Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 12/16/2010 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
100660 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 3, 2010 in the amount of $987,092.90.approvedPass Action details Not available
100672 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending December 4, 2010 in the amount of $894,781.38.approvedPass Action details Not available
100673 0C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending December 10, 2010 in the amount of $528,877.61.approvedPass Action details Not available
100665 0D.Liquor License Amendment - Lombard Grill, 1300 S. Main St., Lombard, ILOrdinance Waiver of First RequestedLiquor License Amendment - Lombard Grill, 1300 S. Main Street Amending Title 11, Chapter 112 of the Village Code decreasing a Class A/B-I liquor license due to the closure of Lombard Grill. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100674 0E.Declaration of Surplus PropertyOrdinance on Second ReadingDeclaration of Surplus Property Declaring unused water meters as surplus property and authorizing their sale to Global Meters of Texas.passed on first readingPass Action details Not available
100648 0F.Ordinance Amending Village CodeOrdinance on Second ReadingOrdinance Amending Village Code Amending Chapters 39 & 40 of the Village Code creating the Department of Public Works and the Department of Community Development.passed on second readingPass Action details Not available
100653 0G.ORDINANCE AMENDING FEES IN THE VILLAGE CODE IN REGARD TO EMSOrdinance on Second ReadingAmending Title 9 - Emergency Medical Services Fees Amending the Lombard Village Code with regard to the fees charged for EMS services for residents within the Glenbard Fire Protection District. passed on second readingPass Action details Not available
100664 0H.Olde Towne East Phase 5 Final Balancing Change Order No. 5Resolution Olde Towne East Phase 5 Final Balancing Change Order No. 5 Reflecting an increase in the amount of $21,554.38 to the contract with ALamp Concrete Contractors. (DISTRICT #4)adoptedPass Action details Not available
100670 0I.St. Charles Road LAPP Resolution St. Charles Road LAPP Authorizing the utilization of appropriated Motor Fuel Tax Funds in the amount of $194,094.95. (DISTRICTS #1 & #4)adoptedPass Action details Not available
100671 0J.Madison Street/IL Rt. 53 Intersection Improvements Design Engineering Joint AgreementResolution Madison Street/IL 53 Intersection Improvements Design Engineering Joint Agreement Resolution authorizing a joint Agreement between the Village of Lombard and the Illinois Department of Transportation (IDOT) in the amount of $150,000.00 with the Village paying half ($75,000.00) out of MFT Funds and IDOT paying the other half. adoptedPass Action details Not available
100669 0K.St. Charles Road Traffic Signal ImprovementsBidSt. Charles Road Traffic Signal Improvements Request for a waiver of bids and award of a contract to Traffic Control Corporation in the amount of $93,380.00. Public Act 85-1295 does not apply. (DISTRICTS #1 & #4) approvedPass Action details Not available
100623 0L.Policy on Ditch and Culvert MaintenanceRequestDitch and Culvert Maintenance Recommendation from the Public Works Committee regarding the maintenance of culverts and ditches in public rights-of-way. (DISTRICTS - ALL)approvedPass Action details Not available
100652 0A.Proposed Tax LevyOrdinance on Second ReadingTax Levy Ordinance Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2010 and ending May 31, 2011 for the Village of Lombard.passed on second readingPass Action details Not available
100482 2B.Social Services ProgramRequestSocial Services Program Update on the Social Services Program.approvedPass Action details Not available
100678 0A.Village Board Term LimitationsDiscussionTerm Limitations Resolution providing for a term limitation for elected officials to be placed on the April 5, 2011 ballot. motionPass Action details Not available