Village of Glendale Heights Board met Oct. 1.
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 "Filipino American History Month"
4. A Proclamation to Proclaim the Month of October as "Arts DuPage Month"
5. A Proclamation to Proclaim the Week of October 4 - 10, 2020 as "Fire Prevention Week"
6. Recognition - Retirement of Officer Scott Grulke and Officer Greg Giese
C. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
D. CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of September 24, 2020
2. Approval of the Accounts Payable Listing of October 1, 2020 in the Amount of $882,490.32
3. An Ordinance to Approve a Conditional Use to Permit Outdoor Storage at 155 Internationale Boulevard in the Village of Glendale Heights, Illinois (Nexius Solutions Inc.) (ORD 2020-55)
4. 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 Army Trail Road/Cavalry Drive Redevelopment Project Area and Approving a Memorandum of Agreement With ML Realty Partners (RES 2020-R-72)
5. A Resolution to Authorize the Execution of an Agreement for Professional Engineering Services for Peer Review of the Water Pollution Control Facility Phosphorus Removal Upgrades Project in the Village of Glendale Heights, Illinois (RES 2020-R-73)
6. A Resolution Authorizing the Execution of a Contract Extension with Creekside Printing for the 2021 Community Newsletter and Senior Activity Guide for the Village of Glendale Heights (RES 2020-R-74)
7. A Motion to Approve Pay Request #1/Final to Precision Quality Contractors Inc. for the Public Works Wash Bay Project in the Total Amount Not to Exceed $90,958.77 (Attorney Approved)
8. A Motion to Approve Pay Request #3/Final to DCG Roofing Solutions Inc. for the 2020 Glendale Heights Sports Hub Field House Roof Replacement in the Total Amount Not to Exceed $33,316.50 (Attorney Approved)
9. Approval of Consent Items
E. OLD BUSINESS
F. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Item 2
2. An Ordinance Extending Temporary Executive Powers Pursuant to 65 ILCS 5/11-1-6 (First Reading) (ORD 2020-56)
G. PUBLIC DISCUSSION OF AGENDA ITEMS
1. Public Discussion
H. EXECUTIVE SESSION
I. ADJOURNMENT
https://go.boarddocs.com/il/vgh/Board.nsf/Public
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