Village of Addison Finance & Policy Committee met July 20.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the July 6, 2020 Finance & Policy Committee meeting and the minutes of the July 13, 2020 Special Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of a variation to the Sign Ordinance for Bulldog Cartage LLC at 401 S. Rohlwing Road. Page 11
6. Consideration of an Ordinance amending Chapter 3 of the Village Code to increase the number of Class “DC” Liquor Licenses for Chic Chef Catering located at 401 S. Irmen, Unit D. Page 21
7. Consideration of an Ordinance amending Chapter 3 of the Village Code to decrease the number of Class “E” liquor licenses due to the closing of Illinois Café & Service Company LLC d/b/a Dotty’s. Page 63
8. Consideration of a Resolution amending the compensation system for the Village of Addison employees. Page 65
9. Consideration of a Resolution approving an Intergovernmental Agreement between the Village of Addison and the County of DuPage for participation in the DuPage County local government COVID-19 Reimbursement Program. Page 69
10. Consideration of an Ordinance amending certain provisions of Chapter 10 of the Village Code regarding business license fees. Page 84
11. Consideration to award Bid #20-6-1 to John Neri Construction Company of Addison, IL for the Byron Storm Sewer Installation Project in the amount of $193,500.00; funding from account #500.5031-4180. Page 87
12. Consideration of an Ordinance authorizing the sale of surplus equipment owned by the Village of Addison. Page 91
13. Consideration to approve the proposal from Testing Services Corporation (TSC) of Carol Stream, IL for independent soil and materials testing related to the Digester Rehabilitation Project in the not-to-exceed amount of $28,500.00; funding from account #500.5032-4587. Page 94
14. Consideration of a Resolution approving a Police Department Services Agreement between the Village of Addison and Soo Line Railroad Company d/b/a Canadian Pacific. Page 104
15. Audience participation
16. Executive Session if needed
17. Other business, at the discretion of the Chairman
18. Adjournment
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