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October 15, 2007

October 15, 2007

Police Pension Board – 9:00 a.m. – Ante Room

Agenda Summary

  • Actuarial Report
  • Tax Levy
  • Investment Report
  • Treasurer Report
  • Transfer of Funds/Armando Rivers
  • Purchase Credible Service Time/Mary Scalzetti

Finance & Administrative Standing Committee – 4:00 p.m. – Ante Room Agenda Summary

  • Development of standard practices for Village Council expenditures for travel & training

October 16, 2007

Fire Pension Board – 9:30 a.m. – 801 Burlington Agenda Summary

  • Report from actuarial Tim Sharpe

Fire Pension Board – 10:00 a.m. – 801 Burlington

  • Disability hearing for FFPM John Schultz
  • Executive session discussion

Village Council Meeting – 7:00 p.m. – Council Chambers

Agenda Summary

  • MOT 00 -03017 A motion approving Amendment No. 1 to the agreement with Robert E. Hamilton Consulting Engineers, PC for resident engineering services for the brick street improvement project
  • MOT 00 -030108 A motion authorizing a change order for $128,115.66 for the brick street improvement project
  • BID 00 -03019 A bid awarding purchase of 4,800 tons of bulk road salt at $38.62 per ton for 2007-08
  • BID 00 -03020 A bid awarding $161,452.30 to Neri Brothers Construction, Inc. for the Warren Avenue Storm Sewer Project
  • MOT 00 -03021 A motion authorizing a change order for $10,400 for the 2007 new sidewalk program and CBD crosswalk upgrade project
  • ORD 00-03022 An ordinance authorizing a special use for 950 Ogden Avenue to permit a restaurant facility with a drive-up window
  • ORD 00-03023 An ordinance authorizing a special use for the American Legion to permit two detached garages, a pavilion and a gazebo with a trail at 4000 Saratoga Avenue
  • ORD 00-03026 An ordinance establishing the 2008 Heritage Festival
  • RES 00-03029 A resolution making appointments to boards and commissions

October 18, 2007

Foreign Fire Fund – l:00 p.m. – Fire Station #3, 3900 Highland Avenue

  • Treasurer’s report
  • Election process
  • 2008 budget
  • Member requests

October 20, 2007

Village Council Budget Workshop – 8:30 a.m. – Public Works Facility, 5101 Walnut

Agenda Summary