Village of Bensenville Board of Trustees met March 14.
Here is the agenda as provided by the Board:
I. Call to order
II. Pledge of allegiance
III. Roll call
IV. Public comment (3 minutes per person with a 30 minute meeting limitation)
V. Approval of minutes
1.February 14, 2017 Village Board Meeting Minutes
VI. Warrant
1.Warrant report 02/28/2017 17/04 $765,817.43
2.Warrant report 03/14/2017 17/05 $857,395.82
VII. Consent agenda – Consideration of an "Omnibus vote"
1. Approval of a Resolution Authorizing an Extension of the IGA with the Village of Addison for Police Dispatch Services from May 1, 2017 through April 30, 2020
2. Ordinance Approving a Variance for a Monument Sign for the Applicant South Water Signs, Located at 1230 Mark Street, Bensenville, IL
3. Ordinance Approving Fence Variances for Applicant, Lois Phelan at 457 S Church Road, Bensenville, IL
4. Resolution Authorizing the Execution of a Contract with Twin Supplies, Ltd. for the Village Facility Lighting Replacement Project (DCEO Incentive) in the Not-to-Exceed Amount of $35,000
5. Resolution Authorizing the Execution of a Contract with BA Lighting, LLC for the Village Roadway Streetlight Replacement Project (DCEO Incentive) in the Not-to-Exceed Amount of $15,000
6. Resolution Authorizing the Execution of an Engineering Services Agreement with James J. Benes and Associates Inc. (JJB) for 2017 CDBG Annual Residential Streetlight Project in the Not-to-Exceed Amount of $27,906
7. Resolution Authorizing a Direct Purchase of Streetlights and Associated Accessories from Sternberg Lighting Inc. to be Installed Along IL-19 as Part of IDOT Contact 60B42 Related to the York-Irving Intersection Improvements in the Not-to-Exceed Amount of $228,721
8. Resolution Authorizing the Execution of a Purchase Order with Traditional Concrete Inc. for the Purchase of Concrete Streetlight Poles in the Not-to-Exceed Amount of $15,000
9. Resolution Authorizing a Phase I Design Engineering Services Agreement with Civiltech Engineering Inc. for the IL-83 CMAQ-TCM Project from Foster Ave. to Bryn Mawr Ave. in the Not-to-Exceed Amount of $84,049
10. Resolution Authorizing Phase II Design Engineering Services Agreement with Civiltech Engineering Inc. for the Church Road TAP Project from Grove Ave to IL-19 in the Not-to-Exceed Amount of $155,338.00
11. Resolution Authorizing the Execution of a Contract with Go Painters Inc. for the 2017 Fire Hydrant Sandblasting and Painting Program in the Not-to-Exceed Amount of $39,000
12. Resolution Authorizing a One Year Contract Extension to Clarke Environmental Mosquito Management Inc. for Mosquito Abatement Services in the Not-to-Exceed Amount of $35,000
13. Resolution Authorizing the Approval of Year Two of a Two Year Contract with Green T Services for Turf Chemical Services in the Not-to-Exceed Amount of $15,732
VIII. Reports of Standing Committees
A. Community and Economic Development Committee – No Report
B. Infrastructure and Environment Committee
1. Resolution Authorizing the Execution of a Contract with Twin Supplies, Ltd. for the Ice Rinks and WWTP Administration Building Lighting Replacement Project (DCEO Incentive) in the Not-to-Exceed Amount of $48,000
C. Administration, Finance and Legislation Committee – No Report
D. Public Safety Committee – No Report
E. Recreation and Community Building Committee – No Report
F. Technology Committee – No Report
G.O'Hare Impact Committee – No Report
IX. Reports of Village Officers:
A. President's remarks:
B. Village Manager's report:
C. Village Attorney's report:
X. Unfinished business
XI. New business
XII. Executive session
Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
Personnel [5 ILCS 120/2 (C) (1)]
Collective Bargaining [5 ILCS 120/2 (C) (2)]
Property Acquisition [5 ILCS 120/2 (C) (5)]
Litigation [5 ILCS 120/2 (C) (11)]
XIII. Matters referred from executive session
XIV. Adjournment
http://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=410&MinutesMeetingID=-1&doctype=Agenda
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