VB-header-11212017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

President's Comments

a.

Proclamation for Illinois Bicentennial Flag Raising Ceremony

b.

Discussion and possible action concerning Resolution #998-17, "A Resolution Urging the Governor to Veto Senate Bill 1451"

5.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning a New Business License Application for Value City Furniture at 1475 E. Thorndale, Suite A, as recommended by the Community Development Department

b.

Discussion and possible action concerning a New Business License Application for Noteable Events, Inc at 345 Park Blvd, as recommended by the Community Development Department

c.

Discussion and possible action concerning a New Business License Application for 960 Maplewood LLC at 1000 Maplewood Drive, as recommended by the Community Development Department

6.

Administration Committee

Trustee Santorsola, Chairperson 
7.

Environmental Committee

Trustee Leahy, Chairperson
8.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Resolution #999-17, "A Resolution Authorizing Execution of a Loan Agreement from the IEPA for the Wastewater Treatment Plant Rehabilitation and Holiday Inn Lift Station Replacement"

9.

Public Safety Committee

Trustee Madaras, Chairperson
10.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #1000-17, "A Resolution Authorizing Execution of a Contract with Joseph J. Henderson & Sons, Inc. for the Wastewater Treatment Plant Rehabilitation"

11.

Consent Agenda

a.

Approval of Historic Commission Review to Construct Additions at 102 W. North Street

b.

Approval of Ordinance #1864-17, "An Ordinance to Dispose of Surplus Village Property (Police Furniture)"

c.

Approval of Resolution #991-17, "A Resolution Authorizing Execution of an Intergovernmental Agreement with DuPage County regarding Watershed-based NPDES MS4 Permitting"

d.

Approval of Resolution #992-17, "A Resolution Authorizing Execution of a Professional Services Agreement with Marquardt & Belmonte, P.C. for Administrative Hearing Officer Services"

e.

Approval of Resolution #995-17, "A Resolution Accepting the Low Bid and Authorizing Contract with Elanar Construction, Inc. for Snow Removal Services from Certain Sidewalks"

f.

Approval of Resolution #996-17, "A Resolution Waiving the Formal Bidding Requirements and Accepting a Contract for Mosquito Abatement Services from Clark Mosquito Control, Inc."

g.

Approval of Payment Estimate #2 - 2017 Street Resurfacing Program

Documents:
  1. 23961.pdf
12.

Department Head Reports

13.

Voucher dated November 21, 2017

14.

Closed Session

15.

Adjournment