Village of Bensenville Board of Trustees met Feb. 12.
Here is the agenda provided by the board:
I.Call To Order
Ii.Pledge Of Allegiance
Iii.Roll Call
Iv.Public Comment (3 minutes per person with a 30 minute meeting limitation)
V.Approval Of Minutes
1.January 22, 2019 Village Board Meeting Minutes
Vi.Warrant
1.Warrant report 2-12-2019 19/03 $1,777,512.19
Vii.Consent Agenda – Consideration Of An “Omnibus Vote”
Viii.Reports Of Village Departments
A.Administration – No Report
B.Community and Economic Development – No Report
C.Finance – No Report
D.Police Department
1. Presentation of Life Saving Award
Please join us in recognizing the professional and life saving conduct exhibited by Officers Caliendo and Kotlewski of the Bensenville Police Department.
2. Promotion and Swearing in of Police Officers
Note: Promotions include salary adjustments pursuant to the respective collective bargaining agreements. Additionally, John Lustro has been hired back as a civilian evidence technician.
E.Public Works
1. Resolution Authorizing the Execution of a Modified Membership Agreement for Participation in the Geographic Information System Consortium
2. Resolution Waiving Competitive Bidding and Authorizing a Purchase Order to Terry's Ford of Peotone, Illinois for the Purchase of Two (2) Police Vehicles in the Not-to-Exceed Amount of $64,241
3. Resolution Waiving Competitive Bidding and Authorizing a Purchase Order to Lund Industries Inc. of Northbrook, Illinois for the Equipment Up-Fit of Two (2) Police Vehicles in the Not-to-Exceed Amount of $13,434
F.Recreation – No Report
Ix.Reports Of Village Officers:
A.President's Remarks:
B.Village Manager's Report:
C.Village Attorney’s Report:
X.Unfinished Business
Xi.New Business
Xii.Executive Session
Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
Personnel [5 ILCS 120/2 (C) (1)]
Collective Bargaining [5 ILCS 120/2 (C) (2)]
Property Acquisition [5 ILCS 120/2 (C) (5)]
Litigation [5 ILCS 120/2 (C) (11)]
Xiii.Matters Referred From Executive Session
Xiv.Adjournment
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=558&MinutesMeetingID=-1&doctype=Agenda
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