October 07, 2018
October 9, 2018
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.
Mayor's Report
- A. RES 2018-7916 A resolution appointing and reappointing members to Village boards and commissions
Council Member New Business
- A. MOT 2018-7933 A motion directing staff to research options for regulating the sale of dogs and cats
Consent Agenda
- A. BIL 2018-7936 Bills Payable: No. 6418, October 9, 2018
- B. MOT 2018-7920 A motion authorizing $42,557.85 to Insight Public Sector, Inc., Tempe, Arizona, for the purchase of 15 Dell 5414 rugged laptops along with docking stations and antennas
- C. MOT 2018-7912 A motion awarding $25,165.00 to CDS Office Technologies, Itasca, IL, for the purchase of seven (7) toughpad tablets
- D. MOT 2018-7922 A motion awarding $192,164.45 to Construction Management Corporation of America d/b/a Briggs Paving, Downers Grove, IL for 2018 Fall Roadway Patching
- E. RES 2018-7923 A resolution authorizing a renewal agreement with Blue Cross/Blue Shield of Illinois for medical claim administration services
- F. RES 2018-7924 A resolution authorizing a renewal agreement with Blue Cross/Blue Shield of Illinois for stop loss insurance coverage
- G. RES 2018-7925 A resolution authorizing amendment #6 to National Insurance Services Trust joinder agreement for long-term disability insurance
- H. RES 2018-7926 A resolution authorizing amendment #2 to National Insurance Services Trust joinder agreement for group life insurance
- I. RES 2018-7927 A resolution authorizing a trust funded administration agreement with Total Administrative Services Corporation for administration of the VEBA health savings plan
- J. RES 2018-7928 A resolution authorizing the renewal of a group dental insurance contract with Delta Dental of Illinois
- K. RES 2018-7930 A resolution authorizing a claims administration agreement with Professional Benefit Administrators
- L. MIN 2018-7929 Note receipt of minutes of boards and commissions
Active Agenda
- A. ORD 2018-7909 An ordinance amending certain stormwater provisions
- B. ORD 2018-7876 An ordinance amending parking restrictions
First Reading
- A. ORD 2018-7903 An ordinance rezoning certain property located in the downtown from Downtown Business District to Downtown Core District
- B. ORD 2018-7932 An ordinance rezoning certain property located in the downtown from Downtown Business District to Downtown Transition District
- C. ORD 2018-7931 An ordinance amending certain sections of the municipal code related to the Downtown Core District
- D. ORD 2018-7884 An ordinance adopting the fiscal year 2019 budget in lieu of passage of an Appropriation Ordinance
Manager's Report
October 10, 2018
Transportation and Parking Commission - Canceled
October 11, 2018
Community Events Commission - Canceled
Environmental Concerns Commission - Canceled
Fire Pension Fund - 2:00 p.m. - Fire Station #2, 5420 Main Street
Agenda Summary
- New Business: Dale Smith purchase of service; Dale Smith Retirement Calculation
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