| |
ACTION
TAKEN |
RESPONSIBLE
DEPARTMENT |
| Approve minutes of June 1, 2010
Regular Study Session and June 8,
2010 Regular Board Meeting, as prepared |
Approved
under Consent Agenda (6-0)
|
Village Clerk |
| Approve bills and monthly financial
reports, as submitted by the Comptroller |
Approved
under Consent Agenda (6-0)
|
Comptroller |
| Adopt Rules of Order for the Village
Board of Trustees |
Approved under Consent Agenda (6-0)
Ordinance
No. 2228
|
Village Clerk /
Legal |
| Authorize the release of minutes for
Closed Meeting of January 12, 2010 |
|
Village Clerk |
| Authorize the execution of a grant
agreement for Notice of Grant Award
No. 10-203857 (Illinois DCEO) |
|
Administration |
| Approve grant proposal for the purchase
of a new police patrol vehicle through
the Edward Byrne Memorial Justice Assistance
Grant (JAG) Program |
Approved under
Consent Agenda (6-0) |
Police |
| Authorize the award of contract to
U.S. Hoist for inspection, testing,
and certification of WWTP hoists - $11,800.00 |
Approved under
Consent Agenda (6-0)
|
Public Works |
| Authorize the purchase of 40 PCs and
monitors from Dell - $28,621.20 |
Approved under
Consent Agenda (6-0)
|
Comptroller |
| Approve a professional services contract
with Gorski Reifsteck for services related
to the repair/replacement of roofs at
Rantoul Business Center, Forum Fitness
Center, and Electric Dept. garage -
$31,000.00 |
Approved under
Consent Agenda (6-0)
|
Comptroller |
| Authorize the execution of an agreement
with the Center for Community Adaptation
for professional consulting services
to conduct a feasibility study |
|
Administration |
| Authorize the award of contract to
GA Rich & Sons, Inc. for Wabash
Avenue water main installation ($88,435.00),
including a project contingency ($8,843.50)
and HUD escalator ($4,421.75) –
total of $101,700.25 |
Approved (6-0) |
Public Works |
| Authorize the sole-source purchase
of a Model TIS Dimminutor Open Channel
Comminutor from Franklin Miller, Inc.
- $21,950.00 |
Approved (6-0) |
Public Works |
