Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Meeting Votes topic
No spam. Unsubscribe anytime.
Votes at a glance: Lemont board approves consent agenda, sewer monitoring and fiber agreements
Summary
The Lemont board approved the consent agenda (minutes, disbursements, two ordinances including an IEPA loan authorization), a HR Green sewer flow monitoring contract (not to exceed $149,250) and two fiber-related contracts; roll-call votes recorded four yes votes, two absences on multiple items.
At its Jan. 26 meeting the Lemont Village Board approved multiple agenda items by roll call, including consent-agenda ordinances, a professional services agreement for sanitary sewer flow monitoring, a master license for a fiber provider and an HR Green contract for fiber plan review and construction observation.
Key outcomes:
- Consent agenda (minutes, disbursements, O-01-22 adjusting liquor licenses related to Astor Gardens; O-02-26 authorizing borrowing from the Illinois Environmental Protection Agency Public Water Supply Loan Program, loan number 2; resolution R-01-26 authorizing the village administrator to execute the loan agreement): approved by roll call. Recorded responses: Forsley yes, Kittridge yes, McClafferty yes, Shaughnessy absent, Stegowski absent, Stapleton yes.
- Resolution approving HR Green professional services agreement for villagewide sanitary sewer flow monitoring (staff recommendation; contract not to exceed $149,250): approved by roll call.
- Resolution approving a master license agreement with Delta Communications LLC (transcript uses variants d/b/a Clearway/Clearwater/Clearwave Fiber) to allow fiber installation in the village right-of-way: approved by roll call.
- Resolution approving HR Green professional services for fiber plan review and construction observation (hours to be reimbursed by the fiber provider, time-and-materials): approved by roll call.
Motions were moved and seconded from the board; roll-call tallies recorded four yes votes and two absences on the items noted above. The meeting adjourned and the board scheduled the Committee of the Whole to begin after a short break.
