Village of Bensenville Board of Trustees met July 14.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT (3 minutes per person with a 30 minute meeting limitation)
V. APPROVAL OF MINUTES
1. June 16, 2020 Village Board Meeting Minutes
VI. WARRANT
1. Warrant Report 7-14-2020 20/12 $2,295,109.34
VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”
VIII. REPORTS OF VILLAGE DEPARTMENTS
A. Administration
1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Approving and Supporting a State of Emergency to Protect the Public Health, Safety and Welfare and Provide Relief to the Residents and Business Community
2. An Ordinance Amending Title 3, Chapter 24, Section 3-22-4 of the Bensenville Village Code Imposing Additional Fines Against Prohibited Business Establishments
3. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Approving an Economic Incentive Agreement with Grand Subaru, LLC for the Sharing of Municipal Retailer's Occupation Tax Revenues
4. Resolution Authorizing Benefit Protection Leave and the Purchase of Service Credit through the Illinois Municipal Retirement Fund for Eugene Giannola
B. Community and Economic Development
1. Ordinance Approving Variations to Allow an 8' Fence/Wall in the Corner Side Yard at 511 W. Irving Park Road
2. Ordinance Approving a Preliminary and Final Planned Unit Development with Code Departures to Allow the Construction of a Car Wash at 904-910 W. Irving Park Road
C. Finance – No Report
D. Police Department
1. An Ordinance Amending the Bensenville Village Code Title 3, Chapter 3, Liquor Regulations, Class F Liquor License Reduction - Jimmy's Food and Beer
2. Resolution Authorizing Payment to the Addison Consolidated Dispatch Center (ACDC) for Dispatching Services within the Village of Bensenville from January 1, 2020 - April 30, 2020
3. Resolution Approving Payment of Invoice to Northeast DuPage Family and Youth Services in the Not-to-Exceed Amount of $24,211.
E. Public Works
1. Resolution Authorizing the Approval of a Purchase Order to Core & Main for Sensus Water Meters Annual Maintenance in the Not-to-Exceed Amount of $18,385
2. Resolution Authorizing the Execution of an Intergovernmental Cooperation Agreement Between the Village of Bensenville and Bensenville Fire District Regarding Fleet Services
3. Resolution Authorizing Waiving Competitive Bidding and Awarding an Emergency Cured in Place Pipe (CIPP) Repair Construction Contract to Hoerr Construction Inc at Redmond Reservoir in the not-to-exceed amount of $147,000
4. Resolution Waiving Competitive Bidding and Awarding an Emergency Energy Dissipater Installation Contract to John Neri Construction Company at Redmond Reservoir in the Not-to-Exceed Amount of $25,700.00
F. Recreation – No Report
IX. REPORTS OF VILLAGE OFFICERS:
A. PRESIDENT'S REMARKS:
B. VILLAGE MANAGER'S REPORT:
C. VILLAGE ATTORNEY’S REPORT:
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. EXECUTIVE SESSION
A. Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
B. Personnel [5 ILCS 120/2 (C) (1)]
C. Collective Bargaining [5 ILCS 120/2 (C) (2)]
D. Property Acquisition [5 ILCS 120/2 (C) (5)]
E. Litigation [5 ILCS 120/2 (C) (11)]
XIII. MATTERS REFERRED FROM EXECUTIVE SESSION
XIV. ADJOURNMENT
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=619&MinutesMeetingID=-1&doctype=Agenda
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