Regular Meeting of July 20, 2009

7:30 P.M.

Call to Order and Roll Call

Pledge of Allegiance

 

 

(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests. In which event, the discussion will be the first item of business after approval of the Consent Agenda.)

 

1.                  Approval of minutes from the June 15, 2009 meeting.

 

2.                  Approval of a Resolution for Improvement by Municipality under the Illinois Highway Code (Motor Fuel Tax – Washington Street Project).

 

3.                  Approval of awarding the Public Works dump/plow truck refurbishments to the low bidder, Auto Truck Group, at a cost of $65,090.00.

 

4.                  Approval to solicit Request for Proposals for HVAC Preventative Maintenance and Service.

 

5.                  Approval of Payroll for period ending July 4, 2009 in the amount of $682,119.76.

 

6.                  Approval of Payroll Transfer Journal for period ending July 4, 2009 in the amount of $676,256.56.

 

7.                  Approval of Bills for the period ending July 20, 2009 in the amount of $859,062.65.

 

 

 

1.                  Request for funding from Pat Gallagher, President - Lake County Council Navy League.

 

2.                  Presentation of winners for the Village of Gurnee’s 2009 Gurnee In Bloom contest.

 

 

 

 

 

 

1.                  Approval of Ord. 2009 -           granting a Special Use Permit pursuant to the Gurnee Zoning Ordinance relating to a home day care for Mariam Ramirez at 3523 Highland Court.

 

2.                  Approval of Ord. 2009 -           granting a Minor Amendment to a Planned Unit Development Agreement (approved as Ordinance 2007-97) on the petition of Avis Investments, Inc., for 14.7 acres located along St. Paul Avenue between Barberry Lane and Deer Creek Condos.

 

3.                  Approval of awarding the old Public Works building interior
demolition to the low bidder, J. J. Henderson, at a cost of $36,075.00.

 

4.                  Approval of Floral Bills for the period ending July 20, 2009 in the amount of $48.00.

 

 

 

 

 

 

Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact Village Administrator, James Hayner, at (847) 599-7500 promptly to allow the Village to make reasonable accommodations for those persons.

 

Village Website: www.gurnee.il.us

Village Board E-mail address: villageboard@village.gurnee.il.us