VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Clarence C. DeBold
Trustees: Thomas D. Amos, Stevan A. Brockman, Donald C. Carroll, Richard E. Chapman, Anthony M. Luciano, Scott R. Selfridge
B. CITIZENS
(State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
| All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the Consent Agenda and considered after all other regular agenda items. |
1. Approval of the regular meeting minutes for May 14, 2024
2. Approval of accounts payable in the amount of $58,900.01
3. Approval of payment in the amount of $450,378.81 to Holiday Sewer and Water Construction for the 2024 Valencia-Lynwood Water Main Replacement Project
4. Approval of payment in the amount of $24,900.00 to Cosgrove Construction for Street Light Pole Painting
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Government Finance Officers Association (GFOA) Award of Certificate of Achievement for Excellence
E. ORDER OF BUSINESS
| ORDINANCES 1st Read - For Board's initial review & discussion, ordinances may be adopted if Second Read is waived. 2nd Read - For adoption under Consent Agenda or as regular agenda item. |
1. Consideration for approval of a Bid Award and Contract to Hacienda Landscaping for the River's Edge Park Phase A Project in the amount of $1,034,690.25 and authorize execution of the contract consistent with the bid documents - Noriega
2. Consideration for approval of a Bid Award and Contract to D Construction Inc. for the 2024 Earl-Geneva Road Reconstruction and Water Main Replacement Project in the amount of $4,301,638.22 and authorize execution of the contract consistent with the bid documents - Noriega
3. Consideration for approval of a proposal for Professional Engineering Services with Christopher Burke Engineering for Phase 3 Construction Services for the 2024 Earl-Geneva Road Reconstruction and Water Main Replacement Project in the amount not to exceed $397,888.00 - Noriega
4. Consideration for approval of the purchase and payment in the amount of $195,522.45 to Truck Equipment Enterprises for a 2024 Ford F600 4x4 Regular Cab Crane Truck - Noriega
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge