Dupage Policy Journal

Village of Bolingbrook met June 13.

Here is the agenda as provided by the board:

 Pledge of Allegiance:

A. Rol Call:

B. Approval of Minutes

.1. Regular Meeting of May 23, 2017

C. Approval of Agenda

D. Approval of Appointments - Boards and Commissions:

E. Reports of Officers:

1. Mayor

a. Proclamations

1. National Flag Day

b. Commission Appointments/Reappointments

1. Information Technology

New Appointments:

Jerry Gynac

2. Historic Preservation

New Appointments:

Jeanette Ginocchio

C. Promotions/Swearing in - Fire Department

Firefighter/Paramedic Paul Niles to Lieutenant

2. Staff

2. Bili Approval

1. Bill Listing A- $1,189,514.47

2. Bill Listing B-$ 1,664,567.71

                Total $2,854,082.18

F. Motions

1. Motion to go into Executive Session to discuss pending litigation

(Jaskiewicz et all v. Village of Bolingbrook 2016L312)

2. Motion to Approve Low Bid by Malcor Roofing of Illinois Inc. in the

Amount of $292,345.00 for Fire Station #3 - Roofing Project

4 bid requests sent outl2 bids received 

Amount budgeted is $530,000.00 (Total Project) 

Low bid is $237,655.00 under budget 

Reviewed by Public Services Committee

G. Resolutions

1. Resolution (17R-034) Approving Proposal of Tyco Integrated Security for Wireless Fire Alarm Radio Boxes

For installation in new businesses within the Willage 

Purchase of 20 radio boxes

Cost $23,000.00 

Reviewed by Public Safety Committee

2. Resolution (17R-035) Approving Commercial Alarm Agreement with Tyco Integrated Security for Replacement of Central Server for the Wireless Fire Alarm Radio Program

Replaces outdated 2009 server with an all-in-one computer 

Cost $40,941.00

includes software, upgrade, installation and labor 

Brings current program up to date and compatible with WESCOV servers 

Reviewed by Public Safety Committee

3. Resolution (17R-036) Approving Proposal of Tyco Integrated Security for New Video Surveillance System

Replaces 2009 Obsolete Wideo Recorder 

Ties in Village cameras and alarms 

Complies with Department of Corrections mandates 

Cost $31,703.00 

Reviewed by Public Safety Committee

H. Ordinances

1. PC 17.11 Approval of a Special Use Permit for a Planned. Development, DuPage Medical Group, 149 N. Weber Road, Dennis Fine, DuPage Medical Group; Applicant

Ordinance (17-031) Approving Special Use Permit for Planned Development for a Wledical Office (DuPage Medical Group) - 149 N. Weber Road

2. PC 17.12 Approval of a Special Use Permit for a Commercial Recreation Facility, Escape hOUR Room, 619 E. Boughton Road, Suite 140, Ed Lamb, Escape hOUR Room; Applicant

Ordinance (17-032) Approving Special Use Permit for a Commercial Recreation Facility (Escape hOUR Room). 619 E. Boughton Road, Suite 140

3. PC 17.13 Approval of a Special Use Permit for Outdoor Dining, Porkchop, 623 E. Boughton Road, Suite 105, Jovanis Bouargolub, Porkchop; Applicant

Ordinance (17-033) Approving Special Use Permit for Outdoor Dining (Porkchop) - 623 E. Boughton Road, Suite 105

4. Ordinance (17-034) Approving Negotiated Agreement Between the International Union of Operating Engineers, Local 150 AFL-CIO, and Village of Bolingbrook (2017-2022)

5. Ordinance (17-035) Small Cell Antenna/Tower Right-of-Way Siting

6. Ordinance (17-036) For Transfer of Jurisdiction of County Highway 89 (95th Street) to the Village of Bolingbrook by the County Under the Illinois Highway Code

Questions from Audience/Press:**

Trustees Comments and Reports:

Adjournment:

http://www.bolingbrook.com/vertical/sites/%7B55EB27CA-CA9F-40A5-A0EF-1E4EEF52F39E%7D/uploads/Village_Board_Agenda_-_06.13.17.pdf