April 15, 2012

April 17, 2012

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

Consent Agenda

A. COR 00-04870 Claim Ordinance: No. 5945, Payroll, March 23, 2012
B. BIL 00-04871 List of Bills Payable: No. 5972, April 17, 2012
C. RES 00-04872 A resolution approving final plat of subdivision for 1018 Palmer Street
D. RES 00-04875 A resolution authorizing a highway authority memorandum of agreement with the Illinois Environmental Protection Agency
E. RES 00-04873 A resolution authorizing a first amendment and restatement to license agreement - 801 Burlington Avenue
F. RES 00-04874 A resolution authorizing a first amendment and restatement to license agreement - 2304 Maple Avenue
G. MOT 00-04880 A motion authorizing $29,995 to Peters & Associates, Inc., Oakbrook Terrace, IL, for backup storage hardware
H. MOT 00-04881 A motion authorizing the purchase of re-insurance for property, casualty and excess liability coverage and addtional Workers' Compensation premiums for 2007-2009
I. MOT 00-04879 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

A. MOT 00-04865 A motion authorizing a salary increase and bonus for the Village Manager
B. ORD 00-04868 An ordinance providing for the issuance of General Obligation Bonds for road and water system improvements
C. BID 00-04862 A bid awarding $1,062,737.50 to John Neri Construction Co., Inc., Addison, IL, for 2012 water main improvements contract A
D. MOT 00-04863 A motion awarding a contract for $2,071,188.10 to Central Blacktop Company, Inc., LaGrange, IL, for 2012 resurfacing (A) project
E. MOT 00-04867 A motion amending Community Events Commission recommendation re: Facilitation model for community events

First Reading

A. ORD 00-04876 An ordinance designating Planned Development #51 and authorizing an auditorium and office building
B. RES 00-04809 A resolution authorizing an intergovernmental jurisdictional boundary agreement with the Village of Lisle
C. ORD 00-04877 An ordinance amending certain parking provisions in the Downtown Business District
D. BID 00-04878 A bid awarding $298,539.74 to Denler, Iinc., Mokena, IL, for 2012 preventive seal and parking lot improvements project

Mayor's Report

Manager's Report

Attorney's Report

Coffee With The Council - 9:00 a.m. - Oak Trace Senior Living Community, 200 Village Drive

Agenda Summary