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June 09, 2008

June 10, 2008

Foreign Fire Insurance Fund – 8:00 a.m. – Fire Station #5, 6701 Main Street

Agenda Summary

  • Budget preparation for FY2009
  • Station 2 kitchen purchases
  • Requests for purchase
  • Station requests

Village Council Executive Session – 6:00 p.m. – Ante Room

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

Agenda 06-10-08

Active Agenda

  • Active a Annexation of 4708 Cross Street
  • Active b Annexation with Rezoning of 4412 Cross Street
  • Active c Rezoning of 2525 Ogden
  • Active d Zoning Ordinance Amendment Electronic Changeable Copy/Message Signs
  • Active e Professional Services Agreement – Consultant for Comprehensive Plan/TCD3
  • Active e - Attachment
  • Active f Amendments to the Traffic Calming Policy and Transportation and Parking Commission Enabling Ordinance
  • Active g General Obligation Bond Issuance – Selection of Underwriter
  • Active h General Obligation Bond Issuance – Parameters Ordinance
  • Active i Fire Station 2 – Report

Consent Agenda

  • Consent a Fire Station 2 – Materials Testing Change Order
  • Consent b Fire Station 2 – Telephone Change Order
  • Consent c Hospitality Sunday & Holiday Parade Special Commercial Event License and Fee Waiver
  • Consent d Fine Arts Festival Special Commercial Event License and Fee Waiver
  • Consent e 2007 Comprehensive Annual Financial Report
  • Consent f Bid: Supply of Public Works Uniforms and Outerwear
  • Consent g HOME Consortium Agreement
  • Consent h Illinois Department of Commerce and Economic Opportunity Grant Agreement
  • Consent i Resolutions and License Agreements with Denali Spectrum Operations, LLC
  • Consent j Sungard Public Sector Inc. Naviline Software Purchase
  • Consent k Live Scan Digital Fingerprint System Replacement
  • Consent l Professional Services Agreement with Lyle Sumek Associates, Inc.

June 12, 2008

Environmental Concerns Commission – 7:00 p.m – Public Works Facility, 5101 Walnut

Agenda Summary

  • Discussion on the development of promotional activities regarding the proper disposal of compact fluorescent bulbs as directed by the Village Council
  • Community-wide Recycling Events – Presented by Megan Bourke, Management Analyst