1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (T. Meyer) A. To approve the May 18, 2021 Committee of the Whole Meeting Minutes.
A. A discussion regarding Stormwater Utility REU Calculations and Follow Up from May 18, 2021 Discussion. B. Status update regarding the 2020-2023 Strategic Plan Initiatives.
5. RESOLUTIONS: A. Resolution 5100(9) - To approve the award of the contract for stump removal to B & J Tree & Landscape for the not-to-exceed amount of $14,374.00. B. Resolution 5101(10) - To approve the 2020 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility. C. Resolution 5102(11) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations. D. Resolution 5103(12) - To approve a contract with Poblocki Paving for the resurfacing, repainting, resealing and restriping of the tennis courts at Devor Park for the not-to-exceed amount of $15,536.00. 8. ADJOURNMENT (B. Grandi)
Jun 01, 2021 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (T. Meyer) A. To approve the May 18, 2021 Committee of the Whole Meeting Minutes.
A. A discussion regarding Stormwater Utility REU Calculations and Follow Up from May 18, 2021 Discussion. B. Status update regarding the 2020-2023 Strategic Plan Initiatives.
5. RESOLUTIONS: A. Resolution 5100(9) - To approve the award of the contract for stump removal to B & J Tree & Landscape for the not-to-exceed amount of $14,374.00. B. Resolution 5101(10) - To approve the 2020 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility. C. Resolution 5102(11) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations. D. Resolution 5103(12) - To approve a contract with Poblocki Paving for the resurfacing, repainting, resealing and restriping of the tennis courts at Devor Park for the not-to-exceed amount of $15,536.00. 8. ADJOURNMENT (B. Grandi)