Village of Bensenville Board of Trustees met Feb. 22.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT (3 minutes per person with a 30 minute meeting limitation)
V. APPROVAL OF MINUTES
1. February 8, 2022 Village Board Meeting Minutes
VI. WARRANT
1. Warrant Report 2-22-2022 22/04 $1,112,691.47
VII. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”
1. Ordinance Approving of a Site Plan Review, Plat of Subdivision, and Preliminary & Final Planned Unit Development with Code Departures for the Redevelopment of 720, 740, and 840 E Green Street, Bensenville
2. Ordinance Approving a Plat of Consolidation at 904-910 W Irving Park Road (Gem Car Wash)
3. Ordinance Approving a Site Plan Review and a Final Planned Unit Development with Code Departures for a 10-unit Townhome Development at 214 N Walnut Street
4. Resolution Authorizing the Award of a Construction Contract for the 2022 Watermain Improvements Project to Gerardi Sewer & Water Company Incorporated in the Not-to-Exceed Amount of $1,421,386.40
5. Resolution Authorizing the Award of a Construction Engineering Services Agreement for the 2022 Watermain Improvements Project to Hancock Engineering Company in the Not-to-Exceed Amount of $126,624.00
6. Resolution Authorizing the Award of a Construction Contract for the Eastern Avenue Reconstruction Project to R.W. Dunteman Company in the Not-to-Exceed Amount of $1,696,201.24
7. Resolution Authorizing the Award of a Construction Engineering Services Agreement for the Eastern Avenue Reconstruction Project to Civiltech Engineering, Inc. in the Not-to-Exceed Amount of $168,236.00
8. Resolution Approving Local Siting Request for Amber Solvent Recycling at 1033 Fairway Drive
9. Resolution Authorizing a License Agreement between La Huerta and the Village of Bensenville
10. Resolution Approving an Intergovernmental Agreement Between the Village of Bensenville and the Milwaukee District West Community Coalition and Authorize the Village Manager to Expend an Amount Not-to-Exceed $100,000 to Support Related Legal, Technical, Public Affairs, Lobbying, Legislative, and All Other Lawful Actions
VIII.REPORTS OF VILLAGE DEPARTMENTS
A. Administration – No Report
B. Community and Economic Development – No Report
C. Finance – No Report
D. Police Department – No Report
E. Public Works – No Report
F. Recreation – No Report
IX. REPORTS OF VILLAGE OFFICERS:
A. PRESIDENT'S REMARKS:
B. VILLAGE MANAGER'S REPORT:
C. VILLAGE ATTORNEY’S REPORT:
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. EXECUTIVE SESSION
Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
Personnel [5 ILCS 120/2 (C) (1)]
Collective Bargaining [5 ILCS 120/2 (C) (2)]
Property Acquisition [5 ILCS 120/2 (C) (5)]
Litigation [5 ILCS 120/2 (C) (11)]
XIII. MATTERS REFERRED FROM EXECUTIVE SESSION
XIV.ADJOURNMENT
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=688&MinutesMeetingID=-1&doctype=Agenda
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