February 08, 2010
February 8, 2010
Public Safety Standing Committee – 4:00 p.m. – Fire Station 2, 5420 Main Street
Agenda Summary
- 24-Hour Command Staff Emergency Response Practice and Policy
February 9, 2010
Village Council Meeting – 7:00 p.m. – Council Chambers
- Council Minutes 02-02-10
- Meetings Schedule
- Swearing In Ceremony – Fire Chief James Jackson, Sr.
Consent Agenda
- A (COR 00-04037) List of Bills Payable: No. 5808, February 9, 2010
- B RES 00-04034 A resolution authorizing a fifth addendum to a software maintenance agreement with Crowe Horwath, LLP
- C MOT 00-04039 A motion awarding 2010 traffic signal maintenance contract to Lyons Electric Company, LaGrange, IL
- D RES 00-04042 A resolution authorizing an agreement for prosecution services with Linda S. Pieczynski, Attorney at Law, P.C.
- E RES 00-04040 A resolution of intent to continue participation in the Suburban Tree Consortium and to authorize certain purchases for FY 2010
- F MOT 00-04038 A motion noting receipt of minutes of Boards and Commissions
Active Agenda
- A ORD 00-04033 An ordinance authorizing extension of a final planned development amendment for Planned Development #31 for the construction of a two-story office building at 3300 Woodcreek Drive
First Reading
- A ORD 00-04043 An ordinance establishing a Village Council policy regarding user-fees, licenses and fines
- B MOT 00-04044 A motion authorizing Change Order #3 for $38,511.27 to Copenhaver Construction, Inc., Gilberts, IL, for the Washington Park Stormwater Improvement Project (SW-042)
- C ORD 00-04035 An ordinance providing for the issuance of General Obligation Refunding Bonds, Series 2010
- D RES 00-04041 A resolution authorizing an agreement with the Indian Boundary YMCA to jointly conduct the 2010 Downtown Downers Grove Market
Attorney’s Report
February 10, 2010
Transportation and Parking Commission – 7:00 p.m. – Council Chambers
Agenda Summary
- File #01-10 Traffic Calming Program – Status
- File #02-10 Pierce Downer School – Parking Revisions
- File #03-10 Henry Puffer School – Parking Revisions
- File #04-10 Hillcrest School – Parking Revisions
Comprehensive Planning Ad Hoc Committee – 7:00 p.m. – Fire Station 2, 5420 Main Street
Agenda Summary
- Purpose of the Comprehensive Plan
- Scope of work/planning process
- Project schedule and upcoming events
- Role of the Committee in the planning study
- Regulatory and communication procedures and requirements – Freedom on Information Act; Open Meetings Act
February 11, 2010
Environmental Concerns Commission – 7:00 p.m. – Public Works Facility, 5101 Walnut
Agenda Summary
- Identification of Environmental Issues Associated with Volume-Based Garbage Program
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