Village of Addison Board met Jan. 7.
Here is the agenda provided by the board:
MAYOR AND BOARD OF TRUSTEES VILLAGE OF ADDISON
Rich Veenstra - Mayor
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 December 17, 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 two-year contract amendment and digester cleaning proposal for wastewater bio-solids hauling with Synagro Central, LLC of Baltimore, MD in the not-to-exceed amount of $160,000.00; funding from account #500.5032.4176
c) Approval of payout request #5 to Civiltech Engineering in the amount of $44,346.93 for the Collins Avenue / Fullerton Avenue Resurfacing Improvements Project; funding from account #250.9925.4415
d) Approval of the Finance Director’s Report for the period ending May, 2018
e) Approval of the Investment Report for the period ending May, 2018
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AUTHORIZING THE SALE
OF SURPLUS EQUIPMENT OWNED BY THE VILLAGE
At their meeting on December 17th, the Finance & Policy Committee reviewed this Ordinance, which authorizes the sale of surplus equipment owned by the Village. The Committee recommended approval and first reading was given at the December 17th Village Board meeting. Second reading is requested.
Finance & Policy
b) FIRST READING OF AN ORDINANCE AMENDING CHAPTER 3 OF THE VILLAGE CODE TO DECREASE THE NUMBER OF CLASS “B” LIQUOR LICENSES FOR RUSHI ANERY INC. D/B/A RAINBOW LIQUORS AT 435 S. ADDISON ROAD
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which decreases the number of Class “B” liquor licenses for Rushi Anery Inc. d/b/a Rainbow Liquors due to a change in ownership. The Committee recommended approval and first reading is requested.
Finance & Policy
c) FIRST READING OF AN ORDINANCE AMENDING CHAPTER 3 OF
THE VILLAGE CODE TO INCREASE THE NUMBER OF CLASS “B” LIQUOR LICENSES FOR SHAYONAM INC. D/B/A RAINBOW LIQUORS AT 435 S. ADDISON ROAD
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which increases the number of Class “B” liquor licenses for Shayonam Inc. d/b/a Rainbow Liquors due to a change in ownership. The Committee recommended approval and first reading is requested.
Finance & Policy
d) CONSIDERATION OF A RESOLUTION AMENDING THE COMPENSATION SYSTEM FOR THE VILLAGE OF ADDISON EMPLOYEES
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which amends the Compensation System for certain Village employees. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Monday, January 14, 2019-6:30 PM
Chairman Lynch
Vice-Chairman Theodore
Finance & Policy Committee: Monday, January 21, 2019 – 6:30 PM
Chairman Kluczny
Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Monday, January 14, 2019 - 6:30pm
Chairman McDermott
Vice-Chairman Hundley
Following the 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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