June 16, 2008
June 16, 2008
Public Services Standing Committee – 4:00 p.m. – Committee Room
Agenda Summary
- Discussion of Village Civic Center Facility Needs
Fire Pension Fund – 4:30 p.m. – Fire Station 2, 5420 Main Street
Agenda Summary
- Proposal of actuarial services from Tim Sharpe for 2008
- RFQ for Attorney service
- Discusion on how Fund will handle payables
- Yearly disability physicals
- Review of disability recipients
- Court reporter for meetings
June 17, 2008
Village Council Meeting – 7:00 p.m. – Council Chambers
- Council Agenda 06-17-08
- Council Minutes 06-03-08
- Workshop Minutes 06-10-08
- Meetings Schedule
- Board Minutes
- Bi-weekly Update – Fire Station 2 Construction
- Capital Projects Update
- ARC Disposal and Recycling Presentation
Agenda Summary
- MOT 00-03373 Change Order: Authorize an Amendment to Professional Services Agreement with Geocon, Oak Forest, IL, for Construction Materials Testing for Fire Station 2
- MOT 00 -03374 Change Order: Authorize $5,715.00 to Sound, Inc., Naperville, IL for Telephone System at Fire Station 2
- RES 00-03375 Resolution: Authorize a Special Commercial Event License with the Downers Grove Downtown Management Corporation for the 2008 Hospitality Sunday and Holiday Parade
- RES 00-03376 Resolution: Authorize a Special Commercial Event License with Downers Grove Downtown Management Corporation for the Fine Arts Festival
- MOT 00-03377 Motion: Accept the Comprehensive Annual Financial Report (CAFR) dated December 31, 2007
- BID 00 -03390 Bid: Award $17,896.35 for the Supply of Public Works Uniforms and Outerwear for FY 08
- RES 00-03378 Resolution: Authorize a Consortium Agreement with the County of DuPage
- RES 00-03380 Resolution: Authorize a License Agreement with Denali Spectrum Operations, LLC to Install, Maintain and Operate an Antenna on Village Property (71st Street and Camden Road)
- RES 00-03381 Resolution: Authorize a License Agreement with Denali Spectrum Operations, LLC to Install, Maintain and Operate an Antenna on Village Property (801 Burlington)
- RES 00-03382 Resolution: Authorize a License Agreement with Denali Spectrum Operations, LLC to Install, Maintain and Operate an Antenna on Village Property (4318 Downers Drive)
- RES 00-03383 Resolution: Authorize a Maintainance Agreement with Sungard Public Sector, Inc. (Naviline)
- MOT 00 -03384 Motion: Authorize $18,151 for the Purchase of a New Live Scan Digital Fingerprint Identification System
- MOT 00-03387 Motion: Police Department Emergency Air Conditioning Repair
- MOT 00-03385 Motion: Authorize a Professional Services Agreement with Lyle Sumek Associates, Inc.for Strategic Planning
- ORD 00-03388 Ordinance: Annex 4708 Cross Street to the Village of Downers Grove, Illinois
- ORD 00-03158 Ordinance: Annex 4412 Cross Street to the Village of Downers Grove, Illinois
- ORD 00-03159 Ordinance: Rezone 4412 Cross Street from R-1, Single Family Residence District (Unincorporated DuPage County), to B-3, General Services and Highway Business
- ORD 00-03365 Rezone 2525 Ogden Avenue from R-1, Single Family District, to B-3, General Services and Highway Business
- ORD 00-03366 Ordinance: Amend Sign Provisions
- ORD 00-03368 Ordinance: Amend Transportation and Parking Commission Procedures
- ORD 00-03369 Ordinance: Amend Traffic Calming Policy
- MOT 00-03370 Motion: Select Underwriters for General Obligation Bond Issuance
- ORD 00-03371 Ordinance: Provide for the Issuance of General Obligation Bonds, Series 2008
June 18, 2008
Parade Participants Meeting – 7:00 p.m. – Council Chambers
Agenda Summary
- Parade route & staging area
- Rules
- End of parade
June 21, 2008
Coffee with the Council – 9:00 a.m.. – Fire Station 2, 5420 Main Streeet
Agenda Summary
- Open House
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