Village of Streamwood President and Board of Trustees will meet May 3.
Here is the agenda provided by the Board:
Call To Order:
President Roth will call the meeting to order at 7:00 pm
Roll Call:
Pledge Of Allegiance:
President’s Report:
P-18-001 Committee Assignments / Commission Liaisons P-18-002 Commission Appointment / Resignation
Village Manager’s Report:
Approval Of Agenda:
Request the Board approve the May 3, 2018 Agenda as presented.
Approval Of The Minutes:
Request the Board approve the Minutes of the Regular Board Meeting of April 19, 2018 as presented.
Legislative – Trustee Schmidt/Trustee Carlson
A-18-049 Ordinance – Resubdivision of Lots / 1101-1117 East Avenue and 1300 E. Irving Park Rd.
Request the Board approve an Ordinance entitled “An Ordinance Granting A Resubdivision Of Two Lots Located At 1101-1117 East Avenue And 1300 E. Irving Park Road.”
This Ordinance grants a resubdivision and consolidation of two lots to permit the future expansion of an existing use.
Community Development – Trustee Carlson/Trustee Schmidt
A-18-050 Ordinance – Comprehensive Amendment to the Comprehensive Plan
Request the Board approve an Ordinance entitled “An Ordinance Approving The Comprehensive Amendment To The Official Comprehensive Plan Of The Village Of Streamwood, Cook County, Illinois.”
This Ordinance amends the official Comprehensive Plan of the Village, which serves as the long-range blueprint for community growth and development.
Public Safety - Trustee Cecille/Trustee Thon
A-18-051 Resolution – Approval of Contract / Municipal Towing Services
Request the Board approve a Resolution entitled “A Resolution Approving And Authorizing The Village President To Execute On Behalf Of The Village And Authorizing The Village Clerk To Attest To A Certain Agreement With Artie’s Inc. To Provide Towing Services On Behalf Of The Village.”
This Resolution authorizes the Village to enter into a contract with Artie’s Inc., d/b/a Artie’s Towing, 150 Woodview Drive, Elgin, Illinois, for towing and storage services for the Village for a contract period of two (2) years with one additional two (2) year extension permissible by mutual agreement.
Public Works - Trustee Baumer/Trustee Harper
A-18-052 Motion – Vehicle Equipment Purchase and Installation
Request the Board approve a Motion to authorize the purchase and installation of truck equipment on a truck chassis from Mark’s Machine Shop Inc.
This Motion authorizes the purchase and installation of truck equipment on a truck chassis from Mark’s Machine Shop Inc., 416 N. Main Street, Sycamore, Illinois for the low bid of $38,787.00. Funds for this purchase are included in the Village’s Equipment Replacement Fund.
Community Affairs - Trustee Harper/Trustee Baumer
P-18-003 Proclamation – Municipal Clerks Week
I-18-001 Information Item – Blood Drive
On April 25, the Village of Streamwood Blood Commission held its spring blood drive. At this drive, 45 units of blood were donated. Each donation helps to save lives. Thank you to all our blood donors. The next blood drive will be held June 27, 2018.
Finance - Trustee Thon/Trustee Cecille
A-18-053 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $417,696.80 which represents the total of the schedule of bills dated May 3, 2018.
General Fund $ 77,392.64
Wetland Special Service Areas 9,060.19
Capital Replacement Fund 13,623.00
Street Improvement Fund 16,147.80
Equipment Replacement Fund 52,182.00
Water and Sewer Fund 225,936.74
Golf Fund 7,764.22
Police Pension Fund 8,464.99
Firefighters Pension Fund 7,125.22
Total $ 417,696.80
Public Comments:
Adjournment:
Next Meeting/Activity:
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