Village of Addison Board of Trustees met June 3.
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 May 20, 2019 Regular 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 Aurelio’s Pizza located at 1455 W. Lake Street, Unit C
c) Approval to purchase a Crash Data Retrieval Hardware Kit in the amount of $16,070.00 from Crash Data Group Inc. of Temecula, CA; funding from account #100.1510-4299
d) Approval of a payment to Carlson Brothers in the amount of $319,512.68 for the Addison Consolidated Dispatch Center building construction costs; funding from account #9941-4601
e) Approval to accept the proposal for digester cleaning at the A.J. LaRocca Facility from Synagro Central LLC of Baltimore, MD in the not-to-exceed amount of $105,000.00; funding from account #500.5032-4587
f) Approval to accept the proposal from Meade Inc. of McCook, IL for the installation of lighted street signs in the amount of $29,689.00; funding from account # 100.2520-4206
g) Approval to accept the proposal for the purchase and installation of a Caterpillar C9 Diesel Powered Engine for the Diversey Avenue Pump Station from NuCore Electric of Streamwood, IL in the amount of $122,500.00; funding from account #500.5031-4551
h) Approval to purchase one (1) 2019 Ford F-250 pick-up from Currie Motors Commercial Center of Forest Park, IL in the total amount of $33,736.00; funding from account #640.9964-4346
8. ORDINANCES AND RESOLUTIONS
a) FIRST READING OF AN ORDINANCE APPROVING A PLAT OF RESUBDIVISION AND ZONING VARIATIONS FOR THE PROPERTY AT 1821-1831 W. ARMITAGE AVENUE
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a plat of resubdivision and zoning variations for the property at 1821-1831 W. Armitage Avenue. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
b) FIRST READING OF AN ORDINANCE APPROVING A PLAT OF RESUBDIVISION FOR THE PROPERTY AT 605-625 N. SWIFT ROAD
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a plat of resubdivision for the property at 605-625 N. Swift Road. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
c) FIRST READING OF AN ORDINANCE APPROVING AN ANNEXATION AGREEMENT WITH ZONING FOR NOTI PROPERTIES REGARDING THE PROPERTY AT THE SOUTHEAST CORNER OF SWIFT ROAD AND LAKE STREET
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves an annexation agreement with zoning for Noti Properties regarding the property at the southeast corner of Swift Road and Lake Street. 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
d) FIRST READING OF AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE VILLAGE FOR NOTI PROPERTIES AT THE SOUTHEAST CORNER OF SWIFT ROAD AND LAKE STREET
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which annexes certain territory to the Village for Noti Properties at the southeast corner of Swift Road and Lake Street. 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) FIRST READING OF AN ORDINANCE ZONING PROPERTY AND APPROVING A PLANNED DEVELOPMENT FOR NOTI PROPERTIES
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which zones the property and approves a planned development for Noti Properties. 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
f) FIRST READING OF AN ORDINANCE APPROVING A PLAT OF RESUBDIVISION FOR THE PROPERTY AT THE SOUTHEAST CORNER OF SWIFT ROAD AND LAKE STREET
At their meeting on May 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a plat of resubdivision for the property at the southeast corner of Swift Road and Lake Street. 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
g) FIRST READING OF AN ORDINANCE PROHIBITING SWEEPSTAKES MACHINES IN THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which prohibits Sweepstakes Machines in the Village. The Committee recommended approval and first reading is requested.
Finance & Policy
h) FIRST READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF SECTION 11-93.1 OF CHAPTER 11, ARTICLE VI OF THE ADDISON VILLAGE CODE REGARDING THE PRESUMPTION OF A VEHICLE OWNER’S LIABILITY
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Section 11-93.1 of Chapter 11, Article VI of the Village Code regarding the presumption of a vehicle owner’s liability. The Committee recommended approval and first reading is requested.
Finance & Policy
i) FIRST READING OF AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE OF ADDISON CODE REGARDING THE MINIMUM AGE TO SELL, PURCHASE, OR POSSESS SMOKING MATERIALS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends Chapter 13 of the Village Code regarding the minimum age to sell, purchase, or possess smoking materials. The Committee recommended approval and first reading is requested.
Finance & Policy
j) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE GLENDALE HEIGHTS POLICE DEPARTMENT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the continuation of Addison Consolidated Dispatch Center Service for the Glendale Heights Police Department. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee:
Monday, June 10, 2019-6:30 PM
Chairman Lynch
Vice-Chairman O’Brien
Finance & Policy Committee:
Monday, June 17, 2019 – 6:30 PM
Chairman Kluczny
Vice-Chairman Nasti
Public Health, Safety & Judicial Committee:
Monday, June 10, 2019 - Following the 6:30pm BZD meeting
Chairman Theodore
Vice-Chairman Hundley
10. MAYOR’S REPORT
11. OFFICERS’ REPORTS
Village Attorney
Village Manager
Village Clerk
12. COMMISSION/BOARD REPORTS
13. EXECUTIVE SESSION
14. AUDIENCE PARTICIPATION
15. ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_90622963a8051fa94dfd47af1dc64f8e.pdf%26view%3D1
Alerts Sign-up