Dupage Policy Journal

Village of Bloomingdale President and Board of Trustees met June 12.

Here is the agenda as provided by the board:

Call to Order:

Roll Call:

Pledge of Allegiance:

Audience Participation: According to §1-6-3 E. of the Bloomingdale Village Code, a

period of time at the beginning of each Board Meeting shall be made available for public

comments regarding items on the agenda or related to any other Village ordinances, policies or

operations, (hereinafter referred to as “Audience Participation”).

Approval of Agenda:

Approval of Minutes:

Minutes of the May 22, 2017 Village Board and Standing Committee of the Whole Meeting of the

President and Board of Trustees – Absent: Mayor Coladipietro

Motions To Approve Minutes

Discussion Items:

Finance & Administration

Trustee Bolen

1. Warrant #1 for the Month of June, 2017 - $ 2,262,716.95

Recommended Motion: I move to approve Warrant #1 for the Month of June, 2017 in the

amount of $2,262,716.95, as presented.

2. Fiscal Year 2017/18 Appropriations Ordinance

Recommended Motion: I move approve Ordinance No. 2017- : An Ordinance

Making Appropriations for Corporate Purposes for the Fiscal Year

May 1, 2017 to April 30, 2018, and to waive the reading thereof and second

consideration.

3. Purchase Approval in Excess of $20,000 – Remodeling (PD)

Recommended Motion: I move to authorize the Purchase Approval and Invoice to Driessen

Construction in the amount of $34,100.00 for the purpose of renovating the 1st floor of the

Police Department building.

4. Treasurer’s Report – Fourth Quarter Period

Recommended Motion: I move to accept the Treasurer’s Report for the Fourth Quarter

Period from May 1, 2016 to April 30, 2017 as presented.

Other Business:

Motion To Adjourn The Village Board Sine Die *

The Chair will entertain a motion to adjourn the Village Board sine die. (pronounced sīn-ã- dī-ē)

* Means without fixing a day for a future meeting, i.e., the last day of a legislative session.

Swearing-in Ceremony

Trustees William Bolen, Judi Von Huben, and Frank Bucaro, Village President Franco Coladipietro

and Village Clerk Jane Michelotti will be sworn-in to office by Judge Paul Fullerton.

Call to Order: (Village President Coladipietro)

Roll Call: (Village Clerk Michelotti)

Swearing in: Phillip Jaffe and Elvin Donald, Probationary Police Officers

Presentation of Fire Department in honor of Officer Ray Murrell

Other Business:

Meeting Reminders:

Monday, June 19, 2017 – Standing Committee of the Whole Meeting

Monday, June 26, 2017 – Village Board Meeting

Monday, July 10, 2017 – Village Board Meeting

Monday, July 17, 2017 – Standing Committee of the Whole Meeting

Administrative Staff Reports:

Village Administrator, P. Scalera

Assistant Administrator, B. E. Weber

Village Attorney, M. Castaldo, Jr.

Director of Public Works, J. Monkemeyer

Human Resources Director, K. Argo

Finance Director, G. L. Szott

Chief of Police, F. Giammarese

Economic & Development Coordinator, S. Gascoigne

Comments from The Public (Agenda Items Only):

According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the end of each

meeting shall also be available for public comments regarding items on the agenda only,

(hereinafter referred to as “Comments from the Public”).

Adjournment:

http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_06122017-422