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Glendale Heights board approves consent agenda, adopts ordinance 2025-10 and removes two items
Summary
At the March 6 meeting the board removed consent item 12 and new business item 3 from the agenda, approved the amended consent agenda including pay requests, waived first reading and adopted Ordinance 2025‑10.
The Village of Glendale Heights Board of Trustees met March 6, 2025, and approved a slate of consent items, moved two items off the consent and new-business lists for later consideration, and unanimously adopted Ordinance 2025‑10 after waiving first reading.
Removal of items: A motion to remove consent agenda item 12 and new business item 3 was made and seconded and approved by roll call; the board said the items would be brought back to a future meeting when additional engineering information is available.
Consent agenda: The board approved the consent agenda as amended. Items included (but were not limited to): approval of prior meeting minutes (02/20/2025); accounts payable in the amount of $1,415,303.18; an ordinance approving a fence variation for 1924 President Street; rezoning for property commonly known as 44 West North Avenue; a notice of award and contract authorization for the Cambridge Lane and Westchester Drive water main replacement project; participation in the State of Illinois joint purchase of rock salt; adoption of the 2025 zoning map; a first amendment to the Lakeshore Recycling Systems, LLC contract for street sweeping services; rejection and re-advertisement of bids for a water-meter-testing project; an intergovernmental agreement with the Illinois Department of Natural Resources related to the Simon Property Project; pay request number 15 to Bother Construction Company (water supply facility rehabilitation) not to exceed $165,708.90; and pay request number 16 to IHC Construction Companies LLC (wastewater treatment plant phosphorus removal upgrades) not to exceed $69,567.70. The consent agenda roll call showed affirmative votes from the trustees recorded in sequence during the meeting.
Waiver and adoption of ordinance 2025‑10: The board voted to waive first reading on new business item number 2 and later voted to adopt Ordinance 2025‑10, described in the meeting as an ordinance authorizing the purchase of one “Myla range for 4 k training simulator” (text as read into the record). First reading was waived by motion of Trustee Light and second; adoption of the ordinance was moved by Trustee Schmidt and seconded by another trustee; roll call approved the adoption.
Votes at a glance: - Motion to remove consent item 12 and new business item 3: outcome approved by roll call (mover/second not specified in the record); noted to be returned at a future meeting. - Approval of consent agenda (as amended): mover Trustee Bill Schmidt; outcome approved by roll call. Key items approved included accounts payable $1,415,303.18; pay request #15 to Bother Construction Company up to $165,708.90; pay request #16 to IHC Construction Companies LLC up to $69,567.70. - Motion to waive first reading on new business item #2: mover Trustee Michael Light; second Trustee Smith; outcome approved by roll call. - Adoption of Ordinance 2025‑10 (purchase of one Myla range for 4 k training simulator): mover Trustee Bill Schmidt; second Trustee Pat Maritato; outcome approved by roll call.
No public speakers addressed the listed agenda items during the public-comment portion for agenda items, and the meeting adjourned following routine closing business.
