Village of Addison Finance and Policy Committee met June 18.
Here is the agenda provided by the Committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the June 4, 2018 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of a Class “E” liquor license application for May’s Addison, LLC d/b/a May’s Lounge at 1008 N. Rohlwing Road, Suite 300. Memorandum attached (page 8)
6. Consideration of an Ordinance amending Chapter 3 of the Village Code to increase the number of Class “E-5” liquor licenses for Seery Athlone Brewing Inc. at 1010 W. Fullerton, Suite H.
Memorandum attached (page 36)
7. Consideration of a Resolution approving the contractual services agreement and a software license and support agreement between the Village of Addison and City View, a division of N. Harris Computer Corporation, for the Community Development software solution. Memorandum
8. Consideration of a Façade Improvement Program for Gallo Tile Imports at 700 W. Lake Street; funding from account #2010-4199. Memorandum attached (page 157)
9. Consideration of recommendation to accept Bid #18-4-1 for the purchase of a 2019 Ford Transit Connect from Packey Webb Ford of Downers Grove, IL in the not-to-exceed amount of $26,520.00; funding from account #640.9964.4361. Memorandum attached (page 174)
10. Consideration to accept the proposal of a one year contract extension of Bid #17-4-1 for Village Street Signs by Traffic Control & Protection Inc. of Bartlett, IL in the not-to-exceed amount of $40,000.00; funding from account #100.2520.4206. Memorandum attached (page 206)
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
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