Village of Addison Finance & Policy Committee met Aug. 17.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the August 3, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration 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. Page 9
6. Consideration of Resolutions regarding the continuation of Addison Consolidated Dispatch Center service for:
• the Village of Westmont Police Department
• the Village of Westmont Fire Department
• the Wood Dale Fire Protection District Page 21
7. Consideration of a Resolution accepting a grant of temporary easement from 301 S. Mitchell Court and 221-233 S. Mitchell Court. Page 39
8. 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; funding in account #100.2010-4110. Page 48
9. Consideration 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. Page 56
10. Consideration 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. Page 114
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_952d854aac5284e2b48a060a67026a33.pdf%26view%3D1
Alerts Sign-up