HomeMy Public PortalAbout10-14-2013 Special Meeting and Workshop Agenda A) CALL TO ORDER, ROLL CALL/PLEDGE B) BUSINESS MEETING 1) APPROVAL OF AGENDA 2 ) POLICE VEHICLE REQUEST Seeking Board consideration to auth orize the purchase one (1) new 2014 Ford Interceptor Sedan from Rod Baker Ford for the total amount of $25,208.00 . 3) MUNICIPAL PARKING LOT AND ALLEY IMPROVEMENTS S eeking Board consideration to accept the low, qualified bid and authorize the Village President to execute a contract with to Austin -Tyler Construction, LLC in an amount of $727,073.21 to complete the 2013 Municipal Parking Lot and Alley Improvement project C) ADJOURN COMMITTEE OF T HE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Committee of the Whole Workshop held on September 23, 2013. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) PUBLIC COMMENTS F) WORKSHOP 1 ) STREET DEPARTMENT PRESENTATI ON REMINDERS • October 15 Plan Commission – 7:00 p.m. • October 21 Village Board Meeting – 7:00 p.m. • October 28 Next Committee of the Whole Workshop – 7:00 p.m . Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA SPECIAL MEETING AND COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON OCTOBER 14 , 2013 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M.