BOLI Board of Local Improvements
Village of Lombard
Meeting Minutes
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Richard J. Tross, President |
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Rick Soderstrom, Vice President |
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Molly O'Toole, James W. Hogan, John O'Brien |
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Wes Anderson, Secretary, Raymond G. Schwab, Staff Liaisons |
7:00 PM
Village Hall Trustees' Conference Room
Thursday, April 8, 2004
1.0
Call to Order and Roll Call
The meeting was called to order by President Tross at 7:02 p.m.
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President Trustee Richard J. Tross, James W. Hogan, Molly O'Toole and John |
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O'Brien |
Present:
Vice President Trustee Rick Soderstrom
Absent:
2.0
Public Participation
None
3.0
Approval of Minutes
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It was moved by O'Brien, seconded by O'Toole, to approve the minutes of the |
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March 11, 2004, meeting. The motion carried by a voice vote |
4.0
Unfinished Business
5.0
New Business
040086
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Adoption of the First Resolution approving the construction of Special Assessment |
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213B, West Road (Woodland to St. Charles). (DISTRICT #1) |
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It was moved by Hogan, seconded by O'Toole, that this matter be adopted. The |
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motion carried by the following vote: |
Aye:
Tross, Hogan, O'Toole and O'Brien
4 -
Absent:
Soderstrom
1 -
040087
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Request to approve Invoice No. 200402120235 for DuPage County Recorder for |
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recording of a quit claim deed and plat for West Road right-of-way associated with |
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Special Assessment 213B. (DISTRICT #1) |
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It was moved by O'Toole, seconded by President Tross, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, O'Toole and O'Brien
4 -
Absent:
Soderstrom
1 -
040088
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Request for approval of Payout No. 19 to V3 Infrastructure Services in the amount of |
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$199.33 for resident engineering services associated with Special Assessment 216. |
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(DISTRICT #6) |
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It was moved by President Tross, seconded by O'Brien, that this matter be |
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approved. The motion carried by the following vote: |
Aye:
Tross, Hogan, O'Toole and O'Brien
4 -
Absent:
Soderstrom
1 -
040090
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O. Special Assessment 218 |
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Award of a contract to R.W. Dunteman Company, the lowest responsible bid of six |
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bidders, in the amount of $1,223,882.05 for Special Assessment 218. Bid in compliance |
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with Public Act 85-1295. (DISTRICT #6) |
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It was moved by O'Brien, seconded by O'Toole, that this matter be recommend |
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to the Board of Trustees for Approval. The motion carried by the following vote: |
Aye:
Tross, Hogan, O'Toole and O'Brien
4 -
Absent:
Soderstrom
1 -
040089
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S. Special Assessment 218 - Grace and Fairfield (Resolution) |
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Resolution approving a contract with V3 Infrastructure Services in the amount of |
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$175,653.00 for resident engineering services associated with Special Assessment 218. |
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(DISTRICT #6) |
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There was a consensus of the Board members in attendance to recommend approval |
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to the Board of Trustees. |
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Enactment No: Resolution 117-04 |
6.0
Other Business
7.0
Information Only
8.0
Adjournment
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It was moved by O'Toole, seconded by Hogan, to adjourn the meeting at 7:18 |
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p.m. The motion carried by a voice vote |
