[PAGE 1] CHARACTER COUNTS! – Thought for the Day: “The truth of your character is expressed through, the choice of your actions.” —Dr. Steve Maraboli Franco A. Coladipietro NEXT ORDINANCE NO. 2026-01 Village President (after consent) Pamela S. Hager NEXT RESOLUTION NO. 2026-R-11 Village Clerk (after consent) AGENDA A SPECIAL MEETING OF THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BLOOMINGDALE Wednesday, January 26, 2026 – 6:00 P.M. Council Chambers CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: AUDIENCE PARTICIPATION: According to §1-6-3 E. of the Bloomingdale Village Code, a period of time at the beginning of each Board Meeting shall be made available for public comments regarding items on the agenda or related to any other Village ordinances, policies or operations, (hereinafter referred to as “Audience Participation”). APPROVAL OF AGENDA: APPROVAL OF MINUTES: Minutes of the January 14, 2026, Special Meeting of the Village President and Village of Bloomingdale Board of Trustees - Absent: none Motions to Approve Minutes [PAGE 2] PRESENTATION OF ITEMS FROM CONSENT AGENDA: CONSENT AGENDA: Golf Course Operations 1. To approve Resolution No. 2026-R-04: A RESOLUTION AUTHORIZING AND APPROVING A CONCESSION AGREEMENT BY AND BETWEEN THE VILLAGE OF BLOOMINGDALE AND CATERING ENTERPRISES, LTD., FOR THE BLOOMINGDALE GOLF CLUB. Finance and Administration 1. To approve Resolution No. 2026-R-05: A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF BLOOMINGDALE AND SBC WASTE SOLUTIONS, INC., FOR WASTE HAULING SERVICES. 2. To approve the Purchase Order to IRMA in the amount of $216,757 representing the Village’s calendar year 2026 net, annual contribution. Facilities, Infrastructure 1. To approve Resolution No. 2026-R-06: A RESOLUTION APPROVING AND AUTHORIZING TWO YEAR CONTRACT WITH ASSOCIATED LANDSCAPE INCORPORATED FOR VILLAGE WIDE LANDSCAPE MAINTENANCE 2. To approve Resolution No. 2026-R-07: A RESOLUTION APPROVING AND AUTHORIZING A ONE-YEAR CONTRACT EXTENSION WITH YELLOWSTONE LANDSCAPE FOR MOWING MAINTENANCE AT THE INDIAN LAKES OPEN SPACE PROPERTY Traffic and Streets 1. To approve Resolution No. 2026-R-08: A RESOLUTION TO AWARD A CONTRACT FOR THE FY26 TELEVISION INSPECTION OF SANITARY AND STORM SEWERS 2. To approve Resolution No. 2026-R-09: A RESOLUTION AUTHORIZING A THREE-YEAR EXTENSION TO THE RESIDENTIAL BRANCH COLLECTION CONTRACT Public Safety 1. To approve Resolution No. 2026-R-10: A RESOLUTION AUTHORIZING PAYMENT PURSUANT TO THE INTERGOVERNMENTAL AGREEMENT FOR ADDISON CONSOLIDATED DISPATCH CENTER SERVICE ACTION ON CONSENT AGENDA a. Any items to be removed from the Consent Agenda i. Discussion on removed items ii. Action on removed items b. Place items on the Consent Agenda MOTION TO ESTABLISH AND PLACE ITEMS PRESENTED ON CONSENT AGENDA The Chair will entertain a motion to establish the Consent Agenda for this meeting. ROLL CALL VOTE Page 2 of 4 [PAGE 3] c. Approve Consent Agenda MOTION TO APPROVE THE CONSENT AGENDA AS PRESENTED The Chair will entertain a motion to approve items on the Consent Agenda as presented for this meeting. ROLL CALL VOTE DISCUSSION ITEMS: Golf Course Operations Trustee Von Huben 1. Approval of Golf Course Irrigation Pump Replacement #2 Recommended Motion: I move to approve the purchase of the Golf Course Irrigation Pump Replacement #2 in the amount of $32,137.00 from Water Well Solutions Illinois, LLC in Elburn, IL Finance and Administration Trustee Ackerman 1. Presentation of FY27 Revenue and Expenditures 2. Warrant #2 for the Month of January 2026 - $1,351,565.23 Recommended Motion: I move to approve Warrant #2 for the Month of January 2026 in the amount of $1,351,565.23, as presented. Planning, Zoning and Environmental Concerns Trustee Bucaro 1. Discussion of Findings of Fact for 136 E. Lake Street (Andy’s Frozen Custard) 2. Discussion of Findings of Fact for 252 S. Gray Avenue (Former Turtle Wax) Public Safety Trustee Von Huben 1. Discussion of Purchase Approval Invoice for Men’s Locker Room (PD) Traffic and Streets Trustee Belmonte 1. Approval of Final Acceptance of Public Improvements for Springfield Pointe Subdivision Recommended Motion: I move to approve Resolution No. 2026-R-11: A Resolution approving and authorizing an agreement by and between the village of Bloomingdale and Springfield Partner Group, LLC, for acceptance of Public Improvements; (Springfield Pointe Subdivision) OTHER BUSINESS MEETING REMINDERS: Tuesday, February 3, 2026 – Planning and Zoning Commission Meeting Monday, February 9, 2026 – Standing Committee of the Whole and Village Board Meetings Page 3 of 4 [PAGE 4] ADMINISTRATIVE STAFF REPORTS: Village Administrator, P. Scalera Village Attorney, M. Castaldo, III. Director of Public Works, K. Lindhorn Director of Finance, T. Montbriand Director of Public Safety, F. Giammarese Director of Community and Economic Development, S. Gascoigne RECESS TO EXECUTIVE SESSION: ❖ Pursuant to 5ILCS 120/2(c)(6) of the Illinois Open Meetings Act: Sale or Lease of Real Estate RECONVENE MEETING: ADJOURNMENT: Posted this 23rd day of January 2026 at 5:00 p.m. Page 4 of 4