Village of Lyons Board of Trustees met May 23.

By Lhalie Castillo

May 25, 2017

Here is the agenda provided by the Board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Swearing in of Newly Elected Officials

5. Clerks Report - Clerk Quintero

6. Finance - Trustee Marchiori

A) Approval Of Warrant No. 05-23-17 In The Amount Of $1,184,810.06

7. Village Managers Report - Manager Sheahan

8. Trustee Reports

9. Action Items

A.) Action Regarding Resolution 05-23-17-R1 A Resolution Approving The Village Manager To Amend And Extend A 1 Year Service Agreement Beginning May 3, 2017 Through May 3, 2018 For The Liebert Ups System With R&D Data Products Inc. 800 E. Northwest Hwy, Suite 503, Palatine, IL 60074, For An Amount Not To Exceed $5,909.00

B.) Action Regarding Resolution 05-23-17-R2a Resolution Regarding The Awarding Of The 2017 Community Development Block Grant Street Resurfacing Of Collins Avenue And Certain Sections Of Prescott Avenue Project To ChicagoLand Paving Contractors Inc., 225 Telser Road, Lake Zurich, IL 60047, In An Amount Not To Exceed $368,600.00

C.) Action Regarding Resolution 05-23-17-R3 A Resolution Regarding The Awarding Of The ESDA Building Demolition At The Property Commonly Known As 4043 South Joliet Avenue, Lyons, Illinois 60534, Project To Delta Demolition Inc., 230 North Kostner Avenue, Chicago, IL 60651 In An Amount Not To Exceed $16,700.00

D.) Action Regarding Resolution 05-23-17-R4 A Resolution Approving The Village Manager To Enter Into A 1 Year Professional Service Agreement With Youtech & Associates Inc., 387 Shuman Blvd, Suite 31 Ow, Naperville, Illinois 60563

E.) Action Regarding Resolution 05-23-17-Rs Aresolution Authorizing An Intergovernmental Agreement Between The Village Of Lyons And The Township Of Lyons, Cook County, Illinois For The 2017 Summer Employment Work Program

10) Public Comment - Village Issues, 3 Minute Statement

11) Mayor's Report & Comments-Mayor Getty

A.) Appointments To Police And Fire Commission

12) Adjournment

http://www.villageoflyons-il.net/Government/MeetingAgendas/Village%20Board/2017/05-23-17-Board.pdf

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Village of Lyons Board of Trustees

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