Village of Bensenville Board of Trustees met September 24

By Corazon L. Gonzales

Oct 2, 2019

Village of Bensenville Board of Trustees met September 24.

Here is the agenda as provided by the board:

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. September 10, 2019 Village Board Meeting Minutes

VI. WARRANT

1. Warrant Report 9-24-2019 19/17 $979,278.19

VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”

1. Resolution Adopting the 2020 Meeting Schedules for the Village of Bensenville

2. 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.

3. Resolution Authorizing the Purchase of Computer Equipment from Dell, Inc to Support a Computer Replacement Program in the Amount of $11,199.

4. 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

5. Resolution Authorizing a Facility Usage License Agreement with Ultimate Hockey Hockey Tournaments, LLC

VIII. REPORTS OF VILLAGE DEPARTMENTS

A. Administration – No Report

B. Community and Economic Development – No Report

C. Finance

1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Amending Title 3 by the Addition of Chapter 3-2-10 Imposing a Municipal Cannabis Retailers' Occupation Tax

D. Police Department – No Report

E.Public Works

1. Resolution Authorizing an Execution of a Purchase Order to Regional Truck Equipment for furnishing and installation of two (2) stainless steel dump truck bodies to Village's Fleet in the Not-to-Exceed Amount of $33,000

F. Recreation – No Report

IX. REPORTS OF VILLAGE OFFICERS:

A. PRESIDENT'S REMARKS:

1. Proclamation Recognizing Manufacturing Day, October 4, 2019 in the Village of Bensenville, Illinois

B. VILLAGE MANAGER'S REPORT:

C. VILLAGE ATTORNEY’S REPORT:

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XII. 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)]