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April 21, 2008

April 21, 2008

Joint Meeting Public Services Standing Committee & Public Safety Standing Committee – 4:00 p.m. – Committee Room

Agenda Summary

  • Discussion of revised policy and draft Administrative Regulation for traffic calming

April 22, 2008

Foreign Fire Insurance Fund – 8:00 a.m. – Fire Station #1, 2560 Wisconsin Avenue

Agenda Summary

  • Treasurer’s report
  • 2009 budget review
  • Telestaff database software
  • Requests for purchase
  • Station requests

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

Annexation, Zoning Map Amendment and Special Use for a Telecommunications Tower at Gilbert Park and Special Use for a Telecommunications Tower at Hummer Park will appear on the May 13, 2008, Workshop agenda.

Agenda 04-22-08Updated

Active Agenda

  • Active a Ad Hoc Committee on Housing Report to Council
  • Active b Zoning Map Amendment, Final Planned Development with a Variance, Final Plat of Subdivision, and Special Use
  • Active c 2008 Village Bond Cap Authority
  • Active d Parking Ordinance Amendment
  • Active e General Obligation Bond Issuance for Watershed Improvements

Consent Agenda

  • Consent a Addendum to Host City Agreement for the USPRO Championship
  • Consent b Friday Night Classic Car Show Special Commercial Event License and Fee Waiver – Downtown Management Corporation
  • Consent c Firefighter Turnout Gear Purchase
  • Consent d Resident Engineering Services for Prairie Avenue Improvements
  • Consent e Bid: Carpenter Street Improvements
  • Consent f Bid: 2008 Preventative Seal Project
  • Consent g Bid: 2008 Resurfacing Project
  • Consent h Bid: 2008 Replacement Sidewalk Program
  • Consent i Change Order: Rock Salt
  • Consent j Bid: Water Meter Testing and Repair
  • Consent k Bid: Streetlight Maintenance
  • Consent l Traffic Sign Materials
  • Consent m Bid: Traffic Sign Blanks
  • Consent n Bid: Traffic Sign Posts
  • Consent o Resident Engineering Services for Carpenter Street Improvements
  • Consent p Resolutions and License Agreements with Denali Spectrum Operations, LLC
  • Consent q Medical Billing Contract
  • Consent r Contract Extension Outsourcing Utility Billing Services for Printing and Mailing
  • Consent s Updated to Village Council Policy – Compensation Plan
  • Consent t 2008 Transit Grant Agreement with Pace
  • Consent u Authorize the Village Manager to Negotiate the Purchase of a Used Commuter Bus

Mayor’s Report

  • Item a Referral of Matters to the Standing Committees of the Village Council

April 23, 2008

Zoning Board of Appeals – 7:00 p.m. – Council Chambers

Agenda Summary

  • ZBA -01-08 A petition seeking 1) a front yard setback variation along Cumnor Road and 2) a transitional yard setback variation for the property located at the Northwest corner of the intersection of Ogden Avenue and Cumnor Road, commonly known as 212 Ogden Avenue, Downers Grove (PIN 09-04-111-024,-025); Dan Ray, Petitioner; Michael Eiserman, Owner
  • ZBA -02-08 A petition seeking a front yard setback variation for the property located on the West side of Seeley Avenue, approximately 435 feet South of Grant Street, commonly known as 4532 Seeley Avenue, Downers Grove (PIN 09-06-411-024); James D. Burnham, Petitioner; James D. & Lee S. Burnham, Owners

April 24, 2008

Stormwater and Flood Plain Oversight Committee – 7:00 p.m. – Public Works Facility, 5101 Walnut Avenue

Agenda Summary

  • Review of the Watershed Infrastructure Improvement Program