Village of Glendale Heights Board of Trustees met Feb. 2.
Here is the agenda as provided by the Board:
A. Call to order
1. Roll Call
2. Pledge of Allegiance
B. Petitions and communications
1. Community Announcements
2. A Call for a Public Meeting on Thursday, February 16, 2017 at 7:25 PM to Receive Comment From the Public Regarding the NPDES Permit
3. A Proclamation to Proclaim the Week of January 29 - February 4, 2017 as "Catholic Schools Week"
4. A Proclamation to Proclaim February as "American Heart Month"
5. A Proclamation to Proclaim the Month of February as "National Salute to Veteran Patients"
6. Presentation - Valentines for Veterans
7. Presentation of the GFOA Distinguished Budget Presentation Award
C. Public discussion of agenda items
1. Public Discussion
D. Consent agenda
1. Approval of the Regular Board Meeting Minutes of January 19, 2017
2. Approval of the Accounts Payable Listing of February 2, 2017 in the Amount of $862,220.92
3. An Ordinance to Authorize the Issuance of an Entertainment Permit for Live Entertainment for Jaxx Pub and Grill Located at 338 East Army Trail Road in the Village of Glendale Heights, Illinois (ORD 2017-06)
4. An Ordinance to Authorize the Issuance of an Entertainment Permit for Live Entertainment for Q Bar Located at 2240 Bloomingdale Road in the Village of Glendale Heights, Illinois (ORD 2017-07)
5. A Resolution to Adopt Municipal Legislative Positions and Priorities for the 2017 Legislative Session (RES 2017-R-05)
6. A Resolution to Approve and Authorize the Execution of a Memorandum of Understanding By and Between GlenOaks Hospital and the Village of Glendale Heights (RES 2017-R-06)
7. A Resolution Authorizing the Execution of a Beauty Salon Operation Agreement By and Between Glory Salon & Spa Services Inc. and the Village of Glendale Heights (RES 2017-R-07)
10. Approval of Consent Items
E. Old business
1. Old Business
F. New business
1. A Resolution Awarding a Contract and Authorizing the Issuance of a Notice of Award to Earthwerks Land Improvement and Development Corporation for the North Avenue Flood Alleviation Project for the Village of Glendale Heights, Illinois (RES 2017-R-09)
G. Public discussion of agenda items
1. Public Discussion
H. Executive session
1. Purchase of Real Property, Pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(5)
2. Pending and Imminent Litigation, Pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(11)
I. Adjournment
1. Adjournment
http://www.boarddocs.com/il/vgh/Board.nsf/Public#
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