October 14, 2012

October 16, 2012

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

Consent Agenda

A. COR 00-050026 Claims Ordinance: No. 5971, Payroll, September 21, 2012
B. BIL 00-05027 List of Bills Payable: No. 6008, October 16, 2012
C. RES 00-05028 A resolution approving final plat of suBdivision for 322 Lincoln Avenue
D. RES 00-05029 A resolution approving final plat of subdivision for 425 Davis Street
E. RES 00-05030 A resolution approving final plat of subdivision for 505 Indianapolis Avenue
F. MOT 00-05031 A motion authorizing a change order for $32,026.83 to V3 Construction Group, Woodridge, IL, for the Grove Street reconstruction project
G. MOT 00-05032 A motion authorizing a change order for $20,500 to Schroeder Asphalt Services, Inc., Huntley, IL, for 2012 fall roadway patching project
H. RES 00-05033 A resolution authorizing an agreement with Associated Bank, N.A.
I. RES 00-05034 A resolution authorizing an agreement with Cole Taylor Bank
J. RES 00-05035 A resolution authorizing an agreement with First Empire Securities, Inc.
K. RES 00-05036 A resolution authorizing an agreement with MB Financial Bank, N.A.
L. RES 00-05037 A resolution authorizing an agreement with Raymond James & Associates, Inc.
M. MOT 00-05021 A motion awarding a contract for $179,979 to John Burns Construction, Orland Park, IL, for Village Hall parking lot lighting
C. MOT 00-05038 A motion noting receipt of minutes of Boards and Commissions

Active Agenda

A. ORD 00-05023 An ordinance approving a redevelopment agreement with Greenscape Vetures, LLC, for Charles Place
B. ORD 00-05022 An ordinance amending parking and traffic provisions in municipal lots, at the Belmont Station underpass and at local high schools

First Reading

A. ORD 00-05024 An ordinance approving a redevelopment/sales tax rebate agreement with Napleton Gold Coast Imports, Inc.
B. ORD 00-05039 An ordinance establishing provisions for lot consolidations
C. RES 00-05040 A resolution re: Travel and training reimbursement policy
D. ORD 00-05025 An ordinance adopting the fiscal year 2012 budget in lieu of passage of an appropriation ordinance

Manager's Report

Manager Report

Attorney's Report

Attorney Report

Community Events Commission - 6:00 p.m. - Committee Room

Agenda Summary

Foreign Fire Fund - 7:30 a.m. - Fire Station 2, 5420 Main Street

Agenda Summary

Treasurer's report
Old Business - Station #5 kitchen; sleep number beds survey; Wi-Fi access; dive school; telestaff maintenance
New Business - Requests for purchase; treadmill replacement; i-pads; Station #5 grill

Coffee with the Council - 9:00 a.m. - Fire Station 2, 5420 Main Street

Agenda Summary