Village of Homer Glen Administration & Finance Committee met Sept. 5.
Here is the agenda provided by the Committee:
1. Call to Order.
2. Pledge of Allegiance to the Flag.
3. Roll Call.
4. Approval of Amendments to the Agenda.
5. Minutes
a.) August 1, 2018
6. Public Comment.
7. Reports and Communications from Staff.
a) Village Manager
b) Development Services Director
1. Evlyn’s Gate/Evlyn’s Gate North
8. Old Business.
9. New Business
a) Discussion of Proposal Received from iWorQ Systems for Community Development Software.
b) Consider a Motion Recommending Approval of a $64,933.92 Economic Incentive Payment to Menards for the Bi-Annual Period Covering September 2017-February 2018.
c) Consider a Motion Recommending Approval of Pay Estimate No. 1 from Alessio and Sons Company for the Detention Basin and Bioswale Project (319 Grant) at Heritage Park, in the Amount of $314,672.62.
d) Consider a Motion Recommending Approval of Pay Estimate No. 4 (Final) From Airy’s, Inc. for 2017 Drainage Improvement Project No. 1 (Erin Hills Subdivision), in the Amount of $8,576.93.
e) Consider a Motion Recommending Approval of a Building Permit Fee Refund in the Amount of$21,620 to George Gatses, the Applicant for Homer Glen Center PUD.
f) Consider a Motion Recommending Approval of Connelly Electric’s Proposal for the Installation and Configuration of an Electrical Switchboard in the Amount of $42,000.
g) Consider a Motion Recommending Approval of the Village of Homer Glen’s July Legal Bills from Mahoney, Silverman & Cross, LLC in the Amount of $8,545.00
h) Consider a Motion Recommending Approval of TRIA Architecture’s Invoices for Professional Services Related to Phase II Master Planning of the Village’s Heritage Park Project in the Total Amount of $17,378.19.
i) Consider a Motion Recommending Approval of an Ordinance Declaring Surplus Property and Authorizing Its Sale.
10. Adjournment
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