Village of Streamwood President and Board of Trustees met March 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-22-001 Police Swearing-in
VILLAGE MANAGER’S REPORT:
APPROVAL OF AGENDA:
Request the Board approve the March 17, 2022 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Regular Board Meeting of March 3, 2022 as presented.
COMMUNITY DEVELOPMENT – Trustee Thon/Trustee Baumer
A-22-037 Resolution – Streamwood Oaks Golf Club Rate Increase
Request the Board approve a Resolution entitled “A RESOLUTION ADOPTING AND APPROVING GOLF COURSE FEES FOR THE STREAMWOOD OAKS GOLF CLUB COMMENCING WITH THE 2022 GOLF SEASON.”
This Resolution approves rate increases at Streamwood Oaks Golf Club and eliminates season passes.
PUBLIC SAFETY – Trustee Schmidt/Trustee Harper
I-22-001 Information Item – Substance Abuse Resource Fair
On Thursday, March 24, from 2:00-4:00 pm, the Streamwood Police Department in cooperation with the Kane County Health Department, will be hosting an informational presentation of the “Leave Behind Program” and a substance abuse resource fair. The Leave Behind Program is aimed at saving lives by making resources available to help individuals at risk for opioid overdose. Representatives from local substance abuse treatment groups and our police social workers will be available. The resource fair will be held in the Police Training Room.
LEGISLATIVE – Trustee Haque/Trustee Schmidt
A-22-038 Resolution – Corporate Counsel Agreement – Storino, Ramello & Durkin
Request the Board approve a Resolution entitled “A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO A CERTAIN AGREEMENT FOR CORPORATION COUNSEL AND VILLAGE PROSECUTOR SERVICES.”
This Resolution authorizes an agreement with the law firm of Storino, Ramello and Durkin as corporation counsel and Village Prosecutor for the Village.
FINANCE - Trustee Baumer/Trustee Thon
A-22-039 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $2,180,056.79 which represents the total of the schedule of bills dated March 17, 2022.
General Fund $ 1,125,325.20
Wetland Special Service Areas 4,604.43
Capital Replacement Fund 80,050.90
Street Improvement Fund 56,001.03
Facilities Replacement Fund 414,630.27
Water and Sewer Fund 482,532.65
Golf Fund 7,932.93
Police Pension Fund 6,469.38
Firefighters Pension Fund 2,510.00
Total $ 2,180,056.79
A-22-040 Ordinance – Amending the 2021 Budget for the Village
Request the Board approve an Ordinance entitled “AN ORDINANCE AMENDING ORDINANCE 2020-30 TO PROVIDE FOR YEAR END ADJUSTMENTS OF THE 2021 OPERATING AND CAPITAL IMPROVEMENTS BUDGET.” This Ordinance is being presented for a first reading and posting.
This Ordinance approves the 2021 budget adjustments, which include expenditures not anticipated when the original budget was prepared.
COMMUNITY AFFAIRS – Trustee Cecille/Trustee Haque
A-22-041 Ordinance – Approval of Disposal of Surplus Equipment
Request the Board approve an Ordinance entitled “AN ORDINANCE AUTHORIZING THE SALE BY PRIVATE SALE, OR TRANSFER OF SURPLUS PERSONAL PROPERTY OWNED BY THE VILLAGE OF STREAMWOOD.” This Ordinance is being presented for a first reading and posting.
This Ordinance approves declaring various items surplus and authorizing the disposal of these items by private sale, trade-in, donation, or to otherwise discard them at the least cost to the Village.
PUBLIC WORKS – Trustee Harper/Trustee Cecille
A-22-042 Resolution – Professional Services Agreement – Special Service Area Maintenance
Request the Board approve a Resolution entitled “A RESOLUTION ACCEPTING THE PROPOSAL AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO A CERTAIN CONTRACT WITH HAMPTON LENZINI AND RENWICK, INC. TO PERFORM SPECIAL SERVICE AREA VEGETATION MAINTENANCE.”
This Resolution approves a contract for management of special service areas throughout the community.
PUBLIC COMMENTS:
ADJOURNMENT:
NEXT MEETING/ACTIVITY:
Thursday, April 7, 2022, at 7:00 pm.
https://www.streamwood.org/Government/Board-of-Trustees-Minutes-and-Agendas/CurrentAgenda.aspx
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