Village of Addison Board met June 18

Village of Addison Board met June 18.

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 June 4, 2018 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 of recommendation to accept Bid #18-4-1 for the purchase of a 2019 Ford Transit Connect from Packey Webb Ford of Downers Grove, IL in the not-to-exceed amount of $26,520.00; funding from account #640.9964.4361

c) Approval of the proposal of a one year contract extension of Bid #17-4-1 for Village Street Signs by Traffic Control & Protection Inc. of Bartlett, IL in the not-to-exceed amount of $40,000.00; funding from account #100.2520.4206

d) Approval of a Façade Improvement Program for Gallo Tile Imports at 700

W. Lake Street; funding from account #2010-4199

8. Ordinances And Resolutions

a) Second Reading Of An Ordinance Amending The Mutual Aid Agreement And Plan Between The Village Of Addison Police Department And The Northern Illinois Police Alarm System (Nipas) At their meeting on June 4th, the Finance & Policy Committee reviewed this Ordinance, which amends the Village’s Mutual Aid Agreement with the Northern Illinois Police Alarm System. The Committee recommended approval and first reading was given at the Village Board meeting on June 4th. Second reading is requested.

Finance & Policy

b) First Reading Of An Ordinance Amending Chapter 3 Of The Village Code To Increase The Number Of Class “E-5” Liquor Licenses For Seery Athlone Brewing Inc. At 1010 W. Fullerton, Suite H At their meeting earlier this evening, the Finance & Policy Committee reviewed this

Ordinance, which amends Chapter 3 of the Village Code to increase the number of Class “E-5” liquor licenses for Seery Athlone Brewing Inc. at 1010 W. Fullerton, Suite H. The Committee recommended approval and first reading is requested.

Finance & Policy

c) Consideration Of A Resolution Approving The Contractual Services Agreement And A Software License And Support Agreement Between The Village Of Addison And City View, A Division Of N. Harris Computer Corporation, For The Community Development Software Solution.

At their meeting earlier this evening, the Finance & Policy Committee reviewed this Resolution, which approves the contractual services agreement and a software license and support agreement between the Village of Addison and City View for the Community Development software solution. The Committee recommended approval and the Attorney is asked to read the Resolution.

Finance & Policy

9. Committee Reports

Building, Zoning & Development

Committee: Chairman Lynch

Monday, June 25, 2018-6:30 PM Vice-Chairman Theodore

Finance & Policy Committee: Chairman Kluczny

Monday, July 2, 2018 – 6:30 PM Vice-Chairman Nasti

Public Health, Safety & Judicial

Committee: Chairman McDermott

Monday, June 25, 2018 - Vice-Chairman Hundley

Following the 6:30pm BZD meeting

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

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