February 13, 2022
February 12, 2022
Coffee with the Council - Canceled
February 14, 2022
Joint Review Board Meeting - 3:30 p.m. - Committee Room
- Roll call of Joint Review Board Members
- Appointment of the Public Member of the Joint Review Board
- Appointment of the Chairperson of the Joint Review Board
- Overview of Joint Review Board Statutory Duties in regard to the proposed establishment of the Washington and Curtiss Street Redevelopment Project Area
- Overview of the proposed Redevelopment Project Area for the Washington and Curtiss Street Redevelopment Project Area, along with the Eligibility Report and the Redevelopment Plan and Project in relation thereto
- Review of Draft TIF Ordinances
- Public Comments
- Joint Review Board question and answer period (including requests for any additional information for the next Joint Review Board Meeting, if necessary)
- Making a recommendation to the Downers Grove Village Council
- Review of timetable and next steps
February 15, 2022
Village Council Meeting - 7:00p.m. - There will be a live broadcast of the meeting for the public.
Public Comment
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Council Agenda - February 15, 2022
Council Meeting Minutes - February 8, 2022
Roll Call
- A motion to allow electronic participation for the February 15, 2022 meeting.
Mayor's Report
Consent Agenda
- A. BIL 2022-9319 Bills Payable No. 6646 - February 15, 2022
- B. COR 2022-9320 Claims Ordinance No. 6645, Payroll - January 28, 2022
- C. MOT 2022-9321 A motion approving a three-year agreement with Amita Health Medical Center of Bolingbrook, Illinois in a not-to-exceed amount of $150,000.00 for annual Fire Department fit for duty medical exams.
- D. RES 2022-9324 A resolution approving a one-year extension to the agreement with B&F Construction Code Services, Inc. in a not-to exceed amount of $31,000.00 for building inspection services.
- E. RES 2022-9325 A resolution approving a one-year extension to the agreement with Safebuilt Illinois, LLC in a not-to-exceed amount of $31,000.00 for building inspection services.
- F. MOT 2022-9326 A motion approving a purchase from Foster Coach Sales of Sterling, Illinois in the amount of $727,030.00 for two 2023 Ford F550 Ambulances.
- G. MOT 2022-9327 A motion approving a purchase from West Side Tractor Sales Company, Lisle, IL in the amount of $273,839.57 for two John Deere 410 L Backhoe Loaders.
- H. RES 2022-9316 A resolution approving a 36-month license agreement renewal with Sentinel Technologies of Downers Grove, Illinois in the amount of $40,818.82 for the Village's Cisco VoIP Phone System.
Active Agenda
- A. ORD 2022-9308 An ordinance amending certain zoning ordinance provisions.
First Reading
Manager's Report
February 16, 2022
Historic Preservation and Design Review - Canceled
February 17, 2022
Foreign Fire Tax Board - 8:00 a.m. - Fire Station #2 - 5420 Main Street
- Meeting minutes from December 16, 2021
- Treasurer's Report: General Fund; Widows Fund
- Old Business: Training Prop Update (Kinney); Warranty Project (Meister)
- New Business
- Officer Election
- Good of the Fund
Downers Grove Firefighters Pension Fund - 5:00 p.m. - Fire Station #2 - 5420 Main Street
- Motion to allow electronic attendance for the February 17, 2022 meeting
- Approval of minutes from the November 4, 2021, quarterly meeting
- Report from Marquette and Associates
- Report from Lauterbach and Amen: Monthly Financial Statements; Municipal Compliance Report
- Treasurer's Report: Payment of bills; New employees/Retirees/Issuance of refund; Reimbursement for Trustee Moy CE
- New Business: FPIF transfer update; Approval of 2022 COLA's; Fiduciary Liability Policy renewal 2022-23; Schedule of annual physicals for disabled members; Michael Baldwin refund/Survivor benefit; Schedule of remaining 2022 Quarterly Meetings
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