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(The consent agenda is made up of items recommended by city staff or council subcommittees which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.) |
Accept and Place on File:
A. Committee of the Whole Minutes October 26, 2021, November 2, 2021, November 8, 2021, November 9, 2021 and November 16, 2021
Approvals:
B. January 21, 2022 Payroll $964,849.27 and February 4, 2022 Payroll $1,063,340.01
C. Accounts Payable Check Register $2,371,983.77
D. City Council Minutes for January 18, 2022
E. APPROVAL: COW Executive Session Minutes October 19, 2021
F. ORDINANCE 22-06: Proposing the Establishment of Special Service Area Number 67
Kirkland Chase Phase Three, Wind Energy Pass and Wagner Road (JLS 1/27/22 COW 2/01/22/14/0) CD
G. RESOLUTION 22-019-R: Authorizing execution of a one-year renewable contract with W.A. Management, Inc. for 2022 East Side Property Maintenance (SH 1/25/22 COW 2/01/22 14/0)
H. RESOLUTION 22-012-R: Authorizing the Purchase of Two (2) Police Department Patrol
Vehicles for $68,356.00. (EB 1/14/22 COW 1/25/22 13/0) CS
I. RESOLUTION 22-013-R: Authorizing Task Order #2 with V3 for Carriage Crest Alternatives Analysis & Final Engineering for an amount not-to-exceed $157,769.00 (AMP 1/20/22 COW 2/01/22 14/0) CS
J. RESOLUTION 22-014-R: Authorizing Execution of a Contract with V3 Construction Group, Ltd. For the Mahoney Creek Tributary Detention Construction in the amount not-to-exceed $765,930.00 (AMP 1/20/22 COW 2/01/22 14/0) CS
K. RESOLUTION 22-015-R: Authorizing Execution of Task Order #9 with Baxter &
Woodman for the Mahoney Creek Tributary Detention Construction Engineering Services
in the amount not-to-exceed $57,300.00 (AMP 1/20/22 COW 2/01/22 14/0) CS
L. RESOLUTION 22-016-R: Authorizing Execution Task Order #8 with Baxter & Woodman, Inc. for the GIS/GPS Stormwater Utility Field Data Collection in the amount not-to-exceed $49,632.00 (AMP 1/20/22 COW 2/01/22 14/0) CS
M. RESOLUTION 22-017-R: Authorizing Execution of a Contract with Encap, Inc. for the 2022 Annual Maintenance of Naturalized Drainage Areas in the amount not-to-exceed $67,040.00 (AMP 1/20/22 COW 2/01/22 14/0) CS
N. RESOLUTION 22-018-R: Authorizing a Master Services Agreement with H.W. Lochner, Inc. to provide Structural Engineering Services. (TFG 1/26/2022 COW 2/01/22 14/0) CS
O. RESOLUTION 22-021-R: Approving an Amendment to the Pole Attachment Agreement with ComED to reduce the annual fee for each power supply attached to ComED owned poles (RB 1/28/22 COW 2/01/22 14/0) PU
P. ORDINANCE 22-05: Declaring Certain Property to be Surplus and Authorizing Sale Thereof (SH 1/10/22 COW 1/25/22 13/0) CD
Q. ORDINANCE 22-04: Approving a Plat of Vacation for Bluebell Lane Turnaround (SCB 1/6/22 COW 1/25/22 13-0) CD