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�rVk'fraX�l, <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> March 1.3, 2018 <br /> 7:00 PM <br /> 1.CALL TO ORDER <br /> 2.PLEDGE OF ALLEGIANCE <br /> 3.APPROVAL OF MINUTES OF FEBRUARY 27, 2018 <br /> 4.MAYOR&BOARD OF TRUSTEES' REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: FEBRUARY 28,2018 $ 2,118,766.48 <br /> MARCH 13,2018 $ 1,490,647.91 <br /> 6.CONSENT AGENDA <br /> a. Consideration of a request from the Elk Grove Park District to waive permit fees in the <br /> amount of$1,865.00 for construction of a concrete skate park at Audubon Park, 300 E.Elk <br /> Grove Boulevard. <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations. <br /> (The Director of Community Development recommends approval.) <br /> b. Consideration to award a professional services contract to Johnny Rockets Fireworks <br /> Display Corporation of Chicago,IL to design and produce fireworks displays in an amount <br /> not to exceed$62,000. <br /> (The company's performance over the past seventeen years has been satisfactory. <br /> (The Village administers three fireworks displays each year. <br /> (This year's displays will include: RotaryFest($8,000), Fourth of July ($50,000),and Tree <br /> Lighting Ceremony($4,000). <br /> (The contract cost will be offset depending on the contribution of funds by residents <br /> through utility billing for the July 4th display. <br /> (Sufficient funds are budgeted for this purpose in the General Fund.) <br /> c. Consideration to award a professional service contract to Rebechini Studios, Inc. of Elk <br /> Grove Village, IL to manufacture a LED illuminated sign in the amount of$74,072 from <br /> the Business Leaders Fund. <br /> Page 1 of 7 <br />