Village of Addison Board met June 18.
Here is the agenda provided by the Board:
1. Call to order, roll call
2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the June 4, 2018 Regular Village Board meeting
5. Proclamations, Appointments and Presentations
6. Audience input regarding agenda items before the Board
7. Consent Agenda
a) Approval of Accounts Payable
b) Approval 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
c) Approval of the proposal of a one year contract extension of Bid #17-4-1 for Village Street Signs by Traffic Control & Protection Inc.
d) Approval of a Façade Improvement Program for Gallo Tile Imports
W. Lake Street; funding from account #2010-4199
8. Ordinances And Resolutions
a) Second Reading Of An Ordinance Amending The Mutual Aid Agreement And Plan Between The Village Of Addison Police Department And The Northern Illinois Police Alarm System (Nipas) At their meeting on June 4th, the Finance & Policy Committee reviewed this Ordinance, which amends the Village’s Mutual Aid Agreement with the Northern Illinois Police Alarm System. The Committee recommended approval and
Finance & Policy
b) First Reading 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 At their meeting earlier this evening, the Finance & Policy Committee reviewed this
Ordinance, which amends Chapter 3 of the Village Code to increase the number of Class “E-5” liquor licenses for Seery Athlone Brewing Inc.
Finance & Policy
c) 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.
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the
Finance & Policy
9. Committee Reports
Building, Zoning & Development
Committee: Chairman Lynch
Monday, June 25, 2018-6:30 PM Vice-Chairman Theodore
Finance & Policy Committee: Chairman Kluczny
Monday, July 2, 2018 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial
Committee: Chairman McDermott
Monday, June 25, 2018 - 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
15. Adjournment
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