Village of Addison Regular Board met July 5.
Here is the agenda provided by the Board:
Mayor And Board Of Trustees Rich Veenstra - Mayor Village of Addison Lucille Zucchero - Clerk
Thomas Hundley - Trustee Catherine Kluczny - Trustee William Lynch - Trustee Joseph McDermott - Trustee Sam Nasti - Trustee Harry Theodore - Trustee
1. Call to order, roll call
2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the June 19, 2017 Regular Village Board meeting
Approval of minutes of the June 12, 2017 Committee of the Whole Meeting
5. Proclamations, Appointments and Presentation
6. Audience input regarding agenda items before the Board
7. Consent Agenda
a) Approval of Accounts Payable
b) Approval of a Variation to the Sign Ordinance for the Addison Bank and Trust at 114 East Lake Street.
c) Approval to purchase four pole cameras as well as a camera system for a surveillance vehicle from Tactical Video of Naperville in the sum of $54,934.40; funding from account 9915-4299.
d) Approval to purchase a Felling Model FT-20-2 Heavy-Duty Deck Over Trailer from Ditch Witch Midwest Inc. of Carol Stream, IL in the total amount of $23,968.28; Funding from account #9964-4347
Separate Vote:
e) Approval to Purchase Mitel 3300 CX II, IP Phone Controllers, for the Village of Addison from Telcom Innovations Group in the total cost of $19,317.00; Funding from account #9962-4304.
8. Ordinances And Resolutions
a) Second Reading Of An Ordinance Amending The Village Code (Chapter 3) To Decrease The Number Of Class “D” Licenses (Addison Restaurant Services V, Inc. D/B/A La Hacienda De Los Fernandez)
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which decreases the number of class “D” liquor licenses for La Hacienda De Los Fernandez due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
b) Second Reading Of An Ordinance Amending The Village Code (Chapter 3) To Increase The Number Of Class “D” Licenses (La Hacienda 1571 Inc. D/B/A La Hacienda De Los Fernandez)
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which increases the number of class “D” liquor licenses for La Hacienda De Los Fernandez due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
c) Second Reading Of An Ordinance Amending The Villagecode (Chapter 3) To Decrease The Number Of Class “D” Licenses (La Magdalena Inc. D/B/A La Magdalena)
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which decreases the number of class “D” liquor licenses for La Magdalena due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
d) Second Reading Of An Ordinance Amending The Village Code (Chapter 3) To Increase The Number Of Class “D” Licenses (La Magdalena 321 Inc. D/B/A La Magdalena )
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which increases the number of class “D” liquor licenses for La Magdalena due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
e) Second Reading Of An Ordinance Amending The Village Code (Chapter 3) To Decrease The Number Of Class “B” Licenses (Rushi Anery Inc. D/B/A Rainbow Liquors)
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which decreases the number of class “B” liquor licenses for Rainbow Liquors due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
f) Second Reading Of An Ordinance Amending The Village
Code (Chapter 3) To Increase The Number Of Class “B” Licenses (Shree Ram Liquor Inc. D/B/A Rainbow Liquors)
At their meeting on June 19th, the Finance & Policy Committee reviewed this Ordinance, which increases the number of class “B” liquor licenses for Rainbow Liquors due to a change in ownership. The Committee recommended approval and first reading was given at the Village Board meeting on June 19th. Second reading is requested.
Finance & Policy
g) First Reading Of An Ordinance Approving A Pud Plat Of Resubdivision For Clarendale Of Addison Senior Living Located At 1651 W. Lake Street
At their meeting on June 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a PUD Plat of Resubdivision for Clarendale of Addison Senior Living at 1651 W. Lake Street. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
h) First Reading Of An Ordinance Approving A Special Use For A Planned Unit Development With Exceptions For 1651 W. Lake Street And Rezoning The Property To R4 Multiple-Family Residence District (Clarendale Of Addison Senior Living)
At their meeting on June 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a special use for a Planned Unit Development with exceptions for 1651 W. Lake Street and also rezoning the property to R4. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
I) First Reading of an Ordinance Making An Appropriation
For Corporate Purposes for the Current Fiscal Year Commencing on the First Day of May 2017, And Ending on the Thirtieth Day of April 2018
At their meeting earlier this evening, the Finance and Policy Committee reviewed this Ordinance, which makes an appropriation for corporate purposes for the current fiscal year. The committee recommended approval and first reading is requested.
Finance & Policy
J) First Reading Of An Ordinance Amending Certain
Provisions Of Article Ii Chapter 3 Of The Village Code Of The Village Of Addison Regarding The Liquor Commission
At their meeting earlier this evening, the Finance and Policy Committee reviewed this Ordinance, which amends certain provisions of Article II Chapter 3 of the Village Code pertaining to the Advisory Liquor Commission. The Committee recommended approval and first reading is requested.
Finance & Policy
9. Committee Reports
Building, Zoning & Development Committee: Chairman Lynch Monday, July 10, 2017-6:30 PM Vice-Chairman Theodore
Finance & Policy Committee: Chairman Kluczny Monday, July 17, 2017 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman McDermott Monday, July 10, 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 __________________________________________________________________
Adjournment
https://addison.granicus.com/DocumentViewer.php?file=addison_2b2ef4129003ed4f1150c5328113ccda.pdf
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