Village of Willowbrook Mayor and Board of Trustees met March 13.
Here is the agenda as provided by the Board:
Call to order
Roll call
Pledge of allegiance
Visitor's business - Public comment is limited to three minutes per person
Omnibus vote agenda:
a. Waive Reading of Minutes (Approve)
b. Minutes - Regular Board Meeting February 27, 2017 (Approve)
c. Warrants - $170,228.42 (Approve)
d. Monthly Financial Report - February 28, 2017 (Approve)
e. Resolution A Resolution Waiving the Competitive Bidding Process and Authorizing the Mayor and Village Clerk to Accept a Proposal from Bradford Systems Corporation for the Purchase and Installation of a High Density Police Evidence Storage System in the Amount of $32,670.29 Police Expansion/Renovation Project (Adopt)
f. Resolution A Resolution Authorizing the Village Administrator's Acceptance of Project Change Order No. 27 - The Addition of a Glass Railing for Display of the World Trade Center 9/11 Artifact, Project Change Order No. 28 - The Installation of a 4" Underground Conduit as Required by CornEd, and Project Change Order No. 29 Various Wall Installations Required to Avoid Open Ceilings Police Expansion/Renovation Project, and Ratifying and Confirming the Village Administrator's Prior Execution of Said Change Orders (ADOPT)
g. Motion to Approve Police Renovation Project: Payout #5 Partial Payment, L.J. Morse Construction Company (Approve)
New business
ORDINANCE - A SUPPLEMENTAL APPROPRIATION ORDINANCE REVISING THE ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING MAY 1, 2016 AND ENDING APRIL 30, 2017 FOR THE VILLAGE OF WILLOWBROOK, DUPAGE COUNTY, ILLINOIS
RESOLUTION - A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE AN AGREEMENT FOR THE REHABILITATION OF THE EXISTING ABOVE-GRADE WATER STORAGE STRUCTURE LOCATED AT 7760 QUINCY STREET - TECORP, INC., JOLIET, IL
Old business
Committee reports
Attorney's report
Clerk's report
Administrator's report
Mayor's report
Closed session:
a) Consideration of the Appointment, Employment, Compensation, and Performance of a Specific Employee of the Public Body, Pursuant to
Chapter 5 ILCS 120/1(C) (1)
14. Adjournment
http://www.willowbrookil.org/ArchiveCenter/ViewFile/Item/1806
Alerts Sign-up