APPROVED AND SENT TO FINANCE
Dawn DeSart
RESULT:
MOVER:
Lucy Evans
SECONDER:
8.B.
Approval of an Intergovernmental Agreement between the County of DuPage, Illinois
and the Village of Westmont, for the 3927 N Lincoln Detention Naturalization Project,
for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed
$5,865. (WQIP Grant)
APPROVED AND SENT TO FINANCE
Lucy Evans
RESULT:
MOVER:
Paul Hinterlong
SECONDER:
8.C.
Approval of an Intergovernmental Agreement between the County of DuPage, Illinois
and the Village of Westmont, for the 328 S Wilmette Avenue Detention Naturalization
Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to
exceed $14,230. (WQIP Grant)
APPROVED AND SENT TO FINANCE
Lucy Evans
RESULT:
MOVER:
Dawn DeSart
SECONDER:
9.
INFORMATIONAL
9.A.
Recommendation for the approval of a contract to Accela, Inc., for annual subscription
service for Accela Velosimo Connect Enterprise for Bluebeam and Citizen Access and
Civic Platform for Building & Zoning, Public Works, Stormwater, and Transportation,
for the period of June 23, 2025 through June 22, 2029, for a contract total amount not to
exceed $1,144,575.00. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole
Source - Proprietary Software Maintenance and Support)
ACCEPTED AND PLACED ON FILE
Dawn DeSart
RESULT:
MOVER:
Lucy Evans
SECONDER:
10.
PRESENTATION
10.A. Program Budget Presentation
11.
12.
OLD BUSINESS
Member Garcia thanked staff for the tour of St. Joe's Condo project.
NEW BUSINESS
Chariman Zay mentioned that we will have new members replacing former members.