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April 3, 2011

April 4, 2011

Plan Commission - 7:00 p.m. - Council Chambers

Agenda Summary

  • PC-17-10 (Continued from 3/7/11) The purpose of the request is to consider the draft Downers Grove Comprehensive Plan, which, if adopted will become the official plan for the Village as required by Section 1.12 of the Municipal Code.  The proposed comprehensive plan will replace the 1965 Comprehensive Plan; Village of Downers Grove, Petitioner.

April 5, 2011

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

Council Agenda 04-05-11

Council Minutes 03-15-11

Meetings Schedule

MOT 00-04463 A motion to permit electronic attendance

Consent Agenda

  • A.  COR 00-04461 Claim Ordinance:  No. 5891, Payroll, March 11, 2011
  • B.  BIL 00-04462 List of Bills Payable:  No. 5890, April 5, 2011
  • C.  MOT 00-04459 A motion authorizing a three-year contract to M.E. Simpson Co. in the amount of $182,000 for water distribution valve assessment services
  • D.  MOT 00-04440 A motion awarding $24,695.00 to Traffic Control Corporation, Woodridge, IL, for purchase of four Econolite AutoScope Solo Terra traffic detection video cameras
  • E.  RES 00-04464 A resolution extending an agreement with Advocate Occupational Health 
  • F.  RES 00-04467 A resolution authorizing a first amendment to a contract for the St. Joseph Creek north branch streambank stabilization project with JF New & Associates, Inc. 
  • G.  MOT 00-04473 A motion authorizing a professional services contract to James J. Benes and Associates, Inc. in the amount of $36,698.20 for Lacey Creek (Sub G) storm water improvements
  • H.  MOT 00-04475 A motion authorizing a professional services contract to Engineering Resource Associates, Inc. for $26,397.80 for green streets/downtown water quality enhancements
  • I.  MOT 00-04474 A motion awarding $21,464.10 to Emerald Tree Care, LLC, White Lake, Michigan, for Emerald Ash borer treatment services for Group 1 and 2 ash trees
  • J.  MOT 00-04472 A motion authorizing salary increase and bonus for Village Manager David Fieldman
  • K. MOT 00-04469 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A.  RES 00-04455 A resolution approving final plat of subdivision for the Leckie Estate (421 Grant Street)
  • B.  RES 00-04425 A resolution authorizing a sales tax rebate agreement with Downers Grove Imports, Ltd., d/b/a Pugi of Chicagoland
  • C.  ORD 00-04456 An ordinance amending Ordinance #5185 and the Village of Downers Grove budget for fiscal year 2010

First Reading

  • A.  ORD 00-04457 An ordinance authorizing a special use with a parking setback variation for 6241 Main Street to permit construction of a one story bank building with four drive through lanes
  • B.  MOT 00-04465 A motion authorizing a contract not to exceed $108,107.00 to Sentinel Technologies, Inc. for servers and virtualization software
  • C.  RES 00-04466 A resolution authorizing an agreement with the Suburban Division of the Regional Transportation Authority (PACE)
  • D.  RES 00-04477 A resolution vacating a portion of public easements and accepting a public easement at 5101 Thatcher Road

Attorney's Report

April 6, 2011

Human Service Commission - 6:30 p.m. - Committee Room

Agenda Summary

  • Discussion of social service question
  • Discussion of TCD3 primary recommendation


April 7, 2011

Foreign Fire Fund - 7:30 a.m. - Fire Station 2, 5420 Main Street

Agenda Summary

  • Treasurer's Report
  • Old Business:  Outstanding purchases - St. 2 - bench vise, grinder disks, kitchen supplies; St. 5 - hydrant wrench reimbursement; six status monitors; cable crossover machines; laryngoscope project; Station 5 kitchen project
  • New Business:  Station requests for purchase; general requests for purchase

Liquor Commission - 6:30 p.m. - Council Chambers

Agenda Summary

  • Application Hearings:  Blackstone Cantina & Grill, 7231 Lemont Road, Class R-1/O; Esplanade Lakes, 3500 Lacey Road, Class R-1; DoubleTree, 2111 Butterfield Road, Class H