Village of Addison Board of Trustees met July 15.
Here is the agenda as provided by the board:
1. Call to order, roll call
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2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the July 1, 2019 Regular Village Board meeting And the minutes of the June 17, 2019 Special Village Board meeting
5. Proclamations, Appointments and Presentations
6. Audience input regarding agenda items before the Board
7. CONSENT AGENDA
a) Approval of Accounts Payable
b) Approval of an appearance review for a new restaurant located at 1000 N. Rohlwing Road
c) Approval of the proposal for consulting engineering services for repairs to the Meier’s Farm drainage basin from ESI Consultants Ltd. of Naperville, IL in the amount of $20,359.80; funding from account #500.5031-4110, RFP #19-5-2
d) Approval of recommendation to accept Bid #19-6-1 for the replacement of three (3) skylights at the Diversey Avenue Pump Station from Nelson Sash Systems Inc. of Alsip, IL in the not-to-exceed amount of $24,725.00; funding from account #500.5031-4299
e) Approval to award contract Bid #19-6-2 for the Westwood Creek Dredging Project to Copenhaver Construction Inc. of Gilberts, IL in the not-to-exceed amount of $418,000.00; funding from account #500.5031-4180
8. ORDINANCES AND RESOLUTIONS
a) SECOND 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 on July 1st, 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 was given at the July 1st Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting on July 1st, 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 July 1st Village Board meeting. Second reading is requested.
Finance & Policy
c) FIRST READING OF AN ORDINANCE ADOPTING THE LATEST VERSION OF THE FLOOD INSURANCE RATE MAPS AND CERTAIN PROVISIONS OF THE AMENDED COUNTYWIDE STORMWATER AND FLOODPLAIN ORDINANCE
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which adopts the latest version of the Flood Insurance Rate Maps and certain provisions of the amended countywide Stormwater and Floodplain Ordinance. The Committee recommended approval and first reading is requested.
Finance & Policy
d) FIRST READING OF AN ORDINANCE APPROVING GRANTS OF EASEMENTS FOR THE MEIER’S FARM DETENTION BASIN RECONSTRUCTION PROJECT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which approves grants of easements for the Meier’s Farm Detention Basin Reconstruction Project. The Committee recommended approval and first reading is requested.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development
Committee: Chairman Lynch
Monday, July 22, 2019-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny
Monday, August 5, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial
Committee: Chairman Theodore
Monday, July 22, 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
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