Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER & INVOCATION

2) PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) APPROVAL OF AGENDA (Additions/Deletions)

5) APPROVAL OF MINUTES

5.A) February 10, 2025 

Minutes.pdf

6) SPECIAL PRESENTATION

7) CITIZENS COMMENTS

8) CONSENT AGENDA

8.A) Authorization to Execute a Certificate of Compliance for Wilkinson Liquor Store 

Cover Page Certificate of Compliance.pdf Background Investigation Fire Inspection.pdf Codes Inspection.pdf Business License and Planning Review.pdf

8.B) Release of Letter of Credit for Civic Center Office Park

Cover Page Vicinity Map.pdf

8.C) Reduction of Letter of Credit for Rolling Meadows PD, Phase 3E

Cover Page Exhibit 1 - Vicinity Map.pdf Exhibit2 - Calculations.pdf

8.D) Reduction of Letter of Credit for Rolling Meadows PD, Phase 5

Cover Page Exhibit 1 - Vicinity Map.pdf Exhibit 2 - Calculations.pdf

8.E) Professional Services Agreement (PSA) Related to State Route (SR) 57 Improvements from Eastley Street to SR 385

Cover Page Exhibit 1 - Vicinity Map.pdf Exhibit 2 - Scope Fee Proposal.pdf Exhibit 3 - Contract.pdf

8.F) Rejection of Bids for Outdoor Warning Siren System and Maintenance Project

Cover Page Rejection of Siren Bids Packet.pdf