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HomeMy WebLinkAbout11/07/2018 For Construction of Randview Highlands Streetlight ImprovementsBoardDocs® Pro Page I of 2 Agenda Item Details Meeting Nov 07, 2018 - REGULAR MEETING OF THEM UT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Subject 5.2 A RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE IN THE AMOUNT OF $174, 00 FOR CONSTRUCTION OF THE RAN DVI HIGHLANDS STREETLIGHT IMPROVEMENTS. WR =- 1111111111111101101 Type Action (Consent) Preferred Date Nov 07, 201g Absolute Date Nov 07, 2018 Dollar Amount 174f8OO.00 ••- •• o0= dget Source Motor Fuel Tax Fun,,l Recommended Action Approve a resolution authorizing the expenditure of MFT funds for construction of the Randview Highlands Streetlight Improvements in an amount not to exceed $174,800. Public Content Information Attached is a Resolution for Improvement under the Illinois Highway Code (BLR 09110) in the amount of $174,800. This resolution authorizes the expenditure of Motor Fuel Tax (MFT) funds for construction of the Randview Highlands Streetlight Improvements Project. Last month, the Village Board awarded a contract to Thorne Electric, Inc. in the referenced amount ($174,800) for tivl Randview Highlands project. The source of revenue for this project is the MFT fund. Illinois Department of Transportatio regulations require local agency adoption of this resolution prior to the expenditure of MFT funds. Funds for this propose txpenditure are available in the Village's local MFT account balance. I 1. Adopt a resolution authorizing the expenditure of MFT funds for the Randview Highland Streetlight Project. 2. Action at discretion of Village Board. Staff Recommendation Staff recommends approval of a resolution authorizing the expenditure of MFT funds for construction of the Randview Highlands Streetlight Improvements in an amount not to exceed $174,800. BI -R, 091.1.0 (002) (002).pdf (29 KB) Administrative Content https://www.boarddocs.com/il/vomp/Board.nsf/Public 11/9/2018 BoardDocs® Pro Page 2 of 2 Executive Content All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting E Motion by Michael Zadel, second by Paul Hoefert. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel https://www.boarddocs.com/il/vomp/Board.nsf/Public 11/9/2018