Village of Bensenville Board of Trustees met March 24.
Here is the agenda 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. March 10, 2020 Village Board Meeting Minutes
VI. WARRANT
1. Warrant Report 3-24-2020 20/06 $1,378,240.51
VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”
1. Resolution Establishing Guidelines and Procedures for 2020 Senior/Disabled Grass Cutting Program
2. Resolution Authorizing the Execution of a Contract with L.A.R. Lawn & Ground Corp. for the 2020 Senior/Disabled Grass Cutting Program
3. Resolution Authorizing the Execution of a Contract with Panoramic Landscaping for the 2020 Senior/Disabled Grass Cutting Program
4. Resolution Authorizing the Execution of a Contract with Tomas Herrera Landscaping for the 2020 Senior/Disabled Grass Cutting Program
5. Resolution Authorizing the Award of a Construction Contract for the 2020 Village Watermain Replacement Project to Swallow Construction Corporation in the Amount of $2,062,407.18
6. Resolution Authorizing the Execution of a Construction Engineering Services Agreement for the 2020 Watermain Improvements Project with Hancock Engineering Company in the Not to Exceed Amount of $108,856.00
7. Resolution Authorizing the Approval of an Estoppel Certificate for Roosevelt University and the Assignment and Assumption of Lease Between Robert Morris University Illinois (Assignor) and Roosevelt University (Assignee)
8. Resolution to Authorize the Village Manager to Enter into an Agreement with Net Assets Corporation for Rental Registrar Services Beginning with the 2021 Registration Year
9. Ordinance Abating the Tax Heretofore Levied for the Year 2019 to Pay Debt Service on $1,500,000 series 2001B General Obligation Bonds (Alternate Revenue Source) of the Village of Bensenville, Counties of Cook and DuPage, Illinois
10. Ordinance Amending Title 3, Chapter 3, Section 5 of the Bensenville Village Code to Reduce the Number of Class E-1 Liquor Licenses Outstanding at Any One Time from Ten to Nine
VIII. REPORTS OF VILLAGE DEPARTMENTS
A. Administration
1. Ordinance Amending Chapter Two of Title Four of the Bensenville Village Code Pertaining to Emergencies for the Village of Bensenville, DuPage and Cook Counties, Illinois
B. Community and Economic Development – No Report
C. Finance – No Report
D. Police Department – No Report
E. Public Works – No Report
F. Recreation – No Report
IX. REPORTS OF VILLAGE OFFICERS:
A. PRESIDENT'S REMARKS:
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)]
D. Property Acquisition [5 ILCS 120/2 (C) (5)]
E. Litigation [5 ILCS 120/2 (C) (11)]
XIII.MATTERS REFERRED FROM EXECUTIVE SESSION
XIV.ADJOURNMENT
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=608&MinutesMeetingID=-1&doctype=Agenda
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