Village of Addison Board of Trustees met Sept. 16.
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 September 3, 2019 Regular 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 to purchase bulk road salt through the DuPage County Joint Purchasing Requisition (County Bid #19-048-DOT) from Compass Minerals America Inc. of Overland Park, KS in the not-to-exceed amount of $185,000.00; funding from account #100.2520-4206
c) Approval to accept the proposal for consulting engineering services to prepare a Water System Master Plan and Water/Sewer Rate Study from Donohue & Associates of Chicago, IL in the amount of $102,580.00; funding from account #500.5031-4110, #500.5032-4110, and #500.5010-4110
8. ORDINANCES AND RESOLUTIONS
a) SECOND 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 was given at the September 3rd Village Board meeting. Second reading is requested.
Building, Zoning & Development
b) SECOND 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 was given at the September 3rd Village Board meeting. Second reading is requested.
Building, Zoning & Development
c) SECOND 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 was given at the September 3rd Village Board meeting. Second reading is requested.
Building, Zoning & Development
d) SECOND 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 was given at the September 3rd Village Board meeting. Second reading is requested.
Building, Zoning & Development
9. COMMITTEE REPORTS
Building, Zoning & Development
Committee: Chairman Lynch
Monday, September 23, 2019-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny
Monday, October 7, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial
Committee: Chairman Theodore
Monday, September 23, 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://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_09162019-417