HomeMy WebLinkAboutAGENDA - 07/08/2002 - VILLAGE BOARD AGENDA Next ORD: 2901 (2901)
Next RES. 32-02 (32-02)
Recess: 9 p.m.
AGENDA
SPECIAL VILLAGE BOARD MEETING
July 8, 2002
1. Call to Order
2. CONSENT AGENDA
A) Consideration to award a contract to the lowest responsive
and responsible bidder, J.F. Edwards Construction Company,
Geneseo, IL, to perform Phase II of the Residential
Streetlight Replacement Project at a total contract amount
not to exceed $619, 875. 00.
(A total of five contractors submitted bids. Upon
review of the bids submitted, J. F. Edwards was determined
to be the lowest responsive and responsible bidder.
(The contract amount is 209d under the Engineer's
estimate of $771, 475 for this project.
(Adequate funds are budgeted and available for this
purpose in the Residential Enhancement Fund.
(A report from the Director of Engineering & Community
Development, recommending approval, is attached. )
B) Consideration of the following:
• to concur with the Village Manager's prior
authorization to award a contract to Anthony Roofing,
Aurora, IL to perform emergency roof repair work at the
Oakton Street Fire Station at a total contract amount
not to exceed $23, 525.
• to designate funding for the Oakton Fire Station roof
repair in the amount of $23, 525 from the Capital
Projects Fund.
(Areas of the station's roof are leaking, and Anthony
Roofing Ltd. submitted the most responsive bid to correct
the identified problems. The Village's Attorney is taking
whatever methods are necessary to have these funds repaid
to the Village by the original roofing contractor.
(Adequate funds are available in the Capital Projects
Fund for this purpose. )
Agenda for VB Meng 07-08-02 2
3. ADJOURNMENT
In compliance with the Americans with Disabilities Act and other
applicable Federal and State laws, the meeting will be accessible
to individuals with disabilities. Persons requiring auxiliary
aids and/or services should contact the Village Clerk, preferably
no later than five days before the meeting.
c: Johnson (2) , Czarnik, Dill, Feichter, Lissner, Petri,
Prochno, Parrin, Rummel, Boffice, Cech, Ingebrigtsen,
Knickerbocker, Mac Arthur, Schmidt, Vadopalas, Walsh (8)