Village of Willowbrook Mayor and Board of Trustees met March 13.

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

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