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Regular City Council Meeting Monday, December 8,2014 Page 4 Willmus moved, McGehee seconded, adoption of Resolution No. 11192 (Attach- ment A) entitled, "Resolution Awarding Bids for 2015 Sanitary Sewer Main Lin- ing;" to Insituform Technologies USA, LLC in the amount of$856,787.00. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. d. Consider not Waiving Statutory Liability Limits for 2015 Willmus moved, McGehee seconded, approval of a motion to NOT waive the Statutory Liability Limits for 2015. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. e. Consider Approving a Three-Year Audit Services Agreement with kern DeWenter Viere (KDV) Willmus moved, McGehee seconded, authorizing staff to enter into a three-year agreement for audit services with KDV as presented and detailed in the RCA dat- ed December 8, 2014. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. h. Consider Approving a Premises Permit to Destination Education & Scholar- ship Foundation to Conduct Lawful Gambling Activities at 1754 Lexington Avenue (OP Mexico Restaurant) Willmus moved, McGehee seconded, adoption of Resolution No. 11199 (Attach- ment A) entitled, "Resolution Approving a Lawful Gambling Premise Permit to Destination Education, A Scholarship Foundation;" granting a premises permit to conduct lawful gambling activities at 1754 N Lexington Avenue (01' Mexico Restaurant) by DESF, a new non-profit organization formerly operating under the name of the North Suburban youth Foundation(NSYF). Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. Centennial lakes Police IT Shared Services Agreement Willmus moved, McGehee seconded„ approval of a Shared Services Agreement (Attachment A) with Centennial Lakes Police for the purpose of providing Infor- mation Technology Support Services.