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EXECUTIVE
SESSION – 7:00 P.M. – PERSONNEL SECTION 2(C)(1) OF THE
OPEN MEETINGS ACT
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PRE-COUNCIL WORK SESSION — 7:00 P.M.
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Agenda of the Regular Meeting
of the City Council of the
CITY OF
May 17, 2010
7:30 P.M.
1.
Call to Order
2.
Pledge of
Allegiance
3.
Roll Call
4.
Declaration
of Quorum
5.
Approval of
Minutes — May
3, 2010
6.
Receiving of
Communications
7.
Mayor's
Report
A. Consideration of a Motion to Approve Reappointment to the Environmental Committee: Krishan Sant
B. Consideration of a Motion to Approve a Resolution Commending and Awarding the Actions of Citizen Catherine A. Madura
C. Consideration of a Motion to Approve the Reappointment of Department Heads: Bryon Vana, City Administrator; Robert Pavelchik, Police Chief; and Daniel Gombac, Director of Municipal Services
D. Police Department Presentations — Police Chief Robert Pavelchik
E. Darien Youth Club Report- Community Project-Facility Improvements for Youth Baseball, Soccer, and Softball
8.
City Clerk's
Report
9.
City
Administrator's Report
10.
Department Head Information/Questions
11.
Treasurer's
Report
A. Warrant Number — 10-11-02
B. Monthly Report — April 2010
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 an Ordinance Authorizing the Sale of Personal Property Owned by the City of Darien
B. Consideration of a Motion to Authorize the Temporary Closure of Streets for the Lions Club Fourth of July Parade and Authorizing the Police Department to Assist in Traffic Control
16.
New Business
A.
Consideration of
a Motion to Approve a Resolution
Authorizing the Mayor to Contract with the Illinois Environmental Protection
Agency for the 2010
Chemical/Radiological/Lt2 Water Sampling Program in the Amount of
$11,312.72
B.
Consideration of a Motion to Approve the
Expenditure of Budgeted Funds for the Purchase of a Replacement
Building Automation System (BAS) for the Police Facility in an Amount not
to Exceed $41,080.00
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 05/17/10