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August 09, 2010

August 9, 2010

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

Agenda Summary

  • Minutes of 5/18/10 disability hearing
  • Election of board officers
  • Investment report
  • Treasurer’s report

August 10, 2010

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

Council Agenda 08-10-10

Consent Agenda

  • A (BIL 00-04223) List of Bills Payable: No. 5844, August 10, 2010
  • B RES 00-04227 A resolution authorizing submittal of application to the DuPage Mayors and Managers Conference for FY 2011 Surface Transportation Program (STP) – Roadway Construction and Traffic Signal Reconstruction
  • C RES 00-04231 A resolution authorizing submittal of application to the DuPage Mayors and Managers Conference for FY 2011 Surface Transportation Program (STP) – Multi-Use Trail Project

Active Agenda

  • A ORD 00-04221 An ordinance approving a planned development amendment to Planned Development #18 to approve the Master Sign Plan
  • B RES 00-04219 A resolution authorizing a third amendment to the Economic Development Corporation bylaws

First Reading

  • A MOT 00-04207 A motion directing staff to draft a contract with Republic Services, Inc. maintaining the current volume-based (sticker) program
  • B ORD 00-04183 An ordinance amending taxi cab licensing provisions
  • C ORD 00-04225 An ordinance amending downtown business district uses
  • D RES 00-04224 A resolution authorizing final plat of subdivision for 4500 Middaugh Avenue
  • E BID 00-04228 A bid awarding $538,828 to Patnick Construction, Inc., Bensenville, IL, for drainage improvements, St. Joseph North, Subwatershed E (SW 042-10)
  • F BID 00-04226 A bid authorizing the purchase of bulk road salt from Cargill Incorporated Salt Division, North Olmsted, Ohio, via the State contract

Attorney’s Report

Strategic Planning Session – Immediately Following Council Meeting – Committee Room

August 12, 2010

Community Events Commission – 6:00 p.m. – Committee Room

Agenda Summary

  • July 4th parade cirtique
  • Bike and Buggy parade critique
  • GroveFest critique
  • Report and recommendation for Community Events update