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Sunday, December 22, 2024

Village of Morton Board of Trustees met May 21.

Meeting 02

Village of Morton Board of Trustees met May 21.

Here is the agenda provided by the Board:

I. Call To Order

Ii. Roll Call

Iii. Pledge Of Allegiance To The Flag

Iv. Public Hearing

V. Presentations And Special Reports

A. Proclamation Recognizing Daniel Mueller as a State of Illinois Top High School Innovator of the Year.

B. Proclamation Recognizing the Morton High School Marching Band for Receiving the John Philip Sousa Foundation’s Sudler Shield Award.

C. Presentation of Presidential Volunteer Service Awards to Auxiliary Officers.

Vi. Public Comment

D. Public Comments

E. Requests for Removal of Items from the Consent Agenda

Vii. Consent Agenda

A. Approval of Minutes

1. Regular Meeting – May 7, 2018

2. Closed Session – May 7, 2018

3. Closed Session – April 16, 2018

B. Approval of Bills

Viii. Consideration Of Items Removed From The Consent Agenda

Ix. Village President

X. Village Clerk

Xi. Village Administrator

A. May 2018 Tourism Grant Recommendations.

B. Resolution 01-19 - A Resolution Authorizing Purchase of Computer Server.

Xii. Chief Of Police

Xiii. Corporation Counsel

Xiv. Director Of Fire And Emergency Services

Xv. Director Of Public Works

A. Acceptance of Proposal from Utility Safety and Design Inc. for External Corrosion Direct Assessment (ECDA) in the Amount of $24,020.00.

B. Acceptance of Bid for the Adams Street Reconstruction (Main St. – First St.) Project in the Amount of $261,881.62 and Award of Contract for Same to Illinois Civil Contractors Inc.

C. Acceptance of Bid for the First Avenue Improvements – Phase II (Delwood St. – Birchwood St.) Project in the Amount of $508,930.54 and Award of Contract for Same to Illinois Civil Contractors Inc.

D. Permission to Request Bids for the E. Jefferson St./N. Third Ave. Parking Lot & Event Space Reconstruction Project.

E. Permission to Request Bids for the E. Jefferson St. Pavement Patching Project (First St. – Fourth St.).

F. Acceptance of Proposal from All Service Contracting Corporation for Plant #2 Filter Rehabilitation in the Amount of $186,951.00.

G. Acceptance of Proposal from All Service Contracting Corporation for Plant #2 Softener Rehabilitation in the Amount of $148,762.00.

Xvi. Planning And Zoning Officer

Xvii. Village Trustees

A. Trustee Belsley

B. Trustee Blunier

C. Trustee Leman

D. Trustee Heer

E. Trustee Newman

F. Trustee Parrott

Xviii. Closed Sessions

A. Closed Session Under 5 ILCS 120/2(C)(2) to Discuss Collective Negotiating Matters Between the Village and its Employees or Their Representatives.

B. Closed Session Pursuant to 5 ILCS 120/2(C)(1) to Discuss the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of a Specific Employee of the Village.

Xix. Consideration Of Matters Arising From Closed Sessions

Xx. Adjournment

https://www.morton-il.gov/wp-content/uploads/2018/05/Agenda-Packet-VB-05_21_2018.pdf

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