Village Board 3/14/22

Show Details

3/14/2022
01:34:51

Chapters

1. Call to Order 00:01:22


2. Roll Call 00:01:28


3. Public Announcements and Communications 00:01:52


4. Consent Agenda 00:09:43


5. Public Appearances 00:10:50


6. Business 00:11:09


6a. Presentation and update on the construction progress for the Public Safety Center. 00:11:10


6b. Discussion and action regarding proposed Change Order PS-001 for the Public Safety Center to address additional concrete protections. 00:31:15


6c. Parks, Recreation, and Natural Resources (Trustees Nelson & Rupert) 00:34:06


6c. 1) Discussion and action regarding the award of contract to construct Pickleball Courts at William McFarland Park. 00:34:12


6d. Public Works Committee (Trustees Rupert & St. Clair) Public Utilities Committee (Trustees Wreh & Nelson) 00:51:00


6d. 1) Discussion and action regarding the award of Contract A for the 2022 Terminal Drive Reconstruction Project including supplemental bid for the 2022 Sidewalk Replacement Project. 00:51:03


6d. 2) Discussion and action regarding the award of Contract B for the 2022 Street & Utility Improvements project(s). 00:57:17


6e. Public Utilities Committee (Trustees Wreh & Nelson) 01:02:27


6e. 1) Discussion and action regarding the award of Contract C for the 2022 Stormwater Improvement Project(s). 01:02:28


6e. 2) Discussion and action regarding the award of contract for meter replacement installation services. 01:05:14


6e. 3) Discussion and action regarding the award of contract for forcemain locating services. 01:09:55


6e. 4) Discussion and action regarding the award of contract for storm sewer cleaning and televising services. 01:12:42


6e. 5) Discussion and action regarding the MS4 permit and plan. 01:14:49


6f. Public Safety Committee (Trustees Brassington & Wreh) 01:21:44


6f. 1) Discussion and recommendation on Ordinance 2022-10: An ordinance amending the Municipal Code concerning alcohol beverage licenses and fees for operator's licenses. 01:21:48


6g. School District and Village Board Joint Planning Committee (President Clow & Trustee Flaherty) 01:27:21


6g. 1) Discussion and action regarding the development of a Memorandum of Understanding to formally create and establish the ongoing utilization of the "Joint School/Village Committee". 01:27:23


6h. Discussion and action regarding Resolution #2022-08: a resolution to create an affordable housing fund and commit funds to support affordable housing projects. 01:31:29


6i. Future Authority, Board, Commission, and Committee agenda items requests and referrals - This is an opportunity for Village board members to put forth Authority, Board, Commission and Committee agenda item requests and referrals, without discussion. 01:33:54


7. Adjournment 01:34:15


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