August 17, 2009

August 15, 2009

Coffee With The Council – 9:00 a.m. – Downtown Downers Grove Market, Main Street Train Station

Agenda Summary

Public Safety Committee – 4:00 p.m. – Committee Room

Agenda Summary

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

Consent Agenda

Consent A (COR 00-03856) Claim Ordinance: No. 5807, Payroll, July 31, 2009
Consent B (BIL 00-03857) List of Bills Payable: No. 5782, August 18, 2009
Consent C RES 00-03858 Resolution: Authorize an extension to an agreement for administrative hearing officer legal services with Victor E. Puscas, Jr.
Consent D RES 00-03861 Resolution: Authorize submittal of application to the DuPage Mayors and Managers Conference for FY 2010 Surface Transportation Program (STP) – roadway reconstruction
Consent E RES 00-03862 Resolution: Authorize submittal of application to the DuPage Mayors and Managers Conference for FY 2010 Surfact Transportation Program (STP) – traffic signals
Consent F (MOT 00-03863) Motion: Authorize a change order for $75,958.00 to Coperhaven Construction, Inc., Gilberts, IL, for the Washington Park stormwater improvement project
Consent G RES 00-03864 Resolution: Authorize a first amendment to a professional services agreement with Hampton, Lenzini and Renwick, Inc.
Consent H RES 00-03865 Resolution: Authorize a first amendment to a professional services agreement with GC Engineering, Inc.
Consent I MOT 00-03869 Motion: Receipt of Minutes of Boards and Commissions

Active Agenda

Active A MOT 00-03867 Motion: Award $15,000 facade improvement grant for 5150 Main Street
Active B ORD 00-03868 Ordinance: Vacate a certain portion of a right-of-way located adjacent to 4501 Lee Avenue

Strategic and Long Range Financial Planning Session – Following Council Meeting – Committee Room

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

Agenda Summary

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

Agenda Summary