November 15, 2010
November 16, 2010
Fire Pension Fund - 4:30 p.m. - Fire Station 2, 5420 Main Street
Agenda Summary
- Report from Marquette and Associates
- Final written report for FFPM Lambert
Village Council Meeting - 7:00 p.m. - Council Chambers
MOT 00-04336 A motion to elect an Acting Mayor for the November 16, 2010 Council Meeting
Consent Agenda
- A (COR 00-04325) Claim Ordinance: No. 5873, Payroll, November 5, 2010
- B (BIL 00-04326) List of Bills Payable: No. 5864, November 16, 2010
- C RES 00-04319 A resolution authorizing a plan amendment to the VEBA health savings plan
- D RES 00-04320 A resolution authorizing Amendment #3 to an agreement with National Services of Wisconsin, Inc. (long term disability
- E RES 00-04321 A resolution authorizing a Second Addendum to the group vision contract with Tru Assure
- F RES 00-04322 A resolution authorizing an addendum to an administrative services contract with Delta Dental of Illinois
- G RES 00-04323 A resolution authorizing an agreement with ING Employee Benefits
- H RES 00-04327 A resolution authorizing an extension to an agreement with Ray O'Herron Co., Inc.
- I RES 00-04328 A resolution authorizing an agreement for upgrade services and equipment
- J MOT 00-04338 A motion noting receipt of minutes of Boards and Commissions
Active Agenda
- A MOT 00-04314 A motion estimating the 2010 Aggregate Tax Levy for the Village of Downers Grove
First Reading
- A ORD 00-04329 An ordinance authorizing a special use to permit two principal structures on one property
- B RES 00-04337 A resolution approving final plat of subdivision for 4901 Belmont Road
- C ORD 00-04330 An ordinance authorzing a special use to permit a private, for-profit University in an Office Research and Manufacturing Zoning District
- D ORD 00-04331 An ordinance authorizing a special use to permit construction of an accessory structure on a lot of record prior to the construction of a principal structure
- E ORD 00-04332 An ordinance rezoning property located at 1407 61st Street from R-1 to R-3
Mayor's Report
- RES 00-04335 A resolution appointing members to Boards and Commissions
Attorney's Report
November 17, 2010
Comprehensive Planning Ad Hoc Committee - 7:00 p.m. - Committee Room
Agenda Summary
- Overview/objectives of meeting
- Outstanding items from November 3 meeting
- Referral of draft plan to Plan Commission
- Plan edits group
November 18, 2010
Foreign Fire Fund - 9:00 a.m. - Fire Station 2, 5420 Main Street
Agenda Summary
- Treasurer's report
- Old Business
- Outstanding purchases
- 1. St. 1 - brick plaques, boot/glove drier
- 2. St. 2 - water filters
- 3. St. 3 - entertainment system, Kaski's class
- 4. St. 5 - grill parts, cable converters
- 5. Admin - Night at the Firehouse reimbursements
- By-law update
- Budget
- Heart Scans
- Callard's class
- New Business
- Station requests for purchase
- General requests for purchase
Environmental Concerns Commission - 7:00 p.m. - Public Works Training Room, 5101 Walnut
Agenda Summary
- Staff update
- Review of recycling extravaganza
- Status and plan for implementation of solid waste contract
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