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Dupage Policy Journal

Monday, December 23, 2024

Village of Clarendon Hills Village Board met May 18

Meeting 06

Village of Clarendon Hills Village Board met May 18.

Here is the agenda provided by the board:

Call to Order

1 Roll Call

2 Pledge of Allegiance

3 Petitions and Communications/President’s Report

3.1 Covid-19 Update

3.2 Summer Meeting Schedule

4 Addresses from the Audience

Non Agenda Items

5 Recess to Committee Meetings: (Roll Call Vote)

Administrative and Legislative

5.1 Village Manager Contract Amendment (8.2 Consent Agenda)

5.2 Cloud Migration Update (Discussion Only)

5.3 Telecom System Savings Update (Discussion Only)

5.4 Employee Health Insurance (IPBC) Savings Update (Discussion Only)

Community and Intergovernmental Affairs

5.5 Chamber of Commerce’s Market Days Update (Discussion Only)

5.6 Summer Concert Series Discussion (Discussion Only)

Finance

None

Land Use

None

Public Safety

None

Public Services

5.7 Paving Agreement with Downers Grove Township (Discussion Only)

5.8 Chestnut Alley SCADA Integration (9.1 Non-Consent Agenda)

6 Reconvene: (Roll Call Only)

7 Addresses from the Audience – Agenda Items

8 Consent Agenda/Omnibus Vote: (Roll Call Vote)

8.1 Approval of the Special Village Board Meeting Minutes of May 4, 2020

8.2 Adoption of a Resolution Approving a Third Amendment to Village Manager Employment Agreement (Administrative and Legislative)

8.3 Approval of Claims Ordinance 20-05-02 (Finance)

9 Non-Consent Agenda Items (Roll Call Vote)

9.1 Adoption of a Resolution Authorizing the Waiving of Bidding Process and Approving the Agreement to Design, Fabricate and Install a Scada System for Chestnut Alley from Energenecs of Saukville, Wisconsin in the Amount of $12,800 (Public Services)

10 Report of Officers

11 Other Business

12 Recess to Executive Session

13 Reconvene to Village Board Meeting

14 Adjournment

https://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_05182020-462

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