Village of Streamwood President and Board of Trustees met Sept. 17.
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-20-001 Commission Appointments / Re-Appointments
P-20-002 Garden Contest Awards
VILLAGE MANAGER’S REPORT:
APPROVAL OF AGENDA:
Request the Board approve the September 17, 2020 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Regular Board Meeting of September 3, 2020 as presented.
FINANCE - Trustee Schmidt/Trustee Baumer
A-20-082 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $3,198,791.14 which represents the total of the schedule of bills dated September 17, 2020.
General Fund $ 454,282.34
Wetland Special Service Areas 2,273.67
Capital Replacement Fund 1,100,266.08
Street Improvement Fund 999,974.91
Facilities Replacement Fund 46,975.00
Water and Sewer Fund 578,854.63
Golf Fund 16,164.51
Total $ 3,198,791.14
COMMUNITY AFFAIRS - Trustee Thon/Trustee Cecille
A-20-083 Ordinance – Approval of Amendment to Title 3 / Massage Establishments
Request the Board approve an Ordinance entitled “AN ORDINANCE AMENDING TITLE 3, CHAPTER 7, ARTICLE 7 OF THE VILLAGE CODE OF THE VILLAGE OF STREAMWOOD, COOK COUNTY, ILLINOIS.” This Ordinance is being presented for first reading and posting.
This Ordinance amends the Village Code regulating and licensing massage establishments and persons performing massage therapy services.
COMMUNITY DEVELOPMENT – Trustee Carlson/Trustee Harper
A-20-084 Motion – Purchase of Greens Mower / Streamwood Oaks Golf Club
Request the Board approve a Motion to approve the purchase of a greens mower at a cost not to exceed $40,168.12.
This Motion approves the purchase of a 2020 Toro Greensmaster 3150-Q for use by the Streamwood Oaks Golf Club from Reinders Inc. of Sussex, Wisconsin. Funds for this purchase are included in the Equipment Replacement Fund.
PUBLIC WORKS - Trustee Baumer/Trustee Schmidt
A-20-085 Ordinance – Approval of Disposal of Surplus Equipment
Request the Board approve an Ordinance entitled “AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION, PRIVATE SALE, OR TRANSFER OF SURPLUS PERSONAL PROPERTY OWNED BY THE VILLAGE OF STREAMWOOD.” This Ordinance is being presented for first reading and posting.
This Ordinance approves declaring various items surplus and authorizing the disposal of these items by private sale, auction, trade-in, donation, or to otherwise discard them at the least cost to the Village.
PUBLIC SAFETY - Trustee Harper/Trustee Carlson
A-20-086 Resolution – Agreement Renewal / Red Light Camera 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 SECOND AMENDMENT TO AN AGREEMENT WITH SENSYS GATSO USA, INC. TO PROVIDE AUTOMATIC TRAFFIC ENFORCEMENT SERVICES TO THE VILLAGE OF STREAMWOOD.”
This Resolution approves a Second Amendment to an agreement with SENSYS GATSO USA, Inc. for the continued implementation of the Red Light Photo Enforcement Program at the intersection of Routes 59 and 19.
LEGISLATIVE – Trustee Cecille/Trustee Thon
I-20-001 Information Item – Blood Drive Results
The Streamwood Blood Commission is pleased to report that our community donors gave 30 units of blood at the recent offsite drive held at the Schaumburg Donor Center between August 24 and September 2.
PUBLIC COMMENTS:
ADJOURNMENT:
The meeting will be adjourned to Closed Session to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees per 5ILCS 120/2(c)(1).
NEXT MEETING/ACTIVITY:
Thursday, October 1, 2020 at 7:00 pm.
https://www.streamwood.org/Government/Board-of-Trustees-Minutes-and-Agendas/CurrentAgenda.aspx
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