Village of Addison Board of Trustees met Aug. 17.
Here is the agenda provided by the board:
1. Call to order, roll call
2. Pledge of Allegiance
3. Invocation
4. Approval of minutes of the August 3, 2020 Regular Village Board meeting
5. Proclamations, Appointments and Presentations
6. Audience input regarding agenda items before the Board
7. CONSENT AGENDA
a) Approval of Accounts Payable
b) Approval to accept and award a contract to Brothers Asphalt Paving Inc. of Addison, IL for the Addison Campus Parking Lot Improvements Project in the amount of $1,155,771.43; funding in account #440.9944-4405, Bid #20-7-3
c) Approval to award Bid #20-7-1 for traffic signal maintenance, lighted LED street signs, and Opticom maintenance to H&H Electric of Franklin Park, IL in the amount of $33,526.80; funding in account #100.2510-4180
8. ORDINANCES AND RESOLUTIONS
a) FIRST READING OF AN ORDINANCE AMENDING CHAPTER 3 OF THE VILLAGE CODE TO INCREASE THE NUMBER OF CLASS “B” LIQUOR LICENSES FOR DHALIWAL LIQUOR & WINE II INC. D/B/A FAMOUS BEVERAGES AT 70 W. LAKE STREET
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends Chapter 3 of the Village Code to increase the number of Class “B” liquor licenses for Dhaliwal Liquor & Wine II Inc. d/b/a Famous Beverages at 70 W. Lake Street. The Committee recommended approval and first reading is requested.
Finance & Policy
b) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE VILLAGE OF WESTMONT POLICE DEPARTMENT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which allows for the continuation of Addison Consolidated Dispatch Center service for the Village of Westmont Police Department. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
c) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE VILLAGE OF WESTMONT FIRE DEPARTMENT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which allows for the continuation of Addison Consolidated Dispatch Center service for the Village of Westmont Fire Department. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
d) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE WOOD DALE FIRE PROTECTION DISTRICT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which allows for the continuation of Addison Consolidated Dispatch Center service for the Wood Dale Fire Protection District. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
e) CONSIDERATION OF A RESOLUTION ACCEPTING A GRANT OF TEMPORARY EASEMENT FROM 301 S. MITCHELL COURT AND 221-233 S. MITCHELL COURT
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which accepts a grant of temporary easement from 301 S. Mitchell Court and 221-233 S. Mitchell Court. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
f) CONSIDERATION OF A RESOLUTION APPROVING AN AGREEMENT FOR ENGINEERING SERVICES WITH CIVILTECH ENGINEERING INC. FOR DEVELOPMENT AND VARIOUS PERMIT INSPECTION SERVICES IN THE NOT-TO-EXCEED AMOUNT OF $27,158.00
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves an agreement for Engineering Services with Civiltech Engineering Inc. for development and various permit inspection services in the not to-exceed amount of $27,158.00. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development
Committee: Chairman Lynch
Temporarily Canceled until further notice Vice-Chairman O’Brien
Finance & Policy Committee: Chairman Kluczny
Tuesday, September 8, 2020 – 6:30 PM Vice-Chairman Nasti
Public Health, Safety & Judicial
Committee: Chairman Theodore
Temporarily Canceled until further notice Vice-Chairman Hundley
10. MAYOR’S REPORT
11. OFFICERS’ REPORTS
Village Attorney
Village Manager
Village Clerk
12. COMMISSION/BOARD REPORTS
13. EXECUTIVE SESSION
14. AUDIENCE PARTICIPATION
15. ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_b7bcc9403613e785e312755506aaf63c.pdf%26view%3D1
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