| Approve minutes of January 4,
2011 Regular Study Session and January
11, 2011 Regular Board Meeting |
Approved
under Consent Agenda (5-0)
|
Village Clerk |
| Approve bills and monthly financial
reports, as submitted by the Comptroller |
Approved
under Consent Agenda (5-0)
|
Comptroller |
| Authorize temporary closure of
State right-of-way for annual community
events (parades) |
Approved under Consent Agenda (5-0)
Resolution
No. 2-11-1104
|
Public Works |
| Waived bidding procedure and authorized
purchase of firefighting gear from 5
Alarm Fire and Safety Equipment, LLC
- $16,920.45 |
Approved
(5-0)
|
Fire Department |
| Authorized the execution of an agreement
with IDOT for application of funds for
the improvement of South Murray Rd. |
Approved
(5-0)
|
Public Works |
| Authorize the purchase of Chiller
unit for AT&T Call Center from Johnson
Controls - $65,000.00 |
Approved (5-0) |
Public Works |
| Authorize modification to engineering
agreement with MSA Professional Services
for additional IDS development and design
at Rt. 136 & South Murray Road -
$73,351.00 |
Approved (5-0) |
Public Works |
| Accepted Energy Conservation Grant
for improvements to Building 56 - $48,750.00 |
Approved (5-0) |
Community Development |
| Revised the Annual Budget (Community
Development and Special Police Funds) |
|
Comptroller |
| Adopted an Identity Theft Protection
Policy |
|
Administrator |
| Approved MFT Resolution for preliminary
engineering expenses for South Murray
Road - $250,000.00 |
|
Public Works |
| Authorized the acceptance of certain
real estate (Consumer Construction Company’s
Addition) |
|
Administrator |
