June 09, 2008

June 10, 2008

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

Agenda Summary

Village Council Executive Session – 6:00 p.m. – Ante Room

Village Council Workshop Meeting – 7:00 p.m. – Council Chambers

Active Agenda

Active a Annexation of 4708 Cross Street
Active b Annexation with Rezoning of 4412 Cross Street
Active c Rezoning of 2525 Ogden
Active d Zoning Ordinance Amendment Electronic Changeable Copy/Message Signs
Active e Professional Services Agreement – Consultant for Comprehensive Plan/TCD3
Active e - Attachment
Active f Amendments to the Traffic Calming Policy and Transportation and Parking Commission Enabling Ordinance
Active g General Obligation Bond Issuance – Selection of Underwriter
Active h General Obligation Bond Issuance – Parameters Ordinance
Active i Fire Station 2 – Report

Consent Agenda

Consent a Fire Station 2 – Materials Testing Change Order
Consent b Fire Station 2 – Telephone Change Order
Consent c Hospitality Sunday & Holiday Parade Special Commercial Event License and Fee Waiver
Consent d Fine Arts Festival Special Commercial Event License and Fee Waiver
Consent e 2007 Comprehensive Annual Financial Report
Consent f Bid: Supply of Public Works Uniforms and Outerwear
Consent g HOME Consortium Agreement
Consent h Illinois Department of Commerce and Economic Opportunity Grant Agreement
Consent i Resolutions and License Agreements with Denali Spectrum Operations, LLC
Consent j Sungard Public Sector Inc. Naviline Software Purchase
Consent k Live Scan Digital Fingerprint System Replacement
Consent l Professional Services Agreement with Lyle Sumek Associates, Inc.

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

Agenda Summary

Discussion on the development of promotional activities regarding the proper disposal of compact fluorescent bulbs as directed by the Village Council
Community-wide Recycling Events – Presented by Megan Bourke, Management Analyst