Village of Addison Finance & Policy Committee met May 20.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the May 6, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance amending Chapter 3 of the Village Code to modify the number of Class “E-2”, Class “D”, and Class “DD-1” liquor licenses for Bigby’s Pour House. Memorandum attached (page 9)
6. Consideration of an Ordinance amending Chapter 2, Article II, Division 2 of the Addison Village Code regarding Village Board Meetings. Ordinance attached (page 11)
7. Consideration to purchase Edge Switches for network infrastructure for the Village of Addison from nLogic Consulting LLC in the total amount of $21,147.44; funding from account #620.9962-4304. Memorandum attached (page 15)
8. Consideration to purchase an Extreme Maintenance Contract for core network infrastructure for the Village of Addison from nLogic Consulting LLC in the total amount of $39,809.02; funding from account #620.9962-4180. Memorandum attached (page 19)
9. Consideration of a Resolution approving the customer contract between the Village of Addison and the Donning Company Publishers for the reprint of the Village of Friendship Book and Addendum. Memorandum attached (page 26)
10. Consideration to award Contract Bid #19-4-2 for the Fullerton Avenue Water Main project to Swallow Construction of Downers Grove, IL in the not-to-exceed amount of $558,448.00; funding from account #500.5010-4503. Memorandum attached (page 29)
11. Consideration to accept Bid #19-4-3 for Outside Laboratory Services from Teklab Inc. of Downers Grove, IL in the not-to-exceed amount of $24,004.00; funding from account #500.5032- 4110. Memorandum attached (page 177)
12. Consideration to accept Bid #19-4-4 for the installation of approximately 1,000 lineal feet of cured-in-place pipe from Insituform Technologies USA of Chesterfield, MO in the not-to-exceed amount $34,011.90; funding from account #500.5031-4180. Memorandum attached (page 206)
13. Consideration to accept the proposal of a one year contract extension of Bid #17-4-1 for Village street signs from Traffic Control & Protection Inc. of Bartlett, IL in the not-to-exceed amount of $40,000.00; funding from account #100.2520-4206. Memorandum attached (page 301)
14. Audience participation
15. Executive Session if needed
16. Other business, at the discretion of the Chairman
17. Adjournment
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_d36abdbbfb6a5e4f96b013f1a9873303.pdf%26view%3D1
Alerts Sign-up