Village of Niles Board of Trustees met April 28.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
2020 Public Works Open House - To Be Rescheduled (Public Works Director Braun)
Public Works Wins American Public Works Association Management Innovation Award (Public Works Director Braun)
PROCLAMATIONS
Arbor Day - April 24, 2020
Building Safety Month May 2020
National Police Week - May 10-16, 2020
National Public Works Week - May 17-23, 2020
Emergency Medical Services (EMS) Week May 17-23, 2020
PRESENTATIONS
None
PRESIDENT'S REPORT - President Przybylo
COVID-19 Community Update - Village President's Executive Directive 2020-01
COMMITTEE REPORTS
RED Center (Trustee Strzelecki)
PUBLIC COMMENTS
Public comments will be accepted by email and phone call only. At this time Village Clerks Office will read all Public comments received. Any comments received during the meeting will be held until the end of the meeting.
OLD BUSINESS
Item 1 Ordinance Amending Chapter 10 Amusements and Entertainments, Article IV. Regulations for Licensees Operating Video Gaming Terminals to the Niles Code of Ordinances - President Przybylo
CONSENT AGENDA-NEW BUSINESS
All items on the Consent Agenda are considered to be routine and will be enacted in one motion. There will be no individual discussion of these items unless a Trustee so requests, in which event the item will be removed from the Consent Agenda and considered at the end of New Business.
Item 1 Approval of April 6, 2020 Special Board Meeting Minutes
Item 2 Resolution Ratifying a Contractual Agreement with Blue Cross Blue Shield of Illinois to Provide Health Insurance for the Fiscal Year Beginning May 1, 2020
Item 3 Resolution Authorizing Contractual Renewal with Perfect Cleaning Service, Inc. to Provide Custodial Services at Village Facilities in the Amount of $86,400
NEW BUSINESS
Item 1 Resolution Authorizing a Bid Award and Contractual Agreement with DiMeo Brothers Inc. for the 2020 Water Main Replacement Project in the Amount of $2,737,537 - Trustee Matyas
Item 2 Resolution Authorizing a Contractual Renewal with Homer Tree Care Inc. for Tree Removal Program in the Amount of $58,020 - Trustee Matyas
Item 3 Board Approval - Authorizing the Use of the Municipal Partnering Initiative (MPI) Contractual Pricing Pursuant to Government Joint Purchasing Act, 30 ILCS 525/0.01, et. seq., with Patriot Pavement Maintenance for Crack Sealing in the Amount of $150,000 - Trustee Matyas
FINANCIAL REPORTS
Treasurer's Report - March 2020
NEXT MEETINGS
May 26, 2020 Regular Board Meeting at 7:00 p.m.
FY2021 Budget Workshop (to be held no later than June 25, 2020 date to be announced)
PUBLIC COMMENTS
EXECUTIVE SESSION (if necessary)
ADJOURNMENT
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_04282020-1921
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