COMMITTEE OF THE WHOLE MEETING
September 27, 2007

Agenda

Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting held September 13, 2007 and the Board Meeting held September 17, 2007.

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees
 

     
      NEW BUSINESS

(2) 10 WEST 61ST STREET: Board to consider the following request regarding the property at 10 West 61 St., Downers Grove, IL:
       a) Preliminary Plat of Subdivision Request to subdivide one (1) existing lot into
           two (2) lots.

(3) SURPLUS PROPERTY: Board to consider an ordinance authorizing the declaration of Public Works vehicles and equipment as surplus village property.

(4) AWARD OF BID: Board to consider an award of bid for equipment purchase to McCann Power for the 2007 Loader/Backhoe Combination tractor in the Public works Division.

(5) PROPOSAL FOR ENGINEERING DESIGN OF FUEL CENTER: Board to consider a proposal from Earthtech, not to exceed $45,431, to conduct a Limited Phase II Site Investigation and Central Fueling Study at the Fire Station Head Quarters property and the property South of Westmont Fire Station Head Quarters. 

6) BRUSH PICK-UP PROGRAM – SCHEDULE MODIFICATIONS: Board to consider approval of a modification to the Residential Brush Pick-up Program, allowing a half-town / every other week schedule somewhat continuously from April to October with some weeks omitted for equipment repair and other related high attention.

(7) EMERALD ASH BORER COMPLIANCE AGREEMENT: Board to consider approval of an agreement with the Illinois Department of Agriculture (IDA) to execute a Compliance Agreement, per the IDA Emerald Ash Borer Interior Quarantine Notice.

(8) CHAPTER 62 PERSONNEL REVISIONS: Board to consider an ordinance amending Chapter 62 Personnel of the Code of Ordinances.