Village of Addison Finance & Policy Committee met June 15.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the June 1, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance abolishing the Town Center Task Force Committee. Page 3
6. Consideration of a Resolution regarding the continuation of Addison Consolidated Dispatch Center Service for the Bensenville Fire Protection District. Page 6
7. Consideration of an Ordinance amending Chapter 3 of the Village Code to decrease the number of Class “E” liquor licenses due to a change in ownership at Sunmist Restaurant. Page 10
8. Consideration of an Ordinance authorizing the disposal of surplus property owned by the Village of Addison. Page 12
9. Consideration of an Ordinance approving an easement agreement between the Village of Addison and Chicago SMSA Limited Partnership (d/b/a Verizon Wireless) at the North Wastewater Facility. Page 14
10. Consideration of approval to purchase bulk road salt through the DuPage County Joint Purchasing Requisition from Compass Minerals America Inc. of Overland Park, KS in the notto-exceed amount of $185,000.00; funding from account #100.2520-4206. Page 27
11. Consideration of a Resolution approving the Declaration of Abrogation of the Access Easement at 555 N. Lombard Road. Page 83
12. Consideration of a Resolution accepting the proposal from Bravo Company Engineering for professional engineering services for the Village Hall Parking Lot Improvements and Expansion Project in the amount of $69,873.88; funding from account #440.9944-4405. Page 97
13. Consideration to award Bid #20-3-1 for the MFT Project to the low bidder, Arrow Road, for the base bid plus option add-on #4 in the total amount of $1,782,455.55; funding in account #250.9925-4401 and #250.9925-4459. Page 140
14. Audience participation
15. Executive Session if needed
16. Other business, at the discretion of the Chairman
17. Adjournment
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