Village of Addison Board met March 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 February 19, 2019 Regular Village Board meeting
And the minutes of the February 25, 2019 Special 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 St. Joseph Catholic Church located at 330 E. Fullerton Avenue
c) Approval of payout request #7 in the amount of $20,424.53 to Civiltech Engineering for the Collins Avenue/Fullerton Avenue Resurfacing Improvements Project; funding from account #250.9925-4415
d) Approval to purchase an aerial lift, truck body, and supplemental equipment from Rush Truck Center of Huntley, IL in the total amount of $199,446.00; funding from account #640.9964-4346
e) Approval of the Finance Director’s Report for the period ending January, 2019
f) Approval of the Investment Report for the period ending January, 2019
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AMENDING CHAPTER 3 OF THE VILLAGE CODE TO INCREASE THE NUMBER OF CLASS “D-1” LIQUOR LICENSES FOR TAQUERIA MEXICO 2000 LLC LOCATED AT 401 S. IRMEN DRIVE, UNIT A-B
At their meeting on February 19th, the Finance & Policy Committee reviewed this Ordinance, which amends Chapter 3 of the Village Code to increase the number of Class “D-1” liquor licenses for Taqueria Mexico 2000 LLC. The Committee recommended approval and first reading was given at the February 19th Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF ARTICLE II CHAPTER 3 OF THE VILLAGE OF ADDISON CODE REGARDING LICENSE FEES AND CESSATION OF BUSINESS
At their meeting on February 19th, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Chapter 3 of the Village of Addison Code regarding license fees and cessation of business. The Committee recommended approval and first reading was given at the February 19th Village Board meeting. Second reading is requested.
Finance & Policy
c) FIRST READING OF AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE VILLAGE OF ADDISON FOR GAILE AND THOMAS DIGUIDO REGARDING THE PROPERTY AT 3N761 WOOD DALE ROAD, TO BE COMMONLY KNOWN AS 351 N. WOOD DALE ROAD
At their meeting on February 25th, the Building, Zoning & Development Committee reviewed this Ordinance, which annexes the property at 3N761 Wood Dale Road to the Village. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
d) FIRST READING OF AN ORDINANCE APPROVING A PLAT OF RESUBDIVISION FOR 1220 CAPITOL DRIVE AND 1224 CAPITOL DRIVE
At their meeting on February 25th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a plat of resubdivision for 1220 and 1224 Capitol Drive. The Committee recommended approval and waiver of second reading has been requested by Staff. The Attorney is asked to read the Ordinance.
Building, Zoning & Development
e) CONSIDERATION OF A RESOLUTION FOR THE 2019 STREET
MAINTENANCE PROGRAM
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the 2019 street maintenance program. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
f) CONSIDERATION OF A RESOLUTION APPROVING A
MEMORANDUM OF UNDERSTANDING WITH RING
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a Memorandum of Understanding with Ring. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development
Committee: Chairman Lynch, Vice-Chairman Theodore
Monday, March 11, 2019-6:30 PM
Finance & Policy Committee: Chairman Kluczny, Vice-Chairman Nasti
Monday, March 18, 2019 – 6:30 PM
Public Health, Safety & Judicial Committee: Chairman McDermott, Vice-Chairman Hundley
Monday, March 11, 2019
Following the 6:30pm BZD meeting
10. MAYOR’S REPORT
11. OFFICERS’ REPORTS
Village Attorney
https://docs.google.com/gview?url=https%3A%2F%2Faddison.granicus.com%2FDocumentViewer.php%3Ffile%3Daddison_5db0a087c884ee6f08a566e839301e9f.pdf%26view%3D1&embedded=true
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