Village of Addison Finance & Policy Committee met Oct. 21.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the October 7, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance approving a real estate contract with Pulte Home Company, LLC for real property located at 555 N. Lombard Road (the former Driscoll School site). Memorandum attached (page 8)
6. Consideration of semi-final payout request #3 and reduction of retainage in the amount of $218,947.64 to Brothers Asphalt Paving Inc. for the 2019 MFT Project; funding from account #250.9925-4401 and #250.9925-4459. Memorandum attached (page 30)
7. Consideration of a Resolution further amending the compensation system for the Village of Addison employees. Memorandum attached (page 44)
8. Consideration of an Ordinance amending Chapter 3 of the Village Code to decrease the number of Class “D” liquor licenses for La Scarpetta Inc. d/b/a Scrap Yard at 1570 W. Lake Street #104. Memorandum attached (page 47)
9. Audience participation
10. Executive Session if needed
11. Other business, at the discretion of the Chairman
12. Adjournment
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_72f8cbd5ed677207f19015e4ee7640f5.pdf%26view%3D1
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