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20-1153-0219
| 1 | | | Closed Session | CERTIFICATE OF PUBLICATION FOR THE NOTICE OF BOND HEARINGS FOR GENERAL OBLIGATION (GO) ALTERNATE AND GENERAL OBLIGATION (GO) LIMITED TAX BONDS | received and filed | |
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20-1154-0219
| 1 | | | Meeting Minutes | APPROVAL OF MEETING MINUTES FROM THE JANUARY 15, 2020 REGULARLY SCHEDULED MEETING | | |
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20-1143-0219
| 1 | | Ordinance authorizing GO Bonds (ARS PPRT) | Ordinance | ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING THE CAPITAL IMPROVEMENT PLAN | approved | Pass |
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20-1144-0219
| 1 | | Ordinance authorizing Go Bonds (ARS SRA) | Ordinance | ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING COSTS ASSOCIATED WITH ACCESSIBILITY IMPROVEMENTS IN THE CAPITAL IMPROVEMENT PLAN | approved | Pass |
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20-1145-0219
| 1 | | Reimbursement Resolution | Resolution | RESOLUTION AUTHORIZING THE REIMBURSEMENT OF EXPENDITURES RELATED TO THE 2020 CAPITAL IMPROVEMENT PROGRAM | approved | Pass |
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20-1140-0219
| 1 | | Contract for Street Sweeeping Services (Advanced Sweeping) | Action Item | AUTHORIZATION TO ENTER INTO CONTRACTS WITH ADVANCE SWEEPING SERVICES, INC.
FOR STREET SWEEPING SERVICES
SPECIFICATION NO. P-19020 | approved | Pass |
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20-1146-0219
| 1 | | Contract for Managed Network Services (Comcast) for Gately Park | Action Item | AUTHORIZATION TO ENTER INTO A CONTRACT WITH COMCAST CORPORATION FOR MANAGED NETWORK SERVICES AND WIFI IMPLEMENTATION AT GATELY TRACK & FIELD FACILITY | approved | Pass |
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20-1147-0219
| 1 | | Contract for AED with Allied LLC | Action Item | AUTHORIZATION TO ENTER INTO A CONTRACT WITH ANNUVIA LLC 100 (dba SOS TECHNOLOGIES), IN AN AMOUNT NOT TO EXCEED $193, 281.73 TO MAINTAIN AUTOMATIC EXTERNAL DEFIBRILLATORS | approved | Pass |
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20-1151-0219
| 1 | | Ratification of Emergency Lakefront Erosion | Action Item | RATIFICATION OF CONTRACT FOR
EMERGENCY LAKEFRONT EROSION THREAT ASSESSMENT | approved | Pass |
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20-1152-0219
| 1 | | Authority to initiate 45-Day Notice Period to name Park 572 Bloomingdale Trail | Action Item | REQUEST TO INITIATE 45-DAY NOTICE PERIOD
TO NAME PARK #572 AS BLOOMINGDALE TRAIL PARK | approved | Pass |
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