Village of Addison Board of Trustees met Sept. 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 August 19, 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 to award contract Bid #19-7-1 for the resurfacing of the Public Works parking lot to M&J Asphalt Paving of Cicero, IL in the not-to-exceed amount of $37,700.00; funding from account #100.2520-4180
c) Approval to award contract Bid #19-7-2 for the replacement of light fixtures in the Fleet Services and Public Works garages to JDR Industries of Logan, UT in the not-to-exceed amount of $8,615.00; funding from account #100.2510-4180
d) Approval to accept the proposal for the installation of a new 3,000 amp, 480 volt electrical service upgrade at the North Wastewater Facility from Homestead Electrical Contracting of Ingleside, IL in the not-to-exceed amount of $189,879.00; funding from account #500.5032-4299
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AMENDING CERTAIN
PROVISIONS OF CHAPTER 20 OF THE ADDISON VILLAGE CODE REGARDING WATER AND SEWER/WASTEWATER SERVICE
At their meeting on August 19th, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Chapter 20 of the Addison Village Code regarding water and sewer/wastewater service. The Committee recommended approval and first reading was given at the August 19th Village Board meeting. Second reading is requested.
Finance & Policy
b) FIRST READING OF AN ORDINANCE APPROVING A PRE-ANNEXATION AGREEMENT FOR THE PROPERTY AT 17W432 RED OAK STREET
At their meeting on August 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a pre-annexation agreement for the property at 17W432 Red Oak Street. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
c) FIRST READING OF AN ORDINANCE ANNEXING THE PROPERTY AT 17W432 RED OAK STREET TO THE VILLAGE OF ADDISON
At their meeting on August 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which annexes the property at 17W432 Red Oak Street to the Village of Addison. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
d) FIRST READING OF AN ORDINANCE REZONING THE PROPERTY
AT 17W432 RED OAK STREET TO R2 SINGLE FAMILY RESIDENCE
At their meeting on August 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which rezones the property at 17W432 Red Oak Street to R2 Single Family Residence. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
e) FIRST READING OF AN ORDINANCE APPROVING A PRE-
ANNEXATION AGREEMENT FOR THE PROPERTY AT 17W510 WRIGHTWOOD AVENUE
At their meeting on August 26th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a pre-annexation agreement for the property at 17W510 Wrightwood Avenue. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
f) FIRST READING OF AN ORDINANCE AMENDING CHAPTER 3 OF
THE VILLAGE CODE TO MODIFY THE NUMBER OF CLASS “B” AND CLASS “DB” LIQUOR LICENSES DUE TO THE CLOSING OF ADDISON LIQUORS AND ALTA VILLA BANQUETS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends Chapter 3 of the Village Code to modify the number of Class “B” and Class “DB” liquor licenses due to the closing of Addison Liquors and Alta Villa Banquets. The Committee recommended approval and waiver of second reading has been requested by Staff. The Attorney is asked to read the Ordinance.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Chairman Lynch Monday, September 9, 2019-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny Monday, September 16, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, September 9, 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_a44bf90c594d60a704dc19ea2b3a1caf.pdf%26view%3D1
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