Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 3/5/2009 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
090040 0 Proclamation - Change Your Clock, Change Your BatteryProclamationProclamation - Change Your Clock, Change Your Battery    Action details Not available
090041 0 Proclamation - Poison Prevention Week ProclamationProclamation - National Poison Prevention Week    Action details Not available
090042 0 Proclamation - Flood Safety ProclamationProclamation - Flood Safety Awareness Week    Action details Not available
090052 0 Proclamation - Arts Month ProclamationProclamation - Arts Month    Action details Not available
090053 0 Proclamation - Local Government Week ProclamationProclamation - Local Government Week    Action details Not available
090047 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending February 14, 2009 in the amount of $787,535.16. approvedPass Action details Not available
090048 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 20, 2009 in the amount of $282,151,27. approvedPass Action details Not available
090061 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 27, 2009 in the amount of $334,713.92. approvedPass Action details Not available
090016 0D.PC 09-01: 201-285 W. Roosevelt Road (Starbucks)Ordinance Waiver of First RequestedPC 09-01: 201-285 W. Roosevelt Road (Starbucks) Requests that the Village approve an amendment to Ordinance 6126, which granted approval of conditional uses for a planned development with deviations, outdoor dining and for a drive-through facility for the subject property located within the B4A Roosevelt Road Corridor District. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090018 0E.PC 09-03: 500 E. Roosevelt Road (Westgate Lincoln Mercury)Ordinance on Second ReadingPC 09-03: 500 E. Roosevelt Road (Westgate Lincoln Mercury) (Continued from April 1, 2010) Granting a time extension to Ordinance 6312 extending the time period for construction of the conditional use for motor vehicle sales, service and repair in the B4APD Roosevelt Road Corridor District Planned Development for a ninety (90) day period subject to certain timelines and compliance with provisions. (DISTRICT #6)passed on first readingPass Action details Not available
080738 1F.Michael McGuire DriveOrdinance on Second ReadingMichael McGuire Drive Modifying the restrictions on three parking spaces by removing the parking permit requirement and limiting the 10-minute parking restriction to between 5:00 a.m. and 6:00 p.m., Monday through Friday. (DISTRICT #1)passed on second readingPass Action details Not available
080823 0G.New Street and Hammerschmidt AvenueOrdinance on Second ReadingNew Street and Hammerschmidt Avenue Restricting left turns onto southbound Hammerschmidt from westbound New on school days between 8:00 a.m and 4:00 p.m. (DISTRICT #6)passed on second readingPass Action details Not available
090022 0H.Lombard Building Code - Commercial Demolition RegulationsOrdinance on Second ReadingLombard Building Code - Commercial Demolition Regulations Amending Title 15, Chapter 150, Section 150.268 of the Lombard Village Code with regard to demolition regulations. passed on second readingPass Action details Not available
090049 0I.Resolution for Cruise Nights Temporary Parking RestrictionsResolution Resolution for Cruise Nights Temporary Parking Restrictions Resolution temporarily limiting parking along St. Charles Road between Main Street and Lincoln Avenue and along Park Avenue between Orchard Terrace and Michael McGuire Drive for 2009 Cruise Nights. (DISTRICT #1)adoptedPass Action details Not available
090050 0J.Resolution for 3 Cruise Nights Parking License Agreements Resolution Resolution for 3 Cruise Nights Parking License Agreements Resolution authorizing signatures of the Village President and Village Clerk on 3 license agreements authorizing Village use of parking lots at 118, 126 and 211 W. St. Charles Road for 2009 Cruise Nights parking. (DISTRICT #1)adoptedPass Action details Not available
090055 0K.Olde Towne East Phase 4 Resident EngineeringResolution Olde Towne East Phase 4 Resident Engineering Approving a contract with Baxter and Woodman, Inc. in the amount of $238,260.00 (DISTRICT #4)adoptedPass Action details Not available
090067 0*K2.Resolution for PEG Channel Access PreservationResolution PEG Channel Access Preservation Resolution for FCC support of the preservation of PEG channel access in an affordable and readily accessible format. (DISTRICTS - ALL)adoptedPass Action details Not available
090057 0L.Sidewalk Ice and Snow Removal FY2009BidSidewalk Ice and Snow Removal FY2009 Request for a waiver of bids and award of a contract to Paverscape, Inc. in the amount of $20,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
090058 0M.Water Valve Exercising ProjectBidWater Valve Exercising Project Award of a contract to M.E. Simpson Company, the lowest responsible bid of two bidders, in the amount of $30,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
090060 0N.Water Meter Testing & Repair ProjectBidWater Meter Testing & Repair Project Award of a contract to M.E. Simpson Company, the lowest responsible bid of three bidders, in the amount of $90,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
090054 0O.Request for approval of an Agreement with Granicus, Inc.RequestRequest for approval of an Agreement with Granicus, Inc. In the amount of $33,177.30 for hardware, software and services to provide streaming video of Village Board and Plan Commission meetings on the Village website 24 hours a day, 7 days a week. approvedPass Action details Not available
090056 0P.State Joint Purchasing Requisition for Rock SaltRequestState Joint Purchasing Requisition for Rock Salt Authorization to participate in the joint purchase of rock salt with the State of Illinois.approvedPass Action details Not available
090066 0*Q.UPM Patching MaterialBidUPM Patching Material Request for a waiver of bids and award of a contract to Arrow Road Construction in the amount of $20,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available