Village of Addison Board of Trustees met Feb. 4.
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 January 21, 2019 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 recommendation to award Bid #18-12-1, Hydrants, Hydrant
Parts and Related Materials to multiple vendors
c) Approval of a payout to DuPage County in the amount of $59,702.67 for capital costs associated with the county-wide CAD and RMS project; funding from account #100.1510-4304
d) Approval of the final payout to R.A. Mancini Inc. in the amount of $188,364.69 for the Byron Avenue Watermain Replacement and Resurfacing Project and the Lorraine Avenue Widening Project; funding from account #5010-4503 and #9925-4415
e) Approval of the Finance Director’s Report for June – October, 2018
f) Approval of the Investment Report as of October 31, 2018
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE APPROVING A PRE-ANNEXATION AGREEMENT FOR DAVID AND JAIME ZELASKO AT 3N751 OAKLEAF DRIVE, BENSENVILLE
At their meeting on January 14th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a Pre-Annexation Agreement for David and Jaime Zelasko at 3N751 Oakleaf Drive, Bensenville. The Committee recommended approval and first reading was given at the January 21st Village Board meeting. Second reading is requested.
Building, Zoning & Development
b) SECOND READING OF AN ORDINANCE APPROVING A VACATION OF PART OF DICKENS AVENUE
At their meeting on January 14th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a vacation of part of Dickens Avenue. The Committee recommended approval and first reading was given at the January 21st Village Board meeting. Second reading is requested.
Building, Zoning & Development
c) SECOND READING OF AN ORDINANCE APPROVING AND PLACING
THE 2019 ZONING DISTRICT MAP ON RECORD
At their meeting on January 14th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves and places the 2019 Zoning District Map on record. The Committee recommended approval and first reading was given at the January 21st Village Board meeting. Second reading is requested.
Building, Zoning & Development
d) FIRST READING OF AN ORDINANCE RE-ESTABLISHING THE WATER AND SEWER FUND RESERVE ACCOUNT AND RE-NAMING THE SAME AS THE WATER/SEWER DEBT SERVICE FUND
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which re-establishes the Water and Sewer Fund Reserve Account and re-names it the Water/Sewer Debt Service Fund. The Committee recommended approval and first reading is requested.
Finance & Policy
e) FIRST READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL
OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village. The Committee recommended approval and first reading is requested.
Finance & Policy
f) CONSIDERATION OF A RESOLUTION APPROVING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF ADDISON AND THE CITY OF DARIEN REGARDING THE ANTENNA AND EQUIPMENT SPACE AGREEMENT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves an Intergovernmental Agreement between the Village of Addison and the City of Darien regarding the Antenna and Equipment Space Agreement. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Chairman Lynch Monday, February 11, 2019-6:30 PM Vice-Chairman Theodore
Finance & Policy Committee: Chairman Kluczny Tuesday, February 19, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman McDermott Monday, February 11, 2019 - 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
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_244cca65d14acc7c5a5ba5e996e163c3.pdf%26view%3D1
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