Village of Bloomingdale Board of Trustees met June 8.
Here is the agenda provided by the board:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
AUDIENCE PARTICIPATION:
According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the beginning of each Board Meeting shall be made available for public comments regarding items on the agenda or related to any other Village ordinances, policies or operations, (hereinafter referred to as “Audience Participation”).
APPROVAL OF AGENDA:
APPROVAL OF MINUTES:
Minutes of the May 26, 2020 Public Hearing - Absent: None
Minutes of the May 26, 2020 Special Meeting of the Village President and Village of Bloomingdale
Board of Trustees - Absent: None
MOTIONS TO APPROVE MINUTES
DISCUSSION ITEMS:
TRAFFIC AND STREETS
Trustee Belmonte
1. Discussion of Resolution Authorizing the dedication of a Permanent Easement to the Commonwealth Edison Company for Underground Electric Transmission.
2. Discussion of Bid Review and Contract Award for the FY21 Annual Pavement Marking/Recessed Reflective Pavement Marker Program
FINANCE AND ADMINISTRATION
Trustee Bolen
1. Discussion of Resolution to Re-Appoint Village Political Consultant
2. Discussion of Amendment to the Stratford Square TIF Boundary
3. Approval of Fiscal Year 2020/21 Appropriations Ordinance
Recommended Motion: I move to approve Ordinance No. 2020-14: AN ORDINANCE MAKING
APPROPRIATIONS FOR CORPORATE PURPOSES FOR THE FISCAL YEAR MAY 1, 2020 TO APRIL 30, 2021.
4. Warrant #1 for the Month of June, 2020 - $1,307,106.63
Recommended Motion: I move to approve Warrant #1 for the month of June, 2020 in the amount of $1,307,106.63, as presented.
OTHER BUSINESS:
MEETING REMINDERS:
Tuesday, June 16, 2020 – Planning and Zoning Commission Meeting
Monday, June 22, 2020 – Standing Committee of the Whole and Village Board Meetings
ADMINISTRATIVE STAFF REPORTS:
Village Administrator, P. Scalera
Assistant Administrator, B. E. Weber
Village Attorney, M. Castaldo, Jr.
Director of Public Works, J. Monkemeyer
Finance Director, G. L. Szott
Director of Public Safety, F. Giammarese
Community and Economic Development Director, S. Gascoigne
ADJOURNMENT:
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_06082020-737
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