Village of Bensenville Board of Trustees met Aug. 25.
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.July 14, 2020 Village Board Meeting Minutes
VI.WARRANT
1.Warrant Report 8-25-2020 20/13 $3,773,360.67
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 a Consulting and Service Agreement with S & G Thor Consulting Corporation
2. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Amending Chapter Seven of Title Four of the Bensenville Village Code to Affirm a Policy of Fair Housing and Prohibit Discriminatory Acts in the Sale and Rental of Dwelling Units
3. Resolution Approving the DuPage County Resolution FI-R-0418-20 Allocation of Forty-Three Million Dollars From the DuPage County Coronavirus Relief Fund to the Local Government Municipal Covid-19 Reimbursement Program
4. Resolution Granting the Advise and Consent to the Village President's Re-Appointment of Ray King to the Community Development Commission
5. Resolution Granting the Advise and Consent to the Village President's Re-Appointment of Robert Madura to the Bensenville Fire Protection District #2 Board
B.Community and Economic Development
1. Ordinance Denying Variations for Maximum Impervious Lot Coverage, Maximum Driveway Width, and Paved Parking Area Standards at 615 W. Green Street
2. Ordinance Approving a Variation to Allow a Fence in the Front Yard at 620 W. Grove Avenue
3. Resolution Approving a Letter of Intent of the Sale of Property at 840 East Green Street
4. Presentation of the proposed Mixed - Use redevelopment of 101 West Main Street and adjacent properties
C.Finance
1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Amending Chapter Seven of Title Eight of the Bensenville Village Code Regarding Collection of and Liability for Water and Sewer Charges
D.Police Department
1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Approving the Fourth Amendment to an Agreement with Red Speed Illinois, LLC for Traffic Law Enforcement System
2. Resolution to Extend the Intergovernmental Agreement with the Village of Addison for Police Dispatch Services until April 30, 2023
E.Public Works
1. Resolution Authorizing a Notice of Intent to Award and Eventual Award of a Construction Contract for the White Pines Watermain Rehabilitation Project to John Neri Construction Company, Inc in the amount of $5,785,985.25 Contingent on the Approval of a loan through Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program (PWSLP)
2. Resolution Authorizing Execution of an Engineering Service Agreement with Civiltech Engineering, Inc for the White Pines Watermain Rehabilitation Project to in the not-to-exceed amount of $672,687.00 Contingent on the Approval of a Loan through the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program (PWSLP)
F.Recreation
1. Resolution Authorizing the Execution of a Facility Rental Use Agreement between the Village of Bensenville and the Hinsdale Swim Club
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=625&MinutesMeetingID=-1&doctype=Agenda
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