Village of Bensenville Board of Trustees met Jan. 24.
Here is the agenda as provided by the Board:
I. Call to order
II. Pledge of allegiance
III. Roll call
IV. Public hearing/ Presentations
1.CDBG-DR applications public hearing
V. Public comment (3 minutes per person with a 30 minute meeting limitation)
VI. Approval of minutes
1.January 10, 2017 Village Board Minutes
VII. Warrant
1.Warrant report 01/24/2017 17/02 $1,677,388.57
VIII. Consent agenda - Consideration of an "Omnibus vote"
1. Resolution Authorizing the Execution of Year 2 of a Two-Year Contract with PVS Minibulk Inc. for the Purchase and Delivery of Sodium Bisulfite (liquid) in the Not-to-Exceed Amount of $10,000
2. Resolution Authorizing the Execution of Year 2 of a Two-Year Contract with Alexander Chemical Corporation for Purchase and Delivery of Sodium Hypochlorite in the Not-to-Exceed Amount of $20,000
3. Resolution Authorizing the Execution of Year 2 of a Two Year Contract with Stewart Spreading for Sludge Hauling and Land Application in the Not-to- Exceed Amount of $97,250
Stewart Spreading is the responsible low bidder and has performed well for the Village for years. Stewart Spreading is the responsible low bidder and has performed well for the Village for years. Stewart Spreading is the responsible low bidder and has performed well for the Village for years. Stewart Spreading is the responsible low bidder and has performed well for the Village for years.
4. Resolution Authorizing The Close Out of Motor Fuel Tax (MFT) Funds To Pay For Roadway Related General Maintenance In The Amount Of $174,420.27 From January 1, 2016 To December 31, 2016
5. Resolution Authorizing the Execution of a Resolution Appropriating the Use of the Motor Fuel Tax (MFT) Funds to Pay for Roadway Related General Maintenance in the Amount of $150,000.00 from January 1, 2017 to December 31, 2017
6. Resolution Authorizing the Execution of a Supplemental Resident Engineering Service Agreement in Additional Amount of $27,522.72 for the IL-19 Streetscape Improvements Project Phase II with ESI Consultants, LTD. in the Revised Not-to-Exceed Amount of $159,098.57
7. Resolution Concerning the Determination of the Bensenville Village Board that Change Order Number One with Acura, Inc for an increase of $42,000 is required for the George Street Culvert Replacement Project for a Revised Contract Cost of $220,539.00 and an Extended Completion Date of April 30, 2017
8. Resolution Authorizing the Execution of Amendment No. 3 to the Engineering Services Agreement with HR Green for Plan Review Services Associated with the Elgin-O'Hare Western Access Project in the Not-to-Exceed Amount of $150,000 for a Revised Contract Total of $448,000
9. Resolution Approving the Purchase of 35 Tasers and Accessory Items for the Bensenville Police Department
IX. Reports of Standing Committees
A. Community and Economic Development Committee
1.Ordinance Amending Section 3-3-5 of the Bensenville Village Code – Liquor Regulations – to create a Class J liquor license for Bella's Bistro Market.
B. Infrastructure and Environment Committee – No Report
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
X. Reports of Village Officers:
A. President's remarks:
B. Village Manager's report
1. Holiday decorating contest winners presentation
2. A Resolution Approving Two Applications for Community Development Block Grants-Disaster Recovery for the George Street Bypass Storm Sewer and the 2018 Storm Sewer Improvements Projects
C. Village Attorney's report:
XI. Unfinished business
XII. New business
XIII. 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)]
XIV. Matters referred from executive session
XV.Adjournment
http://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=407&MinutesMeetingID=-1&doctype=Agenda
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