Village of Bensenville Board of Trustees met Sept. 22.
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. September 8, 2020 Village Board Meeting Minutes
VI. WARRANT
1. Warrant Report 9-22-2020 20/15 $1,769,442.53
VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”
VIII. REPORTS OF VILLAGE DEPARTMENTS
A. Administration – No Report
B. Community and Economic Development
1. Ordinance approving a Variation to Allow a Fence in the Corner Side Yard at 340 S. Park Street, Bensenville, Illinois
2. Ordinance granting a Special Use Permit to Allow a Gun Sales Establishment at 205 W. Grand Avenue, Suite 117, Bensenville, Illinois
3. Ordinance Granting a Variation to Allow a Pole Sign at 3N784 Church Road, Bensenville, Illinois
4. Presentation of the proposed Mixed - Use redevelopment of 101 West Main Street and adjacent properties.
C. Finance
1. Resolution Receiving and Placing on File the Village of Bensenville Comprehensive Annual Financial Report (CAFR) and Management Letter for Fiscal Year Ending December 31, 2019
D. Police Department
1. Ordinance of the Village of Bensenville, DuPage and Cook Counties, Illinois Chapter One of Title Four of the Bensenville Village Code to Regulate the Sworn Positions of the Police Department
E. Public Works
1. Resolution Authorizing the Execution of a Contract with Corrective Asphalt Materials, LLC for the 2020 Pavement Preventative Maintenance Program in the amount of $54,344.25
2. Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method in a Designated Area near 1301 W. Irving Park Road in the Village of Bensenville, Illinois
3. Resolution to Waive Competitive Bidding and Authorize the Execution of a Purchase Order to M.E. Simpson for the 2020 Leak Survey in the Not-to- Exceed Amount of $15,600
4. Resolution Authorizing an Emergency Purchase of a HVAC Condenser Unit at the Edge 2 Facility from Temperature Equipment Corp (TEC) in the Not-to-Exceed Amount of $11,045.
F. Recreation – No Report
IX. REPORTS OF VILLAGE OFFICERS:
A. PRESIDENT'S REMARKS:
1. Presentation of Awards for the 2020 Village of Bensenville Landscaping Contest Determined by the Garden Club of Bensenville
B. VILLAGE MANAGER'S REPORT:
C. VILLAGE ATTORNEY’S REPORT:
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. EXECUTIVE SESSION
Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
Personnel [5 ILCS 120/2 (C) (1)]
Collective Bargaining [5 ILCS 120/2 (C) (2)]
Property Acquisition [5 ILCS 120/2 (C) (5)]
Litigation [5 ILCS 120/2 (C) (11)]
XIII. MATTERS REFERRED FROM EXECUTIVE SESSION
XIV. ADJOURNMENT
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=629&MinutesMeetingID=-1&doctype=Agenda
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