Village of Morton Board of Trustees met June 5
Village of Morton Board of Trustees met June 5.
Here is the agenda as provided by the board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance to the Flag
IV. Public Hearing
V. Presentations and Special Reports
A. Jerry Davis from the Morton VFW - Fourth of July Fireworks.
VI. Public Comment
A. Public Comments
B. Requests for Removal of Items from the Consent Agenda
VII. Consent Agenda
A. Approval of Minutes
1. Regular Meeting – May 15, 2017
B. Approval of Bills
VIII. Consideration of Items Removed from the Consent Agenda
IX. Village President
A. Approval of VFW Request for Fireworks Funding from Presentation.
X. Village Clerk
A. Proposed Meeting Date Change from Mon. July 3rd to Wed. July 5th Because of Morton Fireworks.
XI. Village Administrator
A. Tourism Grant Committee Recommendations for June 2017.
XII. Chief of Police
A. Ordinance 17-02 - Memorial Plaza Use.
XIII. Corporation Counsel
XIV. Director of Fire and Emergency Services
XV. Director of Public Works
A. Acceptance of Bid for a 2017 Tractor/Loader/Backhoe for the Gas Department in the Amount of
$34,500.00 (w/ Trade), and Award of Contract for Same to Martin Equipment.
B. Acceptance of Bid for the 2017 Street Overlay Project in the Amount of $466,026.49 and Award of
Contract for Same to R.A. Cullinan & Son Inc.
C. Acceptance of Bid for the 2017 Miscellaneous Concrete Repairs Project in the Amount of $600,000.00 and
Award of Contract for Same to C&G Concrete Construction.
D. Acceptance of Bid for the 2017 First Ave. Improvements Project in the Amount of $615,373.96 and Award
of Contract for Same to Laverdiere Construction Inc.
E. Approval of 4-Year Contract Extension from January 1, 2019 through December 31, 2022 for the Purchase
of Electricity from Calpine Corporation
XVI. Planning and Zoning Officer
A. Zoning Amendment Petition No. 17-06 ZA: Pro-Fab, 1050 W Jefferson.
B. Zoning Amendment/Special Use Petition No. 17-07 ZA/SP: 1920 S Main St.
C. Ordinance 17-03 - Firearm Resale Shops and Firing Ranges.
D. Ordinance 17-04 - Sign Height Variances in the Interstate Corridor.
E. Ordinance 17-05 - Sign Removal.
XVII. Village Trustees
A. Trustee Belsley
B. Trustee Blunier
C. Trustee Leman
D. Trustee Heer
E. Trustee Newman
F. Trustee Parrott
XVIII. Closed Sessions
A. Closed Session for the Purpose of Discussing Collective Negotiating Matters Between the Village and its
Employees or Their Representatives, per 5 ILCS 120/2(c)(2).
XIX. Consideration of Matters Arising from Closed Sessions
Organizations in this Story
120 North Main Street
Morton, IL - 61550