Village of Woodbridge Board of Trustees met Thursday, June 2.
The Woodbridge Village board of trustees consists of the mayor and six trustees who are elected at-large for overlapping terms of four years.
Village Of Woodridge Village Board is located at 5 Plaza Drive, Woodbridge.
Here is the agenda as provided by Woodbridge:
Mayor and Board of Trustees
Regular Board Meeting
Final Agenda
5 Plaza Drive
Woodridge, IL 60517
http://www.vil.woodridge.il.us
Thursday, June 2, 2016 7:30 PM Werch Board Room
Visitors are most welcome to all meetings of the Village Board. Anyone wishing to provide comment on a topic or an agenda item may address the Village Board during the “COMMENTS FROM THE PUBLIC” segment. It is requested that, if possible, one spokesman for a group be appointed to present the views of the entire group. Speakers who are recognized are requested to step to the podium and state their name, address and the group they are representing prior to addressing the Village Board. Any individual with a disability requiring a reasonable accommodation in order to participate in this meeting should contact Peggy Halik, Village of Woodridge ADA Coordinator, at least five working days in advance of the next scheduled meeting. She can be reached at Five Plaza Drive, Woodridge, Illinois 60517, at Voice (630) 719-4708, TTY (630) 719-2497.
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. PLEDGE OF ALLEGIANCE
V. SPECIAL AWARDS, PRESENTATIONS, RECOGNITIONS
VI. COMMENTS FROM THE PUBLIC
A. Comments Not Related to Agenda Items
B. Comments Related to Agenda Items
VII. OMNIBUS AGENDA
All items on the omnibus vote agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the Consent Agenda.
A. RES-2016-28 A Resolution Authorizing Submittal of Two Applications to the Illinois Department of Transportation (IDOT) for the Illinois Transportation Enhancement Program (ITEP) In order to submit the two ITEP applications for grant funds for pedestrian paths along Route 53, the Village must pass a resolution of support for the projects and submit them as a part of the application package.
B. RES-2016-29 A Resolution Ratifying a Labor Agreement Between the Village of Woodridge and Metropolitan Alliance of Police – Local 51, and Authorizing the Execution Thereof. This item executes a three-year labor contract between the Village of Woodbridge and its police officers. The contract is retroactive to May 1, 2015 and will expire April 30, 2018.
C. ORD-2016-19 An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers, Mechanics and Other Workers Employed in Public Works Projects for the Village of Woodbridge. This item sets the wage rates for public works contracts. The Village is mandated by the State to pass this ordinance each year.
D. Board Minutes of the Regular Board Meeting of the Mayor and Board of Trustees of the Village of Woodridge, Illinois, held on May 5, 2016.
E. Accounts Payable Registers for May 13 & May 20, 2016
VIII. PRESENTATION OF COMMUNICATIONS AND CORRESPONDENCE
IX. MAYOR'S REPORT
X. ADMINISTRATOR'S REPORT
A. Acceptance of the Annual Financial Reports for the Village, the Library, the Tax Increment Financing District, and the Auditor's Communication to the Board of Trustees for Calendar Year Ending December 31, 2015.
This motion will accept the Annual Financial Reports for the Village, the Library, the TIF District, and the Auditor’s Communication to the Board of Trustees for the year ending December 31, 2015.
B. ORD-2016-20 Park 355 Phase 3 - an Ordinance Granting Approval of Final Plan and Plat of Planned Unit Development for Park 355 Business Park – 2141 Internationale Parkway HSA Commercial Inc. is requesting approval of a final plan and plat for a PUD for Phase Three, a 152,122 square foot office/warehouse building.
C. ORD-2016-21 An Ordinance Granting Approval of a Regional Planned Unit Development Zoning Lot Plan for Lot 4 in Union Pointe Phase 4, Approval of Preliminary and Final Plan and Plat of Regional Planned Unit Development for Lot 4 in Union Pointe Phase 4, and Approval of Preliminary and Final Plat of Subdivision for Lot 4 in Union Pointe Phase 4 – AMS Mechanical, LLC – Northeast Corner of I-55 and I-355 AMS Mechanical, LLC is requesting approvals for Phase 4 of the Union Pointe Business Park to allow the construction of a 145,200 square foot office/warehouse building.
D. ORD-2016-22 An Ordinance Vacating Certain Street Right-Of-Way and Approving a Plat of Vacation. This ordinance provides for the vacation of a portion of the Murphy Road right-of-way in conjunction with Phase 4 of the Union Pointe Business Park.
E. ORD-2016-23 An Ordinance Amending the Village Code - Title 3, Chapter 4E and Title 3, Chapter 3 - Video Gaming, Liquor Control This item expands video gaming in the Village of Woodridge in establishments that have held an E-1 liquor license allowing for sale and consumption of alcohol on premise for a minimum of one year and that are a Category I facility as defined by the DuPage County Health Department Food Code. There continue to be 8 maximum video gaming licenses available.
June 2, 2016
XI. ACTIVE AGENDA
XII. UNFINISHED AND NEW BUSINESS
XIII. ADJOURNMENT
.
Executive Session Re: (1) Acquisition of Real Estate
(2) Pending Litigation
(3) Personnel
(4) Collective Bargaining
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