Village of Bensenville Board of Trustees met May 22.

Here is the agenda provided by the Board:

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. May 8, 2018 Village Board Minutes

Vi. Warrant

1. Warrant report 05-22-2018 18/10 $1,267,384.50

Vii. Consent Agenda – Consideration Of An “Omnibus Vote”

1. Resolution Authorizing an Intergovernmental Agreement Between the Village of Bensenville and Bensenville Elementary School District #2 for a School Resource Officer

2. Resolution Authorizing a Purchase Order with Dell Inc. for the Purchase up to 21 Dell Desktop and 3 Dell Laptops for the Village of Bensenville

3. A Resolution Authorizing the Extension of a Licensing Agreement for Food and Beverage Service Operations Between Bella Vista Banquets and Catering and the Village of Bensenville

4. Resolution Authorizing a Contract with American Mobil Staging for Libertyfest in the Not-to-Exceed Amount of $13,800

5. An Ordinance Approving a Conditional Use Permit (Recycling centers) for Leyva Recycling Inc., Located at 334 Evergreen Street

6. A Resolution Supporting the Granting of a Cook County 6b Real Estate Tax Incentive for Certain Property Commonly Known as 1011 Sesame Street

7. Resolution Authorizing the Approval of a Purchase Order to Core & Main for Sensus Water Meters Annual Maintenance in the Not-to-Exceed Amount of $17,650

8. Resolution Authorizing the Approval of a Purchase Order to the DuPage River Salt Creek Workgroup (DRSCW) for the 2018/2019 Annual Dues in the Amount of $13,869

9. Resolution Approving the Final Project Costs for the Green Street LAPP and the Green Street - York Road Watermain Project (IDOT Contract 63759) in the Not-to-Exceed Amount of $2,538,901.86

10. Resolution Authorizing the Final Village Participation Costs for the Construction of the Elgin O'Hare Western Access Contract I-15-4662 (E08) in the Amount of $341,477.57

11. Resolution Authorizing the Execution of a Contract with R.W. Dunteman Company for the 2018 MPI MFT Pavement Patching Program in the Amount of $98,681.44

12. Resolution Authorizing the Execution of a Contract with Superior Road Striping Inc. for the 2018 Pavement Striping Program in the Not-to-Exceed Amount of $20,333.94

13. Resolution Authorizing the Execution of a Contract with Corrective Asphalt Materials, LLC for 2018 Pavement Preventative Maintenance Program in the Amount of $35,751.42

14. Resolution Authorizing the Purchase Order to the Illinois Environmental Protection Agency for the Annual Wastewater Treatment Plant NPDES Operating Permit in the Not-to-Exceed Amount of $17,500=

Viii.Reports Of Village Departments

A.Administration

1. Resolution Authorizing the Village Manager to Execute a Contract for Services and Scope of Work with ETC Institute for the Village of Bensenville

B. Community and Economic Development – No Report

C. Finance – No Report

D. Police Department – No Report

E. Public Works – No Report

F. Recreation – No Report

Ix. Reports Of Village Officers:

A. President's Remarks:

B. Village Manager's Report:

C. Village Attorney’s Report:

X. Unfinished Business

Xi. New Business

Xii. Executive Session

A. Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]

B. Personnel [5 ILCS 120/2 (C) (1)]

C. Collective Bargaining [5 ILCS 120/2 (C) (2)]

D. Property Acquisition [5 ILCS 120/2 (C) (5)]

E. Litigation [5 ILCS 120/2 (C) (11)]

Xiii.Matters Referred From Executive Session

Xiv.Adjournment

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