Laserfiche WebLink
Next ORD: 2981 (2983) <br /> Next RES. 14-04 (16-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> March 23, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Stephen Somogye, Shinnyo-En Temple) <br /> 3. Approval of Minutes of March 9, 2004 <br /> 4. Mayor and Board of Trustees ' Report <br /> 5. Accounts Payable Warrant: March 23, 2004 / $675,036.16 <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 $7,282. 00 for the Operating Room expansion located at <br /> 800 Biesterfield Road. <br /> (The project will consist of reconfiguring existing <br /> Operating Room Support space and adding four (4) new <br /> Operating Rooms. <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 is attached. ) <br /> B) Consideration to award a purchase contract to United <br /> Rentals Highway Technologies, of Villa Park, IL for the <br /> fabrication and installation of street name and numeral <br /> signs within the Business Park in an amount not to exceed <br /> $22,590.54. <br /> (Bid documents were obtained by 2 contractors, of <br /> which both submitted bids. Upon review of the bids, <br /> United Rentals Highway Technologies was determined to be <br /> the lowest responsive and responsible bidder. <br /> (United Rentals Highway Technologies has fabricated <br /> and installed sign panels for the Village on several ICRC <br /> projects and have performed numerous signing contracts for <br /> the State and area municipalities. <br /> (A report from the Director of Engineering & Community <br /> Development, recommending approval, is attached. ) <br />