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Village Board

July 22, 2024 Final

Agenda — 5 items

  1. Motion to Authorize the Village Manager to Execute a Contract With Martin Design Golf for the Golf Course Master Plan Concept Verification for an Amount Not to Exceed $80,500 to be Expensed to the Village Links Fund (General Manager Vesevick)
  2. Motion, on Reconsideration, Pursuant to Section 1-10-7 of the Glen Ellyn Village Code, to Adopt Competitive Bidding Procedures of the Sourcewell Purchasing Program in Lieu of the Provisions of Chapter 10 on Village Contracts and Approve the Purchase of a Henderson Brinemaker from Henderson Products, Inc. of Huntley, IL through the Sourcewell Purchasing Program in the Amount of $110,619 and Approve the Purchase of Three Storage Tanks From the Sprayer Depot, of Apopka, FL in the Amount of $26,466, all to be expensed to the General Fund - Streets Equipment/Capital Outlay, following the lawful Veto of the Board Approval passed on June 24, 2024
  3. Resolution 24-09, A Resolution Authorizing Levy of an Additional Tax for the Purchase of Sites and Buildings, for the Construction and Equipment of Buildings, for the Rental of Buildings Required for Library Purposes, and for the Maintenance, Repairs, and Alteration of the Library Building and Equipment (Finance Director Brankin)
  4. Motion, pursuant to Section 1-10-7 of the Glen Ellyn Village Code, to adopt the competitive bidding procedures of the State of Illinois Management Services Group in lieu of the provisions of Chapter 10 on Village Contracts and approve the purchase of one (1) Ford Expedition from Morrow Brothers Ford 1242 Main Street, Greenfield, Illinois, in the amount of $60,353.00, to be expensed to the FY24 Equipment Services Capital Outlay - Vehicles Fund (Public Works Director Buckley)
  5. Motion to Approve Ordinance No. 7113, An Ordinance Granting Approval of an Amendment to the Special Use Permit approved on September 8, 2014, by Ordinance No. 6264, Zoning Variations, and a Plat of Consolidation to allow for an Expansion of a Parking Lot Located at 21W451 Hill Avenue, Glen Ellyn, IL 60137 and 21W417 Fairway Street, Glen Ellyn, IL 60137

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