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November 9, 2014

November 10, 2014

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

Agenda Summary

 

  • Investment Report
  • Lauterbach & Amen
  • Treasurer's Report
  • Pay bills

 

November 11, 2014


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

Council Agenda rEmarks

NEW! Can't make the Council meeting, but would like to give your opinions/comments about this week's agenda? Give us your rEmarks! This electronic form takes about 5 minutes to complete, depending on the number of comments you have. Comments will be accepted through noon on Tuesdays and will be forwarded to the Village Council and posted on the Council Responses link below. Staff and Council will not provide a written response to questions posed in the rEmarks format.

 

 

Council Meeting video

Council Agenda 11-11-14

Council Minutes 11-04-14

Meetings Schedule

Consent Agenda

  • A.  BIL 00-05744 List of Bills Payable:  No. 6154, November 11, 2014
  • B.  RES 00-05740 A resolution authorizing an incentive agreement with American Access Casualty Company
  • C.  MOT 00-05764 A motion authorizing $34,975 to Air One Equipment, Inc., Elgin, IL, for five thermal imaging cameras
  • D.  MOT 00-05773 A motion noting receipt of minutes of Boards and Commissions  
   Active Agenda 

  • A.  ORD 00-05716 An ordinance adopting the fiscal year 2015 budget in lieu of passage of an appropriation ordinance
  • B.  MOT 00-05736 A motion estimating the 2014 aggregate tax levy for the Village of Downers Grove   
  • C.  ORD 00-05713 An ordinance amending the liquor code provisions
  • D.  ORD 00-05766 An ordinance exempting certain property from stormwater utility fees  

   First Reading  
  • A.  RES 00-05735 A resolution authorizing a subdivision improvement agreement with Downers Grove TPM Real Estate, LLC  
  • B.  ORD 00-05734 An ordinance proposing establishment of Special Service Area Number 8 - Nelson Meadow Subdivision 
  • C.  ORD 00-05733 An ordinance approving a planned development amendment to Planned Development #44, Butterfield Square Shopping Center, to permit a 990 square foot sign package at 1021 Butterfield Drive 
  • D.  ORD 00-05774 An ordinance approving a first amendment to an economic incentive agreement with Art Van Furniture-Midwest, LLC
  • E.  ORD 00-05742 An ordinance establishing Special Service Area #7 in the Village of Downers Grove 
  • F.  ORD 00-05767 An ordinance authorizing an addendum to Mutual Aid Box Alarm System
  • G.  RES 00-05768 A resolution authorizing an agreement providing for automatic aid with the Darien-Woodridge Fire District 
  • H.  RES 00-05769 A resolution authorizing an agreement providing for automatic aid with the Lisle-Woodridge Fire District 
  • I.   RES 00-05770 A resolution authorizing an agreement providing for automatic aid with the Village of Lombard
  • J.   RES 00-05771 A resolution authorizing an agreement providing for automatic aid with the Village of Oak Brook
  • K.  RES 00-05772 A resolution authorizing an agreement providing for automatic aid with the Village of Westmont
   Mayor's Report

   Manager's Report

   
   Attorney's Report



 November 13, 2014

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

Agenda Summary

 

  • Report from Lauterbach and Amen
  • Report from Marquette Associates
  • Treasurer's Report
  • New Business - Brian Troy QILDRO
  • Old Business - Discussion and potential action on modification of payments to or termination of payment to alternate payee in Meiser QILDRO; Lt. Schultz line of duty disability application; Annual physicals for members receiving line of duty disability; Update on FF/PM Nielsen disability application

 

Environmental Concerns Commission - 7:00 p.m. - Committee Room

Agenda Summary

  • Staff Update on ongoing projects
  • Green Business Program discussion

  Stormwater and Flood Plaiin Oversight Committee - 7:00 p.m. - Public Works Facility, 5101 Walnut

Agenda Summary

  • New Business:  Code change consideration of reducing the 2,500 square foot threshold of when Post Construction Best Management Practices are required to 500 square feet.  Code Section 26.1000.A.1.
  • Staff Report