G.
Board & Commission Vacancy Report for April 4, 2022.
X. Citizen Commission Appointments, Reappointments and Chair Appointments
Names are forwarded from the Citizens Involvement Commission to the Village Clerk and
then forwarded to the Village President for recommendation. If any appointments are
ready prior to the meeting, the agenda will be revised to list the names.
H.
Motion to Consent to the Village President’s Appointment of:
Community Development Citizens Advisory Committee - Bryan Wong,
Appoint as Member
Community Development Citizens Advisory Committee - Elizabeth Austin,
Appoint as Member
XI. Consent Agenda
I.
A Motion to Approve the Bills in the Amount of $3,048,600.18 from March
11, 2022, through March 24, 2022
Overview:
Attached is the regular list of bills paid through the Village’s accounts payable
(AP) system for the period beginning March 11, 2022, through March 24, 2022.
J.
A Resolution Approving the Village Manager and the Development
Customer Services Director as the Village’s Certifying Officers for the U.S.
Department of Housing and Urban Development (HUD) Electronic
Reporting System for Environmental Reviews Required for Community
Development Block Grant (CDBG) Projects
Overview:
The Community Development Block Grant (CDBG) Resolution represents the
Delegation of Certifying Officers for the environmental review,
decision-making, and action responsibilities under the National Environmental
Policy Act (NEPA) and 24 C.F.R. Part 58, Environmental Review procedures for
entities assuming U.S. Housing and Urban Development (HUD) Environmental
responsibilities.
K.
A Resolution Approving an Independent Contractor Agreement with
Midwest Services and Development Corp. for the South Fire Station Bunk
Room, Locker Room, and Restroom Renovations Project in an Amount Not
to Exceed $565,215.00 and Authorizing its Execution
Overview:
This renovation project is included in the adopted Capital Improvement Plan,
Building Improvement Fund, for the Fire Department which involves
renovations to the bunk room, locker room, and restroom at the South Fire
Station located at 900 S. East Ave.