Village of Addison Board of Trustees met Feb. 18.
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 February 3, 2020 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 award Contract Bid #20-1-2 for the Meier’s Farm Subdivision Drainage Project to Copenhaver Construction Inc. of Gilberts, IL in the not- to-exceed amount of $122,894.00; funding from account #500.5031-4180
c) Approval of the proposal for construction engineering services for repairs to the Meier’s Farm Drainage Basin from ESI Consultants Ltd. of Naperville, IL in the amount of $21,271.00; funding from account #500.5031-4110
d) Approval of a one year contract extension with Strada Construction of Addison, IL for the 2020 concrete sidewalk, curb, and ADA repairs in the not-to-exceed amount of $235,000.00; funding from account #250.9925-4459, #500.5010-4207, #500.5031-4180, and #100.2520-4180
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) FIRST READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village. The Committee recommended approval and first reading is requested.
Finance & Policy
e) FIRST READING OF AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS EQUIPMENT OWNED BY THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which authorizes the sale of surplus equipment owned by the Village. The Committee recommended approval and first reading is requested.
Finance & Policy
f) FIRST READING OF AN ORDINANCE APPROVING A SECOND AMENDMENT TO A REAL ESTATE CONTRACT WITH PULTE HOME COMPANY, LLC FOR REAL PROPERTY LOCATED AT 555 N. LOMBARD ROAD (THE FORMER DRISCOLL SITE)
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which approves a second amendment to a Real Estate Contract with Pulte Home Company, LLC for real property located at 555 N. Lombard Road (the former Driscoll site). The Committee recommended approval and first reading is requested.
Finance & Policy
g) CONSIDERATION OF A RESOLUTION ADOPTING A GREEN INFRASTRUCTURE POLICY
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which adopts a Green Infrastructure Policy. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
h) CONSIDERATION OF A RESOLUTION ADOPTING A COMPLETE STREETS POLICY
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which adopts a Complete Streets Policy. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
i) CONSIDERATION OF A RESOLUTION REGARDING THE
CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE TRI-STATE FIRE PROTECTION DISTRICT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which continues Addison Consolidated Dispatch Center Service for the Tri-State Fire Protection District. 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, February 24, 2020-6:30 PM Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny Monday, March 2, 2020 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Chairman Theodore Monday, February 24, 2020 - 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_dcfe2ab1d906d9be3a738d7cc4d4b9df.pdf%26view%3D1
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