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October 20, 2008

October 20, 2008

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

Agenda Summary

  • Actuarial Report
  • Tax Levy
  • Investment Report
  • Treasurer’s Report

October 21, 2008

Executive Session – 6:15 p.m. – Ante Room

  • Litigation

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

Agenda Summary

  • RES 00-03495 Resolution: Authorize an amendment to a banking services agreement with US Bank
  • RES 00-03515 Resolution: Authorize extension of an agreement with Elevator Inspection Services
  • BID 00 -03516 Bid: Award $18,100 to Konsler Ltd. for window replacement at Fire Station #3
  • BID 00 -03517 Bid: Award $88,648 to West Side Tractor Sales, Co., Naperville, IL, for 2008 John Deere 410J backhoe
  • BID 00 -03518 Bid: Award $21,390.81 to Sherwin Industries, Inc., Milwaukee, WI, for 2008 Falcon RME 4 -ton hot patcher
  • BID 00-03519 Bid: Approve bulk salt purchase for 2008-09 from Cargill, Inc. for snow and ice control
  • RES 00-03521 Resolution: Authorize an agreement with Engineering Resource Associates, Inc. for Valley View Estates Reconstruction Project
  • RES 00-03522 Resolution: Authorize an agreement with V3 Companies of Illinois, Ltd. for Prentiss Creek, Subwatershed B (McCollum Park)
  • RES 00-03523 Resolution: Authorize an agreement with GC Engineering, Inc. for North St. Joseph Creek, Subwatershed J
  • RES 00-03524 Resolution: Authorize an agreement with GC Engineering, Inc. for Prentiss Creek, Subwatershed F
  • RES 00-03525 Resolution: Authorize an agreement with Christopher B. Burke Engineering, Ltd. for South St. Joseph Creek, Subwatershed I
  • RES 00-03526 Resolution: Authorize an agreement with Engineering Resource Associates, Inc. for North St. Joseph Creek, Subwatershed C, Stage II
  • RES 00-03527 Resolution: Authorize an agreement with Christopher B. Burke Engineering, Ltd. for bikeway connections and eastern corridor bikeway plans
  • RES 00-03528 Resolution: Authorize an agreement with Burns & McDonnell Engineering Co., Inc. for 59th Street
  • RES 00-03529 Resolution: Authorize an agreement with Christopher B. Burke Engineering. Ltd. for Springside and 63rd Street
  • MOT 00 -03530 Motion: Authorize $18,354 to Air One Equipment, Inc., South Elgin, IL, for purchase of Amkus Rescue System
  • RES 00-03533 Resolution: Grant historic landmark designation 5256 Carpenter Street
  • ORD 00-03532 Ordinance: Annex 4621 Drendel Road to the Village of Downers Grove, Illinois
  • RES 00-03535 Resolution: Appoint members to boards and commissions
  • Manager’s Report: Budget report and update

October 23, 2008

Zoning Board of Appeals – Cancelled

Community Events Commission – 5:30 p.m. – Ante Room

Agenda Summary

  • Director’s report
  • 2009 Heritage Festival budget
  • Portable toilet proposal
  • Ice Sculpture Festival theme
  • Tree lighting ceremony

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

Agenda Summary

  • Public Hearing – Variance petition regarding 4742 Cumnor
  • DuPage County Water Quality Best Management Practice (BMP) Manual – update
  • WIIP update

Technology Commission – 7:00 p.m. – Ante Room

Agenda Summary

  • Review and discussion of Assets Management Software
  • Review of AVL operation

Architectural Design Review Board – Cancelled