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Village of Bellwood Village Board Aug. 18

Meeting909

Village of Bellwood Village Board Aug. 18.

Here is the agenda provided by the board:

The Village Board of the Village of Bellwood will conduct a meeting of the Village Board at 6:00 p.m. in the Village Board Room at 3200 Washington Boulevard, Bellwood, IL 60104-1984 for the purposes of considering the following agenda:

1 Call to Order

2 Roll Call: Mayor Harvey, Trustees Ciavattone, Boston, Holman, Robinson, Delgado, Nightengale

3 Pledge of Allegiance

4 Approve the Board Meeting Agenda

5 Approve Minutes of last Board Meeting

6 Presentations

a Swearing in of Firefighter,

7 Committee Reports / Presentation of Items to appear on the Consent Agenda 

a Public Works – Trustee Ciavattone, Chairman; Trustee Delgado, Member,

i Departmental Report,

ii Item B - Award of a contract to the lowest responsible bidder for the Village’s 2021 Pavement Patching Project,

iii Item C - Award of a contract to the lowest responsible bidder for the village’s 2021 Sidewalk Replacement,

b Community Development – Trustee Boston, Chairman; Trustee Robinson, Member,

i Departmental Report,

ii Item E - The Intergovernmental Agreement defines the responsibilities of the respective parties pertaining to the West Bellwood Parkway Bioretention Project,

c Quality of Life – Trustee Holman, Chairman; Trustee Boston, Member,

i Departmental Report,

ii Item D - Award of a contract in response to the Village’s Request for Proposal for the Village’s Water Meter Replacement Project,

iii Item F - The Village has identified Sensus USA, Inc. as the primary supplier of the required program, software and support services for the Village’s Water Meter Replacement Project which are proprietary,

d Administration – Trustee Robinson, Chairman; Trustee Ciavattone, Member,

i Departmental Report,

ii Item A - The reports provide updates regarding pending litigation and revise the respective reserves, limits and costs pertaining to the respective claims and lawsuits,

e Public Safety – Trustee Delgado, Chairman; Trustee Nightengale, Member,

i Departmental Report,

ii No items appearing on the consent agenda,

f Finance – Trustee Nightengale, Chairman; Trustee Holman, Member,

i Departmental Report,

ii Authorize payment of bills,

iii Ratify investments,

iv No items appearing on the consent agenda,

g Ad Hoc Committees:

i Traffic Safety – Trustee Nightengale, Chairman; Trustee Holman, Member, 

ii Other

8 Consent Agenda

a A Resolution Approving and Adopting the Report Pertaining to Pending Litigation,

b A Resolution Awarding a Contract to the Lowest Responsible Bidder for the 2021 Pavement Patching Project,

c A Resolution Awarding a Contract to the Lowest Responsible Bidder for the 2021 Sidewalk Replacement Program,

d A Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Calumet City Plumbing and Heating Co., Inc.,

e A Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement by and between the Village of Bellwood and the Metropolitan Water Reclamation District of Greater Chicago,

f A Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Sensus USA, Inc.,

9 Action on Consent Agenda,

a Any items to be removed from the Consent Agenda

i Discussion on removed items

ii Action on removed items

b Place items on the Consent Agenda

c Approve Consent Agenda

10 Mayor’s Report

a General Information,

b Other Business,

11 New Business

12 Unfinished Business

13 Public Comment

14 Adjournment

https://www.vil.bellwood.il.us/wp-content/uploads/AgendaBoardMeeting-081821.pdf

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