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November 15, 2010

November 16, 2010

Fire Pension Fund - 4:30 p.m. - Fire Station 2, 5420 Main Street

Agenda Summary

  • Report from Marquette and Associates
  • Final written report for FFPM Lambert

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

Council Agenda 11-16-10

Council Minutes 11-09-10

Meetings Schedule

MOT 00-04336 A motion to elect an Acting Mayor for the November 16, 2010 Council Meeting

Consent Agenda

  • A (COR 00-04325)  Claim Ordinance:  No. 5873, Payroll, November 5, 2010
  • B  (BIL 00-04326) List of Bills Payable:  No. 5864, November 16, 2010
  • C RES 00-04319 A resolution authorizing a plan amendment to the VEBA health savings plan
  • D RES 00-04320 A resolution authorizing Amendment #3 to an agreement with National Services of Wisconsin, Inc. (long term disability
  • E RES 00-04321 A resolution authorizing a Second Addendum to the group vision contract with Tru Assure
  • F RES 00-04322 A resolution authorizing an addendum to an administrative services contract with Delta Dental of Illinois
  • G RES 00-04323 A resolution authorizing an agreement with ING Employee Benefits
  • H RES 00-04327 A resolution authorizing an extension to an agreement with Ray O'Herron Co., Inc.
  • I RES 00-04328 A resolution authorizing an agreement for upgrade services and equipment
  • MOT 00-04338 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A MOT 00-04314 A motion estimating the 2010 Aggregate Tax Levy for the Village of Downers Grove

First Reading

  • A ORD 00-04329 An ordinance authorizing a special use to permit two principal structures on one property
  • B RES 00-04337 A resolution approving final plat of subdivision for 4901 Belmont Road
  • C ORD 00-04330 An ordinance authorzing a special use to permit a private, for-profit University in an Office Research and Manufacturing Zoning District
  • D ORD 00-04331 An ordinance authorizing a special use to permit construction of an accessory structure on a lot of record prior to the construction of a principal structure
  • E ORD 00-04332 An ordinance rezoning property located at 1407 61st Street from R-1 to R-3

Mayor's Report

  • RES 00-04335 A resolution appointing members to Boards and Commissions

Attorney's Report

November 17, 2010

Comprehensive Planning Ad Hoc Committee - 7:00 p.m. - Committee Room

Agenda Summary

  • Overview/objectives of meeting
  • Outstanding items from November 3 meeting
  • Referral of draft plan to Plan Commission
  • Plan edits group

November 18, 2010

Foreign Fire Fund - 9:00 a.m. - Fire Station 2, 5420 Main Street

Agenda Summary

  • Treasurer's report
  • Old Business
  •      Outstanding purchases
  •           1.  St. 1 - brick plaques, boot/glove drier
  •           2.  St. 2 - water filters
  •           3.  St. 3 - entertainment system, Kaski's class
  •           4.  St. 5 - grill parts, cable converters
  •           5.  Admin - Night at the Firehouse reimbursements
  • By-law update
  • Budget
  • Heart Scans
  • Callard's class
  • New Business
  •      Station requests for purchase
  •      General requests for purchase

Environmental Concerns Commission - 7:00 p.m. - Public Works Training Room, 5101 Walnut

Agenda Summary

  • Staff update
  • Review of recycling extravaganza
  • Status and plan for implementation of solid waste contract