Village of Glendale Heights Village Board met Nov. 5.
Here is the agenda provided by the board:
A. CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance was lead by President Jackson.
B. PETITIONS AND COMMUNICATIONS
1. Community Announcements
2. A Call For a Public Hearing By the Mayor & Board of Trustees on November 19, 2020 at 7:30 PM For the Purpose of Discussing the Annual Tax Levy, Assessment and Collection of Taxes For the Fiscal Year Beginning May 1, 2020 and Ending April 30, 2021
3. A Proclamation to Proclaim the Month of November as "American Diabetes Awareness Month"
4. A Proclamation to Proclaim November 15, 2020 as "School Board Member Day"
5. A Proclamation Recognizing Nicola and Crescenza Luisi's 60th Wedding Anniversary
6. Recognition of Governor's Volunteer Service Award - Isabell Baldwin
C. PUBLIC DISCUSSION OF AGENDA ITEMS
D. CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of October 15, 2020
2. Approval of the Committee of the Whole Meeting Minutes of October 15, 2020
3. Approval of the Accounts Payable Listing of November 5, 2020 in the Amount of $1,203,740.91
4. An Ordinance Approving and Adopting an Amendment to the Village of Glendale Heights Comprehensive Plan, Future Land Use Map (ORD 2020-60)
5. A Resolution Accepting Certain Subdivision Improvements from JSBM Properties, LLC for the Development Located at 435 East North Avenue, Glendale Heights, Illinois (RES 2020-R-80)
6. A Resolution Accepting Certain Subdivision Improvements from Duke Realty Limited Partnership for the Development Located at 990 North Avenue, Glendale Heights, Illinois REMOVED AT THE MEETING
7. A Resolution to Approve and Authorize the Execution of an Agreement Between the Village of Glendale Heights, Illinois and Christopher B. Burke Engineering, Ltd. Supplemental Proposal for the Furnishing of Professional Design Engineering Services for Phase 2 of the Water Main Replacement Project Along Windsor Lane, Glengary Drive and Chapman Court (RES 2020-R-81)
8. A Resolution Authorizing the Execution of Change Order Number Three (Final) for the Gregory Avenue Reconstruction Project for the Village of Glendale Heights, Illinois (RES 2020-R-82)
9. A Resolution Authorizing the Execution of the First Amendment to the Contract Between V3 Construction Group, Ltd. and the Village of Glendale Heights for the 2019 CDBG-DR East Branch Tributary #2 Channel Maintenance Project (RES 2020-R-83)
10. A Resolution to Approve and Adopt the Glendale Heights Restaurant, Bar and Gaming Establishment Economic Relief Program (From the 10/15/2020 COW) (RES 2020-R-84)
11. A Motion to Approve Pay Request #4 Final to R.W. Dunteman Company for the 2019 CDBG Gregory Avenue Reconstruction Project in the Total Amount Not to Exceed $11,610.36 (Attorney Approved)
12. A Motion to Approve Pay Request #1 to K-Five Construction Corporation for the 2020 CDBG Gregory Avenue and Somerset Drive Reconstruction Project in the Total Amount Not to Exceed $397,302.75 (Attorney Approved)
13. Approval of Consent Items
E. OLD BUSINESS
1. An Ordinance to Accept a Grant of Easement and Approve the Plat of Easement for the Property Commonly Known as 433 - 435 East North Avenue, Glendale Heights, Illinois
F. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Items 2 - 5
2. An Ordinance Extending Temporary Executive Powers Pursuant to 65 ILCS 5/11-1-6 (ORD 2020-61)
3. An Ordinance to Amend Chapter 1 Entitled, "General License and Permit Provisions," and Chapter 2 Entitled, "License Fees," of Title 4 Entitled, "Business and License Regulations," of the Village Code of the Village of Glendale Heights, Illinois (Business License Exemptions) (First Reading) (ORD 2020-62)
4. An Ordinance to Waive Bid and Authorize the Execution of an Agreement With AVI Systems Inc. for Audio Systems Upgrades for the Village of Glendale Heights Council Chambers (First Reading) (ORD 2020-63)
5. An Ordinance to Approve and Authorize the Execution of a Notice of State Award for an Illinois Environmental Protection Agency Grant for the Nonpoint Source Pollution Control Financial Assistance Program (ORD 2020-64)
6. A Resolution Determining the Estimated Property Taxes to Be Levied For the 2020 Tax Year of the Village of Glendale Heights, Illinois (RES 2020-R-85)
G. PUBLIC DISCUSSION OF AGENDA ITEMS
H. EXECUTIVE SESSION
I. ADJOURNMENT
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