***************************************************************************************************************************

EXECUTIVE SESSION – 7:00 P.M.

      – SALE OR LEASE OF REAL ESTATE SECTION 2(C)(6)

***************************************************************************************************************************

PUBLIC HEARING — 7:00 P.M.

·         MUNICIPAL AGGREGATION-ELECTRIC SERVICE

***************************************************************************************************************************

PRE-COUNCIL WORK SESSION — 7:00 P.M.

***************************************************************************************************************************

 

Agenda of the Regular Meeting

 

of the City Council of the

 

CITY OF DARIEN

 

December 20, 2010

 

7:30 P.M.

 

1.                Call to Order

 

2.                Pledge of Allegiance

 

3.                Roll Call

 

4.                Declaration of Quorum

 

5.                Approval of Minutes — December 6, 2010

 

6.                Receiving of Communications

 

7.                Mayor's Report

A.                Recognition of 2010 Holiday Home Decorating Contest Winners

 

8.                City Clerk's Report

 

9.                City Administrator's Report

 

10.              Department Head Information/Questions

 

11.              Treasurer's Report

A.                Warrant Number — 10-11-14

B.                 Monthly Report — November 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 Grant a Waiver of the Raffle License Bond Requirement for the Darien Historical Society

B.                 Consideration of a Motion to Grant a Waiver of the Raffle License Bond Requirement for the Darien Woman’s Club

C.                 Consideration of a Motion to Approve an Ordinance Amending Section 3-3-7-5 of the Darien City Code

D.                Consideration of a Motion to Approve a Resolution Extending the Period of Participation in the Intergovernmental Personnel Benefit Cooperative for a Period of Three Additional Years

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

F.                  Consideration of a Motion to Approve an Ordinance Authorizing the Sale of Personal Property Owned by the City of Darien-PD

G.                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

H.                Consideration of a Motion to Approve an Ordinance Authorizing the Sale of Personal Property Owned by the City of Darien-MS

 

16.              New Business

A.                Consideration of a Motion to Approve an Ordinance Amending Title 5A, Chapter 9, Section 5A-9-4-3: Permitted Uses, I-1 General Industrial District, of the Darien City Code (PZC 2010-15:  Text Amendment, Zoning Ordinance:  Semi-Truck, Semi-Trailer and Bus Sales Lot)

B.                 Consideration of a Motion to Approve an Ordinance Approving a Special Use and Variations to the Darien Zoning Ordinance (PZC010-14:   6818 Route 83, Auto Service)

C.                 Consideration of a Motion to Approve a Resolution Authorizing the Mayor to Execute an Agreement for Engineering Services between the City of Darien and Christopher B. Burke Engineering, LTD. in an Amount not to Exceed $26,772.00 (2011 Street Maintenance)

D.                Consideration of a Motion to Approve Authorizing the Urgent Repairs and  a Water Modeling Study and Analysis on the 42-Inch Storm Sewer Adjacent to Clarendon Hills Rd, Between 71st Street and 69th Street at a Total Cost not to Exceed $35,712.50

E.                 Consideration of a Motion to Approve a Resolution Accepting a Proposal from Dawn Companies, Inc For The Jetting and Video Taping and the Placement of a Flowable-Fill for the 42-Inch Storm Sewer Adjacent to Clarendon Hills Rd, Between 71st Street and 69th Street at a Cost not to Exceed $6,252.50 of the $35,712.50 Project Cost

F.                  Consideration of a Motion to Approve a Resolution Accepting a Proposal from Visu-Sewer Of Illinois LLC For The Placement of Mechanical Seals within the 42-Inch Storm Sewer Adjacent to Clarendon Hills Rd, Between 71st Street and 69th Street at a Cost not to Exceed $12,960 of the $35,712.50 Project Cost

G.                Consideration of a Motion to Approve a Resolution Accepting a Quote from Christopher B Burke Engineering Ltd to Conduct a FEQ Water Modeling Analysis – not to Exceed $2,500.00 and to Accept a Quote to Determine Optimal Alternative Analysis for Remediation – not to Exceed $5,000.00

H.                Consideration of a Motion to Approve a Resolution Providing for the Submission to the Electors of the City of Darien, DuPage County, the Question Whether the City of Darien Should Have the Authority Under Public Act 096-0176 to Arrange for the Supply of Electricity for Its Residential and Small Commercial Retail Customers who Have not Opted Out of Such Program

 

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 12/20/10