Dupage Policy Journal

Dupage Policy Journal

Wednesday, November 13, 2019

Village of Bensenville Board of Trustees met March 26

By Michael Abella | Mar 27, 2019

Shutterstock 178464512

Village of Bensenville Board of Trustees met March 25.

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. March 12, 2019 Village Board Meeting Minutes

Vi. Warrant

1. Warrant report 3-26-2019 19/06 $586,234.03

Vii. Consent Agenda – Consideration Of An “Omnibus Vote”

1. Resolution Authorizing the Execution of a Contract with St. Aubin Nursery & Landscaping Inc. for the 2019 Tree Purchase and Delivery in the Not-to-Exceed Amount of $37,500

2. Ordinance Approving a Variance to Allow an Electronic Message Center Sign at 550 N IL Route 83, Bensenville, IL

3. A Resolution Approving the Adoption of the 2019 Bensenville Zoning Map

4. Resolution Authorizing a Professional Service Agreement Extension for 2019 with TekLab Inc. for Wastewater Sampling & Analysis Services in the Not-to-Exceed Amount of $67,000

5. Resolution Authorizing the Award of a Contract for the 2019 Sanitary Sewer Lining Project contract to Hoerr Construction, Inc in the Amount of $187,353.23

6. Resolution Authorizing the Award of a Construction Contract for the 2019 Village Water Main Replacement Project to Bolder Contractors Inc. in the Amount of $1,560,477.80

7. Resolution Authorizing the Execution of a Purchase Order to KSA Lighting Inc. in the Not-to-Exceed Amount of $30,000

8. A Resolution Approving Participation of Certain Elected Officials in the Illinois Municipal Retirement Fund (IMRF)

9. Resolution Authorizing the Execution of an Agreement and Purchase Order with Diversified Audio Group for Lighting and Sound for the 2019 Music in the Park Series in the Not-to-Exceed Amount of $17,100.00

10. Resolution Authorizing the Execution of an Agreement and Purchase Order with American Mobile Staging in the Not-to-Exceed Amount of $17,450.00 for the Staging for the 2019 Music in the Park Concert Series

Viii. Reports Of Village Departments

A. Administration – No Report

B. Community and Economic Development – No Report

C. Finance – No Report

D. Police Department – No Report

E. Public Works – No Report

F. Recreation – No Report

Ix. Reports Of Village Officers:

A. President's Remarks:

1. Proclamation of Recognition to Fenton Community High School for Being Awarded AP School District of the Year

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=563&MinutesMeetingID=-1&doctype=Agenda

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Village of Bensenville Board of Trustees