November 09, 2014
November 10, 2014
Police Pension Board - 9:00 a.m. - Ante Room
Agenda Summary
- Investment Report
- Lauterbach & Amen
- Treasurer's Report
- Pay bills
November 11, 2014
Village Council Meeting - 7:00 p.m. - Council Chambers
Council Agenda rEmarks
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Consent Agenda
- A. BIL 00-05744 List of Bills Payable: No. 6154, November 11, 2014
- B. RES 00-05740 A resolution authorizing an incentive agreement with American Access Casualty Company
- C. MOT 00-05764 A motion authorizing $34,975 to Air One Equipment, Inc., Elgin, IL, for five thermal imaging cameras
- D. MOT 00-05773 A motion noting receipt of minutes of Boards and Commissions
Active Agenda
- A. ORD 00-05716 An ordinance adopting the fiscal year 2015 budget in lieu of passage of an appropriation ordinance
- B. MOT 00-05736 A motion estimating the 2014 aggregate tax levy for the Village of Downers Grove
- C. ORD 00-05713 An ordinance amending the liquor code provisions
- D. ORD 00-05766 An ordinance exempting certain property from stormwater utility fees
First Reading
- A. RES 00-05735 A resolution authorizing a subdivision improvement agreement with Downers Grove TPM Real Estate, LLC
- B. ORD 00-05734 An ordinance proposing establishment of Special Service Area Number 8 - Nelson Meadow Subdivision
- C. ORD 00-05733 An ordinance approving a planned development amendment to Planned Development #44, Butterfield Square Shopping Center, to permit a 990 square foot sign package at 1021 Butterfield Drive
- D. ORD 00-05774 An ordinance approving a first amendment to an economic incentive agreement with Art Van Furniture-Midwest, LLC
- E. ORD 00-05742 An ordinance establishing Special Service Area #7 in the Village of Downers Grove
- F. ORD 00-05767 An ordinance authorizing an addendum to Mutual Aid Box Alarm System
- G. RES 00-05768 A resolution authorizing an agreement providing for automatic aid with the Darien-Woodridge Fire District
- H. RES 00-05769 A resolution authorizing an agreement providing for automatic aid with the Lisle-Woodridge Fire District
- I. RES 00-05770 A resolution authorizing an agreement providing for automatic aid with the Village of Lombard
- J. RES 00-05771 A resolution authorizing an agreement providing for automatic aid with the Village of Oak Brook
- K. RES 00-05772 A resolution authorizing an agreement providing for automatic aid with the Village of Westmont
Mayor's Report
Manager's Report
Attorney's Report
November 13, 2014
Fire Pension Fund - 4:30 p.m. - Fire Station #2, 5420 Main Street
Agenda Summary
- Report from Lauterbach and Amen
- Report from Marquette Associates
- Treasurer's Report
- New Business - Brian Troy QILDRO
- Old Business - Discussion and potential action on modification of payments to or termination of payment to alternate payee in Meiser QILDRO; Lt. Schultz line of duty disability application; Annual physicals for members receiving line of duty disability; Update on FF/PM Nielsen disability application
Environmental Concerns Commission - 7:00 p.m. - Committee Room
Agenda Summary
- Staff Update on ongoing projects
- Green Business Program discussion
Stormwater and Flood Plaiin Oversight Committee - 7:00 p.m. - Public Works Facility, 5101 Walnut
Agenda Summary
- New Business: Code change consideration of reducing the 2,500 square foot threshold of when Post Construction Best Management Practices are required to 500 square feet. Code Section 26.1000.A.1.
- Staff Report
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