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990562
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the periods ending September 25, 1999 and October 9, 1999 in the amount of $1,115,326.91. | approved | Pass |
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990563
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending October 21, 1999 in the amount of $1,970,422.68. | approved | Pass |
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990558
| 0 | | BOT 99-11: Ordinance Amending Title 15 - Stormwater Detention Variations (Ordinance on Second Reading) | Ordinance | amending Title 15, Chapter 151 of the Village Code with regard to stormwater detention variations. (DISTRICTS - ALL) | passed on first reading | Pass |
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990533
| 0 | | Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading) | Ordinance | amending Title 11, Chapter 112, Section 112.13 of the Village Code decreasing the number of Class A/B-I liquor licenses due to Pacific Rim Cafe closing. (DISTRICT #3) | passed on first reading | Pass |
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990548
| 0 | | Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading) | Ordinance | amending Title 11, Chapter 112, Section 112.13 of the Village Code increasing the number of Class U liquor licenses for the Sushi Inn located at 719 Roosevelt Road. (DISTRICT #6) | passed on first reading | Pass |
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990559
| 0 | | Ordinance Amending Redevelopment Plan and Project (Ordinance on Second Reading) | Ordinance | amending the Redevelopment Plan and Project included as Exhibit B with Ordinance #3121 changing the completion date of the downtown TIF to December 31, 2005. (DISTRICT #1) | passed on first reading | Pass |
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990538
| 0 | | Charles Lane Pond Pump Station, Change Order #3 (Resolution) | Resolution | authorizing final balancing Change Order No. 3 with Szabo Contracting in the amount of a $1,851.75 decrease for the Charles Lane Pond Pump Station project. (DISTRICT #2) | adopted | Pass |
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990539
| 0 | | Special Assessment 209, Change Order No. 1 (Resolution) | Resolution-BOLI | authorizing final balancing Change Order No. 1 with Szabo Contracting in the amount of a $157,291.72 decrease for the Special Assessment 209 project. (DISTRICT #1) | adopted | Pass |
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990540
| 0 | | Ash/Brewster, Change Order No. 1 (Resolution) | Resolution | authorizing final balancing Change Order No. 1 with Szabo Contracting in the amount of a $71,560.33 decrease for the Ash/Brewster project. (DISTRICT #1) | adopted | Pass |
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990542
| 0 | | Special Assessment 215 (Butterfield Rd), Change Order No. 6 (Resolution) | Resolution-BOLI | authorizing Change Order No. 6 with W.B. Olson in the amount of $2,821.30 reflecting final quantities for the Special Assessment 215 project. (DISTRICT #3) | adopted | Pass |
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990447
| 0 | | ZBA 99-24: 832 East Roosevelt Road (Ordinance on Second Reading) | Ordinance | approving ZBA 99-24, 832 E. Roosevelt Road, requesting variations to the Lombard Sign Ordinance to allow mixed signs, to increase the number of wall signs allowed, and to increase the square footage of wall signs allowed in the B3 Community Shopping District. (DISTRICT #6) | pass on second reading | Pass |
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990451
| 0 | | "No Parking" at 153 Eisenhower Lane North (Ordinance on Second Reading) | Ordinance | approving the installation of "No Parking" signs in front of 153 Eisenhower Lane North. A recommendation of the Transporation and Safety Committee on 09-13-99. (DISTRICT #3) | pass on second reading | Pass |
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990453
| 0 | | "No Parking" on Michelle Lane (Ordinance on Second Reading) | Ordinance | approving the posting of "No Parking, Monday - Friday, 4 PM - 8PM" on the east side of Michelle Lane from the dead end north to the 5th driveway. Recommendation of the Transportation and Safety Committee on 09-13-99. (DISTRICT #6) | pass on second reading | Pass |
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990456
| 0 | | "No Parking" Zone at 1015 N. Ridge Ave. (Ordinance on Second Reading) | Ordinance | approving the extension of the "No Parking" zone north of the Tella Tool Manufacturing loading dock at 1015 N. Ridge. Recommendation of the Transportation and Safety Committee on 09-13-99. (DISTRICT #1) | pass on second reading | Pass |
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990485
| 1 | | PC 99-34: 665 West North Avenue (Two Ordinances on Second Reading) | Ordinance | approving PC 99-34, 665 W. North Avenue, requesting an amendment to Ordinance 4538, the Heron Point Planned Development, to change the approved office building from an eight (8) story building, one-hundred four feet (104') in height and with approximately 96,000 square feet of floor area, to a five (5) story building, approximately eighty-one feet (81') in height and with approximately 98,000 square of floor area, an exception to the Lombard Sign Ordinance to increase the permitted number and square footage of wall signs, and conditional use approval to authorize non-compliance with the regulations for personal wireless service facilities. (DISTRICT #1) | pass on second reading | Pass |
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990486
| 0 | | PC 99-35: 2-24 Kenilworth Court (Ordinance on Second Reading) | Ordinance | approving PC 99-35, 2-24 Kenilworth Court, requesting rezoning from the R2 Single-Family Residence District to the R3 Attached Single-Family Residence District. (DISTRICT #5) | pass on second reading | Pass |
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990564
| 0 | | Highland/Yorktown Transformer Replacement (Waiver of Bids) | Request | for a waiver of bids and award of a contract to ComEd to install two replacement transformers on Highland Avenue at Yorktown Mall in the amount of $11,277.26. Public Act 85-1295 does not apply. (DISTRICT #3) | approved | Pass |
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990560
| 0 | | AS/400 411 Computers, Inc. Contract (Waiver of Bids) | Request | for a waiver of bids and award of a contract to 411 Computers, Inc. in an amount not to exceed $213,182.00 for the purchase and installation of an AS/400 RISC computer system. Public Act 85-1295 does not apply. | approved | Pass |
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990561
| 0 | | New World Systems Contract (Waiver of Bids Requested) | Request | for a waiver of bids and award of a contract to New World Systems in an amount not to exceed $14,000.00 for migration services for the Police Records system to the new AS/400 RISC computer system. Public Act 845-1295 does not apply. | approved | Pass |
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990566
| 0 | | Quarterly Budget Report | Request | for approval of the quarterly report covering the period from June 1 through August 31, 1999. | approved | Pass |
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990572
| 0 | | Appointment - Board of Fire & Police Commissioners | Request | for concurrence in the appointment of Frank Mackett to the Board of Fire and Police Commissioners to fill an unexpired term of office until May 2001. | approved | Pass |
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990573
| 0 | | Re-appointments - Lombard Historical Commission | Request | for concurrence with the re-appointments of Barbara Livermore, Rita Schneider, Bill Jacklin, Marcy Novak, Jack Jones and Harold Hoyer to the Historical Commission for four-year terms of office until May, 2004. | approved | Pass |
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990578
| 0 | | 26-28 W. St. Charles Road | Request | to split a $15,000 cold weather cost with the Joliet Diocese for facade improvements to the property located at 26-28 W. St. Charles Road. (DISTRICT #1) | approved | Pass |
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990554
| 0 | | PC 99-34: 665 W. North Avenue (Heron Point) (Waiver of First Requested) (Consent VIII-C) | Ordinance | authorizing the execution of an amendment to an annexation agreement for the property located at 665 W. North Avenue. Staff is requesting a waiver of first reading. (2/3 vote required) (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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