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EXECUTIVE SESSION – 7:00 P.M. – COLLECTIVE BARGAINING SECTION 2(C)(2) 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 DARIEN

 

October 4, 2010

 

7:30 P.M.

 

1.                Call to Order

 

2.                Pledge of Allegiance

 

3.                Roll Call

 

4.                Declaration of Quorum

 

5.                Approval of Minutes — September 20, 2010

 

6.                Receiving of Communications

 

7.                Mayor's Report

A.                Mayoral Proclamation “Darien Lions Club Candy Days” (October 8-9, 2010)

B.                 Mayoral Proclamation “Crop Walk Day” (October 17, 2010)

C.                 Mayoral Proclamation “Fire Prevention Month” (October 2010 )

D.                Consideration of a Motion to Approve a Resolution Commending James Fabiszak for His Achievement to the Rank of Eagle Scout in the City of Darien, DuPage County, Illinois

E.                 Audit Presentation

 

8.                City Clerk's Report

 

9.                City Administrator's Report

 

10.              Department Head Information/Questions

 

11.              Treasurer's Report

A.                Warrant Number — 10-11-09

 

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 Accepting Public Improvements Subject to Maintenance (Mayada Brook)

B.               Consideration of a Motion to Approve an Ordinance Approving a Variation to the Darien Zoning Ordinance (PZC 2010-12:  1406 Plainfield Road)

C.               Consideration of a Motion to Approve a Resolution to Execute a Joint Purchasing Requisition through the Illinois Department of Transportation Central Management Services to North American Salt Company for the Purchase of Rock Salt for Roadway Deicing Operations in an Amount not to Exceed $224,834.10

D.              Consideration of a Motion to Approve a Resolution Authorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement Between the City of Darien and the Darien Park District for Rock Salt

E.               Consideration of a Motion to Approve a Resolution Authorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement Between the City of Darien and Center Cass School District #66 for Rock Salt

F.                Consideration of a Motion to Approve a Resolution Accepting Quotes for Materials and Services to Remove and Replace the Siding, Soffit, Fascia, Gutters and Roof at Plant Two-1220 Plainfield Road in an Amount not to Exceed $6,433.00

G.              Consideration of a Motion to Approve a Resolution Accepting Quotes for Materials and Services to Remove and Replace the Siding, Soffit, Fascia, Gutters and Roof at Plant Three-1930 Manning Road in an Amount not to Exceed $12,972.00

H.              Consideration of a Motion to Approve a Resolution Accepting Quotes for Materials and Services to Remove and Replace the Siding, Soffit, Fascia, Gutters and Roof at Plant Four-1897 Manning Road in an Amount not to Exceed $10,695.00

I.                 Consideration of a Motion to Approve a Resolution Accepting Quotes for Materials and Services to Remove and Replace the Siding, Soffit, Fascia, Gutters and Roof at Plant Five-8600 Lemont Road in an Amount not to Exceed $12,944.00

 

16.              New Business

A.        Consideration of a Motion to Approve an Ordinance Approving a Variation to the Darien Zoning Ordinance (PZC 2010-13:   622 72nd Street)

 

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 10/04/10