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April 10, 2011

April 12, 2011

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

Council Agenda 04-12-11

Council Minutes 04-05-11

Capital Projects Update

Meetings Schedule

MOT 00-04479 A motion to permit electronic attendance

Consent Agenda

  • A.  BIL 00-04478 List of Bills Payable:  No. 5892, April 12, 2011
  • 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.  MOT 00-04480 A motion awarding $38,632.00 to SEECO Consultants, Inc., Tinley Park, IL, for material testing services for the 2011 roadway maintenance contracts and intersection improvements at Maple Avenue and the BNSFRR
  • D.  RES 00-04466 A resolution authorizing an agreement with the Suburban Division of the Regional Transportation Authority (PACE) 
  • E.  RES 00-04487 A resolution authorizing a second addendum extending an agreement with Claim Management Consultants, LLC 
  • F.  MOT 00-04488 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

  • A.  RES 00-04477 A resolution vacating a portion of public easements and accepting a public easement at 5101 Thatcher Road
  • B.  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

First Reading

  • A.  RES 00-04482 A resolution authorizing an agreement with the Indian Boundary YMCA for the 2011 Downtown Downers Grove Market
  • B.  ORD 00-04485 An ordinance amending 4-way stops and crosswalks
  • C.  MOT 00-04486 A motion awarding $1,832,424.50 to K-Five Construction Corporation, Lemont, IL, for the 2011 resurfacing (A) project
  • D.  MOT 00-04483 A motion authorizing $789,762.90 for the purchase of twelve (12) vehicles and equipment
  • E.  MOT 00-04489 A motion renewing re-insurance of property, casualty and excess liability coverage
  • F.  RES 00-04471 A resolution authorizing an agreement with Total Parking Solutions
  • G.  ORD 00-04470 An ordinance amending daily permit fees

 

Attorney's Report

 April 14, 2011

Board of Fire and Police Commissioners - 6:00 p.m. - Fire Station 2, 5420 Main Street

Agenda Summary

  • Motion to go into executive session pursuant to Section 2(c)(1) of the Open Meetings Act to conduct oral interviews of candidates for Fire Lieutenant

Environmental Concerns Commission - 7:00 p.m. - Public Works Facility, 5101 Walnut Avenue

Agenda Summary

  • Staff Update
  • Cool Cities Program - General discussion of program; staff ideas - emissions reductions, Green fest, Green business recognition program