Village of Addison Board of Trustees met May 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 April 20, 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 of an appearance review for the New Apostolic Church located at 430 N. Addison Road
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE REPEALING ORDINANCE NO. O-13-25 AUTHORIZING THE PURCHASE OF CERTAIN REAL ESTATE FROM ADDISON GREEN MEADOWS, INC. AND APPROVING AN AMENDED AGREEMENT WITH ADDISON GREEN MEADOWS, INC.
At their meeting on April 20th, the Finance & Policy Committee reviewed this Ordinance, which repeals Ordinance No. O-13-25 authorizing the purchase of certain real estate from Addison Green Meadows Inc. and approves an amended agreement with Addison Green Meadows Inc. The Committee recommended approval and first reading was given at the April 20th Village Board meeting. Second reading is requested.
Finance & Policy
e) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE ADDISON FIRE PROTECTION DISTRICT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the continuation of Addison Consolidated Dispatch Center Service for the Addison Fire Protection District. The Committee recommended approval and the Attorney is asked to read the Resolution. Finance & Policy
f) CONSIDERATION OF A RESOLUTION APPROVING THE ESTABLISHMENT OF A 401(A) MONEY PURCHASE PLAN
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the establishment of a 401(a) Money Purchase Plan. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
g) CONSIDERATION OF A RESOLUTION APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE OF ADDISON AND JOSEPH A. MARANOWICZ
At their meeting earlier this evening, the Finance & Policy Committee reviewed this
Resolution, which approves an Employment Agreement between the Village of Addison and Joseph A. Maranowicz. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
h) CONSIDERATION OF A RESOLUTION APPROVING THE MAY EMPLOYEES OF THE MONTH
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the May Employees of the Month. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development
Committee: Chairman Lynch
Temporarily Canceled until further notice Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny
Monday, May 18, 2020 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial
Committee: Chairman Theodore
Temporarily Canceled until further notice Vice-Chairman Hundley
10. MAYOR’S REPORT
• Motion to Approve the Appointment of Joseph A. Maranowicz as Village Manager pursuant to the terms of an Employment Agreement
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_1999ed0b234e98a67b8bde80c98393cf.pdf%26view%3D1
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