Village of Addison Board of Trustees met Nov. 4.
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 October 21, 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 accept the proposal for the design and build of the non-potable water system improvements at the A.J. LaRocca Treatment Plant from Deuchler Engineering Corporation in the amount of $200,800.00; funding from account #500.5031-4110, #500.5032-4587, #500.5032-4304, and #500.5032.4299
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING 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)
At their meeting on October 21st, the Finance & Policy Committee reviewed this Ordinance, which approves a real estate contract with Pulte Home Company, LLC for real property located at 555 N. Lombard Road (the former Driscoll School site). The Committee recommended approval and first reading was given at the October 21st Village Board meeting. Second reading is requested.
Finance & Policy
b) FIRST READING OF AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR AUTOMOBILE SALES AT 35 E. BLECKE AVENUE
At their meeting on October 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which grants a Special Use Permit for automobile sales at 35 E. Blecke Avenue. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
c) FIRST READING OF AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION WITH A VARIATION AT 1740 W. ARMY TRAIL ROAD
At their meeting on October 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which grants a Special Use Permit for an automobile service station with a variation at 1740 W. Army Trail Road. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
d) FIRST READING OF AN ORDINANCE APPROVING A SPECIAL USE FOR A PLANNED UNIT DEVELOPMENT WITH EXCEPTIONS AND VARIATIONS AT 550 E. LAKE STREET
At their meeting on October 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a special use for a Planned Unit Development with exceptions and variations at 550 E. Lake Street. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
e) FIRST READING OF AN ORDINANCE APPROVING A STORMWATER MANAGEMENT EASEMENT AGREEMENT FOR 550 E. LAKE STREET
At their meeting on October 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a stormwater management easement agreement for 550 E. Lake Street. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
f) FIRST READING OF AN ORDINANCE APPROVING A PLAT OF RESUBDIVISION FOR 550 E. LAKE STREET
At their meeting on October 28th, the Building, Zoning & Development Committee reviewed this Ordinance, which approves a Plat of Resubdivision for 550 E. Lake Street. The Committee recommended approval and first reading is requested.
Building, Zoning & Development
g) CONSIDERATION OF A RESOLUTION APPROVING A HEALTH CARE CONTRACT BETWEEN THE VILLAGE OF ADDISON AND BLUE CROSS/BLUE SHIELD OF ILLINOIS FOR EMPLOYEE HEALTH CARE BENEFITS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a health care contract between the Village and Blue Cross/Blue Shield of Illinois for employee health care benefits. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
h) CONSIDERATION OF A RESOLUTION APPROVING A HEALTH CARE
CONTRACT BETWEEN THE VILLAGE OF ADDISON AND DELTA DENTAL FOR EMPLOYEE DENTAL INSURANCE BENEFITS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a health care contract between the Village and Delta Dental for employee dental insurance benefits. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
i) CONSIDERATION OF A RESOLUTION APPROVING A HEALTH CARE
CONTRACT BETWEEN THE VILLAGE OF ADDISON AND THE STANDARD FOR EMPLOYEE LIFE/AD&D INSURANCE BENEFITS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a health care contract between the Village and The Standard for employee life/AD&D insurance benefits. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
j) CONSIDERATION OF A RESOLUTION APPROVING A HEALTH CARE
CONTRACT BETWEEN THE VILLAGE OF ADDISON AND VSP FOR EMPLOYEE ENHANCED VISION CARE BENEFITS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves a health care contract between the Village and VSP for employee enhanced vision care benefits. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Chairman Lynch Monday, November 11, 2019-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny Monday, November 18, 2019 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, November 11, 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_34d7ee0aae0efb4ad3f500cbacf423d2.pdf%26view%3D1
Alerts Sign-up