Village of Bensenville Board of Trustees met May 22
Village of Bensenville Board of Trustees met May 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. May 8, 2018 Village Board Minutes
Vi. Warrant
1. Warrant report 05-22-2018 18/10 $1,267,384.50
Vii. Consent Agenda – Consideration Of An “Omnibus Vote”
1. Resolution Authorizing an Intergovernmental Agreement Between the Village of Bensenville and Bensenville Elementary School District #2 for a School Resource Officer
2. Resolution Authorizing a Purchase Order with Dell Inc. for the Purchase up to 21 Dell Desktop and 3 Dell Laptops for the Village of Bensenville
3. A Resolution Authorizing the Extension of a Licensing Agreement for Food and Beverage Service Operations Between Bella Vista Banquets and Catering and the Village of Bensenville
4. Resolution Authorizing a Contract with American Mobil Staging for Libertyfest in the Not-to-Exceed Amount of $13,800
5. An Ordinance Approving a Conditional Use Permit (Recycling centers) for Leyva Recycling Inc., Located at 334 Evergreen Street
6. A Resolution Supporting the Granting of a Cook County 6b Real Estate Tax Incentive for Certain Property Commonly Known as 1011 Sesame Street
7. Resolution Authorizing the Approval of a Purchase Order to Core & Main for Sensus Water Meters Annual Maintenance in the Not-to-Exceed Amount of $17,650
8. Resolution Authorizing the Approval of a Purchase Order to the DuPage River Salt Creek Workgroup (DRSCW) for the 2018/2019 Annual Dues in the Amount of $13,869
9. Resolution Approving the Final Project Costs for the Green Street LAPP and the Green Street - York Road Watermain Project (IDOT Contract 63759) in the Not-to-Exceed Amount of $2,538,901.86
10. Resolution Authorizing the Final Village Participation Costs for the Construction of the Elgin O'Hare Western Access Contract I-15-4662 (E08) in the Amount of $341,477.57
11. Resolution Authorizing the Execution of a Contract with R.W. Dunteman Company for the 2018 MPI MFT Pavement Patching Program in the Amount of $98,681.44
12. Resolution Authorizing the Execution of a Contract with Superior Road Striping Inc. for the 2018 Pavement Striping Program in the Not-to-Exceed Amount of $20,333.94
13. Resolution Authorizing the Execution of a Contract with Corrective Asphalt Materials, LLC for 2018 Pavement Preventative Maintenance Program in the Amount of $35,751.42
14. Resolution Authorizing the Purchase Order to the Illinois Environmental Protection Agency for the Annual Wastewater Treatment Plant NPDES Operating Permit in the Not-to-Exceed Amount of $17,500=
Viii.Reports Of Village Departments
A.Administration
1. Resolution Authorizing the Village Manager to Execute a Contract for Services and Scope of Work with ETC Institute for the Village of Bensenville
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
A. Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
B. Personnel [5 ILCS 120/2 (C) (1)]
C. Collective Bargaining [5 ILCS 120/2 (C) (2)]
D. Property Acquisition [5 ILCS 120/2 (C) (5)]
E. Litigation [5 ILCS 120/2 (C) (11)]
Xiii.Matters Referred From Executive Session
Xiv.Adjournment
https://bensenville.novusagenda.com/AgendaPublic/MeetingView.aspx?MeetingID=521&MinutesMeetingID=-1&doctype=Agenda