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November 19, 2007

November 19, 2007

Fire Pension Board – 9:00 a.m. – Station #3, 3900 Highland Avenue

Agenda Summary

  • Meeting schedule for 2008
  • Follow-up on duty disability members
  • Pension pilot program
  • Update on John Schultz hearing
  • Report from Marquette Associates

November 20, 2007

Foreign Fire Fund – 7:30 a.m. – Station #3, 3900 Highland Avenue

Agenda Summary

  • 2008 budget review
  • Telestaff database software
  • Election of fund board – nominations received
  • Requests for purchase
  • Station requests

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

  • RES 00-03058 A resolution authorizing a special commercial event license agreement between the Village of Downers Grove and the Bonfield Express Foundation for the Bonfield Express 5K race/walk
  • RES 00-03060 A resolution authorizing reallocation of bond volume cap to the Illinois Finance Authority
  • RES 00-03061 A resolution authorizing execution of an agreement between the Village of Downers Grove and National Insurance Services of Wisconsin, Inc. (Long Term Disability)
  • RES 00-03062 A resolution authorizing execution of an agreement between the Village of Downers Grove and National Insurance Services (Group Life)
  • RES 00-03063 A resolution authorizing execution of a claims administration agreement between the Village of Downers Grove and Professional Benefit Administrators, Inc.
  • RES 00-03078 A resolution authorizing an employer enrollment Agreement with Drug Card, Inc.
  • RES 00-03079 A resolution authorizing an administration agreement and amended adoption agreement with Genesis Employee Benefits, Inc. d/b/a America’s VEBA Solution
  • RES 00-03064 A resolution authorizing execution of an agreement between the Village of Downers Grove and Advocate Health Partners
  • RES 00-03065 A resolution authorizing execution of an administrative services contract between the Village of Downers Grove and Delta Dental of Illinois
  • RES 00-03067 A resolution repealing obsolete Village Council policies and resolutions concerning employee administrative rules and regulations
  • RES 00-03068 A resolution authorizing execution of an agreement between the Village of Downers Grove and ImageWare Systems, Inc.
  • MOT 00-03070 A motion estimating the 2007 Aggregate Tax Levy for the Village of Downers Grove
  • RES 00-03059 A resolution authorizing execution of a special service area operations agreement between the Village of Downers Grove and Downers Grove Downtown Management Corporation
  • RES 00-03066 A resolution amending the employee administrative rules and regulations of the Village of Downers Grove, Illinois
  • ORD 00-03071 An ordinance adopting the Smoke Free Illinois Act
  • ORD 00-03072 An ordinance approving a lot split with a flag lot exception for the property commonly known as 4516 Roslyn Road
  • RES 00-03074 A resolution authorizing execution of an agreement between the Village of Downers Grove and ARC Disposal and Recycling, Inc.
  • ORD 00-03076 An ordinance establishing a moratorium regarding flag lots
  • RES 00-03077 Waive the one-week waiting periof to consider a resolution authorizing a special commercial event license agreement with the Downtown Management Corporation for the 2007 Hospitality Sunday and Holiday Parade

November 22 & 23, 2007

THANKSGIVING HOLIDAY – MOST VILLAGE OFFICES CLOSED