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PRE-COUNCIL
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Agenda of the Regular Meeting
of the City Council of the
CITY OF
DARIEN
August 2, 2010
7:30 P.M.
1.
Call to Order
2.
Pledge of Allegiance
3.
Roll Call
4.
Declaration
of Quorum
5.
Approval of
Minutes — Committee-Of-The-Whole, July
19, 2010
6.
Receiving of
Communications
7.
Mayor's
Report
8.
City Clerk's
Report
9.
City
Administrator's Report
10.
Department Head Information/Questions
11.
Treasurer's
Report
A. Warrant Number — 10-11-06
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 Grant a Waiver of the Raffle License Bond Requirement for the Veterans of Foreign Wars of the U.S., Memorial Post 2838
B. Consideration of a Motion to Approve an Ordinance Approving a Variation to the Darien Sign Code (PZC 2010-09: 8975 Lemont Road, Circle K/Shell)
C. Consideration of a Motion to Approve a Resolution to Accept a Plat of Dedication for Ashbrook Court and Certain Property
D. Consideration of a Motion to Approve a Resolution Authorizing the Mayor to Accept a Proposal from Omni Pump Repairs in an Amount not to Exceed $15,800.00 to Re-Build Internal Critical Components of Three Pumps Located at Plant Two-1220 Plainfield Road
E. Consideration of a Motion to Approve a Resolution Authorizing the Purchase of One New Asphalt Hotbox Trailer from Bonnell Industries in the Amount of $17,945.00
F. Consideration of a Motion to Approve a Resolution Authorizing the Purchase of One New Nine Ton Dovetail Trailer from A & W Truck and Trailer in the Amount of $6,555.00
G. 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
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
8/02/10