Village of Glenview Board of Trustees met February 22.
Here is the agenda provided by the Board:
1.Roll Call
2.Flag Ceremony
3.Minutes
a.February 6, 2018 Board of Trustees meeting
4.Report of the Village President
a.Appointment of the Gateway and Wayfinding Signage Committee
5.Report of the Village Manager
6.Report of the Village Attorney
7.Reports of special committees
8.Public Hearings
9.Consent agenda and approval of bills
a.Old Business
i.Second consideration of an Ordinance granting a Conditional Use for Macushla Brewing at 1516 East Lake Avenue
ii.Second consideration of an Ordinance granting a Planned Development Amendment for Glenridge Meadows
b.New Business
i.Consideration of Resolutions authorizing:
(1) A bid award to Elanar Construction, Co., of Chicago, Illinois for the Dewes, Topp and Wagner Farm Improvement Project (“Project”) in the amount of $2,111,084.75, plus an eight percent (8%) contingency, for a total budget of $2,279,972.00; and
(2) The execution of an Intergovernmental Agreement with the Glenview Park District for construction of storm water improvements at Wagner Farm.
ii.Consideration of a Resolution and Recommendation of Motor Fuel Tax (MFT) Fund Appropriations for the 2018 Road Resurfacing and MARS Programs, IDOT Section 18-00198-00-RS
iii.Consideration of a Resolution authorizing the execution of a one-year (1-year) contract extension with Precision Pavement Marking Inc. of Elgin, IL, for pavement marking services in an amount not-to-exceed $58,680.00
iv.Consideration of a Resolution authorizing an increase in the current contract spending authority from a three-year not-to-exceed amount of $88,226 to $154,327.49 with Steiner Electric of Elk Grove, IL, for generator maintenance and repair services
v.Consideration of two Resolutions concerning procurement of rock salt:
(1) A Resolution to ratify use of the Village’s procurement policy emergency purchasing provision for procurement of 1,000 tons of rock salt from Cargill Inc., of North Olmsted, OH, for a total cost not to exceed $73,750.
(2) A Resolution to amend the FY 2018 budget in the amount of $10,880 to provide funding for the procurement of additional rock salt.
vi.Consideration of Resolutions regarding a wayfinding signage project:
(1) A Resolution authorizing a contract with Kerestes-Martin Associates for consulting and design services related to wayfinding signage in an amount not to exceed $48,219.70.
(2) A Resolution to amend the FY 2018 budget in the amount of $48,219.70 to provide funding for proposed wayfinding signage project
vii.Consideration of the approval of the voucher list for February 22, 2018
10.Old Business
11.New Business
a.First consideration of an Ordinance amending the Glenview Municipal Code – Chapter 6, Alcoholic Beverages
b.First Consideration of an Ordinance amending Chapter 2, Sections 2-471 and 2-472 Composition of the Historic Preservation Commission
12.Matters to be Presented by the Public
13.Adjourn
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