Village of Addison Finance & Policy Committee met Feb. 18.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the February 3, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance authorizing the disposal of surplus property owned by the Village of Addison.
6. Consideration 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.
7. Consideration to accept 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. 8. Consideration 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.
9. Consideration of an Ordinance authorizing the sale of surplus equipment owned by the Village of Addison.
10. Consideration 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). Page 65
11. Consideration of Resolutions adopting a Green Infrastructure Policy and a Complete Streets Policy.
12. Consideration of a Resolution regarding the continuation of Addison Consolidated Dispatch Center Service for the Tri-State Fire Protection District.
13. Audience participation
14. Executive Session if needed
15. Other business, at the discretion of the Chairman
16. Adjournment
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