Village of Streamwood President and Board of Trustees Met October 1

By Angelica Saylo Pilo

Oct 11, 2020

Village of Streamwood President and Board of Trustees met Oct. 1.

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:

VILLAGE MANAGER’S REPORT:

APPROVAL OF AGENDA:

Request the Board approve the October 1, 2020 Agenda as presented.

APPROVAL OF THE MINUTES:

Request the Board approve the Minutes of the Village Board Workshop of September 10, 2020 as presented.

Request the Board approve the Minutes of the Regular Board Meeting of September 17, 2020 as presented.

COMMUNITY AFFAIRS - Trustee Thon/Trustee Cecille

A-20-087

Resolution – Approval of Bid and Contract / Pavement Restorative Seal

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 CONTRACT WITH CORRECTIVE ASPHALT MATERIALS, LLC AT AN ANTICIPATED COST OF $53,600.00.”

This Resolution approves a contract with Corrective Asphalt Materials, LLC, 300 Daniel Boone Trail, South Roxana, Illinois, the only contractor licensed to apply CRF Restorative Seal in the State of Illinois, to furnish and apply CRF Restorative Seal on various streets in the Village at an estimated cost of $53,600.00.

COMMUNITY DEVELOPMENT – Trustee Carlson/Trustee Harper

A-20-088

Ordinance – Text Amendment – Title 10 – Subdivision Regulations

Request the Board approve an Ordinance entitled “AN ORDINANCE AMENDING SECTION 10- 6-12 ENTITLED “WATER OR DETENTION FACILITIES” AND SECTION 10-8-2 ENTITLED “DEFINITIONS” OF TITLE 10 ENTITLED “LAND SUBDIVISIONS” OF THE VILLAGE CODE OF ORDINANCES OF THE VILLAGE OF STREAMWOOD.” This Ordinance is being presented for first reading and posting.

This Ordinance modifies the Land Subdivisions regulations to ensure consistency with recent Metropolitan Water Reclamation District and Cook County standards regarding overall stormwater management in the Village.

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 second reading and passage.

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-20-089

Ordinance – Waiver of Locational Restrictions / 700 S. Barrington Rd. / The Seville

Request the Board approve an Ordinance entitled “AN ORDINANCE TO APPROVE AND AUTHORIZE A WAIVER OF LOCATIONAL RESTRICTIONS TO PERMIT LIVE ENTERTAINMENT FOR 700 SOUTH BARRINGTON ROAD – THE SEVILLE – IN THE VILLAGE OF STREAMWOOD, ILLINOIS.” This Ordinance is being presented for first reading and posting.

This Ordinance grants a Waiver of Locational Restrictions for live entertainment for The Seville, 700 S. Barrington Road.

LEGISLATIVE – Trustee Cecille/Trustee Thon

A-20-090 Resolution – Approval of Village Board 2021 Goals and Objectives

Request the Board approve a Resolution entitled “A RESOLUTION ADOPTING THE 2021 GOALS AND OBJECTIVES.”

This Resolution adopts the 2021 Village Board Goals and Objectives.

FINANCE - Trustee Schmidt/Trustee Baumer

A-20-091

Motion – Approval of Semi-Monthly Expenditures

Request the Board approve the semi-monthly expenditures in the amount of $732,248.19 which represents the total of the schedule of bills dated October 1, 2020.

General Fund $ 118,444.57

Wetland Special Service Areas 4,125.11

Capital Replacement Fund 24,138.06

Street Improvement Fund 12,513.92

Equipment Replacement Fund 151,790.10

Facilities Replacement Fund 5,753.61

Water and Sewer Fund 388,131.02

Golf Fund 25,096.80

Police Pension Fund 1,255.00

Firefighters Pension Fund 1,000.00

Total $ 732,248.19

PUBLIC COMMENTS: