May 12, 2008

Agenda Summary

Development of standard practices for Village Council expenditures for travel & training
Actuarial report for Police and Fire Pensions

May 13, 2008

Village Council Workshop Meeting – 6:00 p.m. – Council Chambers – PLEASE NOTE TIME CHANGE

Active Agenda

Active a Special Use for 1230 Gregory Place
Active b Annexation, Zoning Map Amendment and Special Use for a telecommunications tower at Gilbert Park
Active c Special Use for a Telecommunications Tower at Hummer Park
Active d Request to Cede Village’s Bond Cap Authority to the Illinois Housing Development Authority
Active e Contract for Health Plan Consulting and Accounting Services – waive the one-week waiting period

Consent Agenda

Consent a Authorization of FY08 -09 Downtown Management Corporation Budget
Consent b Heritage Festival Entertainer Agreement
Consent c Membership Renewal – DuPage Mayors and Managers Conference
Consent d Prairie Avenue Resurfacing and Reconstruction Joint Agreement with IDOT
Consent e 2008 Fire Department Laptop Computer Replacement
Consent f Bid: Pavement Marking – Preformed Plastic
Consent g Bid: Pavement Marking – Thermoplastic
Consent h Class A Scavenger License

Attorney’s Report

Motion to waive the one week waiting period to consider new business regarding a resolution authorizing a Contract for Health Plan Consulting and Accounting Services
Adjourn into Executive Session
Return to Open Session
MOT 00 -03312 Motion: Contract Status – Village Manager

Foreign Fire Insurance Fund – 8:00 a.m. – Fire Station #5, 6701 Main Street

Agenda Summary

Community Events Commission – 6:00 p.m. – Committee Room

Agenda Summary