February 15, 2010
February 16, 2010
Fire Pension Board – 4:30 p.m. – Fire Station 2, 5420 Main Street
Agenda Summary
- Alper Services
- FF Lee Legler requesting Military time for his pension
- Discussion of possible hiring of a person to audit pension files
- Update on request for disability from FFPM Ed Lambert
- Treasurer’s Report
- Report from Marquette Associates
Village Council Meeting – 7:00 p.m. – Council Chambers
- Council Minutes 02-09-10
- Meetings Schedule
- Puffer School Calendar Presentation
Consent Agenda
- A (COR 00-04045) Claim Ordinance: Not. 5833, Payroll, January 29, 2010
- B (BIL 00-04046) List of Bills Payable: No. 5810, February 16, 2010
- C RES 00-04048 A resolution authorizing a one-year extension to an agreement with Advocate Good Samaritan Hospital re: Annual Fire Department fit for duty medical exams
- D RES 00-04049 A resolution authorizing a first amendment to intergovernmental agreement with the State, the County, the BNSF Railway Company and Metra re: Belmont Grade Separation Project
- E RES 00-04058 A resolution authorizing a fourth amendment to grant agreement for eminent domain services for the Downers Grove Grade Separation Project Contract No. K00419
- F RES 00-04054 A resolution authorizing the abrogation of a portion of a public easement located at 924 Warren Avenue
- G 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)
- H RES 00-04056 A resolution amending the Downers Grove Comprehensive Planning Ad Hoc Committee re: Appointment of Members Thereto
- I MOT 00-04055 A motion noting receipt of minutes of Boards and Commissions
Active Agenda
- A ORD 00-04043 An ordinance establishing a Village Council policy regarding user-fees, licenses and fines
- B ORD 00-04035 An ordinance providing for the issuance of general obligation refunding bonds, Series 2010
- C RES 00-04041 A resolution authorizing an agreement with the Indian Boundary YMCA to jointly conduct the 2010 Downtown Downers Grove Market
First Reading
- A ORD 00-04051 An ordinance adopting and approving publication of the 2010 Village of Downers Grove Zoning Map
- B ORD 00-04052 An ordinance authorizing a special use for 939 Burlington Avenue to permit construction of a health and fitness club
- C RES 00-04053 A resolution authorizing an amendment to an agreement with Claude H. Hurley Company for geotechnical and material testing services
- D ORD 00-04057 An ordinance amending Council rules regarding the Consent Agenda
Attorney’s Report
February 18, 2010
Foreign Fire Fund – 8:30 a.m. – Fire Station 2, 5420 Main Street
Agenda Summary
- Carlson’s class
- Callard’s class
- Station 1 fireplace
- Station 5 fire pole pad
- Bylaws r/r updates
- Station 2 basketball board
- Cipra’s class
- Bockrath’s rehab supply request
- Chief’s update regarding recording future meetings
- Station requests for purchase
- General requests for purchase
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