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Next ORD: 3320 (3320) <br /> Next RES. 39-12 (42-12) <br /> Recess: 8:00 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> September 25, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation.(Pastor Curt Hansen, Elk Grove Baptist Church) <br /> 3. Approval of Minutes of September 11, 2012 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: September 25, 2012 $ 771,782.62 <br /> 6. CONSENT AGENDA <br /> A) Consideration of a request (attached) from the Elk Grove Park District in the amount of <br /> $1,188 for the following: <br /> • To waive permit fees for the installation of a concrete walkway at Morton Park, <br /> located at 957 Brantwood Avenue, in the amount of$345; <br /> • To waive permit fees for the cost of patching the Queen of the Rosary parking lot <br /> ($360), and for striping and seal coating the Rainbow Falls and Queen of the Rosary <br /> parking lot ($282) located at 200 Reverend Morrison Boulevard in the amount of <br /> $642; <br /> • To waive permit fees for seal coating the Lions Park parking lot and the paths to <br /> Rainbow Falls, located at 180 Lions Drive, in the amount of$141; and <br /> • To waive permit fees for striping and seal coating the Park District Maintenance lot, <br /> located at 499 Biesterfield Road, in the amount of$60. <br /> (The total fee waiver amount is $1,188. <br /> (It has been past practice of the Village Board to grant fee waivers for <br /> governmental and non-profit organizations. <br /> (A report from the Director.of Community Development, recommending approval, <br /> is attached.) <br /> B) Consideration of a request toaward a construction contract to the lowest responsive and <br /> responsible bidder Denler & Sons, Inc. of Mokena, IL for the 2012 Crack Sealing <br /> Contract in the amount of$27,027.60. <br /> (On September 11,.2012 the Village opened scaled bids for the 2012 Crack Sealing <br /> Contract: A total• of three (3) contractors obtained bid documents, with two (2) <br /> submitting bids. <br /> .. (The project will route and seal cracks in the asphalt pavement on Lively <br /> Boulevard between Higgins Road and Devon Avenue, and on Oakton Street between <br /> Bonnie Lane and Higgins Road. <br /> (A report from the Director of Public Works, recommending approval, is attached.) <br />