Village of Glendale Heights Village Board met Oct. 3.
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 October as "Breast Cancer Awareness Month"
3. A Proclamation to Proclaim the Month of October as "Depression Awareness Month"
4. A Proclamation to Proclaim the Month of October as "Filipino American History Month"
5. Presentation of Water Meter Reading Devices
C. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
D. CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of September 19, 2019
2. Approval of the Committee of the Whole Meeting Minutes of September 19, 2019
3. Approval of the Accounts Payable Listing of October 3, 2019 in the Amount of $1,326,753.26
4. An Ordinance Authorizing the Sale of Surplus Personal Property of the Village of Glendale Heights (PD Ammunition) (ORD 2019-69)
5. An Ordinance to Approve and Authorize the Execution of a Renewal of the Agreement for Professional Services By and Between Mesirow Insurance Services Inc. and the Village of Glendale Heights (ORD 2019-70)
6. An Ordinance Ratifying the Monthly Increase of Twelve (12) Cents Per Residential Unit for Waste Hauling Services (ORD 2019-71)
7. A Resolution Authorizing the Execution of a Contract Extension with Creekside Printing for the 2020 Community Newsletter and Senior Activity Guide for the Village of Glendale Heights (RES 2019-R-83)
8. A Resolution Authorizing the Execution of a Contract Extension with Creekside Printing for the 2020 Recreation Activity Guide for the Village of Glendale Heights (RES 2019-R-84)
9. A Resolution Approving a Third Party Custodian Agreement for Collateralized Municipal Deposits By and Between Fifth Third Bank, the Bank of New York Mellon and the Village of Glendale Heights, DuPage County, Illinois (RES 2019-R-85)
10. A Resolution Approving and Authorizing the Purchase and Planting of Parkway Trees in the Village of Glendale Heights (RES 2019-R-86)
11. A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for Klein Creek Tree Removal and Trimming Services With Landscape Concepts Management Inc. (RES 2019-R-87)
12. A Resolution Authorizing the Execution of Change Order Number One (Final) to the Contract with Earthwerks Land Improvement & Development Corporation for the Salt Creek BBQ Underground Stormwater Storage Project for the Village of Glendale Heights, Illinois (RES 2019-R-88)
13. A Motion to Approve Pay Request #3 Final to Earthwerks Land Improvement & Development Corporation for the Salt Creek BBQ Underground Stormwater Storage Project in the Total Amount Not to Exceed $78,310.04 (Attorney Approved)
14. A Motion to Approve Pay Request #1 to JA Johnson Paving Co. for the 2019 MFT Road Program in the Total Amount Not to Exceed $1,407,085.93 (Attorney Approved)
15. 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 3
2. An Ordinance Granting Conditional Uses to Permit an Automobile Detail Shop and the Outdoor Storage of Up to Three Automobiles for the Detail Haus Located at 1160 Goodrich Avenue in the Village of Glendale Heights, Illinois (The Detail Haus) (From the 09/19/19 COW) (First Reading) (ORD 2019-72)
3. An Ordinance Approving and Authorizing the Execution of the First Amendment to the Redevelopment Agreement By and Between JSBM, LLC, DuPage Dodge Chrysler Jeep Inc. and the Village of Glendale Heights, DuPage County, Illinois (First Reading) (ORD 2019-73)
G. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
H. EXECUTIVE SESSION
1. Executive Session
I. ADJOURNMENT
https://go.boarddocs.com/il/vgh/Board.nsf/Public
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