Dupage Policy Journal

Village of Glendale Heights Board of Trustees met March 16.

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 Proclamation to Proclaim March 25, 2017 from 8:30 PM - 9:30 PM as "Earth Hour" This item has files attached

3. A Proclamation to Proclaim April 4, 2017 as "National Service Recognition Day" This item has files attached

4. Recognition of the GFOA Certificate of Achievement for Excellence in Financial Reporting This item has files attached

5. State of the Village Address

C. PUBLIC DISCUSSION OF AGENDA ITEMS

1. Public Discussion

D. CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 2, 2017

2. Approval of the Committee of the Whole Meeting Minutes of March 2, 2017

3. Approval of the Accounts Payable Listing of March 16, 2017 in the Amount of $1,392,925.08 This item has files attached

4. An Ordinance of the Village of Glendale Heights, DuPage County, Illinois to Waive Bid and Accept the Proposal of Bartolotta's Fireworks Co. Inc. for the Glendale Heights Fest 2017 Fireworks Displays (ORD 2017-13) This item has files attached

5. A Resolution Authorizing the Purchase of a Replacement Vehicle for Unit #101 (2017 Ford F250) (RES 2017-R-18) This item has files attached

6. A Resolution Authorizing the Issuance of a Notice of Award for Landscaping and Mowing Services for North Avenue Median Maintenance, Various Additional Village-Owned Properties, and Mowing of County Roads and Rights of Way for the Village of Glendale Heights, Illinois (RES 2017-R-19) This item has files attached

7. A Resolution Authorizing the Issuance of a Notice of Award for Portable Toilet Rental Services for the Village of Glendale Heights, Illinois (RES 2017-R-20) This item has files attached

8. A Resolution Authorizing the Purchase of Replacement Vehicles for Units #12, 14 and 19 (Police Department) (RES 2017-R-21) This item has files attached

9. A Resolution to Authorize the Issuance of a Notice of Award and the Execution of an Agreement for Engineering Services for the Payson Circle Lift Station Improvements for the Village of Glendale Heights, Illinois (RES 2017-R-22) This item has files attached

10. A Motion to Approve Pay Request #1 (Final) to Front Range Environmental LLC for the Payson Circle Sanitary Manhole Rehabilitation Project in the Total Amount Not to Exceed $261,893.51 (Attorney Approved) This item has files attached

11. A Motion to Ratify the Bid Acceptance for the Acquisition of Electricity Previously Authorized Under Resolution 2017-R-04 Between the Village of Glendale Heights and Dynegy Energy Services for a Two-Year Term This item has files attached

12. Approval of Consent Items

E. OLD BUSINESS

1. Old Business

F. NEW BUSINESS

1. A Motion to Waive First Reading on New Business Items Number 2 and 4.

2. An Ordinance Granting a Conditional Use to Permit a Restaurant Serving Alcoholic Beverages for Consumption on the Premises Located at 524 East North Avenue in the Village of Glendale Heights, Illinois (Julie's) (From the 03/02/17 COW) (First Reading) (ORD 2017-14) This item has files attached

3. An Ordinance to Correct a Scrivener's Error in Ordinance No. 2017-10 Entitled "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 Amend Title 4, Chapter 3 of the Village Code of the Village of Glendale Heights (Liquor License for Glendale Gas & Food - Shell) (First Reading) (ORD 2017-15) This item has files attached

5. Intergovernmental Agreement with Milton Township for Use of Highland Avenue and Poss Street (To Follow)

G. PUBLIC DISCUSSION OF AGENDA ITEMS

1. Public Discussion

H. EXECUTIVE SESSION

1. Executive Session

I. ADJOURNMENT

1. Adjournment