Dupage Policy Journal

Village of Bensenville Infrastructure and Environment Committee met March 21.

Here is the agenda as provided by the Committee:

Call to Order

Roll Call

Public Comment (3 Minutes per person with a 30 minute meeting limitation

Approval of Minutes:February 21, 2017 Infrastructure and Environment Committee Minutes

ACTION ITEMS

1. Consideration of a Resolution Authorizing the Execution of a Purchase Order with Flow-Technics Inc. for the Purchase of a Replacement Pump at the Park Street Lift Station in the Amount of $26,930.00

2. Consideration of a Resolution Authorizing the Execution of a Contract with St. Aubin Nursery for the 2017 Parkway Tree Purchase and Delivery Program in the not-to-exceed amount of $36,700

3.Consideration of a Resolution Approving Execution of an Intergovernmental Agreement (IGA) between the Illinois State Toll Highway Authority (ISTHA), the County of DuPage, the City of Wood Dale, the Village of Itasca, and the Village of Bensenville for the Construction of the Elgin O’Hare Western Access Contract I-14-4638 (IT-02)

4.Consideration of a Resolution Authorizing the Execution of Amendment No. 2 to the Engineering Services Agreement with Strand Associates Inc. for Additional Design Engineering Services and Construction Engineering Services Associated with the Wastewater Treatment Plant (WWTP) Upgrade Project in the Amount of $200,000 for a Revised Cost of $4,150,000

5.Consideration of a Resolution Authorizing Approval of Year Two of a Two Year Contract with Green Horizons Inc. for Lawn Maintenance Services in the Not-to-Exceed amount of $70,000

INFORMATIONAL ITEMS

1.Discussion in Regards to the Status of the Nicor Invest in Illinois Project and Concerns from Staff

Adjournment