Addison Board of Trustees met Tuesday, Jan. 3.
Here is the agenda as provided by Addison:
AGENDA REGULAR VILLAGE BOARD
Tuesday, January 3rd, 2017
7:00 PM
MAYOR AND BOARD OF TRUSTEES Rich Veenstra - Mayor VILLAGE OF ADDISON Lucille Zucchero - Clerk Thomas Hundley - Trustee Catherine Kluczny - Trustee Sylvia Layne - Trustee William Lynch - Trustee Joseph McDermott - Trustee Harry Theodore - Trustee
1. Call to order, roll call
2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the December 19 th, 2016 Regular Village Board meeting
5. Proclamations, Appointments and Presentation
5a. Employee of the Month Resolution
6. Audience input regarding agenda items before the Board
7. CONSENT AGENDA
a) Approval of Accounts Payable
b) Approval of the proposal from Automatic Systems Company of St. Paul, MN for SCADA installation and programming at the North Wastewater Facility in the not-to-exceed amount of $17,674.00; funding from account #5032-4304
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AMENDING CHAPTER 3 OF
THE VILLAGE CODE TO INCREASE THE NUMBER OF CLASS “D” LIQUOR LICENSES FOR BRIKI CAFÉ
At their meeting on December 19th, the Finance & Policy Committee reviewed this Ordinance which amends Chapter 3 of the Village Code to increase the number of Class “D” liquor licenses for Briki Café, to be located at 1435-1455 W. Lake Street. The Committee recommended approval and first reading was given at the December 19th Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting on December 19th, the Finance & Policy Committee reviewed this Ordinance which authorizes the disposal of surplus property owned by the Village. The Committee recommended approval and first reading was given at the December 19th Village Board meeting. Second reading is requested.
Finance & Policy
c) SECOND READING OF AN ORDINANCE AMENDING SECTION 8-50 OF ARTICLE X OF CHAPTER 8 OF THE ADDISON VILLAGE CODE (HOTEL-MOTEL ROOM TAX)
At their meeting on December 19th, the Finance & Policy Committee reviewed this Ordinance which amends Chapter 8 of the Village Code pertaining to the Hotel- Motel Room Tax. The Committee recommended approval and first reading was given at the December 19th Village Board meeting. Second reading is requested.
Finance & Policy
d) SECOND READING OF AN ORDINANCE REPEALING ORDINANCE O-15-67 APPROVING A TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT (JC PLAZA NEW SITE PROJECT)
At their meeting on December 19th, the Finance & Policy Committee reviewed this Ordinance which appeals Ordinance O-15-67 approving a TIF Redevelopment agreement for JC Plaza. The Committee recommended approval and first reading was given at the December 19th Village Board meeting. Second reading is requested.
Finance & Policy
e) CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXECUTION OF A PROPOSAL FOR CONSULTING SERVICES FOR ENTERPRISE RESOURCE PLANNING SOFTWARE FOR THE VILLAGE OF ADDISON FROM BAECORE GROUP IN THE TOTAL COST OF $26,100.00
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a proposal for consulting services for Enterprise Resource Planning software for the Village from Baecore Group. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Chairman McDermott Monday, January 9, 2017-6:30 PM Vice-Chairman Lynch
Finance & Policy Committee: Chairman Kluczny Monday, January 16, 2017 – 6:30 PM Vice-Chairman Layne
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, January 9, 2017 - Vice-Chairman Hundley
Following the 6:30pm BZD meeting
10. MAYOR’S REPORT
11. OFFICERS’ REPORTS
Village Attorney
Village Manager ________________________________________________________________________
Village Clerk
12. COMMISSION/BOARD REPORTS 13. EXECUTIVE SESSION
14. AUDIENCE PARTICIPATION
15. ADJOURNMENT
In compliance with the Americans with Disabilities Act and other applicable federal and state laws, Village of Addison meetings will be accessible to individuals with disabilities. Persons requiring auxiliary aids and services should contact Don Weiss, Director of Community Relations, One Friendship Plaza, Addison, Illinois 60101, or call (630) 543-4100 ext. 7551, five (5) days prior to the meeting to inform of their anticipated attendance. Text Telephone (TTY) users may call the Addison Police Department non-emergency number (630) 543-3080.
FINANCE & POLICY COMMITTEE -
BUILDING, ZONING & DEVELOPMENT COMMITTEE
PUBLIC HEALTH, SAFETY & JUDICIAL COMMITTEE – FIRST READING OF AN ORDINANCE AMENDING THE VILLAGE CODE (CHAPTER 3) TO INCREASE THE NUMBER OF “B-3” LIQUOR LICENSES (BUCKY’S)
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