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Committee of the Whole

April 7, 2025 ·6:00 PM Final

Village Hall

Agenda — 18 items

  1. A. CALL TO ORDER/ROLL CALL
  2. B. PLEDGE OF ALLEGIANCE
  3. C. APPROVAL OF MINUTES
  4. 4 Approval of the March 17, 2025, Committee of the Whole Minutes 2025-0259 APPROVED Pass
  5. D. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  6. E. ITEMS FOR SEPARATE ACTION
  7. 1. Police Department Evidence Storage Room Project - RFP 25-007 - Contract Award 2025-0248 RECOMMENDED FOR APPROVAL Pass
  8. 2. 2025 Concrete Flatwork, Asphalt and Sidewalk Replacement Program - RFP 25-022 -Bid Award 2025-0249 RECOMMENDED FOR APPROVAL Pass
  9. 3. ORDINANCE GRANTING A SPECIAL USE FOR RECREATIONAL FACILITY LIGHTING AND A VARIANCE FOR SIDEWALK INSTALLATION (DOOGAN PARK-14700-14760 PARK LANE) 2025-0011 NO ACTION
  10. 9 Page Break
  11. 4. Doogan Park Redevelopment Plan 2025-0021 NO ACTION
  12. 5. 2025 Fall Program Lists 2025-0276 RECOMMENDED FOR APPROVAL Pass
  13. 6. ITB 23-054 Turf Fertilization and Weed Control - Contract Award 2025-0279 RECOMMENDED FOR APPROVAL Pass
  14. 12 Page Break
  15. F. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  16. G. ADJOURNMENT: 6:16 PM ADJOURNED Pass
  17. 14 Audio Recording for April 7, 2025, Board of Trustees Meeting 2025-0308 NO ACTION
  18. 15 /AS

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