Village of Addison Finance & Policy Committee met June 1.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the May 18, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of approval to purchase an Extreme Maintenance Contract from nLogic Consulting LLC for the Village of Addison’s network infrastructure in the total cost of $74,928.72; funding from account #620.9962-4180 and #100.1530-4180. Page 8
6. Consideration to approve the payment for three years of the Microsoft Enterprise Agreement through the State of Illinois contract pricing from CDW-G of Vernon Hills, IL in the total cost of $178,252.86 (3 annual payments of $59,417.62); funding from account #620.9962-4105.
7. Consideration of approval to purchase the Barracuda Networks Backup and Disaster Recovery Appliance through the State of Illinois contract pricing from CDW-G of Vernon Hills, IL in the total cost of $123,776.09; funding from account #620.9962-4304. Page 14
8. Consideration of a Resolution further amending the compensation system for Village of Addison employees. Page 18
9. Consideration of a Resolution approving a Master Services Agreement between the Village of Addison and Paymentus Corporation for electronic bill payment services. Page 20
10. Consideration of an Ordinance amending certain provisions of Chapter 14 of the Village Code with respect to the Board of Trustees of the Police Pension Fund. Page 23
11. Consideration of an Ordinance granting approval of storage and warehousing uses at 40 W. Fullerton Avenue. Page 26
12. Consideration of an Ordinance amending Ordinance O-19-24, an Ordinance approving rezoning and a Special Use for a Planned Unit Development with exceptions for 1100 W. Lake Street (Alexandria Pointe of Addison). Page 34
13. Consideration of an Ordinance approving a Plat of Resubdivision with setback variations for the property at 1041 N. Swift Road. Page 39
14. Consideration of Ordinances regarding rezoning and a Special Use for a Planned Unit Development with exceptions and variations, and two Plats of Resubdivision for The Highlands at 555 N. Lombard Road. Page 66
15. Consideration of a Resolution commending the June Employee of the Month. Page 105
16. Consideration of a Resolution designating Freedom of Information Act Officers and Open Meetings Act Officers. Page 106
17. Audience participation
18. Executive Session if needed
19. Other business, at the discretion of the Chairman
20. Adjournment
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