Village of Addison Finance & Policy Committee met April 15.
Here is the agenda as provided by the committee:
PUBLIC HEARING
A public hearing will be held on the proposed Village of Addison budget for the 2019-2020 fiscal year ending April 30, 2020. The public hearing will be held on Monday, April 15, 2019, at 6:30 p.m. in the Addison Village Hall, 1 Friendship Plaza.
All interested citizens attending the public hearing may provide written and oral comments and may ask questions regarding the entire budget for fiscal year 2019-2020.
A copy of the entire proposed budget for the Village of Addison for the year ending April 30, 2020, is available for public inspection in the Village Clerk’s Office prior to the public hearing.
BUSINESS MEETING
1. Call to order, roll call
2. Consideration to approve the minutes of the April 1, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration to approve the Fiscal Year 2019-2020 Budget for the Village of Addison. Memorandum attached (page 8)
6. Consideration of an Ordinance amending Chapter 3 of the Village Code to increase the number of Class “E-4” liquor licenses for SDRP Inc. d/b/a Elio Pizza on Fire located at 520 W. Lake Street, Unit F (2nd location). Memorandum attached (page 9)
7. Consideration of a Resolution appointing an alternate to the Intergovernmental Risk Management Agency. Memorandum attached (page 38)
8. Consideration to accept the proposal for the purchase of illuminated street signs from Mobotrex Inc. of Davenport IA in the amount of $26,115.12; funding from account #100.2520-4206. Memorandum attached (page 40)
9. Consideration of an Ordinance authorizing the disposal of surplus property owned by the Village of Addison. Ordinance attached (page 44)
10. Consideration of a Resolution extending the term of the Police Department Dispatch Services Agreement with the Wood Dale Police Department. Memorandum attached (page 45)
11. Consideration of a Resolution extending the term of the Police Department Dispatch Services Agreement with the Itasca Police Department. Memorandum attached (page 50)
12. Audience participation
13. Executive Session if needed
14. Other business, at the discretion of the Chairman
15. Adjournment
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