| |
ACTION
TAKEN |
RESPONSIBLE
DEPARTMENT |
| Approve minutes of March 1, 2011
Regular Study Session, March 8, 2011
Regular Board Meeting, and March 14,
2011 Special Board Meeting |
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 |
| Affirm reappointment of Dr. Barry
Dempsey and Mr. Dennis Long to the
Chanute Rantoul Economic Redevelopment
Commission for a term to expire in
December of 2015 |
Approved
under consent
Agenda (6-0)
|
Mayor |
| Approve parking prohibitions on East
Perimeter Road |
|
Public Works |
Approve Employee Benefit Plan
1) Renewal of Health Alliance Insurance
with 8.2% increase
2) HRA remains at $1,500 maximum
3) Dental Plan with Nationwide Insurance
with 6.3% decrease
|
Approved
under consent
Agenda (6-0)
|
Comptroller |
| MFT Resolution for day labor and equipment
- $220,000.00 |
|
Public Works |
| Authorize and award bid to Illini
Glass Solutions dba Arrow Glass for
window replacement project at building
56 - $69,370.00 |
Approved under
consent
Agenda (6-0)
|
Airport |
Authorize and award bid to A &
R Mechanical for installation of chiller
unit at AT&T Call Center - $57,100.00
1) reject Additive Alternate #1 - $32,600.00
2) Authorize modification of Clark Dietz
contract by amount not to exceed $17,600.00
3) Authorize remaining budget funds
as contingency - $17,370.00 |
Approved (6-0) |
Public Works |
| Authorize and approve contract with
Burns and McDonnell to complete Phase
II Infrastructure Assessment contingent
upon funding from OEA – not to
exceed $515,000.00 |
Approved (6-0) |
Public Works |
| Revise the Annual Budget |
|
Comptroller |
| Approve First Amendment to a Redevelopment
Agreement (Warner Developments |
|
Administrator |
| Authorize the ceding of Private Activity
Bonding Authority to EIEDA |
|
Administrator |
| Approve The Annual Budget for Fiscal
Year 2011-2011 |
|
Comptroller |
| Approve acquisition of certain real
estate (1656 Keesler Drive) |
|
Administrator |
Approve acquisition of certain real
estate
(110 W. Belle Ave.)
|
|
Administrator |
