Village of Carpentersville Board of Trustees met May 2.
Here is the agenda as provided by the Board:
I. Call to Order
II. Roll Call for Attendance
III. Pledge of Allegiance
IV. Invocation – Pastor Adam Parchert, H2O Church
V. Proclamations, Congratulatory Resolutions, and Awards
A. Police Week Proclamation
VI. Public Comment
Please keep comments to 5 minutes or less
VII. Consent Agenda
All items listed on the Consent Agenda will be enacted by one motion. There will
be no separate discussion of those items unless a Trustee so requests, in which
event the item will be removed from the general order of business and considered
in its normal sequence on the agenda.
A. Approval of Bills
Fiscal Year 2017 Bills List Totaling $1,174,558.43
B. Approval of Minutes
Regular Board Meeting of April 18, 2017
C. An Ordinance Authorizing the Disposal of Items of Personal Property
Owned by the Village of Carpentersvil
D. A Resolution Approving a Contract for the Williams Road Culvert
Improvement Project to Copenhaver Construction, Inc. Of Gilberts, Illinois
in the Amount of $74,815.02.
E. A Resolution Approving a Contract for the 2017 Westside Resurfacing
Project to Lorig Construction Company of Des Plaines, Illinois in the
Amount of $460,166.30.
F. Approval of 2017 Compensation for Village Manager.
G. A Resolution Approving the First Amendment to the Redevelopment
Agreement with Western Avenue, LLC.
H. An Ordinance Waiving Competitive Bidding Requirements and Waiving
Enforcement of Section 5.48.090 of The Village Code, and Approving a
Contract with Allied Waste Services of North America, LLC, Doing
Business as Republic Services, of Elgin, Illinois, for Curbside Solid Waste
Collection and Disposal Services.
VIII. Reports of Manager, Officers, Commissions, and Staff
IX. Old Business
X. New Business
XI. Trustee Reports
XII. Closed Session
XIII. Adjournment Sine Die
XIV. Appointments, Confirmations, and Administration of Oaths
A. Oath of Office for President Skillman
B. Oath of Office for Trustee Schultz
C. Oath of Office for Trustee Lawrence
XV. Discussion Concerning Other Village Business
XVI. Adjournment
The Village of Carpentersville, in compliance with the Americans with
Disabilities Act (ADA), requests that persons with disabilities requiring
accommodations to observe and / or participate in this meeting or having
questions about the accessibility of meeting facilities contact the Assistant
Village Manager (the Village’s ADA Coordinator) at (847) 426-3439 at least
24 hours in advance of the meeting date.
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