Village of Addison Finance & Policy Committee met Sept. 21.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the September 8, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of a variation to the Sign Ordinance for St. Paul Lutheran Church located at 37 W. Army Trail Boulevard. Page 3
6. Consideration of an Ordinance approving a Stormwater Management Easement Agreement for 401 S. Rohlwing Road. Page 10
7. Consideration of a Resolution regarding the continuation of Addison Consolidated Dispatch Center Service for the Itasca Fire Protection District. Page 19
8. Consideration of a Resolution regarding the continuation of Addison Consolidated Dispatch Center Service for the Village of Bensenville Police Department. Page 23
9. Consideration of an appropriation to fund the additional costs associated with the migration of the DuPage County Sheriff’s Office to the Addison Consolidated Dispatch Center in an amount not-to-exceed $175,000.00; funding in account #140.9000-4301. Page 29
10. Consideration of a Resolution further amending the Compensation System for the Village of Addison Employees. Page 35
11. Consideration to accept the quote for the purchase of a vehicle lift system from Mohawk Resources Ltd. of Amsterdam, NY in the amount of $20,226.01; funding in account #610.6113-4304. Page 38
12. Consideration to accept the proposal from Deuchler Engineering Corporation of Aurora, IL for engineering services in the not-to-exceed amount of $9,000.00; funding in account #500.5031-4110. Page 42
13. Consideration of payment #3 to J.J. Henderson & Son Inc. of Gurnee, IL for the Digester Project at the North Wastewater Treatment Facility in the amount of $208,358.42; Bid #19-9-1, funding in account #500.5032-4587. Page 48
14. Consideration of an Ordinance authorizing the disposal of surplus property owned by the Village of Addison. Page 62
15. Audience participation
16. Executive Session if needed
17. Other business, at the discretion of the Chairman
18. Adjournment
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