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EXECUTIVE
SESSION – 7:00 P.M. – LITIGATION SECTION 2(C)(11) &
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PRE-COUNCIL WORK SESSION —
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Agenda of the Regular Meeting
of the City Council of the
CITY OF
February 1, 2010
1.
Call to Order
2.
Pledge of
Allegiance
3.
Roll Call
4.
Declaration
of Quorum
5.
Approval of
Minutes — January
18, 2010
6.
Receiving of
Communications
7.
Mayor's
Report
A.
Chamber of
Commerce Update
B.
Consideration
of a Motion to Approve the Appointment
of Annivar Salgado to the Communications Commission
8.
City Clerk's
Report
9.
City
Administrator's Report
10.
Department Head Information/Questions
11.
Treasurer's Report
A. Warrant Number — 09-10-17
12.
Standing Committee
Reports
13.
Questions and
Comments — Agenda Related (This is an opportunity for the public to make
comments or ask questions on any item on the Council’s Agenda.)
14.
Old Business
15. Consent Agenda
A. Consideration of a Motion to Approve a Resolution Approving and Publishing the Updated Zoning Map (2010)
B. Consideration of a Motion to Approve an Ordinance Granting a One (1) Year Extension to the Previously Approved Minor Amendment to an Approved Planned Unit Development (Darien Towne Centre PUD, 2189 75th Street, Illinois, Amvets Collection Center at Wal-Mart)
C.
Consideration of a Motion to Approve a Resolution to
Enter into an Intergovernmental Agreement with
D. Consideration of a Motion to Authorize City Staff to begin the Process of Accepting a Future Plat of Dedication for the Roadways within the Ashbrook Place Development Consisting of Ashbrook Court and Five (5) Foot Roadway Easement
16.
New Business
17.
Questions,
Comments and Announcements — General (This is an opportunity for the public to
make comments or ask questions on any issue.)
18.
Adjournment
Agenda 2/01/10