October 20, 2008
October 20, 2008
Police Pension Board – 9:00 a.m. – Ante Room
Agenda Summary
- Actuarial Report
- Tax Levy
- Investment Report
- Treasurer’s Report
October 21, 2008
Executive Session – 6:15 p.m. – Ante Room
- Litigation
Village Council Meeting – 7:00 p.m. – Council Chambers
- Council Agenda 10-21-08
- Council Minutes 10-07-08
- Budget Workshop Minutes 10-11-08
- Workshop Minutes 10-14-08
- Meetings Schedule
- Board Minutes
- Fire Department Terry Reiter Award for EMS Excellence and Public Education Awards
- Capital Projects Update
Agenda Summary
- RES 00-03495 Resolution: Authorize an amendment to a banking services agreement with US Bank
- RES 00-03515 Resolution: Authorize extension of an agreement with Elevator Inspection Services
- BID 00 -03516 Bid: Award $18,100 to Konsler Ltd. for window replacement at Fire Station #3
- BID 00 -03517 Bid: Award $88,648 to West Side Tractor Sales, Co., Naperville, IL, for 2008 John Deere 410J backhoe
- BID 00 -03518 Bid: Award $21,390.81 to Sherwin Industries, Inc., Milwaukee, WI, for 2008 Falcon RME 4 -ton hot patcher
- BID 00-03519 Bid: Approve bulk salt purchase for 2008-09 from Cargill, Inc. for snow and ice control
- RES 00-03521 Resolution: Authorize an agreement with Engineering Resource Associates, Inc. for Valley View Estates Reconstruction Project
- RES 00-03522 Resolution: Authorize an agreement with V3 Companies of Illinois, Ltd. for Prentiss Creek, Subwatershed B (McCollum Park)
- RES 00-03523 Resolution: Authorize an agreement with GC Engineering, Inc. for North St. Joseph Creek, Subwatershed J
- RES 00-03524 Resolution: Authorize an agreement with GC Engineering, Inc. for Prentiss Creek, Subwatershed F
- RES 00-03525 Resolution: Authorize an agreement with Christopher B. Burke Engineering, Ltd. for South St. Joseph Creek, Subwatershed I
- RES 00-03526 Resolution: Authorize an agreement with Engineering Resource Associates, Inc. for North St. Joseph Creek, Subwatershed C, Stage II
- RES 00-03527 Resolution: Authorize an agreement with Christopher B. Burke Engineering, Ltd. for bikeway connections and eastern corridor bikeway plans
- RES 00-03528 Resolution: Authorize an agreement with Burns & McDonnell Engineering Co., Inc. for 59th Street
- RES 00-03529 Resolution: Authorize an agreement with Christopher B. Burke Engineering. Ltd. for Springside and 63rd Street
- MOT 00 -03530 Motion: Authorize $18,354 to Air One Equipment, Inc., South Elgin, IL, for purchase of Amkus Rescue System
- RES 00-03533 Resolution: Grant historic landmark designation 5256 Carpenter Street
- ORD 00-03532 Ordinance: Annex 4621 Drendel Road to the Village of Downers Grove, Illinois
- RES 00-03535 Resolution: Appoint members to boards and commissions
- Manager’s Report: Budget report and update
October 23, 2008
Zoning Board of Appeals – Cancelled
Community Events Commission – 5:30 p.m. – Ante Room
Agenda Summary
- Director’s report
- 2009 Heritage Festival budget
- Portable toilet proposal
- Ice Sculpture Festival theme
- Tree lighting ceremony
Stormwater and Flood Plain Oversight Committee – 7:00 p.m. – Public Works Facility, 5101 Walnut
Agenda Summary
- Public Hearing – Variance petition regarding 4742 Cumnor
- DuPage County Water Quality Best Management Practice (BMP) Manual – update
- WIIP update
Technology Commission – 7:00 p.m. – Ante Room
Agenda Summary
- Review and discussion of Assets Management Software
- Review of AVL operation
Architectural Design Review Board – Cancelled
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