Village of Addison Finance & Policy Committee met Dec. 21.
Here is the agenda provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the December 7, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance amending a Special Use Permit for outdoor dining with liquor service and granting a variation for Shoeless Joe’s Ale House and Grille located at 1480 W. Lake Street. Page 10
6. Consideration of a Resolution approving an Intergovernmental Agreement between the DuPage County Sheriff’s Office and the Village of Addison regarding Police Department dispatch services. Page 28
7. Consideration of a Resolution approving a Settlement Agreement and Mutual Release between the Village of Addison, Lucille Zucchero, Connelly Electric Co., Carlson Bros. Inc. and Berkshire Hathaway Specialty Insurance Company. Page 56
8. Consideration to award Bid #20-11-3 for wastewater bio-solids hauling to Synagro Central LLC of Baltimore, MD in the not-to-exceed amount of $160,000.00; funding in account #500.5032- 4176. Page 71
9. Consideration to accept the proposal of a one year contract extension of Bid #19-2-1 for parkway restorations by TNT Landscape Construction Inc. of Elgin, IL in the amount of $8.00 per square yard; funding in account #500.5010-4180, #500.5031-4180, and #100.2510-4180. Page 149
10. Consideration of payment #6 to J.J. Henderson & Son Inc. of Gurnee, IL for the digester project at the North Wastewater Treatment Facility in the amount of $398,502.54; Bid #19-9-1, Contract #2020-50000608, funding in account #500.5032-4587. Page 153
11. Consideration of recommendation to purchase and install an electronic message center sign from Doyle Signs Inc. of Addison, IL in the amount of $69,800.00; funding in account #440.9944- 4405. 12. Audience participation
13. Executive Session if needed
14. Other business, at the discretion of the Chairman
15. Adjournment
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