A Motion to Approve the Bills in the Amount of $6,824,626 from December
1, 2024 through December 28, 2024.
F.
Overview:
A Motion to Approve the Bills in the Amount of $6,824,626 from December 1,
2024 through December 28, 2024. Also attached is the December 2024 payroll
summary report.
A Motion to Concur with the Transportation Commission’s
Recommendations for Traffic Calming on the 700 and 800 blocks of N.
Lombard Avenue and 800 block of N. Taylor Avenue.
G.
Overview:
At the November 11th Transportation Commission (TC) meeting, the TC
reviewed a traffic calming petition for the 700 and 800 blocks of N. Lombard
Ave. and 800 block of N. Taylor Ave. The TC voted to concur with the staff
recommendations to install the recommended traffic calming items.
A Resolution Approving a Professional Services Agreement with RJN
Group, Inc. for Sewer Inspection Database Support and Development of
a Five-Year Sewer Capital Improvement Plan in an Amount not to exceed
$141,680, Authorizing its Execution and Waiving the Bidding Process for
the Agreement.
H.
Overview:
The Engineering Division requested a proposal from RJN Group to provide
professional services to input data from sewer inspections from the past
decade into their sewer asset management system and work with staff to
develop a 5-year Capital Improvement Plan based on sewer inspection data.
The Engineering Division did not issue a Request for Proposals (RFP) for this
work as the Village is currently working with RJN Group to use their proprietary
sewer asset management software system, Clarity, to manage the Village’s
sewer system.
I.
A Resolution Authorizing the Submission of an Asphalt Art
Initiative Grant Application with Bloomberg Philanthropies and
Approval of Any Subsequent Agreements and Authorizing their
Execution.
Overview:
This Resolution authorizes Village staff to submit a grant application for up to
$100,000 for a public art installation within the Harrison Street Arts District at the
intersection of Lombard Avenue and Harrison Street as well as two crosswalks
at either end of the Arts District corridor.
A Resolution Authorizing the Submission of an IL Law Enforcement
Training & Standards Board (ILETSB), FY 25 Law Enforcement Officer
Recruitment and Retention Grant.
J.
Overview:
This resolution authorizes staff to submit an application for the ILETSB FY 25
grant which provides financial assistance for the purpose of hiring and retaining
law enforcement officers.
K.
A Resolution Authorizing the Execution of a Settlement
Agreement in Workers’ Compensation Case Number 2024 WC
001508.
Overview:
It is requested that the Village Board authorize the execution of a settlement
agreement in Workers’ Compensation Case Number 2024 WC 001508.