Village of Addison Village Board met Feb. 22.
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 February 7, 2022 Regular Village Board meeting Approval of minutes of the February 7, 2022 Public Hearing
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 #22-1-3 to Brothers Asphalt Paving Inc. for the Kingery West Street Program in the total amount of $1,034,768.29; funding in account #9925-4415
c) Approval of change order #1 to purchase additional LED light fixtures (Bid #21-8-3) from Graybar Inc. of Glendale Heights, IL in the not-to-exceed amount of $60,000.00; funding in account #100.2520-4206
8. ORDINANCES AND RESOLUTIONS
a) SECOND READING OF AN ORDINANCE RESERVING THE VILLAGE OF ADDISON’S 2022 VOLUME CAP FOR PRIVATE ACTIVITY BOND ISSUES
At their meeting on February 7th, the Committee reviewed this Ordinance, which reserves the Village of Addison’s 2022 Volume Cap for private activity bond issues. The Committee recommended approval and first reading was given at the February 7th Village Board meeting. Second reading is requested.
Finance & Policy
b) SECOND READING OF AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE VILLAGE OF ADDISON
At their meeting on February 7th, the Committee reviewed this Ordinance, which authorizes the disposal of surplus property owned by the Village of Addison. The Committee recommended approval and first reading was given at the February 7th Village Board meeting. Second reading is requested.
Finance & Policy
c) SECOND READING OF AN ORDINANCE APPROVING A REAL ESTATE CONTRACT WITH THE EVANGELICAL LUTHERAN CHURCH OF SAINT PAUL IN ADDISON, IL FOR THE PROPERTY LOCATED AT 37 W. ARMY TRAIL ROAD
At their meeting on February 7th, the Committee reviewed this Ordinance, which approves a real estate contract with the Evangelical Lutheran Church of Saint Paul in Addison, IL for the property located at 37 W. Army Trail Road. The Committee recommended approval and first reading was given at the February 7th Village Board meeting. Second reading is requested.
Finance & Policy
d) SECOND READING OF AN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER 2 IN THE VILLAGE OF ADDISON, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITH
At their meeting on February 7th, the Committee reviewed this Ordinance, which proposes the establishment of Special Service Area number 2 in the Village of Addison, and provides for a Public Hearing and other procedures in connection therewith. The Committee recommended approval and first reading was given at the February 7th Village Board meeting. Second reading is requested.
Building, Zoning & Development
e) FIRST READING OF AN ORDINANCE AMENDING CHAPTER III OF THE BOARD OF POLICE COMMISSIONERS RULES AND REGULATIONS RELATING TO LATERAL TRANSFERS/ELIGIBLE POLICE OFFICERS
At their meeting earlier this evening, the Committee reviewed this Ordinance, which amends Chapter III of the Board of Police Commissioners Rules and Regulations relating to lateral transfers/eligible police officers. The Committee recommended approval and first reading is requested.
Public Health, Safety & Judicial
9. MAYOR’S REPORT
10. OFFICERS’ REPORTS
Village Attorney
Village Manager
Village Clerk
11. COMMISSION/BOARD REPORTS
12. EXECUTIVE SESSION
13. AUDIENCE PARTICIPATION
14. ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://addison.granicus.com/DocumentViewer.php?file%3Daddison_360489a4a73dadf009c9c2c3227987ae.pdf%26view%3D1
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