Village of Bloomingdale Board of Trustees Met Aug. 10.
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:
PROCLAMATION: GO ORANGE DAY – SEPTEMBER 10, 2020
APPROVAL OF MINUTES:
Minutes of the July 27, 2020 Special Meeting of the Village President and Village of Bloomingdale Board of Trustees - Absent: Trustee Ackerman
MOTIONS TO APPROVE MINUTES
DISCUSSION ITEMS:
PLANNING, ZONING AND ENVIRONMENTAL CONCERNS
Trustee Bucaro
1. Presentation by Signature Design Group – Open space
2. Discussion of Ordinance Regarding Short Term Rentals
FACILITIES, INFRASTRUCTURE
Trustee Ackerman
1. Discussion of Consulting Services Agreement to Complete the Risk and Resilience Assessment
2. Discussion of Water System Analysis Update – Final Report
FINANCE AND ADMINISTRATION
Trustee Bolen
1. Approval of Change in Liquor License for Chili’s Grill and Bar
Recommended Motion: I move to approve Ordinance No. 2020-19: AN ORDINANCE AMENDING THE BLOOMINGDALE VILLAGE CODE, AS AMENDED, TITLE 4 (BUSINESS AND LICENSE REGULATIONS); CHAPTER 2 (ALCOHOLIC BEVERAGES); SECTION 10 (NUMBER OF LICENSES) TO DECREASE THE NUMBER OF CLASS “D-2” LIQUOR LICENSES, (ERJ DINING IV, LLC D.B.A CHILI’S GRILL & BAR), AND INCREASE THE NUMBER OF CLASS “D2” LIQUOR LICENSES (BRINKER RESTAURANT CORPORATION, D.B.A. CHILI’S GRILL & BAR), 310 W. ARMY TRAIL ROAD and to waive the reading thereof and second consideration.
2. Warrant #1 for the Month of August, 2020 - $1,192,118.95
Recommended Motion: I move to approve Warrant #1 for the month of August, 2020 in the amount of $1,192,118.95, as presented.
OTHER BUSINESS:
MEETING REMINDERS:
Tuesday, August 18, 2020 – Planning and Zoning Commission Meeting
Monday, August 24, 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:
❖ Review of Executive Session Minutes - 5 ILCS 120/2(c)(21)
RECONVENE MEETING:
COMMITTEE OF THE WHOLE
1) Approval of Executive Session Minutes for Content
Recommended Motion: I move to approve the Executive Session Meeting minutes for content.
2) A Resolution Authorizing the Release of Executive Session Meeting Minutes
Recommended Motion: I move to adopt Resolution No. 2020-R-16: A RESOLUTION AUTHORIZING THE RELEASE OF EXECUTIVE SESSION MEETING MINUTES.
3) A Resolution Concerning the Destruction of Audio Recordings of Closed Meeting Sessions
Recommended Motion: I move to adopt Resolution No. 2020-R-17: A RESOLUTION
AUTHORIZING THE DESTRUCTION OF AUDIO RECORDINGS OF CLOSED MEETING SESSIONS.
ADJOURNMENT:
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_08102020-759
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