Village of Glendale Heights Village Board met June 25.
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 July as "Park and Recreation Month"
C. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
D. CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of June 4, 2020
2. Approval of the Accounts Payable Listing of June 25, 2020 in the Amount of $3,190,573.29
3. An Ordinance to Amend Section 5-6-5 Entitled "Specific Prohibitions" of Chapter 6 Entitled "Noise Control" of Title 5 Entitled "Health, Sanitation and Environment" of the Municipal Code of Ordinances of the Village of Glendale Heights, Illinois (ORD 2020-41)
4. A Resolution of the Village of Glendale Heights, Illinois Adopting Final Fiscal Year 2019-2020 Budget Amendments (RES 2020-R-41)
5. A Resolution Rejecting All Bids for the Document Imaging-Scanning Services for the Village of Glendale Heights, Illinois and Authorizing the Re-Advertising for Bids (RES 2020-R-42)
6. A Resolution Rejecting All Bids for the Glendale Heights Village Hall Caulking and Mortar Repairs Project (RES 2020-R-43)
7. A Resolution Authorizing the Issuance of a Notice of Award for the Purchase of Laptop Computers and Docking Units (RES 2020-R-44)
8. A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Gregory Avenue and Somerset Drive Reconstruction Project (RES 2020-R-45)
9. A Resolution Regarding the Release of Closed Session Minutes (RES 2020-R-46)
10. A Resolution Authorizing the Execution of Change Order Number One for the Armitage Avenue Box Culvert Floor Rehabilitation Project for the Village of Glendale Heights, Illinois (RES 2020-R-47)
11. A Resolution to Affirm the Law Enforcement Principles of the Village of Glendale Heights (RES 2020-R-48)
12. A Motion to Approve Pay Request #1 to Airy's Inc. for the Armitage Avenue Box Culvert Floor Rehabilitation Project in the Total Amount Not to Exceed $231,937.65 (Attorney Approved)
13. A Motion to Approve Pay Request #6 to Water Resources Inc. for the Water Meter Replacement Project in the Total Amount Not to Exceed $316,142.55 (Pending Approval by Chicago Title)
14. A Motion to Approve Pay Request #3 Final to Schroeder & Schroeder Inc. for the 2019 Sidewalk Removal and Replacement Program in the Total Amount Not to Exceed $1,023.00 (Attorney Approved)
15. A Motion to Approve Pay Request #1 to DCG Roofing Solutions Inc. for the 2020 Sports Hub Roof Replacement Project in the Total Amount Not to Exceed $103,809.78 (Attorney Approved)
16. A Motion to Approve Pay Request #2 to DCG Roofing Solutions Inc. for the 2020 Sports Hub Roof Replacement Project in the Total Amount Not to Exceed $196,038.72 (Attorney Approved)
17. Approval of Consent Items
E. OLD BUSINESS
1. Old Business
F. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Items 2 - 5
2. An Ordinance of the Village of Glendale Heights, DuPage County, Illinois to Waive Bid and Accept Proposals From Central Square Technologies and TimeClock Plus, LLC and Authorize the Execution of a License Agreement With TimeClock Plus, LLC for the Services Related to a Time and Attendance Software Application (First Reading) (ORD 2020-42)
3. An Ordinance Extending Temporary Executive Powers Pursuant to 65 ILCS 5/11-1-6 (First Reading) (ORD 2020-43)
4. An Ordinance Authorizing the Sale of Surplus Personal Property of the Village of Glendale Heights (First Reading) (ORD 2020-44)
5. An Ordinance to Approve and Authorize a Fence Variation for 1716 Berkshire Street in the Village of Glendale Heights, Illinois (First Reading) (ORD 2020-45)
6. Presentation of DuPage County Water Quality Grant
7. A Resolution to Approve and Authorize the Execution of an Intergovernmental Agreement Between the Village of Glendale Heights, Illinois and the County of DuPage, Illinois for the Klein Creek Stream Restoration Project (RES 2020-R-49)
8. A Motion to Authorize the Finance Director to Process Accounts Payable and Pay Requests for July 9, 2020 and July 23, 2020, Including Contract Pay Requests to Be Ratified on August 6, 2020
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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