Meeting Name: Village Board Agenda status: Final
Meeting date/time: 11/15/2001 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
010778 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 1, 2001 in the amount of $77,809.67.approvedPass Action details Not available
010779 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 1, 2001 in the amount of $238,567.44.approvedPass Action details Not available
010805 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending November 3, 2001 in the amount of $630,461.63.approvedPass Action details Not available
010806 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 8, 2001 in the amount of $596,423.99.approvedPass Action details Not available
010814 0 Arbor Grove Subdivision (Providence Oaks) (Resolution)Resolution accepting public improvements for the Arbor Grove Subdivision development project located on West Cimarron Road and Meadow Avenue. (DISTRICT #1)adoptedPass Action details Not available
010784 0 Removal of "No Parking" Signs on Parker and Kaplan Court (Ordinance on Second Reading)Ordinance to remove "No Parking" signs on the west side of Parker from Sunset to Reskin and on the north and south sides of Kaplan Court. (DISTRICT #4)passed on first readingPass Action details Not available
010293 0 Parking Plan for North Park Parking Lot (Waiver of First Requested)Ordinance authorizing various traffic signage for the North Park Parking Lot. Waiver of first is requested by staff. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010776 0 SA216, Ahrens/School-Engineering Amendment #1 (Resolution)Resolution-BOLIauthorizing Amendment No. 1 to the contract with Christopher B. Burke Engineering, LTD, in the amount of $12,157.35 for supplemental design engineering services related to Special Assessment 216. (DISTRICT #6)adoptedPass Action details Not available
010781 0 SA214 A&B, Pleasant/Harrison (Resolution)Resolution-BOLIauthorizing Change Order #3 to the contract with R.W. Dunteman Company in the amount of $406.54 for work associated with Special Assessment 214 A&B. (DISTRICTS #2 & #4)adoptedPass Action details Not available
010783 0 GIS Data Sharing Intergovernmental Agreement (Resolution)Resolution authorizing an Intergovernmental Agreement allowing for GIS data sharing with DuPage County. (DISTRICTS - ALL)adoptedPass Action details Not available
010801 0 2001 Sewer Televising Program (Resolution)Resolution approving Change Order No. 2 to the contract with SURE International, Inc. in the amount of $12,981.13, for work associated with the 2001 Sewer Televising Program. (DISTRICTS - ALL)adoptedPass Action details Not available
010789 0 530 W. North Avenue (Comfort Suites) - Plat of EasementRequestapproving a plat of easement granting the Village of Lombard an easement for the purpose of maintaining the watermain and new fire hydrants. (DISTRICT #1)approvedPass Action details Not available
010804 0 SA217, Lombard Lagoons - Engineering Amendment #2 (Resolution)Resolution-BOLIauthorizing an Amendment to the contract with Engineering Resource Associates in the amount of $31,750.00 to address two additional tasks associated with the sewer system design for Special Assessment 217. (DISTRICT #4)adoptedPass Action details Not available
010741 0 PC 01-21: Text Amendments to the Lombard Sign Ordinance (Ordinance on Second Reading)Ordinance requesting a text amendment to the sign amortization schedule established in Section 153.302 (G) of the Lombard Sign Ordinance to remove the exception provision for lawfully existing signs constructed for the purpose of leasing space on the sign to provide information not related to a business on the premises of the sign (e.g. a billboard). (DISTRICTS - ALL)pass on second readingPass Action details Not available
010761 0 Amending Alcoholic Liquor Code - BUCA di BEPPO (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Lombard Village Code regarding a corporate reorganization change within BUCA di BEPPO, 90 Yorktown Road. (DISTRICT #3)pass on second readingPass Action details Not available
010764 0 Lombard Road Right-Of-Way Annexation (Ordinance on Second Reading)Ordinance annexing the western half of the Lombard Road right-of-way. (DISTRICT #1)pass on second readingPass Action details Not available
010735 0 Parkway Tree Trimming (Reject Bids)Requestto reject all bids for the Parkway Tree Trimming program due to budgetary constraints. (DISTRICTS - ALL)approvedPass Action details Not available
010774 0 Purchase of Portable Radios for Fire Department (Waiver of Bids)Requestfor waiver of bids and award of a contract to Motorola of Schaumburg, Illinois in the amount of $23,749.00 for the purchase of portable radios for the Fire Department. Public Act 85-1295 does not apply.approvedPass Action details Not available
010785 0 Employee Recognition Awards Program (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Royal Recognition, the supplier of the Village of Lombard's Employee Recognition Awards Program, in an amount not to exceed $10,700 for the 2001 Employee Awards Program. Public Act 85-1295 does not apply.approvedPass Action details Not available
010752 0 Economic Incentive Agreement (Resolution)Resolution authorizing signatures of the President and Clerk on an Economic Incentive Agreement between the Village of Lombard and Ron Postma Auto Sales. (DISTRICT #2)adoptedPass Action details Not available
010780 0 Budget Transfer Ordinance (Waiver of First Requested)Ordinance amending the FY 2000-2001 budget. Staff is requesting a waiver of first reading. The FYE fourth quarter budget report is also attached. (2/3 Vote Required)   Action details Not available
010788 0 BOT 01-11: 18W583 Roosevelt Road (CVS Pharmacy) (Waiver of First Requested)Ordinance approving an Amendment to Ordinance 4980 authorizing the execution of the First Amendment to the Annexation Agreement. Staff is requesting a waiver of first reading. (UNINCORPORATED) (2/3 of Corporate Authorities Vote Required)   Action details Not available
010807 0 Ordinance Amendment - Skateboarding (Ordinance on First Reading)Ordinance amending the Lombard Traffic Code regarding the use of skateboards, roller skates, in-line skates and/or scooters in business districts. (DISTRICTS - ALL)   Action details Not available