Village of Downers Grove Village Council met Oct. 1.
Here is the agenda provided by the council:
1. Call to Order
Pledge of Allegiance to the Flag
2. Roll Call
3. Minutes of Council Meetings
MIN 2019-8337 A. Minutes: Council Minutes - September 17, 2019
MIN 2019-8338 B. Minutes: Council Minutes - September 23, 2019
MIN 2019-8325 C. Minutes: Executive Session Minutes for Release - May 14, 2019; May 21, 2019; June 4, 2019; June 10, 2019; June 13, 2019
4. Proclamations
A. Community Planning Month - Stan Popovich
B. Code Compliance Month - Stan Popovich
C. Arts DuPage Month
5. Public Comments
This is the opportunity for the public to comment on non-agenda items.
6. Consent Agenda
BIL 2019-8339 A. Bills Payable: No. 6482, October 1, 2019
COR 2019-8340 B. Claims Ordinance: No. 6331, Payroll, September 13, 2019
MOT 2019-8328 C. Motion: Award $21,815.00 to Mid-American Water, Aurora, IL, for the Purchase of Sampling Stations
RES 2019-8316 D. Resolution: Authorize a Section 115 Trust Agreement for Other PostEmployment Benefits (OPEB)
RES 2019-8318 E. Resolution: Adopt a Trust Investment Policy for Other Post-Employment Benefits (OPEB)
RES 2019-8319 F. Resolution: Adopt a Funding Policy for Other Post-Employment Benefits (OPEB)
RES 2019-8329 G. Resolution: Authorize a Master License Agreement with Everstream for Use of Village Owned Rights-Of-Way
MOT 2019-8341 H. Motion: Authorize $53,476.68 for the Purchase of Three Automated CPR Devices from Stryker Sales Corporation
RES 2019-8327 I. Resolution: Authorize a Renewal Agreement with Blue Cross/Blue Shield of
Illinois for Medical Claim Administration Services
RES 2019-8335 J. Resolution: Authorize a Renewal Agreement with Blue Cross/Blue Shield of Illinois for Stop Loss Insurance Coverage
RES 2019-8330 K. Resolution: Authorize an Employee Assistance Program Contract with Perspectives, Ltd.
RES 2019-8331 L. Resolution: Authorize a Vision Insurance Contract with EyeMed
RES 2019-8332 M. Resolution: Authorize a Renewal Agreement with Humana for Medicare Advantage Insurance for Retirees Over 65
RES 2019-8333 N. Resolution: Authorize Amendment #3 to National Insurance Services Trust Joinder Agreement for Group Life Insurance
RES 2019-8334 O. Resolution: Authorize Amendment #7 to National Insurance Services Trust Joinder Agreement for Long-Term Disability Insurance
RES 2019-8336 P. Resolution: Authorize a Trust Funded HRA Administration Agreement with Total Administrative Services Corporation
MOT 2019-8343 Q. Motion: Award $256,500.50 to A Lamp Concrete Contractors Inc., Schaumburg, IL, for Deer Creek Drainage Improvements
MIN 2019-8342 R. Minutes: Note Receipt of Minutes of Boards and Commissions
7. Active Agenda
ORD 2019-8296 A. Ordinance: Authorize a Special Use for 2149, 2151, and 2153 63rd Street to Permit an Animal Boarding Facility
8. First Reading
ORD 2019-8326 A. Ordinance: Providing for the Issuance of Not to Exceed $22,575,000 Taxable General Obligation Refunding Bonds, in One or More Series, of the Village of Downers Grove, DuPage County, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on Said Bonds
9. Manager's Report
10. Attorney's Report
Pursuant to Section 2.5 of the Downers Grove Municipal Code, the following are presented for Village Council consideration:
1. An ordinance providing for the issuance of not to exceed $22,575,000 Taxable General Obligation Refunding Bonds, in one or more series, of the Village of Downers Grove, DuPage County, Illinois, and providing for the levy and collection of a direct annual tax for the payment of the principal of and interest on said bonds
11. Mayor and Council Member Reports
12. Adjournment
http://www.downers.us/public/docs/agendas/2019/10-01-19/AGENDA_DOCUMENT.pdf
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