Village of River Forest Board of Trustees met April 23.
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 & Announcements
5. Consent Agenda
a. Regular Village Board Meeting Minutes – April 9, 2018
b. Committee of the Whole Minutes – April 9, 2018
c. Authorization to Dispose of Surplus Property – 2009 Ford Crown Victoria Police Vehicle - Ordinance
d. Waiver of Formal Bid Procedures and Authorize Purchase of Two Dell Poweredge Servers from SHI Inc. for $27,917.42
e. Award of Bid & Contract for the 2018 Curb & Sidewalk Replacement Program to Strada Construction for $57,000.00
f. Award of Bid & Contract for the 2018 Street Patching Program to Chicagoland Paving Contractors for $49,960.00
g. Award of Bid & Contract for the 2018 Street Improvement Project to Chicagoland Paving Contractors for $364,900.00
h. Waiver of Formal Bid and Award of Contract for Construction Engineering Services for Chicago Avenue Resurfacing Project & Approve Construction Engineering Services Agreement for Federal Participation with IDOT
i. Intergovernmental Agreement with the Village of Oak Park for Mutual Aid Fire Protection
j. Approval of FY 2019 Compensation Plan – Ordinance
k. Amend Title 7, Chapter 1, Section 8 of the Village Code – Ambulance Fees – Ordinance
l. Amend Title 5, Chapter 10 – Water and Sewer Rate – Ordinance
m. Authorization to Pay Accela Inc. for Springbrook Annual Maintenance Fee in the Amount of $23,734.65
n. Monthly Financial Report – March 2018
o. Accounts Payable – March 2018 - $1,303,378.24
p. Village Administrator’s Report
6. Consent Items for Separate Consideration (Trustee Vazquez Common Law Conflict of Interest)
a. Invoices from the Economic Development Fund ($14,486.74), Madison Street TIF Fund ($387.50) and North Avenue TIF Fund ($7,662.50)
7. Recommendations of Boards, Commissions and Committees
8. Unfinished Business
a. Approval of the Annual Operating & Capital Budget for Fiscal Year 2019 – Ordinance
b. Approval of Budget Amendment #1 for Fiscal Year 2019 – Ordinance
9. New Business
a. Amending Resolution 18-07 Authorizing a Real Estate Purchase and Sales Contract at 10 Lathrop Avenue, River Forest, Illinois – Ordinance
b. Intergovernmental Agreement Regarding a Feasibility Study of the Potential Rehabilitation, Renovation and/or Redevelopment of the River Forest Civic Center Authority Building
10. Executive Session
11. Adjournment
https://vrf.us/uploads/cms/documents/events/4-23-18_VBOT_AGENDA.pdf
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