Bensenville Board of Trustees votes on Ice Arena use facility agreement with Chicago Blues hockey club

By Louie Torres

Apr 7, 2017

Bensenville Board of Trustees met March 28.

Here is the agenda as provided by Bensenville:

Village of Bensenville, Illinois

BOARD OF TRUSTEES

MEETING AGENDA

6:30 PM March 28, 2017

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. March 14, 2017 Village Board Meeting Minutes

VI. WARRANT

1. Warrant 3/28/2017 $507,653.05

VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”

1. Resolution Authorizing an Ice Arena License and Facility Use Agreement with the Chicago Blues Hockey Club

2. Resolution Approving an Ice Arena License and Facility Use Agreement with the Chicago Mission Hockey Club

3. Resolution Authorizing an Ice Arena License and Facility Use Agreement with the Chiefs Hockey Club

4. Resolution Establishing a Special Exemption Rate for Sled Hockey Players and Volunteer Sled Hockey Coaches at the Edge Ice Arenas

5. Resolution Authorizing the Execution of a Purchase Order to Vermont Systems Inc. in the Not-to-Exceed Amount of $19,294.35 for Annual Maintenance and Hosting Fees for Management Software.

6. Ordinance Updating and Amending the Law Enforcement Code of Ethics and Deletion of the Organization Chart in the Police Department's Rules and Regulations

7. Resolution Authorizing Approval of Year Two of a Two Year Contract with Green Horizons Inc. for Lawn Maintenance Services in the Not-to-Exceed amount of $70,000

8. Resolution Authorizing the Execution of a Contract with St. Aubin Nursery for the 2017 Parkway Tree Purchase and Delivery Program in the not-to-exceed amount of $36,700

9. Resolution Authorizing the Execution of a Purchase Order with Flow-Technics Inc. for the Purchase of a Replacement Pump at the Park Street Lift Station in the Amount of $26,930.00

10. Resolution Approving Execution of an Intergovernmental Agreement (IGA) between the Illinois State Toll Highway Authority (ISTHA), the County of DuPage, the City of Wood Dale, the Village of Itasca, and the Village of Bensenville for the Construction of the Elgin O’Hare Western Access Contract I-14-4638 (IT-02)

11. Resolution Authorizing the Execution of Amendment No. 2 to the Engineering Services Agreement with Strand Associates Inc. for Additional Design Engineering Services and Construction Engineering Services Associated with the Wastewater Treatment Plant (WWTP) Upgrade Project in the Amount of $200,000 for a Revised Cost of $4,150,000

12. Ordinance Amending Section 3-3-5 of the Bensenville Village Code – Liquor Regulations – to Increase the Number of Class E1 Liquor Licenses from 9 to 10

13. A Resolution Authorizing the Execution of a Demand Response Master Service Agreement with Enerwise Global Technologies Inc. D/B/A CPower

14. A Resolution Approving an Agreement Between the Village of Bensenville and Mad Bomber Fireworks for the Firework Display on July 4th, 2017 in the Not-to-Exceed Amount of $42,800.00

15. Resolution Adopting Amendments to the 2017 Official Zoning Map of Bensenville, Illinois

VIII. REPORTS OF STANDING COMMITTEES

A. Community and Economic Development Committee – No Report

B. Infrastructure and Environment Committee – No Report

C. Administration, Finance and Legislation Committee – No Report

D. Public Safety Committee

1. Ordinance Amending Section 3-3-5 of the Bensenville Village Code – Liquor Regulations – to Increase the Number of Class E1 Liquor Licenses from 10 to 11 and Issue Such License to Green Street Grille Located at 120 West Green Street

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:

1. Proclamation Honoring and Congratulating The Village Flower Shop in Bensenville, Illinois

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)]