September 04, 2011

September 6, 2011

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

9-11 Presentation

Consent Agenda

A. COR 00-04619 Claim Ordinance: No. 5913, Payroll, August 12, 2011
B. BIL 00-04620 List of Bills Payable: No. 5916, September 6, 2011
C. MOT 00-04621 A motion awarding $86,800 to Martam Construction, Inc., Elgin, IL, for Lot A retaining wall rehabilitation (CIP P-012-11)
D. RES 00-04622 A resolution allowing participating in a State-wide joint purchasing agreement with Sprint Solutions, Inc.
E. RES 00-04623 A resolution submitting grant application for 2011 Assistance to Firefighters Grant Program for ambulance acquisition
F. RES 00-04624 A resolution submitting grant application for 2011 Assistance to Firefighters Grant Program for turnout gear acquisition
G. MOT 00-04542 A motion approving the FY11-12 budget for the Downers Grove Downtown Management Corporation
H. RES 00-04626 A resolution submitting grant application to the Housing and Urban Development Department Community Planning Challenge Grant
I. RES 00-04627 A resolution providing for the issuance of revenue bonds, Midwestern University, Series 2011 by the Industrial Development Authority of the City of Glendale, Arizona
J. MOT 00-04636 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

First Reading

A. RES 00-04628 A resolution approving final plat of subdivision for 318 4th Street ( Presentation )
B. RES 00-04629 A resolution approving final plat of subdivision for 339 6th Street ( Presentation )
C. RES 00-04630 A resolution approving final plat of subdivision for 5237 Benton Avenue ( Presentation )
D. ORD 00-04631 An ordinance vacating a certain portion of a right-of-way located adjacent to 4720 Florence Avenue ( Presentation )
E. RES 00-04632 A resolution abrogating a certain portion of a public easement in the Village of Downers Grove - 6241 Main Street ( Presentation )

Mayor's Report

RES 00-04600 A resolution appointing and reappointing members to Boards and Commissions
RES 00-04635 A resolution appointing members to the Building Board of Appeals
REP 00-04637 ComEd Reliability Report and Town Hall Meeting Update
RES 00-04625 A resolution opposing ComEd Smart Grid Legislation

Manager's Report

Attorney's Report

Council Member Reports and New Business

2012 Work Plan - 6:00 p.m. - Fire Station 2, 5420 Main Street

Agenda Summary

Foreign Fire Fund - 8:00 a.m. - Fire Station 5, 6701 Main Street

Agenda Summary

Treasurer's Report: General Fund; Widow's Fund
Old Business: Outstanding purchase since last meeting; retirement gifts; heart scan; budget; Station #5 kitchen project
New Business: Station requests for purchase; general requests for purchase

Liquor Commission - 6:30 p.m. - Council Chambers

Agenda Summary

Disciplinary Hearing: La Mex, 500 W. 75th Street
Application Hearing: Tropix, 1211 B Butterfield Road, Class E-3-C/O;
Old Business: Serving Hour Extensions, BYOB, P-O-2 Amendment, Suspension Guidelines

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

Agenda Summary