Village of Addison Board of Trustees met Oct. 19.
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 October 5, 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 payment #4 to J.J. Henderson & Son Inc. of Gurnee, IL for the digester project at the North Wastewater Treatment Facility in the amount of $129,288.68; Bid #19-9-1, Contract #2020-50000608, funding in account #500.5032-4587
c) Approval of a payment to Benchmark Sales & Service of Illinois Inc. of Gilberts, IL for the removal, rebuilding and reinstallation of one (1) storm water pump at the Diversey Avenue Pumping Station in the amount of $49,995.00; Bid #20-8-1, Contract #2021-0000018, funding in account #500.5031-4551
d) Approval of the proposal for the Haddon Place pedestrian access improvements from AGAE Contractors Inc. of Chicago, IL in the amount of $20,507.00; funding in account #100.2510-4180
e) Approval of the proposal from BLH Computers Inc. (formerly USMe) of Springfield, IL for the recycling of electronic waste in the not-to-exceed amount of $20,000.00; funding in account #500.5032-4176
f) Approval of the final payout request to Brothers Asphalt Paving Inc. in the amount of $41,364.02 for the 2019 Motor Fuel Tax Street Maintenance Project; Contract #2020-50000537, funding in account #250.9925-4401 and #250.9925-4459
g) Approval of payout request #2 and a reduction of retainage to 2% in the amount of $817,223.50 to Arrow Road Construction Company for the 2020 Motor Fuel Tax Street Maintenance Project; Contract #2021-50000011, funding in account #250.9925-4401
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF CHAPTER 13 OF THE VILLAGE CODE WITH RESPECT TO DISORDERLY CONDUCT
At their meeting on October 5th, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Chapter 13 of the Village Code with respect to Disorderly Conduct. The Committee recommended approval and first reading was given at the October 5th Village Board meeting. Second reading is requested.
Finance & Policy
b) FIRST READING OF AN ORDINANCE AMENDING CERTAIN PROVISIONS OF CHAPTER 21 OF THE VILLAGE CODE REGARDING REGISTRATION FOR THE SALE OR TRANSFER OF FIREARMS
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends certain provisions of Chapter 21 of the Village Code regarding registration for the sale or transfer of firearms. The Committee recommended approval and first reading is requested.
Finance & Policy
c) FIRST READING OF AN ORDINANCE ESTABLISHING AN OVERHEAD SEWER GRANT PROGRAM FOR THE RESIDENTS OF THE VILLAGE OF ADDISON
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which establishes an Overhead Sewer Grant Program for the residents of the Village of Addison. The Committee recommended approval and first reading is requested.
Finance & Policy
d) CONSIDERATION OF A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE VILLAGE OF ADISON AND THE METROPOLITAN ALLIANCE OF POLICE, ADDISON CONSOLIDATED DISPATCH CENTER CHAPTER #744
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves an agreement between the Village and the Metropolitan Alliance of Police, Addison Consolidated Dispatch Center Chapter #744. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
9. COMMITTEE REPORTS
Building, Zoning & Development Committee: Temporarily Canceled until further notice
Chairman Lynch
Vice-Chairman O’Brien
Finance & Policy Committee: Monday, November 2, 2020 – 6:30 PM
Chairman Kluczny
Vice-Chairman Nasti
Public Health, Safety & Judicial Committee: Temporarily Canceled until further notice
Chairman Theodore
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://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_d6959845b2223011d6bbefde292a7cf4.pdf%26view%3D1
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