Minutes Archive

March 07, 2000

1. Call to Order

Pledge of Allegiance to the Flag

2. Roll Call

Present: Commissioner Thomas Sisul, Commissioner Marilyn Schnell, Commissioner Michael Gilbert and Mayor Brian Krajewski Manager was absent

3. Minutes of Workshop and Council Meetings

Council Minutes – February 15, 2000 State of the Village – February 19, 2000 Workshop Minutes – February 22, 2000

4. Public Comments and Questions

A. Comments and Questions on Active Agenda

B. Comments and Questions on General Matters

5. Public Hearings

6. Consent Agenda

BIL00 -00046 List of Bills Payable: No. 5321, February 15, 2000 Sponsors: Accounting Indexes: N/A

BIL00 -00047 List of Bills Payable: No. 5322, March 7, 2000 Sponsors: Accounting Indexes: N/A

BID00 -00048 Bids: $10,910.00 to Bergquist Tree Experts for Demand Pruning Contract; $76,069.50 to Homer Tree Care for Tree and Stump Contract; $22,727.00 to Controlled Irrigation for Irrigation System Installation in Phase I and II of CBD Redevelopment; $12,609.50 to North Park Rental for 2000 Heritage Festival stage rentals; $11,650.00 to Hygo-Port, Inc. for 2000 Heritage Festival portable toilets; $119,630.00 to Joe Madden Ford for seven Ford Crown Victorias; and $195,730.00 to Terry’s Ford, Peotone for one Ford Taurus, three Ford Escorts, three Ford 1-tons, and one Ford Excursion Sponsors: Community Events Commission, Forestry and Police Department Indexes: Forestry-Tree Pruning, Forestry-Stump Removal, Forestry-Tree Planting, Central Business District-Irrigation System, Heritage Festival 2000 – Rentals, Vehicle Purchases

7. Active Agenda

ORD00 -00049 Ordinance – Amend Administrative Citation Provisions of the Municipal Code Sponsors: Code Services and Village Attorney Indexes: Municipal Code-Amendments, Citations

RES00 -00050 Resolution – Authorize Main Street Coffee Shop Lease with Vilijanna Coffee Sponsors: * Deputy Village Manager *Indexes: Main Street Train Station-Lease Vilijanno

RES00 -00051 Resolution – Authorize Nextel West Corporation License Agreement Sponsors: Deputy Village Manager Indexes: Nextel License Agreement

RES00 -00052 Resolution – Authorize BFI Refuse Collection Contract Sponsors: Director of Redevelopment Indexes: BFI Contract

MOT00 -00055 Motion: Award Bid to Martam Constructions, Inc. for CBD Redevelopment Project, Phase III Sponsors: Public Works Indexes: Central Business District

RES00 -00056 Resolution – Authorize Grant to DuPage Senior Citizens Council Sponsors: Social and Health Services Indexes: DuPage Senior Citizens Council

ORD00 -00058 Ordinance – North High School Parking Restrictions Sponsors: Parking & Traffic Commission Indexes: North High School Parking Restrictions, Lindley Street Parking Restrictions, Sheridan Place Parking Restrictions, Sherman Street Parking Restrictions, Elm Street Parking Restrictions, Lincoln Avenue Parking Restrictions

MOT00 -00059 Motion: Approve Financial Advisor Services and Bond Counsel for CBD Redevelopment Project, Phase III Sponsors: Finance Indexes: Industrial Revenue Bond – Stern Brothers

ORD00 -00062 Ordinance – An Ordinance Amending the Comprehensive Zoning Ordinance of the Village of Downers Grove, Illinois to Designate Morningside Square Condiminum as Planned Development No. 34 Sponsors: Plan Commission Indexes: Planned Development #34-Morningside, Morningside-PD #34

RES00 -00073 Resolution – Authorize Execution of Agreement with DuPage County re: Community Development Block Grants for the Autumn Grove and Arbor Park Neighborhood Resource Centers Sponsors: Social and Health Services and Village Attorney Indexes: Autumn Grove Resource Center, Arbor Park Resource Center, DuPage County Community Development Block Grant

8. Mayor’s Report

Materials to be Received – Minutes

Block 117 Task Force – 1/20/00 Library Board – 1/26/00 Liquor Commission – 2/3/00 Parking & Traffic Commission – 2/1/00 Zoning Board of Appeals – 1/26/00