November 04, 2012
November 05, 2012
Police Pension Board - 9:00 a.m. - Ante Room
Agenda Summary
- Retirements - Sergeant Joseph Karmia
- Treasurer's Report
- Open Meetings Act
Plan Commission - Cancelled
November 06, 2012
Village Council Meeting - 7:00 p.m. - Council Chambers
Consent Agenda
- A. COR 00-05041 Claims Ordinance: No. 5973, Payroll, October 5, 2012
- B. BIL 00-05042 List of Bills Payable: No. 6010, November 6, 2012
- C. RES 00-05047 A resolution authorizing an agreement with Air One Equipment, Inc.
- D. MOT 00-05048 A motion authorizing purchase of 14 sets of turnout gear for 2012
- E. MOT 00-05065 A motion awarding a contract for $24,985.00 to Codeco Industries Inc./Cote Decorating Co., Hodgkins, IL, for painting of the Public Works garage bay area at 5101 Walnut Avenue
- F. MOT 00-05066 A motion awarding a five-year contract for $44,858.16 to Cummins NPower, LLC, for maintenance of Village generators
- G. RES 00-05040 A resolution adopting a travel and training reimbursement policy
- H. MOT 00-05062 A motion noting receipt of minutes of Boards and Commissions
Active Agenda
- 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
First Reading
- A. ORD 00-05064 An ordinance considering a petition for a special use for a multi-family senior housing facility at 5100 Forest Avenue
- B. MOT 00-05063 A motion re: issuance of private activity bond for a multi-family senior housing facility at 5100 Forest Avenue
- C. MOT 00-05049 A motion awarding a three-year contract for $320,680.88 to Snow Systems, Wheeling, IL, for specialty winter operations services
- D. MOT 00-05050 A motion estimating 2012 aggregate tax levy for the Village of Downers Grove
Manager's Report
Attorney's Report
November 7, 2012
Fire Pension Board - 4:30 p.m. - Fire Station 2 - 5420 Main Street
Agenda Summary
- Announcement of new Board members
- Election of Board Officers
- Disability hearing for FFPM Brian Berlinguette
- Report from Marquette Associates
- KTJ response to Board about mutual fund investments
November 8, 2012
Environmental Concerns Commission - 7:00 p.m. - Committee Room
Agenda Summary
- Staff update on ongoing projects
- Stormwater utility presentation
- Water conservation plan
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