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October 13, 2008

October 11, 2008

Budget Workshop – 8:00 a.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • 2009 proposed annual budget and five-year plan

October 14, 2008

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

Agenda 10-14-08

Active Agenda

  • Active a Annexation of 4621 Drendel
  • Active b Historic Landmark Designation for 5256 Carpenter Street
  • Active c FY2009 -2013 Community Investment Program

Consent Agenda

  • Consent a Addendum to Banking Services Agreement
  • Consent b Contract Extension – Elevator Inspection Services
  • Consent c Bid: Replacement of Windows for Fire Station #3
  • Consent d Bid: Backhoe
  • Consent e Bid: Asphalt Hot Patcher
  • Consent f Bid: Purchase of Rock Salt from State Contract
  • Consent g Bid: Parking Lot Improvements – Lot I Remote – waive the one-week waiting period
  • Consent h Contract Awards: Professional Engineering Design Services for FY09 Construction Projects
  • Consent i Purchase of a Rescue System

October 15, 2008

Circulator Ad Hoc Task Force – 7:00 p.m. – Public Works Facility, 5101 Walnut

Agenda Summary

  • Review of Task Force schedule and objectives
  • Routes and destinations as presented in Service Specifications Report and DRAFT Implementation Plan (including potential modifications)
  • Schedule and frequency as presented in Service Specifications Report and DRAFT Implementation Plan (including potential modifications)