Village of Glendale Heights Board of Trustees met Feb. 16.
Here is the agenda as provided by the Board:
A. CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance
B. PUBLIC HEARING
1. A Public Meeting for the Purpose of Receiving Comment From the Public Regarding the NPDES Permit
C. PETITIONS AND COMMUNICATIONS
1. Community Announcements
2. Reappointment of Robert Ristich, Pat Maritato, Sohail Bari, Doug Reimer and Bill Foss to the Plan Commission This item has files attached
3. A Proclamation to Recognize John "Denny" and Sarah Ruge's 50th Wedding Anniversary This item has files attached
D. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
E. CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of February 2, 2017
2. Approval of the Committee of the Whole Meeting Minutes of February 2, 2017
3. Approval of the Accounts Payable Listing of February 16, 2017 in the Amount of $2,110,114.91 This item has files attached
4. A Resolution Authorizing the Issuance of a Notice of Award for the 2017 Parkway Tree Replacement Program (RES 2017-R-10) This item has files attached
5. A Resolution Rejecting All Bids for the Council Chambers Carpet Replacement for the Village of Glendale Heights, Illinois and Awarding the Contract to Great Northern Flooring Inc. (RES 2017-R-11) This item has files attached
6. A Resolution to Approve and Authorize the Execution of a Renewal of the Customer Service Agreement By and Between Call One Inc. and the Village of Glendale Heights (RES 2017-R-12) This item has files attached
7. A Resolution Authorizing the Purchase of a Replacement Tractor for Unit #132 (John Deer 4052M Compact Utility Tractor With D170 Loader) (RES 2017-R-13) This item has files attached
8. A Resolution to Approve and Authorize the Execution of an Agreement By and Between B & F Construction Code Services Inc. and the Village of Glendale Heights For Plan Review and Inspection Services (RES 2017-R-14) This item has files attached
9. A Resolution to Approve and Authorize the Execution of an Agreement By and Between the Village of Glendale Heights and Twin Supplies, Ltd. For the Purchase and Installation of Street Light Fixtures (From the 02/02/17 COW) (RES 2017-R-15) This item has files attached
10. A Motion to Approve Pay Request #2 to Martam Construction for the CDBG Darlene Lane and Pleasant Avenue Reconstruction and the Lynn Court Lighting Project in an Amount Not to Exceed $90,551.87 (Attorney Approved) This item has files attached
11. Approval of Consent Items
F. OLD BUSINESS
1. Old Business
G. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Item Number 4
2. An Ordinance to Authorize the Issuance of an Entertainment Permit for Live Entertainment for Ki's Restaurant Located at 705 East North Avenue in the Village of Glendale Heights, Illinois (From the 02/02/17 COW) (First Reading) This item has files attached
3. An Ordinance to Approve and Authorize the Execution of a First Amendment to the Services Agreement By and Between Prescient Development, Inc, dba Prescient Solutions and the Village of Glendale Heights (First Reading) This item has files attached
4. An Ordinance to Approve and Authorize Sign Variations for 280 East Army Trail Road in the Village of Glendale Heights, Illinois (From the 02/02/17 COW) (First Reading) (ORD 2017-08) This item has files attached
H. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
I. EXECUTIVE SESSION
1. Executive Session
J. ADJOURNMENT
1. Adjournment
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