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January 18, 2010

January 18, 2010

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

Agenda Summary

  • Investment Report
  • Treasurer’s Report
  • Glenn Lepahmer Cost of Living Adjustment
  • Distribution of Benefit Statements
  • Approval of Funds for Short Term Clerical Support

January 19, 2010

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

Council Agenda 01-19-10

Consent Agenda

  • A (COR 00-04021) List of Bills Payable: No. 5804, January 19, 2010
  • B BID 00-04022 Award $73,474.00 to Waldschmidt & Associates, Inc., West Chicago, IL, for a three-year mowing services contract
  • C RES 00-04023 A resolution authorizing the sale by public auction of personal property owned by the Village of Downers Grove
  • D RES 00-04020 A resolution authorizing an addendum to an agreement with V3 Companies of Illinois, Ltd. re: Washington Park Stormwater Management Project (SW-042)
  • E RES 00-04028 A resolution authorizing a memorandum of understanding with the Inter-Agency Paratransit Coordinating Council
  • F BID 00-04024 Award $101,320 to Landmark Ford, Inc., Springfield, IL, for four (4) Ford Crown Victoria Police Interceptors
  • G MOT 00-04030 Motion: Note receipt of minutes of Boards and Commissions

Active Agenda

  • A ORD 00-04017 An ordinance amending signage provisions
  • B ORD 00-04016 Amend Ordinance #5017 and the Village of Downers Grove budget for fiscal year 2009

First Reading

  • A MOT 00-04025 A motion approving the 2010 sidewalk matrix
  • B ORD 00-04027 An ordinance amending provisions for Massage Establishment licensing

Mayor’s Report

  • State of the Village Report

Attorney’s Report

January 21, 2010

Foreign Fire Fund – 8:00 a.m. – Fire Station 2, 5420 Main Street

+ Agenda Summary+

  • Carlson Class
  • Callard Instructor I Class
  • Bylaws and R&R update
  • Outstanding purchases
  • Station 1 fireplace
  • Station requests for purchase
  • General requests for purchase
  • Bockrath’s request for rehab supplies