Minutes Archive

October 11, 2016

1. Call to Order

Pledge of Allegiance to the Flag

2. Roll Call

3. Minutes of Council Meetings

MIN 2016-7045 A. Minutes: Executive Session Minutes for Approval Only - September 20, 2016

MIN 2016-7046 B. Minutes: Council Minutes - October 4, 2016

4. Proclamation

5. Public Comments

This is the opportunity for public comments.

6. Consent Agenda

BIL 2016-7047 A. Bills Payable: No. 6292, October 11, 2016

MOT 2016-7057 B. Motion: Award a Two-Year Contract for $227,227.00 to Ray O'Herron, Downers Grove, IL, for Police Equipment and Uniforms

MOT 2016-7044 C. Motion: Authorize $68,238.02 to DU-COMM for the Purchase and Installation of a Microwave Communications Link

RES 2016-7052 D. Resolution: Authorize a License Agreement with DuPage Amateur Radio Club, Inc. to Install, Maintain and Operate Antenna Equipment on Village Property

RES 2016-7053 E. Resolution: Authorize a License Agreement with xWAVE Communications, LLC, to Install, Maintain and Operate Antenna Equipment on Village Property

MIN 2016-7048 F. Minutes: Note Receipt of Minutes of Boards and Commissions

7. Active Agenda

ORD 2016-7020 A. Ordinance: Rezone Certain Property Located at 421 Maple Avenue

ORD 2016-7021 B. Ordinance: Authorize a Special Use for 421 Maple Avenue to Permit an Animal Boarding/Kennel Service with a Variation

RES 2016-7022 C. Resolution: Approve the Final Plat of Subdivision for 4824 Prince Street

8. First Reading

ORD 2016-7054 A. Ordinance: Adopt the Fiscal Year 2017 Budget in Lieu of Passage of an Appropriation Ordinance

9. Mayor's Report

10. Manager's Report

MOT 2016-7060 A. Motion: Direct Staff to Pursue an Alternative Option for a Mixed-Use Redevelopment of the Civic Center Property

11. Attorney's Report

Pursuant to Section 2.5 of the Downers Grove Municipal Code, the following are presented for Village Council consideration:

An ordinance adopting the Fiscal Year 2017 budget in lieu of passage of an Appropriation Ordinance