Village of Addison Board of Trustees met July 2.

By Lhalie Castillo

Jul 7, 2018

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 18, 2018 Regular Village Board meeting

5. Proclamations, Appointments and Presentations

5a. Employee of the Month Resolution

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 Clyde’s Donuts at 1120 W. Fullerton Avenue

c) Approval of a variation to the Sign Ordinance for Whole Office Furniture at 1735 W. Armitage Court

d) Approval of an Appearance Review for Aldi located at 1038 N. Rohlwing Road

e) Approval of a payment to Landworks, Ltd. of Bolingbrook, IL in the amount of $76,026.60 for the Village Green Improvement Project Phase 3; funding from account #9947-4579

f) Approval to accept the proposal for the purchase of illuminated street signs from Mobotrex Inc. of Davenport, IA in the amount of $30,881.00; funding from account #100.2520.4206

g) Approval to accept the proposal from Meade Inc. of McCook, IL in the amount of $31,096.25 for the installation of lighted street signs; funding from account #100.2520.4206

h) Approval of payout request #4 to R.A. Mancini Inc. in the amount of $103,075.11 for the Byron Avenue Watermain Replacement and Resurfacing Project and the Lorraine Avenue Widening Project; funding from account #5010-4503 and #9925-4415

8. Ordinances And Resolutions

a) Second 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 on June 18th, 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. at 1010 W. Fullerton, Suite H. The Committee recommended approval and first reading was given at the Village Board meeting on June 18th. Second reading is requested.

Finance & Policy

b) First Reading Of An Ordinance Making Appropriation For Corporate Purposes For The Current Fiscal Year Commencing On The First Day Of May 2018, And Ending On The Thirtieth Day Of April 2019; For The Village Of Addison, Dupage County, Illinois

At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which makes appropriation for corporate purposes for the current fiscal year. The Committee recommended approval and first reading is requested.

Finance & Policy

c) First Reading Of An Ordinance Approving A Plat Of Resubdivision For Gateway Industrial Properties At 2350 W. Pinehurst Boulevard

At their meeting on June 25th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a plat of resubdivision for Gateway Industrial Properties at 2350 W. Pinehurst Boulevard. The Committee recommended approval and waiver of second reading has been requested by Staff. The Attorney is asked to read the Ordinance.