Meeting Name: Village Board Agenda status: Final
Meeting date/time: 6/15/2000 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
000349 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 1, 2000 in the amount of $317,629.19.approvedPass Action details Not available
000363 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 3, 2000 in the amount $639,210.35.approvedPass Action details Not available
000364 0 Approval of Accounts PayablesPayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 8, 2000 in the amount of $541,102.33.approvedPass Action details Not available
000136 0 PC 00-11: 245-316 W. Ann St./310-330 W. Roosevelt Rd (Continued from May 18, 2000)(Two Ordinances on Second Reading)Ordinance on second reading approving PC 00-11, 245-316 W. Ann Street and 310-330 W. Roosevelt Road, requesting a vacation of portions of Ann Street and Elizabeth Street rights-of-way, a major plat of resubdivision, rezoning from the R2 Single-Family Residence District to the CR Conservation/Recreation District, and rezoning from the R2 Single-Family Residence District to the B3 Community Shopping District. (DISTRICT #2)passed on first readingPass Action details Not available
000352 0 Ordinance - Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.21(C) of the Lombard Village Code with regard to the number of coin operated amusement device licenses permitted in the Class A category. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000350 0 NICOR Siren Agreement (Resolution)Resolution approving a license agreement necessary for the installation and maintenance of a siren to be installed on the NICOR property on Finley Road. (DISTRICT #2)adoptedPass Action details Not available
000360 0 Liquor License - China Star Buffet & Grill, 800 E. Roosevelt Road (Waiver of First Requested)Ordinance amending Title 11, Chapter 112 of the Village Code granting a liquor license to China Star Buffet & Grill, 800 E. Butterfield Road. Staff is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000357 0 Recommendation to Hire Consultant on Third Fire Station (Resolution)Resolution approving a contract with R.W. Bassett of Roselle, Illinois, in the amount of $7,500.00 to provide consultant services for a third fire station needs analysis.adoptedPass Action details Not available
000358 0 State of Illinois/Department of Natural Resources Grants (Resolution)Resolution authorizing the signatures of the Village President and Clerk on an Agreement with the State of Illinois/Department of Natural Resources for two grants totaling $600,000 for the construction of the Finley/Crescent Pond. (DISTRICT #1)adoptedPass Action details Not available
000359 0 Reopener Agreement with AFSCME, AFL-CIO, Council 32, Local 89 (Resolution)Resolution authorizing the Village's Negotiating Team to sign a Reopener Agreement on Wages & Benefits with AFSCME, AFL-CIO, Council 31, Local 89.adoptedPass Action details Not available
000361 0 Contract for Geographic Information System Consulting Services (Resolution)Resolution authorizing the signatures of the Village President and Village Clerk on a contract for GIS Consulting Services with Plangraphics, Inc. in the amount of $64,954.00. (DISTRICTS - ALL)adoptedPass Action details Not available
000365 0 Classification and Compensation Study (Resolution)Resolution authorizing an Agreement with DMG Maximus in an amount not to exceed $38,268.00 to provide a classification and compensation study for the Village of Lombard.   Action details Not available
000366 0 Taste of Lombard-Shuttle Bus Service (Resolution)Resolution authorizing an Agreement with Laidlaw to provide shuttle bus service for the Taste of Lombard. (DISTRICTS - ALL)adoptedPass Action details Not available
000372 0 North Park Parking Lot - Resident Engineering (Resolution)Resolution authorizing a contract with Civiltech Engineering in the amount of $85,732.00 for resident engineering services for the North Park Parking Lot Improvement Project. (DISTRICT #1)adoptedPass Action details Not available
000373 0 Olde Towne East Phase II - Resident Engineering (Resolution)Resolution authorizing a contract with Engineering Resource Associates, Inc. in the amount of $53,740.30 for resident engineering services for the Olde Towne East Phase II Improvement Project. (DISTRICT #4)adoptedPass Action details Not available
000374 0 Lincoln, Ash & Willow Street Improvements, Change Order #2 (Resolution)Resolution authorizing Change Order No. 2 in the amount of $32,988.52 to the contract with Trine Construction Co for the Lincoln, Ash & Willow Street Improvement Projects. (DISTRICT #1)adoptedPass Action details Not available
000356 0 Finley/Crescent Pond, Contract for Resident Engineering (Resolution)Resolution authorizing a contract between the Village of Lombard and Christopher B. Burke Engineering of Rosemont in the amount of $63,990.10 to provide resident engineering services for the Finley/Crescent Pond. (DISTRICT #1)adoptedPass Action details Not available
000354 0 Special Assessment 213 - Plats of Dedication for West Road Road (Resolution)Resolution approving a contract with Christopher B. Burke Engineeirng, LTD. of Rosemont in the amount of $29,123.62 to provide surveying services related to plats of dedication on the west side of West Road between Woodland and St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
000199 0 PC 00-19: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading)Ordinance An Ordinance amending the Lombard Zoning Ordinance to revise the off-street parking stall size requirements and parking requirements for sit down restaurants. (DISTRICTS - ALL)pass on second readingPass Action details Not available
000279 0 PC 00-22: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading)Ordinance An Ordinance requesting amendments to the Lombard Zoning Ordinance to list educational services, educational institutions, cultural facilities, and recreational and social facilities as permitted or conditional uses in the B3 and B4 zoning districts, and to amend the definitions and standards for day care centers, educational servies, educational institutions, cultural facilities, and recreational and social facilities. (DISTRICTS - ALL)pass on second readingPass Action details Not available
000348 0 Traffic Signal Enhancements - Fire Station 1 (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Aldridge Electric in an amount not to exceed $48,284.00 for traffic signal enhancements at Fire Station 1. Public Act 84-1295 does not apply. (DISTRICTS #1 & #4)approvedPass Action details Not available
000369 0 Skid-steer Loader (Waiver of First Requested)Ordinance authorizing the trade-in of Village unit SM 481 and a request for the award of a contract to Atlas Bobcat of Schiller Park, IL, the lowest responsible bid of three bidders, in the amount of $10,125.20 for the purchase of one skid-steer loader and Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
000382 0 Purchases of Light Poles and Luminaires (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Tri-Star Supply of Addison in the amount of $12,113.00 for the purchase of light poles and luminaires. Public Act 85-1295 does not apply.approvedPass Action details Not available
000385 0 Lift Station/Pump Station Replacements, Phase 1 - Resident Engineering Services (Resolution)Resolution authorizing a contract with Christopher B. Burke Engineering in the amount of $117,444.57 to perform resident engineering services for the Lift Station/Pump Station Replacement, Phase 1 project. (DISTRICTS #2, #3 & #4)adoptedPass Action details Not available
000386 0 Lift Station/Pump Station Replacements, Phase 1Requestfor the award of a contract to Mosele & Associates, the lowest responsible bid of six bidders, in the amount of $1,119,650.00 for the Lift Station/Pump Station Replacements, Phase 1. Bid in compliance with Public Act 85-1295. (DISTRICTS #2, #3 & #4)approvedPass Action details Not available
000387 0 Removal of "No U-Turn" Signs on Main St. & Highland Ave. (Ordinance on Second Reading)Ordinance to remove "No U-Turn" signs at various intersections along Main Street and Highland Avenue. (DISTRICTS #2 & #3)approvedPass Action details Not available
000362 0 Liquor Licenses - The Living Room and Momotaro Restaurant, 801 E. Butterfield Road. (Waiver of First Requested)Ordinance amending Title 11, Chapter 112 of the Village Code to grant liquor licenses to the Living Room and Momotaro Restaurant, 801 E. Butterfield Road, due to the recent annexation. Staff is requesting waiver of first reading. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000282 0 PC 00-24: 2700 South Highland Avenue (Northwest Corner of Butterfield Road and Highland Avenue) (Two Ordinances on Second Reading)Ordinance Two ordinances for PC 00-24, 2700 S. Highland Avenue, requesting conditional use approval for a B3 planned development with exceptions and variations, approval of a Second Amendment to a Pre-Development Agreement, and a motion to approve a preliminary plat of subdivision. (DISTRICT #3)   Action details Not available
000343 0 ZBA 00-04: 952 S. Edson (Waiver of First Requested)Ordinance approving ZBA 00-04, 952 S. Edson, requesting variations to the Lombard Zoning Ordinance requirements regarding fences within clear line-of-sight areas, and a variation to allow a six foot (6') tall fence in the corner side yard, where a four foot (4') tall fence is permitted, in the R2 Single-Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #2)   Action details Not available