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February 15, 2010

February 16, 2010

Fire Pension Board – 4:30 p.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • Alper Services
  • FF Lee Legler requesting Military time for his pension
  • Discussion of possible hiring of a person to audit pension files
  • Update on request for disability from FFPM Ed Lambert
  • Treasurer’s Report
  • Report from Marquette Associates

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

Council Agenda 02-16-10

Consent Agenda

  • A (COR 00-04045) Claim Ordinance: Not. 5833, Payroll, January 29, 2010
  • B (BIL 00-04046) List of Bills Payable: No. 5810, February 16, 2010
  • C RES 00-04048 A resolution authorizing a one-year extension to an agreement with Advocate Good Samaritan Hospital re: Annual Fire Department fit for duty medical exams
  • D RES 00-04049 A resolution authorizing a first amendment to intergovernmental agreement with the State, the County, the BNSF Railway Company and Metra re: Belmont Grade Separation Project
  • E RES 00-04058 A resolution authorizing a fourth amendment to grant agreement for eminent domain services for the Downers Grove Grade Separation Project Contract No. K00419
  • F RES 00-04054 A resolution authorizing the abrogation of a portion of a public easement located at 924 Warren Avenue
  • G 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)
  • H RES 00-04056 A resolution amending the Downers Grove Comprehensive Planning Ad Hoc Committee re: Appointment of Members Thereto
  • I MOT 00-04055 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A ORD 00-04043 An ordinance establishing a Village Council policy regarding user-fees, licenses and fines
  • B ORD 00-04035 An ordinance providing for the issuance of general obligation refunding bonds, Series 2010
  • C RES 00-04041 A resolution authorizing an agreement with the Indian Boundary YMCA to jointly conduct the 2010 Downtown Downers Grove Market

First Reading

  • A ORD 00-04051 An ordinance adopting and approving publication of the 2010 Village of Downers Grove Zoning Map
  • B ORD 00-04052 An ordinance authorizing a special use for 939 Burlington Avenue to permit construction of a health and fitness club
  • C RES 00-04053 A resolution authorizing an amendment to an agreement with Claude H. Hurley Company for geotechnical and material testing services
  • D ORD 00-04057 An ordinance amending Council rules regarding the Consent Agenda

Attorney’s Report

February 18, 2010

Foreign Fire Fund – 8:30 a.m. – Fire Station 2, 5420 Main Street

Agenda Summary

  • Carlson’s class
  • Callard’s class
  • Station 1 fireplace
  • Station 5 fire pole pad
  • Bylaws r/r updates
  • Station 2 basketball board
  • Cipra’s class
  • Bockrath’s rehab supply request
  • Chief’s update regarding recording future meetings
  • Station requests for purchase
  • General requests for purchase