Village of Addison Board of Trustees met July 1.
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 June 17, 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 payment #1 to Swallow Construction of Downers Grove, IL for the Fullerton Avenue Water Main project in the amount of $201,890.09; Bid #19-4-2, funding from account #500.5010-4503
c) Approval of a payment to the Illinois Department of Transportation in the amount of $591,768.00 for the 3rd and final payment on the Illinois Route 53 Road and Infrastructure Construction Project
d) Approval to accept the proposal for a one year contract extension of Bid #17-
3-6 for the 2019 roadway crack sealing to Denler Inc. of Joliet, IL in the not to exceed amount of $50,000.00; funding from account #100.2520-4180
e) Approval to accept the proposal for the purchase of a “Smart Tag” refueling system from Petroleum Technologies Equipment of Lyons, IL in the amount of $23,520.00; funding from account #610.6100-4199
f) Approval of payout request #1 to Brothers Asphalt Paving Inc. in the amount of $784,712.98 for the 2019 MFT Project; funding from account #250.9925- 4401 and #250.9925-4459
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting on June 17th, the Finance & Policy Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village. The Committee recommended approval and first reading was given at the June 17th Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE APPROVING A REQUEST FOR PROPOSALS FOR THE PURCHASE AND RESIDENTIAL DEVELOPMENT OF THE FORMER DRISCOLL SCHOOL SITE
At their meeting on June 17th, the Finance & Policy Committee reviewed this Ordinance, which approves a request for proposals for the purchase and residential development of the former Driscoll School Site. The Committee recommended approval and first reading was given at the June 17th Village Board meeting. Second reading is requested.
Finance & Policy
c) FIRST READING OF AN ORDINANCE MAKING APPROPRIATION FOR CORPORATE PURPOSES FOR THE CURRENT FISCAL YEAR COMMENCING ON THE FIRST DAY OF MAY 2019, AND ENDING ON THE THIRTIETH DAY OF APRIL 2020; FOR THE VILLAGE OF ADDISON, DUPAGE COUNTY, ILLINOIS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which makes an appropriation for corporate purposes for the current fiscal year commencing on the first day of May 2019, and ending on the thirtieth day of April 2020. The Committee recommended approval and first reading is requested.
Finance & Policy
d) FIRST READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village. The Committee recommended approval and first reading is requested.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Chairman Lynch Monday, July 8, 2019-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny Monday, July 15, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, July 8, 2019 - Vice-Chairman Hundley
Following the 6:30pm BZD meeting
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_d5d98e993a652721f410995289cd5276.pdf%26view%3D1
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