Village of Bensenville Committee of the Whole met September 17.
Here is the agenda as provided by the committee:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT (3 minutes per person with a 30 minute meeting limitation)
V. APPROVAL OF MINUTES
1. August 20, 2019 Committee of the Whole Meeting Minutes
VI. REPORTS OF VILLAGE DEPARTMENTS
A. Administration
1. Consideration of a Resolution Adopting the 2020 Meeting Schedules for the Village of Bensenville
B. Community and Economic Development – No Report
C. Finance
1. Consideration of a Resolution Authorizing the Purchase of Computer Equipment from Dell, Inc to Support a Computer Replacement Program in the Amount of $11,199.
2. Consideration of a Resolution Authorizing a Contract with CDS Office Technologies for the Maintenance of Printers within the Village from October 1, 2019 Through April 30, 2021 in the Aggregate Amount of $21,770.58.
D. Police Department – No Report
E. Public Works
1. Consideration of a Resolution Authorizing the Execution of a Contract with Globe Construction Inc. of Addison, IL for the 2019 MFT Sidewalk Removal & Replacement Program in the not-to-exceed amount of $50,000.00
F. Recreation
1. Consideration of a Resolution Authorizing a Facility Usage License Agreement with Ultimate Hockey Hockey Tournaments, LLC
VII. INFORMATIONAL ITEMS
VIII. UNFINISHED BUSINESS
IX. EXECUTIVE SESSION
A. Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
B. Personnel [5 ILCS 120/2 (C) (1)]
C. Collective Bargaining [5 ILCS 120/2 (C) (2)]
D. Property Acquisition [5 ILCS 120/2 (C) (5)]
E. Litigation [5 ILCS 120/2 (C) (11)]
X. ADJOURNMENT
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