Village of Bloomingdale Board of Trustees met July 13.
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 June 22, 2020 Special Meeting of the Village President and Village of Bloomingdale Board of Trustees - Absent: None
MOTIONS TO APPROVE MINUTES
DISCUSSION ITEMS: PLANNING ZONING AND ENVIRONMENTAL CONCERNS
Trustee Bucaro
1. Approval of Ordinance for Medinah on the Lakes to be located at 135 Lakeview Drive.
Recommended Motion: I move to approve Ordinance No. 2020-15: AN ORDINANCE AMENDING ORDINANCE 72-51, ORDINANCE 74-47, ORDINANCE 80-67, ORDINANCE 2005- 23, ORDINANCE 2005-38, REZONING OF THE PROPERTY, GRANTING APPROVAL OF FINAL SITE PLAN AND FINAL SUBDIVISION, AND APPROVAL OF SPECIAL USES TO ALLOW ATTACHED DWELLINGS AND A FINAL PLANNED DEVELOPMENT, WITH EXCEPTIONS, FOR THE PROPERTY LOCATED AT 135 LAKEVIEW DRIVE; (MEDINAH ON THE LAKES) and to waive the reading thereof and second consideration.
2. Discussion of Findings of Fact for Bucaro Funeral Home to be located at 485 West Army Trail Road.
FINANCE AND ADMINISTRATION Trustee Bolen
1. Discussion of Resolution Authorizing Participation in the Illinois Trust
2. Discussion of Telecommunications Tax
3. Discussion of Resolution Approving IGA with DuPage County for Participation in the Local Government COVID-19 Reimbursement Program
4. Warrant #1 for the Month of July, 2020 - $2,468,377.60
Recommended Motion: I move to approve Warrant #1 for the month of July, 2020 in the amount of $2,468,377.60, as presented.
OTHER BUSINESS:
MEETING REMINDERS:
Tuesday, July 21, 2020 – Planning and Zoning Commission Meeting - CANCELLED Monday, July 27, 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
RECESS TO EXECUTIVE SESSION:
❖ Personnel - 5 ILCS 120/2(c)(1)
❖ Purchase or Lease of Real Estate – 5 ILCS 120/2(c)(5)
RECONVENE MEETING:
FINANCE AND ADMINISTRATION Trustee Bolen
1) Approval of Purchase Agreement between the Village of Bloomingdale and First ILR, LLC for parcels 3 & 4 of the property located at 250 Schick Road
Recommended Motion: I move to approve the Purchase Agreement between the Village of Bloomingdale and First ILR, LLC for parcels 3 & 4 of the property located at 250 Schick Road.
ADJOURNMENT:
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_07132020-750
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