Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call
00:01Public Comment
02:53Approval of the Consent Agenda
08:23Approval of all items on Consent including - Approval of minutes from the Village Board meeting held on February 11, 2025. Approval of minutes from the Special Village Board meeting held on February 12, 2025.
Report of Officers - Introduction of Appointee & Black History Month Information
10:04Introduction of Hector Castillo who has been recommended for appointment to the Building Code Board of Appeals. Information about Black History Month celebrations and the activities to end the month.
Standing Committee Reports - Land Use, Finance and Administration
13:05No Reports.. all items listed on the Consent Agenda.
Standing Committee - Municipal Services (4 Resolutions Addressed Together)
13:45- Adoption of Resolution #2025-R-33 authorizing the Village Manager to execute a contract in the amount not-to-exceed $2,725,094 with A. Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the 2025 Road Program. - Adoption of Resolution #2025-R-34 authorizing the Village Manager to execute a contract in the amount not-to-exceed $2,464,183, with A. Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the 2025 Alley and Brick Street Reconstruction Program. - Adoption of Resolution #2025-R-28 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,918,363 with Campanella & Sons, Inc., Wadsworth, Illinois, for the 2025 Watermain Replacement Program. - Adoption of Resolution #2025-R-29 authorizing the Village Manager to execute a contract in the amount not-to-exceed $95,161 with Thomas Engineering Group, LLC, Aurora, Illinois, for construction engineering services for the 2025 Watermain Replacement Program.
Staff Presentation on Municipal Services Resolutions.
16:47Public Comment on the Municipal Services Resolutions
31:05Board Discussion and Vote on Resolutions
33:41Standing Committee Reports - Public Safety and Judiciary
34:30All items covered on the Consent Agenda.
Adjourn to Executive Session
34:51Request for Executive Session pursuant to Section (c)(1) of the Open Meetings Act regarding employee hiring, firing, compensation, discipline and performance.