BOLI Board of Local Improvements
Village of Lombard
Meeting Minutes
|
Richard J. Tross, President |
|
Rick Soderstrom, Vice President |
|
Molly O'Toole, James W. Hogan, John O'Brien |
|
Wes Anderson, Secretary, Raymond G. Schwab, Staff Liaisons |
7:00 PM
Village Hall Community Room
Thursday, May 13, 2004
1.0
Call to Order and Roll Call
The meeting was called to order by President Tross at 7:00 p.m.
|
President Trustee Richard J. Tross, James W. Hogan, Vice President Trustee |
|
Rick Soderstrom, Molly O'Toole and John O'Brien |
Present:
2.0
|
Public Hearing - Public Hearing in regard to Special Assessment |
|
213B - West Road, from Woodland Avenue to St. Charles Road |
3.0
Public Participation
4.0
New Business
040155
|
Adoption of the Second Resolution for Special Assessment 213B, West Rd. (DISTRICT |
|
#1) |
|
It was moved by Hogan, seconded by O'Toole, that this matter be tabled to the |
|
June 10, 2004 meeting. The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
040156
|
A recommendation in regard to the improving of portions of West Rd. (Special |
|
Assessment 213B). (DISTRICT #1) |
5.0
Approval of Minutes
|
It was moved by O'Toole, seconded by Vice President Soderstrom, to approve |
|
the minutes of the April 8, 2004 meeting. The motion carried by a voice vote |
6.0
Unfinished Business
040157
|
A request to approve payout no. 25 for Civiltech Engineering in the amount of $700.45 |
|
for design engineering services associated with Special Assessment 213B. (DISTRICT |
|
#1) |
|
It was moved by Vice President Soderstrom, seconded by O'Brien, that this |
|
matter be approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
040158
|
K. Special Assessment 219 Design Engineering Services Agreement (Resolution) |
|
Resolution authorizing an Agreement with Civiltech Engineering in the amount of |
|
$102,974 for Design Engineering services related to Special Assessment 219. |
|
(DISTRICT #6) |
|
It was moved by O'Brien, seconded by President Tross, that this matter be |
|
approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, Soderstrom, O'Toole and O'Brien
5 -
|
Enactment No: Resolution 128-04 |
7.0
Other Business
040167
|
SA 213A cost of improvements of West Rd. south of Woodland Ave. |
8.0
Information Only
9.0
Adjournment
|
It was moved by President Tross, seconded by Hogan, to adjourn at 9:15 p.m. |
|
The motion carried by a voice vote |
