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August 02, 2010

August 3, 2010

Village Council Meeting – 6:00 p.m. – Council Chambers

Council Agenda 08-03-10

Consent Agenda

  • A (COR 00-04216) Claim Ordinance: No. 5857, Payroll, July 16, 2010
  • B (BIL 00-04217) List of Bills Payable: No. 5842, August 3, 2010
  • C BID 00-04212 A bid awarding $337,234.98 to Globe Construction, Addison, IL, for the 2010 New Sidewalk Program (S-004)
  • D BID 00-04199 A bid awarding $133,650 to Strada Construction Co., Addison, IL, for 2010 replacement sidewalk program
  • E RES 00-04218 A resolution authorizing an intergovernmental agreement with the Illinois Department of Transportation for Village-wide street pavement patching
  • F RES 00-04219 A resolution authorizing a third amendment to the Economic Development Corporation bylaws
  • G RES 00-04220 A resolution authorizing a renewal customer service agreement with Call One
  • H RES 00-04229 A resolution authorizing a Centrex renewal customer service agreement with Call One
  • I RES 00-04230 A resolution authorizing an ISDN -PRI renewal customer service agreement with Call One
  • J MOT 00-04222 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A MOT 00-04198 A motion approving an agreement with the Illinois Fraternal Order of Police Labor Council (VOC operators)
  • B RES 00-04172 A resolution authorizing a professional services agreement with Nicolay & Dart, LLC

First Reading

  • A ORD 00-04221 An ordinance approving a planned development amendment to Planned Development #18 to approve the Master Sign Plan

Attorney’s Report

Strategic Planning Session – Immediately Following Council Meeting – Committee Room

August 4, 2010

Human Services Commission – 6:30 p.m. – Committee Room

Agenda Summary

  • Overview of Total Community Development 3 (TCD3)
  • Review primary recommendation of TCD3