January 11, 2010

January 12, 2010

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

Consent Agenda

Consent A (COR 00-04012) Claim Ordinance: No. 5829, Payroll, January 1, 2010
Consent B (BIL 00-04013) List of Bills Payable: No. 5802, January 12, 2010
Consent C BID 00-04005 Award $378,825.00 to Homer Tree Care, Inc. for Tree and Stump Removal Services
Consent D BID 00-04006 Award $259,806.00 to D. Ryan Tree & Landscape, LLC for Parkway Tree Pruning Services
Consent E BID 00-04015 Award $28,400.00 to Homer Tree Care, Inc. for Demand Pruning Services
Consent F MOT 00-04014 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

A ORD 00-04008 An ordinance amending Council meeting proceedings
B RES 00-04011 A resolution amending a Village Council policy regarding preparation of Village Council agendas
C MOT 00-04009 A motion adopting the 2010 strategic plan
D MOT 00-04010 A motion accepting the TCD3 report – The TCD 3 Draft Report and Appendix are available.

First Reading

A ORD 00-04017 An ordinance amending signage provisions
B ORD 00-04016 Amend Ordinance #5017 and the Village of Downers Grove budget for fiscal year 2009
C RES 00-04020 A resolution authorizing an addendum to an agreement with V3 Companies of Illinois, LTd. re: Washington Park Stormwater Management Project (SW-042)
D RES 00-04019 A resolution establishing the Comprehensive Planning Ad Hoc Committee and appointing members thereto

Mayor’s Report

INF 00-04018 Refer 24-hour command staff emergency response to the Public Safety Standing Committee

Attorney’s Report

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

Agenda Summary