[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. 2026-03
Village President (after consent)
Pamela S. Hager NEXT RESOLUTION NO. 2026-R-12
Village Clerk (after consent)
AGENDA
A SPECIAL MEETING OF THE VILLAGE PRESIDENT AND
BOARD OF TRUSTEES OF THE VILLAGE OF BLOOMINGDALE
Wednesday, February 9, 2026 – 6:30 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:
PROCLAMATION: Lancettes Day Proclamation
APPROVAL OF MINUTES:
Minutes of the January 26, 2026, Special Meeting of the Village President and Village of
Bloomingdale Board of Trustees - Absent: Mayor Coladipietro and Trustee Bucaro
Motions to Approve Minutes

[PAGE 2]
PRESENTATION OF ITEMS FROM CONSENT AGENDA:
CONSENT AGENDA:
Planning, Zoning and Environmental Concerns
1. To approve Ordinance No. 2026-01: AN ORDINANCE AMENDING ORDINANCE 1988-
48, REPEALING ORDINANCE 1989-30, GRANTING THE APPROVAL OF SPECIAL
USE PERMITS FOR OUTDOOR PATIOS AND A DRIVE THROUGH, APPROVAL OF AN
AMENDMENT TO THE EXISTING PLANNED DEVELOPMENT, WITH EXCEPTIONS,
AND APPROVAL OF FINAL SITE PLAN FOR THE PROPERTY AT 252 S. GARY
AVENUE; (FORMER TURTLE WAX) and to waive the reading thereof and second
consideration.
2. To approve Ordinance No. 2026-02: AN ORDINANCE REPEALING ORDINANCE 1992-
50, GRANTING THE APPROVAL OF SPECIAL USE PERMITS FOR OUTDOOR
SEATING AND A DRIVE THROUGH, APPROVAL OF AN AMENDMENT TO THE
EXISTING PLANNED DEVELOPMENT, WITH EXCEPTIONS, AND APPROVAL OF
FINAL SITE PLAN AND SUBDIVISION FOR THE PROPERTY AT 136 E. LAKE STREET;
(ANDY’S FROZEN CUSTARD) and to waive the reading thereof and second consideration
Public Safety
1. To approve Resolution No. 2026-R-12: A RESOLUTION AUTHORIZING THE
EXECUTION OF A PURCHASE APPROVAL TO BRADFORD SYSTEMS FOR THE
RENOVATION OF POLICE DEPARTMENT MEN’S LOCKER ROOM PROJECT
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
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
Page 2 of 3

[PAGE 3]
DISCUSSION ITEMS:
Finance and Administration
Trustee Ackerman
1. Warrant #1 for the Month of February 2026 - $1,309,137.76
Recommended Motion: I move to approve Warrant #1 for the Month of February 2026 in
the amount of $1,309,137.76, as presented.
2. Approval of Lease Agreement for 130 3rd Street
Recommended Motion: I move to approve Ordinance No. 2026-03: AN ORDINANCE
APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT FOR
THE PROPERTY COMMONLY REFERRED TO AS 130 THIRD STREET IN
BLOOMINGDALE, IL 60108 and to waive the reading thereof and second consideration.
OTHER BUSINESS
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 6th day of
February 2026 at 5:00 p.m.
Page 3 of 3