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COMMITTEE OF THE WHOLE
MEETING AGENDA
January 7, 2020
Village Hall Boardroom, 2nd Floor
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
4.
Presentations
5.
President's Comments
6.
Audience Participation
7.
First Readings
By unanimous consent, the Board may waive the Second Reading and take final action on any First Reading agenda item.
a.
Community Development Committee Report
Chair Trustee Gavanes; Co-Chair Trustee Leahy
b.
Capital & Infrastructure Committee Report
Chair Trustee Daly; Co-Chair Trustee Aiani
i.
Discussion and possible action regarding Approving Task Order 23-R0682.1 for Robinson Engineering to Perform Final Engineering, Bidding and Construction Engineering Services for the Orchard Street Streetscape in the Estimated Amount of $190,700 (Res. 1682-26)
c.
Finance & Operations Committee Report
Chair Trustee Powers, Co-Chair Trustee Aiani
d.
Intergovernmental Committee Report
Chair Trustee Leahy; Co-Chair Trustee Christensen
8.
Consent Agenda
a.
Approving Resolution 1680-26 to Approve an Agreement with NTT Global Data Centers CH, LLC for CH3 and the Substation
b.
Approving Resolution 1678-26 to Adopt the Municipal Legislative Priorities of the DuPage Mayors and Managers Conference for the 2026 Legislative Session
Documents:
c.
Approving Resolution 1679-26 to Adopt the Illinois Municipal League 2026 State Legislative Agenda
Documents:
9.
Non-Consent Agenda
a.
Discussion and possible action regarding approval of an Agreement with Stericycle Inc regarding its existing operation of a Potentially Infectious Medical Waste Transfer Station Facility at 1470 Norwood Avenue with truck parking and staging at 1401 Ardmore Avenue (Res. 1681-26)
10.
Payment of Bills
a.
11.
New Business
12.
Old Business
a.
Discussion and possible action regarding Annexation Agreement and Annexation for 19W076 Granville Avenue (Ord. 2162-25)
b.
Discussion and possible action regarding Variances for a Single-Family Home for 19W076 Granville Avenue (Ord. 2163-25)
13.
Department Head Reports
14.
Village Administrator Report
15.
Closed Session
16.