Village of Addison Board of Trustees met May 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 May 4, 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 the proposal of a one year contract extension of Bid #19-3-1 for asphalt milling and disposal to Du-Kane Asphalt Company of Addison, IL in the not to exceed amount of $40,000.00; funding in account #100.2520-4180
c) Approval of the proposal of a one year contract extension of Bid #19-3-2 for the 2020 purchase of hot mix asphalt and milling disposal to Du-Kane Asphalt Company of Addison, IL in the not to exceed amount of $275,000.00; funding in account #100.2520-4206
8. ORDINANCES AND RESOLUTIONS
a) FIRST READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF CHAPTER 11 OF THE VILLAGE CODE REGARDING FEES
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Chapter 11 of the Village Code regarding fees. The Committee recommended approval and first reading is requested.
Finance & Policy
b) CONSIDERATION OF A RESOLUTION APPROVING THE FIRST
AMENDMENT TO THE NORCOMM MASTER SERVICES
AGREEMENT BETWEEN NORCOMM PUBLIC SAFETY
COMMUNICATIONS, INC. AND THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the first amendment to the NORCOMM Master
Services Agreement between NORCOMM Public Safety Communications Inc. and the Village of Addison. 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, June 1, 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
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_0c8144d5ad621832b17899ec08ed9135.pdf%26view%3D1
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