Village of Bloomingdale Board of Trustees met Feb. 22.
Here is the agenda provided by the board:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
AUDIENCE PARTICIPATION:
According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the beginning of eachBoard Meeting shall be made available for public comments regarding items on the agenda or related to any other Village ordinances, policies or operations, (hereinafter referred to as “AudienceParticipation”).
APPROVAL OF AGENDA:
APPROVAL OF MINUTES:
Minutes of the February 8, 2021, 2020 Special Meeting of the Village President and Village of Bloomingdale Board of Trustees - Absent: None
MOTIONS TO APPROVE MINUTES
DISCUSSION ITEMS:
COMMITTEE OF THE WHOLE
Trustee Von Huben
1. Presentation of FY22 Golf Course Budget and 5-Year Forecast
FINANCE AND ADMINISTRATION
Trustee Bolen
1. Discussion of Three-Year Custodial Services Contract Extension
2. Discussion of Electrical Energy Procurement – Three (3) Year Contract (December 2022 –December 2025) Master Electricity Sales Agreement
3. Treasurer’s Report – Second Quarter/Period
Recommended Motion: I move to accept the Treasurer’s Report for the Second Quarter/Period fromMay 1, 2020 to October 31, 2020, as presented.
4. Approval of PO for School District #108 Per Capita Tuition Cost Payment
Recommended Motion: I move to approve the Purchase Order to Lake Park High School District #108in the amount of $17,955.62.
5. Warrant #2 for the Month of February, 2021 - $1,116,263.60
Recommended Motion: I move to approve Warrant #2 for the month of February, 2021 in the amount of $1,116,263.60, as presented.
TRAFFIC AND STREETS
Trustee Belmonte
1. Discussion of FY21 Spring Tree Planting Program
2. Discussion of Residential Branch Collection Program (FY22-FY26)
INTERGOVERNMENTAL AND COMMUNITY RELATIONS
Trustee Shannon
1. Discussion of Resolution Approving Amendment to ACDC IGA
2. Discussion of Bloomingdale Chamber Event Sponsorship request
PLANNING, ZONING AND ENVIRONMENTAL CONCERNS
Trustee Bucaro
1. Approval of Ordinance for Bucaro Family Services
Recommended Motion: I move to approve Ordinance No. 2021-10: AN ORDINANCE AMENDING ORDINANCE 2020-18, REZONING OF A PORTION OF THE PROPERTY, GRANTING APPROVAL OF FINAL SITE PLAN AND FINAL SUBDIVISION, AND APPROVAL OF SPECIAL USE PERMITS FOR FINAL PLANNED DEVELOPMENT, WITH EXCEPTIONS, TO ALLOW FOR A HOSPICE CARE FACILITY, ON THE PROPERTY LOCATED AT 485 W. ARMY TRAIL ROAD; (BUCARO FAMILY SERVICES HOSPICE) and to waive the reading thereof and second consideration.
2. Discussion of Village Map Updates
OTHER BUSINESS:
MEETING REMINDERS:
Tuesday, March 2, 2021 – Planning and Zoning Commission Meeting - CANCELLED
Monday, March 8, 2021 – Standing Committee of the Whole and Village Board Meetings
ADMINISTRATIVE STAFF REPORTS
Village Administrator, P. Scalera
Assistant Village Administrator, B.E. Weber
Village Attorney, M. Castaldo, Jr.Director of Public Works, J. Monkemeyer
Director of Finance, G. L. Szott
Director of Public Safety, F. Giammarese
Director of Community and Economic Development, S. Gascoigne
RECESS TO EXECUTIVE SESSION:
❖ Purchase of Real Estate – 5 ILCS 120/2(c)(5)
❖ Litigation – 5 ILCS 120/2(c)(11)
RECONVENE MEETING:
ADJOURNMENT:
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_02222021-810
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