April 17, 2011

April 18, 2011

Police Pension Board - 9:00 a.m. - Ante Room

Agenda Summary

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

Agenda Summary

Discuss entry level candidates who tested on 4/9/2011
Discuss and take action on background checks of candidates at time of hire
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

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

Executive Session Minutes for Approval Only - March 15, 2011

MOT 00-04492 A motion to permit electronic attendance

MOT 00-04499 A motion to elect Acting Mayor

Consent Agenda

A. COR 00-04490 Claim Ordinance: No. 5893, Payroll, March 25, 2011
B. BIL 00-04478 List of Bills Payable: No. 5894, April 19, 2011
C. RES 00-04482 A resolution authorizing an agreement with the Indian Boundary YMCA for the 2011 Downtown Downers Grove Market
D. MOT 00-04489 A motion renewing re-insurance of property, casualty and excess liability coverage
E. MOT 00-04486 A motion awarding $1,832,424.50 to K-Five Construction Corporation, Lemont, IL, for the 2011 resurfacing (A) project
F. MOT 00-04483 A motion authorizing $789,762.90 for the purchase of twelve (12) vehicles and equipment
G. RES 00-04493 A resolution authorizing an agreement with Thomson West
H. RES 00-04496 A resolution authorizing a lease agreement for commuter parking with Rexnord Industries, LLC and Lorig Construction Company
I. RES 00-04471 A resolution authorizing an agreement with Total Parking Solutions
J. MOT 00-04498 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

First Reading

A. RES 00-04500 A resolution authorizing a sales contract with Smeal Fire Apparatus Co.
B. MOT 00-04484 A motion awarding $44,800.00 to Rich and Associates, Inc., Southfield, Michigan, for Downtown Parking Study