Village of Bensenville Board of Trustees met April 14.
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 24, 2020 Village Board Meeting Minutes
VI. WARRANT
1. Warrant Report 4-14-2020 20/07 $527,641.54
VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”
VIII. REPORTS OF VILLAGE DEPARTMENTS
A. Administration
1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Supporting a State of Emergency and Approving Executive Orders Protecting the Public Health, Safety and Welfare and Providing Financial and Emotional Relief to the Residents and Business Community
B. Community and Economic Development
1. Ordinance Approving a Preliminary and Final Plat of Subdivision for York Wood Resubdivision at 201 S. York Road
2. Ordinance Approving a Preliminary and Final Plat of Subdivision for Sexton Property Resubdivision at the Northwest Corner of Grand Avenue and County Line Road
C. Finance
1. 2020 Financial Outlook with COVID-19 Impact
D. Police Department – No Report
E. Public Works
1. Resolution Authorizing the Execution of an Intergovernmental Agreement (IGA) with the Illinois State Toll Highway Authority (ISTHA) for the Construction of the Elgin O’Hare Western Access (EOWA) Contract I-17-4683 (E03)
2. Resolution Authorizing the Execution of a Contract with Compass Minerals America Inc. for the Maximum Amount (130%) Purchase of Rock Salt in the Not-to-Exceed Amount of $52,734.50
3. Resolution Waiving Competitive Bidding and Authorizing the Execution of a Purchase Order to Xylem Inc. for the Emergency Pump Replacement (Pump #1) at the York Road Lift Station in the Amount of $45,053.79
4. Resolution Authorizing the Rejection of All bids and Re-advertising for the 2019 Annual Residential Streetlight Project - CDBG
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=611&MinutesMeetingID=-1&doctype=Agenda
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