Village of Addison Board of Trustees met Sept. 21.
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 September 8, 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 of a variation to the Sign Ordinance for St. Paul Lutheran Church located at 37 W. Army Trail Boulevard
c) Approval 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
d) Approval of 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
e) Approval of 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
f) Approval 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
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE APPROVING A RECIPROCAL DETENTION POND EASEMENT AND MAINTENANCE AGREEMENT AND PLAT OF EASEMENT BETWEEN 301 AND 221-233 S. MITCHELL COURT
At their meeting on September 8th, the Finance & Policy Committee reviewed this Ordinance, which approves a reciprocal detention pond easement and maintenance agreement and plat of easement between 301 and 221-233 S. Mitchell Court. The Committee recommended approval and first reading was given at the September 8th Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE APPROVING A FIRST AMENDMENT TO A RECAPTURE AGREEMENT AND AMENDING ORDINANCE O-01-06, AN ORDINANCE APPROVING THE ARMANI CIRCLE SUBDIVISION RECAPTURE AGREEMENT
At their meeting on September 8th, the Finance & Policy Committee reviewed this Ordinance, which approves a first amendment to a Recapture Agreement and amends Ordinance O-01-06, an Ordinance approving the Armani Circle Subdivision Recapture Agreement. The Committee recommended approval and first reading was given at the September 8th Village Board meeting. Second reading is requested.
Finance & Policy
c) SECOND READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF THE ZONING ORDINANCE OF THE VILLAGE OF ADDISON REGARDING NONCONFORMING STRUCTURES, THE ESTABLISHMENT OF FRONT LOT LINES ON CORNER LOTS, AND PERMITTED OBSTRUCTIONS WITHIN REQUIRED YARDS
At their meeting on September 8th, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of the Zoning Ordinance of the Village of Addison regarding nonconforming structures, the establishment of front lot lines on corner lots, and permitted obstructions within required yards. The Committee recommended approval and first reading was given at the September 8th Village Board meeting. Second reading is requested.
Finance & Policy
d) FIRST READING OF AN ORDINANCE APPROVING A STORMWATER MANAGEMENT EASEMENT AGREEMENT FOR 401 S. ROHLWING ROAD
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which approves a Stormwater Management Easement Agreement for 401 S. Rohlwing Road. The Committee recommended approval and first reading is requested.
Finance & Policy
e) FIRST READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village of Addison. The Committee recommended approval and first reading is requested.
Finance & Policy
f) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE ITASCA 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 Itasca Fire Protection District. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
g) CONSIDERATION OF A RESOLUTION REGARDING THE CONTINUATION OF ADDISON CONSOLIDATED DISPATCH CENTER SERVICE FOR THE VILLAGE OF BENSENVILLE 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 Bensenville Police Department. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
h) CONSIDERATION OF A RESOLUTION FURTHER AMENDING THE COMPENSATION SYSTEM FOR THE VILLAGE OF ADDISON EMPLOYEES
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which further amends the Compensation System for certain Village Employees. 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 Monday, October 5, 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://addison.granicus.com/DocumentViewer.php?file=addison_f58680cf2bf7d9133de34f0a2c60bbb8.pdf&view=1
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