February 12, 2012

February 14, 2012

Foreign Fire Fund - 7:30 a.m. - Fire Station #5, 6701 Main Street

Agenda Summary

Treasurer's Report
Old Business - Heart scan update; Station #5 kitchen status; updates from GPS committee
New Business - Station requests for purchase; general requests for purchase; meeting dates

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

Executive Session Minutes for Approval Only - December 6, 2011

Consent Agenda

A. BIL 00-04790 List of Bills Payable: No. 5958, February 14, 2012
B. MOT 00-04791 A motion awarding a professional services contract for $78,695.00 to Sam Schwartz Engineering, Hoffman Estates, Illinois, for an Update to the Village's Bicycle and Pedestrian Plan
C. RES 00-04797 A resolution authorizing adoption of a fourth amendment to the Economic Development Corporation bylaws
D. MOT 00-04796 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

A. ORD 00-04777 An ordinance regulating non-conforming signs
B. ORD 00-04779 An ordinance authorizing a third extension of a final planned development amendment for Planned Development #31

First Reading

A. ORD 00-04793 An ordinance establishing turn restrictions at the corner of Main & Maple
B. ORD 00-04794 An ordinance authorizing membership in the Northern Illinois Police Alarm System Organization
C. MOT 00-04792 A motion awarding a contract not to exceed $192,034.18 to Engineering Resource Associates, Inc., Warrenville, Illinois, for Phase III resident engineering services for Knottingham Subdivision Road reconstruction and water main replacement

Mayor's Report

Manager's Report

Attorney's Report

Fire Pension Fund - 4:30 p.m. - Fire Station 2, 5420 Main Street

Agenda Summary

Coffee With The Council - 9:00 a.m. - Downers Grove Public Library, 1050 Curtiss Street

Agenda Summary