Resolution No. 18.R.137
Award a Contract for Purchase and Installation of a Transfer Switch for an Emergency Backup Generator for the Combined Services Facility/Public Works North
Resolution No. 18.R.136 Resolution No. 18.R.136
Approve a Revised Construction Schedule referenced as Change Order #001 from RC Wegman for Rolling Meadows Fire Station 15 - 3201 Algonquin Road
Resolution No. 18.R.135 Resolution No. 18.R.135
Approve Agreement with Tactical Athlete Health and Performance Institute and the City of Rolling Meadows
Resolution No. 18.R.134 Resolution No. 18.R.134
Approve the Purchase of the City's Fuel from RelaDyne Fuel for the Remainder of FY 2018 and through December of 2019
Resolution No. 18.R.133 Resolution No. 18.R.133
Award a Contract for the Annual Traffic Signal Maintenance 2019
Resolution No. 18.R.132 Resolution No. 18.R.132
Award a Contract for the Construction of Traffic Signal Improvement and Modification on Kirchoff Road (6 Intersections)
Resolution No. 18.R.131 Resolution No. 18.R.131
Award a Contract for Professional Engineering Services for Proposed Traffic Signal Improvement and Modifications on Kirchoff Road (6 Intersections)
Resolution No. 18.R.130 Resolution No. 18.R.130
Authorize the Purchase of Water Meters for Replacements, Repairs and New Construction for FY 2019
Resolution No. 18.R.129 Resolution No. 18.R.129
Approve the Investment Services for the Bonds
Resolution No. 18.R.128 Resolution No. 18.R.128
Approve Banking Services Renewal
Resolution No. 18.R.127 Resolution No. 18.R.127
Approve Police Union Collective Bargaining Agreement
Resolution No. 18.R.126 Resolution No. 18.R.126
Authorize the Support of a Cook County 7b Classification Tax Incentive for Property Located at Arthur J. Gallagher & Co. in Rolling Meadows
Resolution No. 18.R.125 Resolution No. 18.R.125
Approve Fire Union Collective Bargaining Agreement
Resolution No. 18.R.124 Resolution No. 18.R.124
Award Contract for a Street Light to be Relocated at 2765 Algonquin Road - Fuller's Car Wash Development
Resolution No. 18.R.123 Resolution No. 18.R.123
Amend 5540 Meadowbrook Industrial Court 6b Incentive to Include Applicant's Economic Disclosure Statement
Resolution No. 18.R.122 Resolution No. 18.R.122
Award Contract for Professional Services for Phase 1 construction of the Trench Drain Replacement for Public Works North
Resolution No. 18.R.121 Resolution No. 18.R.121
Approve Release of Closed Session Minutes and Destruction of Tapes
Resolution No. 18.R.120 Resolution No. 18.R.120
Accept 2019 City Budget
Resolution No. 18.R.119 Resolution No. 18.R.119
Accept 2019 Library Budget
Resolution No. 18.R.118 Resolution No. 18.R.118
Award a Contract for Road Salt Alternative De-Icing Materials for the Winter of 2018-2019
Resolution No. 18.R.117 Resolution No. 18.R.117
Approve Purchase of Replacement Computers for the Annual Computer Replacement Plan
Resolution No. 18.R.116 Resolution No. 18.R.116
Award Contract for Grant Consulting Services
Resolution No. 18.R.115 Resolution No. 18.R.115
Authorize the Support of Next Level Northwest's Application to Receive Grant Funding from the JP Morgan Chase Advancing Cities Program