Village of Streamwood President and Board of Trustees met Oct. 15.
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 15, 2020 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Regular Board Meeting of October 1, 2020 as presented
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 second reading and passage.
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-20-092
Resolution – Intergovernmental Agreement with IDOT / Transportation Enhancement Program
Request the Board approve a Resolution entitled “A RESOLUTION OF THE VILLAGE OF STREAMWOOD, COOK COUNTY, ILLINOIS SUPPORTING THE SUBMISSION AND EXECUTION OF AN ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP) APPLICATION AND AGREEMENT BETWEEN THE VILLAGE OF STREAMWOOD AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION.”
This Resolution is in support of the submission of an Illinois Transportation Enhancement Program (ITEP) Application to the Illinois Department of Transportation for path and sidewalk improvements at the intersection of Irving Park and Bartlett Roads.
A-20-093 Resolution – Intergovernmental Agreement with IDOT / Transportation Enhancement Program
Request the Board approve a Resolution entitled “A RESOLUTION AUTHORIZING THE VILLAGE TO APPLY FOR ITEP (ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM) FUNDING FOR THE ILLINOIS ROUTE 59 PEDESTRIAN / BICYCLE OVERPASS AND TO SUPPORT APPROPRIATE FUNDING.”
This Resolution is in support of the submission of an Illinois Transportation Enhancement Program (ITEP) Application to the Illinois Department of Transportation for the Route 59 Pedestrian / Bicycle Overpass Project.
PUBLIC SAFETY - Trustee Harper/Trustee Carlson
I-20-001 Information Item – Blood Drive
The Streamwood Blood Commission will hold an expanded blood drive from Monday, October 26 through Saturday, November 7 at the Vitalant Donation Center located at 211 W. Golf Road in Schaumburg. This event replaces the Blood Drive originally scheduled to be held at the Police Department on October 28.
LEGISLATIVE – Trustee Cecille/Trustee Thon
A-20-094 Resolution – Approval of 2021 Meeting and Holiday Calendar
Request the Board approve a Resolution entitled “A RESOLUTION APPROVING THE VILLAGE OF STREAMWOOD 2021 MEETING AND HOLIDAY CALENDAR.”
This Resolution approves the 2021 meeting and holiday schedule for the Village of Streamwood.
FINANCE - Trustee Schmidt/Trustee Baumer
A-20-095
Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $1,497,323.92 which represents the total of the schedule of bills dated October 15, 2020.
General Fund $ 421,604.85
Wetland Special Service Areas 2,275.55
Capital Replacement Fund 2,210.00
Street Improvement Fund 350,937.40
Equipment Replacement Fund 121,154.91
Facilities Replacement Fund 4,200.00
Water and Sewer Fund 574,374.64
Golf Fund 19,196.57
Police Pension Fund 695.00
Firefighters Pension Fund 675.00
Total $ 1,497,323.92
A-20-096 Resolution – Estimated Property Tax Levy
Request the Board approve a Resolution entitled “A RESOLUTION ESTIMATING THE PROPERTY TAXES TO BE LEVIED FOR THE 2020 PROPERTY TAX LEVY.”
This Resolution estimates the net tax levy for 2020 (payable in 2021) of $12,425,204.00 which is less than the 2019 property tax extension.
COMMUNITY AFFAIRS - Trustee Thon/Trustee Cecille
A-20 -097
Resolution – Approval of an Intergovernmental Agreement / Cook County Department of Public Health
Request the Board approve a Resolution entitled “A RESOLUTION APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE OF STREAMWOOD AN INTERGOVERNMENTAL AGREEMENT WITH COOK COUNTY FOR HEALTH INSPECTION SERVICES.”
This Resolution approves an Intergovernmental Agreement with Cook County to provide health and sanitation inspections at various establishments in the Village. The total cost for this service is estimated at $26,000.00 per year, which is fully reimbursed through an establishment’s business license.
PUBLIC COMMENTS:
ADJOURNMENT:
NEXT MEETING/ACTIVITY:
Thursday, November 5, 2020 at 7:00 pm.
https://www.streamwood.org/Government/Board-of-Trustees-Minutes-and-Agendas/CurrentAgenda.aspx
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