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CITY COUNCIL COMMITTEE-OF-THE-WHOLE — 6:45 P.M.

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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 DARIEN

 

July 19, 2010

 

7:30 P.M.

 

1.                Call to Order

 

2.                Pledge of Allegiance

 

3.                Roll Call

 

4.                Declaration of Quorum

 

5.                Approval of Minutes — June 21, 2010

 

6.                Receiving of Communications

 

7.                Mayor's Report

A.                Indian Prairie Library Update

B.                 College of DuPage Update

 

8.                City Clerk's Report

 

9.                City Administrator's Report

 

10.              Department Head Information/Questions

 

11.              Treasurer's Report

A.                Warrant Number — 10-11-05

B.                 Monthly Report — June 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 Amending Section 3-3-7-5(C) of the Darien City Code

B.                 Consideration of a Motion to Approve a Resolution Authorizing the City Administrator to Enter into an Agreement with Tri-State Fire Protection District to Place Radio Antennas on the Tower Located at 1041 S. Frontage Road

C.                 Consideration of a Motion to Approve the Recommendation of Releasing Executive Session Minutes that no Longer Require Confidentiality

D.                Consideration of a Motion to Approve a Resolution to Include Compensation Paid under an Internal Revenue Code Section 125 Plan as IMRF Earnings

E.                 Consideration of a Motion to Approve a Resolution Approving the Emergency Operations Plan Assembled by Public Safety Planning Solutions and Staff During FYE 2010

 

16.              New Business

A.                Consideration of a Motion to Approve an Ordinance Amending Section 9-2-2 (Stop Signs) of Chapter 2 (Traffic Signs and Signal Locations) Title 9 (Traffic Regulations),of the Darien City Code

B.                 Consideration of a Motion to Approve a Resolution Authorizing the Mayor to Accept a Proposal from Ram Mechanical Services, Inc. to Remove and Replace the Compressors for the HVAC Unit for the Police Department Facility in an Amount not to Exceed $9,939.00

C.                 Consideration of a Motion to Approve a Resolution Stating the Position of the Mayor and City Council of the City of Darien in Relation to the County’s Preliminary Plan Dated June 18th, 2010 for Improvements to 75th Street Through the City of Darien

 

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 07/19/10