Village of Glendale Heights Board Met April 1.
Here is the agenda provided by the board:
A. CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance
B. PUBLIC HEARING
1. A Public Hearing By the Mayor and Board of Trustees for the Purpose of Receiving Oral and Written Comments From the Public Concerning the Annual Appropriation Ordinance for the Fiscal Year Beginning May 1, 2021 and Ending April 30, 2022
C. PETITIONS AND COMMUNICATIONS
1. Community Announcements
2. A Proclamation to Proclaim April 1 - 30, 2021 as the "Wyland Mayor's Challenge for Water Conservation"
3. A Proclamation to Proclaim April 6, 2021 as "National Service Recognition Day"
4. A Proclamation to Proclaim April 4 - 11, 2021 as "Days of Remembrance"
5. A Proclamation to Proclaim April 11- 17, 2021 as "National Public Safety Telecommunicators Week"
6. A Proclamation to Proclaim the Month of April as "Alcohol Awareness Month"
7. A Proclamation to Proclaim the Month of April as "Autism Awareness Month"
8. Reappointment of Ester Wilk to the Police Commission
9. Appointment of Bill Schmidt to the Glendale Lakes Golf Club Committee
10. Presentation by AT&T FirstNet
11. Presentation - Police Department Annual Report
D. PUBLIC DISCUSSION OF AGENDA ITEMS
E. CONSENT AGENDA
1. Approval of the Special Board Meeting Minutes of March 15, 2021
2. Approval of the Regular Board Meeting Minutes of March 18, 2021
3. Approval of the Accounts Payable Listing of April 1, 2021 in the Total Amount of $1,455,353.01
4. An Ordinance Reserving and Authorizing the Transfer of Volume Cap in Connection With Private Activity Bond Issues, and Related Matters (ORD 2021-33)
5. An Ordinance Authorizing the Execution of a Non-Exclusive Cable Television Franchise Agreement Between Comcast of Illinois/Indiana, LLC and the Village of Glendale Heights, Illinois (ORD 2021-34)
6. A Resolution to Approve and Adopt the 2021 Zoning Map for the Village of Glendale Heights, Illinois (RES 2021-R-35)
7. A Resolution Authorizing the Execution of Non-Liquor Concession License Agreements for 2021 Glendale Heights Fest (RES 2021-R-36)
8. A Resolution to Authorize the Execution of an Agreement for Professional Engineering Services for the Water Pollution Control Facility Non-Potable System Replacement Feasibility Study (RES 2021-R-37)
9. A Motion to Concur the Changing of Cell Phone Carriers from Verizon to AT&T FirstNet
10. Approval of Consent Items
F. OLD BUSINESS
G. NEW BUSINESS
1. A Motion to Waive First Reading on New Business Items 2 - 4
2. An Ordinance Extending Temporary Executive Powers Pursuant to 65 ILCS 5/11-1-6 (First Reading) (ORD 2021-35)
3. An Ordinance to Waive Bid and Accept the Proposal of Vortex USA, Inc. and Authorizing the Execution of a Notice of Award-Purchase Order for the Purchase of Splash Pad Equipment for Camera Park (First Reading) (ORD 2021-36)
4. An Ordinance to Waive Bid and Accept the Proposal of Sun Capital Enterprises, LLC and the Authorizing the Execution of a Notice of Award-Purchase Order for the Purchase of Exofit Exocage Fitness Equipment for Camera Park (First Reading) (ORD 2021-37)
5. A Resolution Authorizing the Issuance of a Notice of Award-Purchase Order to BCI Burke Company, LLC and Authorizing the Execution of a Purchase Order for the Purchase of Playground and Fitness Course Equipment for Camera Park (RES 2021-R-38)
6. An Ordinance to Approve and Authorize the Annual Appropriation Ordinance of the Village of Glendale Heights, Illinois (First Reading)
7. An Ordinance to Approve and Authorize the Execution of the 2nd Amended and Restated Municipal Contract for Residential, Curbside and Containerized, Municipal Solid Waste, Recycling, Street Cleaning, 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 (First Reading)
H. PUBLIC DISCUSSION OF AGENDA ITEMS
I. EXECUTIVE SESSION
J. ADJOURNMENT
https://go.boarddocs.com/il/vgh/Board.nsf/Public
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