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February 08, 2010

February 8, 2010

Public Safety Standing Committee – 4:00 p.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • 24-Hour Command Staff Emergency Response Practice and Policy

February 9, 2010

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

Council Agenda 02-09-10

Consent Agenda

  • A (COR 00-04037) List of Bills Payable: No. 5808, February 9, 2010
  • B RES 00-04034 A resolution authorizing a fifth addendum to a software maintenance agreement with Crowe Horwath, LLP
  • C MOT 00-04039 A motion awarding 2010 traffic signal maintenance contract to Lyons Electric Company, LaGrange, IL
  • D RES 00-04042 A resolution authorizing an agreement for prosecution services with Linda S. Pieczynski, Attorney at Law, P.C.
  • E RES 00-04040 A resolution of intent to continue participation in the Suburban Tree Consortium and to authorize certain purchases for FY 2010
  • F MOT 00-04038 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A ORD 00-04033 An ordinance authorizing extension of a final planned development amendment for Planned Development #31 for the construction of a two-story office building at 3300 Woodcreek Drive

First Reading

  • A ORD 00-04043 An ordinance establishing a Village Council policy regarding user-fees, licenses and fines
  • B MOT 00-04044 A motion authorizing Change Order #3 for $38,511.27 to Copenhaver Construction, Inc., Gilberts, IL, for the Washington Park Stormwater Improvement Project (SW-042)
  • C ORD 00-04035 An ordinance providing for the issuance of General Obligation Refunding Bonds, Series 2010
  • D RES 00-04041 A resolution authorizing an agreement with the Indian Boundary YMCA to jointly conduct the 2010 Downtown Downers Grove Market

Attorney’s Report

February 10, 2010

Transportation and Parking Commission – 7:00 p.m. – Council Chambers

Agenda Summary

  • File #01-10 Traffic Calming Program – Status
  • File #02-10 Pierce Downer School – Parking Revisions
  • File #03-10 Henry Puffer School – Parking Revisions
  • File #04-10 Hillcrest School – Parking Revisions

Comprehensive Planning Ad Hoc Committee – 7:00 p.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • Purpose of the Comprehensive Plan
  • Scope of work/planning process
  • Project schedule and upcoming events
  • Role of the Committee in the planning study
  • Regulatory and communication procedures and requirements – Freedom on Information Act; Open Meetings Act

February 11, 2010

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

Agenda Summary

  • Identification of Environmental Issues Associated with Volume-Based Garbage Program