Village of Streamwood President and Board of Trustees met April 21.
Here is the agenda provided by the board:
CALL TO ORDER:
President Roth will call the meeting to order at 7:00 pm.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESIDENT’S REPORT:
P-22-001 Police Officer Swearing-in
VILLAGE MANAGER’S REPORT:
APPROVAL OF AGENDA:
Request the Board approve the April 21, 2022 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Regular Board Meeting of April 7, 2022 as presented.
COMMUNITY DEVELOPMENT – Trustee Thon/Trustee Baumer
A-22-049 Resolution – Fireworks Contract – Mad Bomber
Request the Board approve a Resolution entitled “A RESOLUTION APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE, AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO, A CERTAIN AGREEMENT WITH DAN MILLER AND MAD BOMBER FIREWORKS PRODUCTIONS.”
This Resolution approves a contract for the Village’s annual 4th of July fireworks show at a cost not to exceed $30,000.
LEGISLATIVE – Trustee Haque/Trustee Schmidt
P-22-002 Proclamation – April 29, 2022, Arbor Day
This Proclamation recognizes Friday, April 29, 2022, as Arbor Day and celebrates the Village’s recognition as a Tree City USA for the 30th consecutive year.
FINANCE - Trustee Baumer/Trustee Thon
A-22-050 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $1,533,683.92 which represents the total of the schedule of bills dated April 21, 2022.
General Fund $ 491,602.98
Wetland Special Service Areas 74.63
Special Tax Allocation Fund 2,450.00
Street Improvement Fund 59,589.43
Facilities Replacement Fund 310,272.00
Water and Sewer Fund 652,298.47
Golf Fund 10,966.64
Police Pension Fund 5,369.77
Firefighters Pension Fund 1,060.00
Total $1,533,683.92
COMMUNITY AFFAIRS – Trustee Cecille/Trustee Haque
I-22-001 Information Item – SEED Event
On Saturday, April 30, from 10:00 am to 2:00 pm, the Natural Resource Conservancy Commission is hosting its annual event – Streamwood Environmental Education Day – at the Streamwood Police Department and in the parking lot behind Village Hall. Representatives from various groups will provide information on gardening, water quality and conservation, native plantings, recycling, and energy conservation, with free giveaways. During this event, the Commission is also offering e-waste collections, prescription drug drop-off and paper shredding. There is no cost to attend this event.
PUBLIC WORKS – Trustee Harper/Trustee Cecille
A-22-051 Resolution – Low Bid 2022 Resurfacing Program – Plote Construction
Request the Board approve a Resolution entitled “A RESOLUTION ACCEPTING THE LOW BID, APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO A CERTAIN CONTRACT WITH PLOTE CONSTRUCTION, INC. FOR ROADWAY MAINTENANCE, RESURFACING, SIDEWALK, CURB, GUTTER AND DRIVEWAY REPAIRS.”
This Resolution approves a contract with Plote Construction, Inc. for 2022 roadway maintenance. A-22-052 Resolution – Professional Services Agreement – Phase III Engineering – HR Green
Request the Board approve a Resolution entitled “A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH HR GREEN, INC. TO PROVIDE PHASE 3 CONSTRUCTION ENGINEERING SERVICES FOR WORK ON THE 2022 VILLAGE OF STREAMWOOD STREET PROGRAM.”
This Resolution approves a Professional Engineering Services Agreement with HR Green for Phase III professional construction engineering services for the 2022 Village of Streamwood Street Program.
PUBLIC SAFETY – Trustee Schmidt/Trustee Harper
No business to report.
PUBLIC COMMENTS:
ADJOURNMENT:
https://www.streamwood.org/Government/Board-of-Trustees-Minutes-and-Agendas/CurrentAgenda.aspx
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