April 10, 2011

April 12, 2011

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

MOT 00-04479 A motion to permit electronic attendance

Consent Agenda

A. BIL 00-04478 List of Bills Payable: No. 5892, April 12, 2011
B. MOT 00-04465 A motion authorizing a contract not to exceed $108,107.00 to Sentinel Technologies, Inc. for servers and virtualization software
C. MOT 00-04480 A motion awarding $38,632.00 to SEECO Consultants, Inc., Tinley Park, IL, for material testing services for the 2011 roadway maintenance contracts and intersection improvements at Maple Avenue and the BNSFRR
D. RES 00-04466 A resolution authorizing an agreement with the Suburban Division of the Regional Transportation Authority (PACE)
E. RES 00-04487 A resolution authorizing a second addendum extending an agreement with Claim Management Consultants, LLC
F. MOT 00-04488 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

A. RES 00-04477 A resolution vacating a portion of public easements and accepting a public easement at 5101 Thatcher Road
B. ORD 00-04457 An ordinance authorizing a special use with a parking setback variation for 6241 Main Street to permit construction of a one story bank building with four drive through lanes

First Reading

A. RES 00-04482 A resolution authorizing an agreement with the Indian Boundary YMCA for the 2011 Downtown Downers Grove Market
B. ORD 00-04485 An ordinance amending 4-way stops and crosswalks
C. MOT 00-04486 A motion awarding $1,832,424.50 to K-Five Construction Corporation, Lemont, IL, for the 2011 resurfacing (A) project
D. MOT 00-04483 A motion authorizing $789,762.90 for the purchase of twelve (12) vehicles and equipment
E. MOT 00-04489 A motion renewing re-insurance of property, casualty and excess liability coverage
F. RES 00-04471 A resolution authorizing an agreement with Total Parking Solutions
G. ORD 00-04470 An ordinance amending daily permit fees

Attorney's Report

Board of Fire and Police Commissioners - 6:00 p.m. - Fire Station 2, 5420 Main Street

Agenda Summary

Motion to go into executive session pursuant to Section 2(c)(1) of the Open Meetings Act to conduct oral interviews of candidates for Fire Lieutenant

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

Agenda Summary

Staff Update
Cool Cities Program - General discussion of program; staff ideas - emissions reductions, Green fest, Green business recognition program