Village of Addison Board of Trustees met Dec. 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 December 7, 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 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
c) Approval of the proposal for 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
d) Approval 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
e) Approval 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
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE APPROVING THE RULES AND REGULATIONS OF THE CIVILIAN REVIEW BOARD
At their meeting on December 7th, the Finance & Policy Committee reviewed this Ordinance, which approves the Rules and Regulations of the Civilian Review Board. The Committee recommended approval and first reading was given at the December 7th Village Board meeting. Second reading is requested.
Finance & Policy
b) FIRST READING 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
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Ordinance, which amends a Special Use Permit for outdoor dining with liquor service and grants a variation for Shoeless Joe’s Ale House and Grille located at 1480 W. Lake Street. The Committee recommended approval and first reading is requested.
Finance & Policy
c) 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
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves 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. The Committee recommended approval and the Attorney is asked to read the Resolution.
Finance & Policy
d) 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
At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves an Intergovernmental Agreement between the DuPage County Sheriff’s Office and the Village of Addison regarding Police Department dispatch services. 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, January 4, 2021 – 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://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_54f1be3d5c83aca74b66aed8f8ab17b8.pdf%26view%3D1
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