October 18, 2015


October 17, 2015

Cofee With The Council - 9:00 a.m. - Fire Station 2, 5420 Main Street

Agenda Summary

October 19, 2015

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

Agenda Summary

  • Motion to permit electronic attendance
  • Investment Report
  • Lauterbach & Amen
  • Treasurer's Report:  Approve 2016 pension fund budget; pay bills 
  • Jolene Rodriquez, Transfer of Funds
  • QUILDRO - Todd Rountree
  • Disability application and assignment to legal counsel
  • Pension Approvals:  Robert Porter, Richard Johnson   

October 20, 2015

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

Council Agenda rEmarks

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Council Meeting video

Council Agenda 10-20-15

Council Budget Workshop Minutes 10-10-15

Council Minutes 10-13-15

Meetings Schedule

Consent Agenda

  • A.  COR 2015-6484  Claims Ordinance:  No. 6127, Paryoll, September 18, 2015
  • B.  BIL 2015-6486   Bills Payable:  No. 6222, October 20, 2015
  • C.  RES 2015-6445  A resolution authorizing a renewal agreement with Blue Cross/Blue Shield of Illiinois
  • D.  RES 2015-6447  A resolution authorizing a renewal agreement with Blue Cross/Blue Shield of Illinois for stop loss insurance coverage
  • E.  RES 2015-6444  A resolution authorizing renewal of a group dental insurance contract with Delta Dental of Illinois
  • F.  RES 2015-6453  A resolution authorizing a vision insurance contract with EyeMed
  • G.  RES 2015-6446  A resolution authorizing a renewal agreement with Humana
  • H.  RES 2015-6488  A resolution authorizing an amendment to joinder agreement with National Insurance Services Trust for group life insurance
  • I.  RES 2015-6489  A resolution authorizing Amendment #2 to joinder agreement with National Insurance Services Trust for long term disability insurance
  • J.  MIN 2015-6493  Note Receipt of Minutes of Boards and Commissions 
Active Agenda
  • A.  ORD 2015-6470 An ordinance amending certain provisions of the International Building Code
  • B.  ORD 2015-6455 An ordinance repealing electrical licensing
  • C.  ORD 2015-6456 An ordinance amending electrical qualification requirements
  • D.  ORD 2015-6457 An ordinance making amendments to the State of Illinois Plumbing Code

First Reading

  • A.  ORD 2015-6460 An ordinance authorizing a special use for 2212 Ogden Avenue to permit an automobile fueling station 
  • B.  ORD 2015-6461 An ordinance adopting the fiscal year 2016 budget in lieu of passage of an Appropriation Ordinance
  • C.  INF 2015-6491 Facilities Sustainability Plan - Committee Room
 Manager's Report

October 21, 2015

Board of Fire and Police Commissioners - 5:00 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 interview of one candidate for Firefighter/Paramedic for the purpose of determining hiring.

 

Architectural Design Review Board and Ad Hoc Subcommittee on Historic Preservation - 6:30 p.m. - Public Works Facility, 5101 Walnut

Agenda Summary

  • Review and Comment on Report
  • Action on Report

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