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Next ORD: 2975 (2977) <br /> Next RES. 3-04 (3-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> February 10, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Rodney L. Pickett, Pastor Wesleyan Community <br /> Church) <br /> 3. Approval of Minutes of January 27, 2004 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: January 31, 2004 / $335,100.94 <br /> February 10, 2004 / $455,425.05 <br /> 6. CONSENT AGENDA <br /> A) Consideration of a request (attached) from Alexian <br /> Brothers Medical Center to waive permit fees in the amount <br /> of $10,300 for the Cath/PIR Expansion Project. <br /> (It has been past practice of the Village Board to <br /> grant fee waivers for Alexian Brothers Medical Center and <br /> non-profit organizations. <br /> (A report from the Director of Engineering and <br /> Community Development, recommending approval, is <br /> attached. ) <br /> B) Consideration to award a professional service contract to <br /> W.J. Electric Inc. , of Bridgeview, IL to furnish, deliver <br /> and install a generator power system at Pump House #11 in <br /> a -total amount not to exceed $55,289, from the Water & <br /> Sewer Fund. <br /> (The new generator will operate two booster pumps, the <br /> SCDA control system and two natural gas fired furnaces. <br /> (Requests For Proposals were solicited from nine (9) <br /> vendors and three (3) responded. It was determined that <br /> W.J. Electric was the most responsive and responsible <br /> bidder. <br /> (W.J. Electric has performed similar types of design <br /> and installation for the Village in the past with <br /> satisfactory results. <br /> (Sufficient funds are budgeted and available for this <br /> purpose. <br /> (Reports from the Director of Public Works and <br /> Director of Finances, recommending approval, are <br /> attached. ) <br />