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February 13, 2011

February 15, 2011

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

Agenda Summary

  • Fiduciary Liability renewal
  • Dates for 2011 meetings:  5/17, 8/16, 11/15/11
  • IPPFA seminary for Secretary Frank
  • Military Buyback for FFPM Triplett
  • Update on request for disability from FFPM Ed Lambert
  • Military buyback for FFPM Stoeber
  • Treasurer's report
  • Report from Marquette Associates

Village Council Meeting - 6:30 p.m. - Council Chambers

  • Convene into Executive Session re:  Security Procedures - Ante Room - 6:30 p.m.
  • Reconvene into Open Session - Council Chambers - 7:00 p.m.

Council Agenda 02-15-11

Executive Session Minutes for Approval Only - 01-11-11 & 01-18-11

Council Minutes 02-08-11

Meetings Schedule

Consent Agenda 

  • A. (COR 00-04418) Claim Ordinance:  No. 5885, Payroll, January 28, 2011 
  • B. (BIL 00-04419) List of Bills Payable:  No. 5882, February 15, 2011
  • C. MOT 00-04420 A motion authorizing $24,022 for additional premium to Safety National Insurance for excess Workers Compensation for policy year 5/1/2009 to 4/30/2010  
  • D. BID 00-04421 A bid awarding $75,276 for the purchase of three vehicles
  • E.  MOT 00-04416 A motion authorizing Change Order #2 for $154,589.88 with Brothers Asphalt Paving, Inc. for Prentiss Creek Subwatershed B Storm Sewer and Sunridge Subdivision watermain replacement projets (CIP Projects SW-034, DR-015 and WA-016)
  • F. RES 00-04409 A resolution authorizing an intergovernmental agreement with the County of DuPage for the I-88 Central DuPage Bikeway CH 34/31st Street (Highland Avenue to Meyers Road)

Active Agenda 

  • A. ORD 00-04408 An ordinance authorizing a special use to permit expansion to an existing hotel at 936 Warren Avenue
  • B. ORD 00-04415 An ordinance amending the Downers Grove Zoning Map 

 First Reading  

  • A.  RES 00-04428 A resolution authorizing an intergovernmental agreement with the County of DuPage for emergency telephone dispatch system services
  • B.  RES 00-04424 A resolution authorizing a redevelopment/sales tax rebate agreement with Packey Webb Ford, LP
  • C.  ORD 00-04423 An ordinance authorizing a second extension of a Final Planned Development amendment for Planned Development #31 for the construction of a two-story office building at 3300 Woodcreek Drive 
  • D.  ORD 00-04422 An ordinance amending Class P-O-2 license provisions
  • E.  ORD 00-04427 An ordinance amending liquor sales hours

Attorney's Report

Technology Commission - 7:00 p.m. - Committee Room

Agenda Summary

  • Discussion of the Virtualization Project:  An upgrade of Village's IT infrastructure