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October 19, 2009

October 17, 2009

Coffee With The Council Budget Meeting – 9:00 a.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • 2010 Proposed Annual Budget and Five-Year Plan

October 19, 2009

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

Agenda Summary

  • Investment Report
  • Actuarial Report
  • Tax Levy
  • Review YTD through September 30 the contributions to the DG Pension fund broken out be officer
  • Discuss investment option presented by Mike Urbik
  • Treasurer’s report
  • Sign Scot Beck purchase of credible service time contract

October 20, 2009

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

Council Agenda 10-20-09

Consent Agenda

  • Consent A (COR 00-03915) Claim Ordinance: No. 5817, Payroll, October 9, 2009
  • Consent B (BIL 00-03916) List of Bills Payable: No. 5970, October 20, 2009
  • Consent C RES 00-03921 A resolution authorizing a first amendment to a professional engineering services agreement with Engineering Resource Associates, Inc.
  • Consent D RES 00-03922 A resolution authorizing an extension to the Cable Franchise Agreement with Comcast
  • Consent E RES 00-03923 A resolution authorizing a second amendment to an agreement with Anderson Environmental Consulting, Inc.
  • Consent F (MOT 00-03924) A motion authorizing $100,654 to purchase four (4) 2010 Ford Crown Victoria Police Interceptors from Landmark Ford, Inc., Springfield, IL, through the State of Illinois Joint Purchase Contract
  • Consent G MOT 00-03925 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • Active A ORD 00-03917 An ordinance amending non-conforming lot provisions
  • Active B ORD 00-03918 An ordinance amending parking restrictions on Prairie Avenue and Middaugh Avenue

Budget Meeting – Following Council Meeting – Council Chambers

  • 2010 Proposed Annual Budget and Five-Year Plan

October 22, 2009

Architectural Design Review Board – Cancelled