Video index
ROLL CALL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
CONSENT AGENDA
11. 1ST READING OF ORDINANCE 2024-04 – CODE AMENDMENT – TREES AND SHRUBBERY Consider a motion to adopt on first reading Ordinance 2024-04 amending Chapter 27, "Trees and Shrubbery," of the Village Code of Ordinances to adopt a new Article III, "Sight Triangles.
12. RESOLUTION – ARCHITECTURAL SERVICES CONTINUING CONTRACTS Consider a motion to adopt a resolution approving the Selection Committee's recommendation to execute non-exclusive Architectural Services Continuing Contracts with four firms for terms of three years, with two one- year renewal options, in an amount not to exceed $50,000 during any single fiscal year; and authorizing the Village Manager to negotiate and execute Agreements with the selected firms.
13. RESOLUTION – MILLING AND RESURFACING CONTRACT Consider a motion to adopt a resolution accepting a proposal from Ranger Construction Industries, Inc. for milling and resurfacing of specified Village roadways at a total cost not to exceed $1,127,793.63; and authorizing execution of the Contract.
14. RESOLUTION – FRONT LOAD REFUSE COLLECTION TRUCK PURCHASE Consider a motion to adopt a resolution approving the purchase of one 2024 Peterbilt Front Load Refuse Collection Truck from Southern Sewer Equipment Sales and Service, Inc. at a total cost of $344,776; and declaring an existing sanitation collection vehicle as surplus property.
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
Feb 22, 2024 Village Council
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Video Index
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ROLL CALL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
CONSENT AGENDA
11. 1ST READING OF ORDINANCE 2024-04 – CODE AMENDMENT – TREES AND SHRUBBERY Consider a motion to adopt on first reading Ordinance 2024-04 amending Chapter 27, "Trees and Shrubbery," of the Village Code of Ordinances to adopt a new Article III, "Sight Triangles.
12. RESOLUTION – ARCHITECTURAL SERVICES CONTINUING CONTRACTS Consider a motion to adopt a resolution approving the Selection Committee's recommendation to execute non-exclusive Architectural Services Continuing Contracts with four firms for terms of three years, with two one- year renewal options, in an amount not to exceed $50,000 during any single fiscal year; and authorizing the Village Manager to negotiate and execute Agreements with the selected firms.
13. RESOLUTION – MILLING AND RESURFACING CONTRACT Consider a motion to adopt a resolution accepting a proposal from Ranger Construction Industries, Inc. for milling and resurfacing of specified Village roadways at a total cost not to exceed $1,127,793.63; and authorizing execution of the Contract.
14. RESOLUTION – FRONT LOAD REFUSE COLLECTION TRUCK PURCHASE Consider a motion to adopt a resolution approving the purchase of one 2024 Peterbilt Front Load Refuse Collection Truck from Southern Sewer Equipment Sales and Service, Inc. at a total cost of $344,776; and declaring an existing sanitation collection vehicle as surplus property.
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
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