Rantoul Village Board of Trustees met April 10.
Here is the agenda provided by the Trustees:
1. Call to Order – Mayor Smith
Invocation – Pastor David Allison, Church of the Nazarene
Pledge of Allegiance
Roll Call
2. Approval of Agenda
3. Public Participation
Citizens wishing to address the Village Board with respect to any item of business listed on the agenda or any matter not appearing on the agenda are asked to complete a public participation form and submit it to the Village Clerk prior to the meeting. Comments will be limited to three minutes for each item.
Section A – Consent Agenda
4. Approval of Consent Agenda by Omnibus Vote
All items under the Consent Agenda are considered to be routine in nature and will be enacted by a single motion and subsequent roll call vote. There will be no separate discussion of these items unless a Village Board member so requests, in which event the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda.
(A) Approval of Minutes, Regular Study Session, March 6, 2018
(B) Approval of Minutes, Regular Board Meeting, March 13, 2018
(C) Approval of Minutes, Special Board Meeting, March 27, 2018
(D) Approval of Bills and Monthly Financial Reports
5. Approval of Any Items Removed from Consent Agenda
Section B – Consideration of Bids, Contracts & Other Expenditures
6. Motion to approve CDBG Rehabilitation Policies and Procedures Manual 1-58
7. Motion to approve CDBG Housing Rehabilitation Manual 59-104
8. Motion to authorize and approve an Engineering Agreement with Burns 114-137
& McDonnell for design of the Airport Fence – not to exceed $55,297.39
9. Motion to authorize and approve repairs of East Substation 137-166
Transformer – Jordan Transformer - $236,969.00
Final Agenda
Order of Business Board Packet Page(s)
10. Motion to authorize and approve Engineering Agreement with Baxter 167-180 & Woodman for Willow Pond Road Reconstruction, not to exceed $70,796.00
11. Motion to authorize and approve contract to Filotto Construction for 181-192 roof Repairs - $106,280.00 – 6 Aviation Center; $88,580.00 – 505 Condit and $14,000.00 – contingency
12. Motion to authorize and approve purchase of electric equipment and 193-202 materials to support the proposed Rantoul Foods Expansion - $114,280.00
13. Motion to authorize and approve the purchase of electric meters – 203-209 Eaton Cooper - $63,589.33
Section C – Consideration of Ordinances & Resolutions
14. Motion to pass Ordinance, No. 2567, An Ordinance 105-110, 219-220 Authorizing The Ceding Of Private Activity Bonding Authority
15. Motion to pass Resolution No. 4-18-1254, A Resolution 210-214, 221 Authorizing And Approving An Intergovernmental Agreement Between The Village Of Rantoul And The Rantoul Park District Regarding Management Maintenance
Section D – New Business
Discussion of any items of new business not listed upon the formal agenda. No formal action will be taken on these items during this proceeding.
16. Discussion of proposed FY 2018-19 Budget
Section E – Public Announcements
17. Public Hearing on proposed FY 18-19 Budget, April 17, 2018 at 5:45 pm
18. Special Board Meeting to approve proposed FY 18-19 Budget, April 17, 2018 at 6:00 pm
Section F – Adjournment
19. Motion to Adjourn
http://www.village.rantoul.il.us/ArchiveCenter/ViewFile/Item/1434
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