Village of Bolingbrook Board met April 11.
Here is the agenda provided by the Board:
a. Roll Call
b. Approval of Minutes:
1. Regular Meeting of march 28, 2017
c. Approval of Agenda:
d. Approval of Appointments- Boards and Commissions:
e. Reports of Officers:
1. Mayor
a. Proclamations
1. Earth Day
2. Arbor Day
b. Presentations
1. Bolingbrook Police Chaplain Sharon Engert Illinois Police Chaplain of the Year Award
2. Kinetic Dance Company Performance at Pearl Harbor 75th Anniversary Kim Peterson, Presenter
3. Staff
a. Bill Approval
1. Bill Listing A $ 878,356.38
2. Bill Listing B-S1535,869.49
Total $2,414,225.87
f. Resolutions
1. Resolution (17R-012) Approving Quotation from Air One Equipment, Inc. for Purchase of a Breathing Air Module Compressor for Use by the Fire Department
-Replaceslsupplements 26 year old “filling' station
-Used to refill SCBA air bottles
-Will be installed at Fire Station #4
-Cost $44,265.00
-Public Safety Committee reviewed and recommends approval
2. Resolution (17R-013) Approving Professional Services Agreement for Lily Cache Regional Detention Evaluation - HR Green, Inc.
-Review and update Westside Regional Detention Plan
-Land uses and development have impacted 1995 and 2000 plans
-Cost not to exceed $69,876.00
3. Resolution (17R-014) Approving ComEd Work Order for Relocation of Overhead Electric Facilities on Weber Road (Rodeo Drive and South of 115th Street)
-Removes ten poles and undergrounds the overhead wires on the eastside of Weber from Rodeo south to Dunkin Donuts entry
-$40,000 for design and $388,500 (estimate) for work
-Part of Weber Road's widening and bridge project
-Highland Corporate Center is contributing to the project as part of their annexation agreement
4. Resolution (17R-015) Approving Proposal from Knight EIA, Inc. for Engineering Services for Phase 1 and Phase 2 Roadway Improvements - Rodeo Drive from Naperville Plainfield Road to Kings Road
-Rodeo Road from Kings Road west to Plainfield-Naperville Road
-Phase1 (design) and Phase 2 (construction drawing)
-Cost $694,990.00
-Project will be "shovel ready" for grants and funding
g. Questions from the Audience/ Press:
h. Trustees Comments and Reports:
i. Executive Session:
J. Adjournment
http://www.bolingbrook.com/vertical/sites/%7B55EB27CA-CA9F-40A5-A0EF-1E4EEF52F39E%7D/uploads/Village_Board_Agenda_-_04.11.17._-_Full_Copy.pdf
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