Glendale Heights Village Board met Thursday, March 2.
Here are the minutes as provided by Glendale Heights:
VILLAGE BOARD MEETING MINUTES (Thursday, March 2, 2017)
Generated by Rebecca Tybor on Tuesday, March 7, 2017
Meeting called to order at 7:30 PM
A. CALL TO ORDER
1. Roll Call
Members present
Linda Jackson, Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, and Mary SchroederAction: 2. Pledge of AllegianceMayor Jackson asked everyone to stand and join her in saying the Pledge of Allegiance.
B. PETITIONS AND COMMUNICATIONS
1. Community Announcements
Community announcements were made.
2. A Proclamation to Proclaim the Month of March as "Poison Prevention Month"
Mayor Jackson asked the Board of Trustees if they had any objections to sign the Proclamation to proclaim the month of March as "Poison Prevention Month". No one had objections.
3. Appointment of Paul Gasiecki, Syed Razvi, Mohammed Siddiqi and Don Williams to the Property Enhancement Committee.
If there are no objections, I would like to make the following resident appointments to the Property Enhancement Committee: Paul Gasiecki, Syed Razvi, Mohammed Siddiqi and Don Williams.
Motion by Bill Schmidt, second by Michael Light.
Final Resolution: Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
C. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
D. CONSENT AGENDA
Item # 7 was removed from the Consent Agenda before the vote.
A motion to approve the consent agenda.
Motion by Pat Maritato, second by Mary Schroeder.
Final Resolution: Motion Carries
Aye: Linda Jackson, Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
Items on the Consent Agenda were:
1. Approval of the Regular Board Meeting Minutes of February 16, 2017.
2. Approval of the Committee of the Whole Meeting Minutes of February 16, 2017
3. Approval of the Accounts Payable Listing of March 2, 2017 in the Amount of $1,200,575.12
4. 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 (ORD 2017-09)
5. 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 (ORD 2017-10).
6. A Resolution to Approve and Authorize the Execution of a Renewal Agreement for Debris Removal Services By and Between Utility Transport Service Inc. and the Village of Glendale Heights (RES 2017-R-16).
7. WAS REMOVED BEFORE THE CONSENT AGENDA VOTE: 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 (To Follow) (RES 2017-R-17)
E. OLD BUSINESS
1. Old Business
F. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Items Number 2 and 3.
A motion to waive first reading on New Business items number 2 and 3.
Motion by Michael Light, second by Bill Schmidt.
Final Resolution: Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
2. An Ordinance to Amend Section 11-10B-3 Entitled "Conditional Uses" of Article B Entitled "C-2 Community Commercial District" of Chapter 10 Entitled "Commercial Districts" of Title 11 Entitled "Zoning Regulations" of the Village Code of the Village of Glendale Heights, Illinois (From 02/16/17 COW) (First Reading was Waived) (ORD 2017-11).
A motion to adopt Ordinance 2017-11. Pat Maritato asked to amend the Ordinance by taking out the 2-year build requirement.
Motion by Pat Maritato, second by Chester Pojack.
Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
A motion to adopt Ordinance 2017-11 with the Amendment.
Motion by Mary Schroeder, second by Bill Schmidt.
Final Resolution: Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
3. An Ordinance Granting a Conditional Use to Permit a Self-Storage Facility Located at 325 East Army Trail Road in the Village of Glendale Heights, Illinois (From the 2/17/17 COW) (First Reading was Waived) (ORD 2017-12).
A motion to adopt Ordinance 2017-12.
Motion by Chester Pojack, second by Mary Schroeder.
Final Resolution: Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder
Action: 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 (From the 02/17/17 COW) (First Reading).
G. PUBLIC DISCUSSION OF AGENDA ITEMS
H. EXECUTIVE SESSION
1. Executive Session 1. Public Discussion
I. ADJOURNMENT
1. Adjournment
Motion by Pat Maritato, second by Michael Light.
Final Resolution: Motion Carries
Aye: Bill Schmidt, Michael Light, Pat Maritato, Chester Pojack, Mary Schroeder A motion to adjourn.
Meeting adjourned at 7:48 PM
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