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03/21/2011 Meeting Minutes
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03/21/2011 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
3/21/2011
Year
2011
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Agenda of the Regular Meeting of Council <br />March 21, 2011 <br />Page 2 <br />SPECIAL COMIVIITTEE REPORTS: <br />Information & Technology Mr. Marrie <br />Records Commission Mrs. Mills <br />OLD BUSINESS <br />NEW BUSINESS <br />. Motion to approve recommendation from Planning and Zoning for conditional use <br />permit for Color by Laura, LLC. <br />. Motion to approve recommendation from Planning and Zoning for conditional use <br />permit for Bella Face, LLC. <br />. Motion to approve expenditure in the amount of $5,500.00 to Brennan & Assocs. for <br />preventive maintenance program (3/1/11-2/28/12). <br />. Motion to authorize expenditure in the amount of $3,211.93 to Concord Road <br />Equipment for repair to conveyor belt on plow truck #1. (Straw vote approved - <br />3/1/11) <br />. Motion to authorize expenditure in an amount not to ezceed $3,500.00 to Concord <br />Road Equipment for reworking of conveyor system in dump body truck #2. <br />(Includes parts and labor). <br />. Motion to authorize the Village Engineer to prepare plans and specifications for <br />2011 road program. <br />. Motion to authorize the Village Engineer to prepare plans and specifications for the <br />Service/Police Department Driveway and Wiley Park Parking Lot Rehabilitation <br />project in conjunction with 319 Grant. <br />. Motion to authorize the Service Director to seek Requests for Proposals for the <br />repair and replacement of tlie gazebo posts and rails. <br />. Motion to authorize expenditure in an amount not to ezceed $7,000.00 to TruGreen <br />for fertilization of Village-owned land. <br />. Motion to authorize expenditure in the amount of $90,011.88 to Concord Road <br />Equipment Mfg., Inc. for the installation of a dump body and central hydraulics to <br />the two new cab and chassis. <br />. Motion to authorize the Mayor to enter into an agreement with URS for the design <br />and engineering of the Greenway Trail project.
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