Village of Addison Finance & Policy Committee met July 15.
Here is the agenda as provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the July 1, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance adopting the latest version of the Flood Insurance Rate Maps and certain provisions of the amended countywide Stormwater and Floodplain Ordinance. Memorandum attached (page 8)
6. Consideration of an Ordinance approving grants of easements for the Meier’s Farm Detention Basin Reconstruction Project. Memorandum attached (page 13)
7. Consideration to accept 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. Memorandum attached (page 137)
8. Consideration 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-toexceed amount of $24,725.00; funding from account #500.5031-4299. Memorandum attached (page 165)
9. Consideration 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. Memorandum attached (page 189)
10. Audience participation
11. Executive Session if needed
12. Other business, at the discretion of the Chairman
13. Adjournment
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