Village of Kenilworth Village Board of Trustees met June 18.
Here is the agenda provided by the Board:
I. Call to Order / Roll Call
II. Approval of Minutes – May 21, 2018
III. Village President’s Report
IV. Approval of the Warrant List
V. Regular Scheduled Business
A. Items for Consideration by Omnibus Vote
1. Adoption of an Update to the Village Purchasing Manual Related to the Process for Qualifications Based Selections as Required by the State
2. Adoption of an Ordinance Determining the Prevailing Rate of Wages in the Village for the Period June 1, 2018 through May 31, 2019
3. Authorization to Execute a Contract with Advanced Rehabilitation Technology, LLC of Bryan, Ohio for the 2018 Manhole Rehabilitation Project in the Estimated Amount of $41,000
4. Authorization to Execute the First Amendment to the License Agreement Between the Village and the Kenilworth Sailing Club
5. Authorization to Execute a Professional Services Contract with Ciorba of Chicago, Illinois for the Design of the Sterling Road Water Main Replacement Project in the Estimated Amount of $42,731.85
6. Adoption of a Resolution Awarding the 2018 Sewer Lining Project to Hoerr Construction of Goodfield, Illinois in the Amount Not to Exceed $85,000
B. Items for Consideration by Individual Vote
7. Continued Discussion Concerning the Draft Framing Elements for the Water Plant Property Reuse
VI. Report of Committees
A. Building, Planning and Zoning, Chairman Winslow
B. Finance, Chairman Shadek
C. Public Safety, Chairman McClamroch
D. Public Works, Chairman Lien
VII. Report from Staff
A. Community Development
B. Finance
C. Police
D. Public Works
E. Legal Counsel
F. Village Manager
VIII. Business from the Public
IX. Adjourn
http://www.villageofkenilworth.org/DocumentCenter/View/2170/061818-Village-Board-Meeting-Agenda
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