Village of Glendale Heights Village Board met April 6.
Here is the agenda 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 the Month of April as "Alcohol Awareness Month"
3. A Proclamation to Proclaim to the Month of April as "Autism Awareness Month"
4. Swearing In of New Police Officer Zachery Schon
C. Public Discussion of Agenda Items
1. Public Discussion
D. Consent Agenda
1. Approval of the Regular Board Meeting Minutes of March 16, 2017
2. Approval of the Committee of the Whole Meeting Minutes of March 16, 2017
3. Approval of the Accounts Payable Listing of April 6, 2017 in the Amount of $2,048,938.34
4. 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" (Ord 2017-16)
5. A Resolution of the Village of Glendale Heights Expressing Official Intent Regarding Certain Expenditures to Be Reimbursed From the Special Tax Allocation Fund For and/or From Proceeds of an Obligation Issued, If Any, In Connection With a Proposed Tax Increment Financing District Commonly Described as the North Avenue/Swift Road Redevelopment Project Area and Approving a Memorandum of Agreement With Duke Realty (Res 2017-R-23)
6. A Resolution Approving and Authorizing the Execution of an Agreement By and Between the Village of Glendale Heights and Kane, McKenna and Associates, Inc. Regarding a Potential Tax Increment Financing District (Res 2017-R-24)
7. A Resolution Approving and Ratifying the Execution of an Intergovernmental Agreement By and Between the Road District of the Township of Milton and the Village of Glendale Heights For Improvements to Highland Avenue (Res 2017-R-25)
8. A Resolution to Authorize the Allocation of MFT Funds to the 2017 Residential Road Improvement Program (IDOT) (RES 2017-R-26)
9. A Resolution Awarding a Contract and Authorizing the Issuance of a Notice of Award of the Contract For the 2017 Sidewalk Removal and Replacement Program For the Village of Glendale Heights, Illinois (Res 2017-R-27)
10. A Resolution to Approve a Final Plat of Subdivision Entitled "CG Center Two, LLC Subdivision" Located on the South Side of North Avenue, West of Bloomingdale Road in the Village of Glendale Heights, Illinois (From the 03/16/17 COW) (Res 2017-R-28)
11. A Resolution to Approve and Authorize the Execution of the First Amendment to the Amended and Restated Municipal Contract For Residential, Curbside and Containerized, Municipal Solid Waste, Recycling and Yard Waste Collection Services By and Between the Village of Glendale Heights, Illinois and Allied Waste Services of North America, LLC d/b/a Republic Services of Mt. Prospect (Res 2017-R-29)
12. A Resolution Awarding a Contract and Authorizing the Issuance of a Notice of Award For the 2017 Roadway/Construction Materials For the Village of Glendale Heights, Illinois (Res 2017-R-30)
13. A Resolution Approving and Authorizing the Execution of a Collective Bargaining Agreement With American Federation of State, County and Municipal Employees (AFSCME), Council 31, AFL-CIO, Local 3768 (RES 2017-R-31)
14. A Motion to Approve Pay Request #1 to Utility Service Group For the Brandon Court Water Tower Rehabilitation in the Total Amount Not to Exceed $499,850 (Attorney Approved)
15. Approval of Consent Items
E. Old Business
F. New Business
1. A Motion to Waive First Reading on New Business Items Number 8 - 15
2. An Ordinance Reserving and Authorizing the Transfer of Volume Cap in Connection With Private Activity Bond Issues, and Related Matters (First Reading)
3. An Ordinance to Amend Title 4, Chapter 3 of the Village Code of the Village of Glendale Heights (Liquor License - Ramada) (First Reading)
4. An Ordinance of the Village of Glendale Heights, Illinois to Waive Bid and Authorize the Execution of a Contract With Synagro Central, LLC. For Sludge Hauling and Disposal Services (First Reading)
5. An Ordinance of the Village of Glendale Heights, DuPage County, Illinois to Waive Bid and Authorize the Execution of an Agreement By and Between Wolverine Fireworks Display, Inc. and the Village of Glendale Heights For the Glendale Heights Fest 2017 Fireworks Displays (First Reading)
6. An Ordinance to Authorize the Issuance of a Notice of Award and the Execution of an Agreement With B&W Control Systems Integration, LLC For Engineering Services For a Supervisory Control and Data Acquisition (SCADA) Server Upgrade For the Village of Glendale Heights, Illinois (First Reading)
7. An Ordinance to Waive Competitive Sealed Bidding, to Waive Certain Bond Requirements, to Issue a Notice of Award to Utility Service Co., Inc. For the Furnishing of Water Tower Rehabilitation and Maintenance Services For the East Burdette Water Tower Rehabilitation and Maintenance Project and to Authorize the Execution of an Agreement By and Between Utility Service Co., Inc. and the Village of Glendale Heights, Illinois (First Reading)
8. An Ordinance Granting a Conditional Use to Permit a Restaurant With a Drive-Thru Facility Located at 199 E. North Avenue in the Village of Glendale Heights, Illinois (Burger King) (From the 03/16/17 COW)(First Reading) (Ord 2017-17)
9. An Ordinance to Approve Parking Lot Side Yard Setback Variations For 199 East North Avenue in the Village of Glendale Heights, Illinois (From 3/16/17 COW) (First Reading) (Ord 2017-18)
10. An Ordinance Granting a Conditional Use to Permit an Establishment Serving Alcoholic Beverages For Consumption on the Premises Located at 1989 Bloomingdale Road in the Village of Glendale Heights, Illinois (Fitz's Thirsty Irishman) (From the 03/16/17 COW) (First Reading) (Ord 2017-19)
11. An Ordinance of the Village of Glendale Heights, DuPage County, Illinois Partial Abatement of the 2016 Tax Levy For $8,825,000 General Obligation Corporate Purpose Bonds Series 2009 and Repealing Ordinance 2016-80 of the Village of Glendale Heights, Illinois (First Reading) (Ord 2017-20)
12. An Ordinance of the Village of Glendale Heights, DuPage County, Illinois Partial Abatement of the 2016 Tax Levy For $29,940,000 General Obligation Corporate Purpose Bonds Series 2010 and Repealing Ordinance 2016-81 of the Village of Glendale Heights, Illinois (First Reading) (Ord 2017-21)
13. An Ordinance Authorizing the Purchase By the Village of Glendale Heights of Playground Equipment to Be Utilized at Ollman Park in the Village of Glendale Heights, Illinois (From the 03/16/17 COW) (First Reading) (Ord 2017-22)
14. An Ordinance to Amend Title 4, Chapter 3 of the Village Code of the Village of Glendale Heights (Liquor License - Fitz's Thirsty Irishman) (First Reading) (Ord 2017-23)
15. An Ordinance to Approve and Authorize the Execution of an Intergovernmental Agreement Between the County of DuPage and the Village of Glendale Heights For Mowing of County Roads and Rights-Of-Way (First Reading) (Ord 2017-24)
16. 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-32)
G.Public Discussion of Agenda Items
H. Executive Session
I. Adjournment
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