Village of River Forest Village Board met April 24.
Here is the agenda provided by the Board:
1. Call to Order/ Roll Call
2. Pledge of Allegiance
3. Citizen Comments
4. Elected Official Comments and Announcements
a. Presentation – One Earth Film Festival Award Winners
b. Police Officer Of the Year Award
5. Public Hearing – FY 2018 Annual Operating & Capital Budget
6. Consent Agenda
a. Regular Village Board Meeting Minutes – February 27, 2017
b. Executive Session Meeting Minutes – February 27, 2017
c. Regular Meeting Minutes – March 13, 2017
d. Committee of the Whole Meeting Minutes – April 3, 2017
e. Finance & Administration Meeting Minutes – February 27, 2017
f. Village Attorney Invoice – February 2017 - $12,840.98
g. Award Bid & Contract for the 2017 Sewer Lining Project to Visu-Sewer of Illinois LLC for $121,589.80
h. Award Bid & Contract for the 2017 Curb and Sidewalk Replacement Program to Norvilla, LLC for $54,745.00
i. Award of Bid & Contract for the 2017 Street Patching Program to Schroeder Asphalt Services for $44,970.65
j. Award of Bid & Contract for the 2017 Street Improvement Project to R.W. Dunteman, Co. for $250,897.54
k. Approval of Motor Fuel Tax Resolution for 2017 Street Improvement Project
l. Waiver of Formal Bid Procedures and Award of Contract for Chicago Avenue Resurfacing Project Phase 1 & 2 Engineering to Bollinger, Lach & Associates Inc. for $78,470.01
m. Waiver of Formal Bid Procedures and Purchase of a 2018 Freightliner Dump Chassis from Truck County of Wisconsin for $81,938.22 and the Dump Body, Plow and Hydraulics from Monroe Truck Equipment for $52,384
n. Approval of FY 2018 Compensation Plan – Ordinance
o. Amend Title 5 of the Village Code – Adjustments to Water & Sewer Rates – Ordinance
p. Approval of Post-Employment Consulting Agreement with James Eggert
q. Monthly Department Reports
r. Monthly Performance Measurement Report
s. Approval of Accounts Payable – February 2017 - $1,864,861.55
t. Approval of Accounts Payable – March 2017 - $2,070,665.04
u. Village Administrator’s Report
7. Board, Committee and Commission Reports
a. Appointments – Sustainability Commission
i. Kathleen Brennan, Chairperson – 4 Year term (5/1/17-4/30/21)
ii. Julie Moller – 4 Year term (5/1/17-4/30/21)
iii. Eric Simon – 4 Year term (5/1/17-4/30/21)
iv. Mary Susan Chen – 4 Year term (5/1/17-4/30/21)
v. Sue Crothers Gee – 2 Year term (5/1/17-4/30/19)
vi. Mindy Credi – 2 Year term (5/1/17-4/30/19)
vii. Mary Masella – 2 Year term (5/1/17-4/30/19)
b. Appointments of Lake & Park Redevelopment Project Work Group
i. Susan Conti, Carmela Corsini, Timothy Brangle, Robert O’Connell, Eric Palm
8. Unfinished Business
9. New Business
a. Approval of the Annual Operating & Capital Budget for Fiscal Year 2018 – Ordinance
10. Executive Session
11. Items to Be Approved After Executive Session
a. Approval of the Collective Bargaining Agreement with the International Union of Operating Engineering, Local 150 (Public Works) for May 1, 2016 through April 30, 2019
12. Adjournment
https://vrf.us/government/agendas-a-minutes?format=raw&task=download&fid=1887
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