October 19, 2009

October 17, 2009

Coffee With The Council Budget Meeting – 9:00 a.m. – Fire Station 2, 5420 Main Street

Agenda Summary

Police Pension Board – 9:00 a.m. – Ante Room

Agenda Summary

Investment Report
Actuarial Report
Tax Levy
Review YTD through September 30 the contributions to the DG Pension fund broken out be officer
Discuss investment option presented by Mike Urbik
Treasurer’s report
Sign Scot Beck purchase of credible service time contract

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

Consent Agenda

Consent A (COR 00-03915) Claim Ordinance: No. 5817, Payroll, October 9, 2009
Consent B (BIL 00-03916) List of Bills Payable: No. 5970, October 20, 2009
Consent C RES 00-03921 A resolution authorizing a first amendment to a professional engineering services agreement with Engineering Resource Associates, Inc.
Consent D RES 00-03922 A resolution authorizing an extension to the Cable Franchise Agreement with Comcast
Consent E RES 00-03923 A resolution authorizing a second amendment to an agreement with Anderson Environmental Consulting, Inc.
Consent F (MOT 00-03924) A motion authorizing $100,654 to purchase four (4) 2010 Ford Crown Victoria Police Interceptors from Landmark Ford, Inc., Springfield, IL, through the State of Illinois Joint Purchase Contract
Consent G MOT 00-03925 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

Active A ORD 00-03917 An ordinance amending non-conforming lot provisions
Active B ORD 00-03918 An ordinance amending parking restrictions on Prairie Avenue and Middaugh Avenue

Budget Meeting – Following Council Meeting – Council Chambers