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090753
| 0 | | Proclamation - Safe Toys and Gifts Month | Proclamation | Proclamation - Safe Toys and Gifts Month | | |
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090786
| 0 | | Proclamation - Montini Catholic High School Football Championship | Proclamation | * Proclamation - Montini Catholic High School Football Championship | | |
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090754
| 0 | | Proclamation - National Drunk and Drugged Driving Prevention Month | Proclamation | Proclamation - National Drunk and Drugged Driving Prevention Month | | |
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090752
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 20, 2009 in the amount of $417,684.93. | approved | Pass |
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090711
| 0 | B. | Special Assessment 217C | Ordinance Waiver of First Requested | Special Assessment 217C
Ordinance providing for the paving and improving of portions of Kaplan Court, Kramer Avenue, Parker Drive and Reskin Road. Waiver of first is requested by staff. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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090743
| 0 | C. | Proposed Tax Levy | Ordinance Waiver of First Requested | Tax Levy Ordinances (Two Ordinances)
Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2009 and ending May 31, 2010 for the Village of Lombard and Helen M. Plum Memorial Library as recommended by the Finance Committee. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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090763
| 0 | D. | Liquor Licernse Amendment - Topo Gigio Il Ristorante, 777 E. Butterfield Road | Ordinance Waiver of First Requested | Liquor License Amendment - Topo Gigio Il Ristorante, 777 E. Butterfield Road
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting a decrease in the Class A/B III liquor license classification. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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090769
| 0 | E. | Liquor License Amendment - Caruso Restaurant, 777 E. Butterfield Road, Lombard | Ordinance Waiver of First Requested | Liquor License Amendment - Caruso Restaurant, 777 E. Butterfield Road
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting an increase in the Class A/B III liquor licenses granting a liquor license to Caruso Restaurant. (DISTRICT #3) | withdrawn | Pass |
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090716
| 0 | F. | Special Assessment 217C, Intergovernmental Agreement with the Village of Villa Park | Resolution | Special Assessment 217C, Intergovernmental Agreement with the Village of Villa Park
Regarding roadway improvements to a portion of Kramer Avenue. (DISTRICT #4) | adopted | Pass |
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090751
| 0 | G. | North Industrial Park Design Engineering | Resolution | North Industrial Park, Design Engineering
Approving a contract with Civiltech Engineering, Inc. in the amount of $217,659.00 for Design Engineering services. (DISTRICTS #1 & #4) | adopted | Pass |
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090765
| 0 | H. | Agreement for Occupational Health Services | Resolution | Agreement for Occupational Health Services
Authorizing a three-year agreement with Elmhurst Memorial Healthcare for Occupational Health Services. | adopted | Pass |
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090698
| 0 | *H2. | Review of Executive Session Minutes | Resolution | Closed Session Minutes
Authorizing the Village Clerk to make certain Closed Session Minutes available for public inspection, Second Review 2009. | adopted | Pass |
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090599
| 3 | I. | Annexation Strategies Plan Update - 2009 | Request | Annexation Strategies Plan Update - 2009 (Tabled November 5, 2009)
Request to adopt the 2009 Annexation Strategies Plan Update. | approved | Pass |
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090750
| 1 | J. | 2010 Insurance Renewal | Request | Recommendation on 2010 Insurance Renewal
The Village's Risk Management Consultant, Mike Nugent, will update the Finance Committee on the upcoming 2010 Risk Management and Insurance Renewal Program. | approved | Pass |
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090760
| 0 | K. | Appointment of Freedom of Information Officer | Request | Freedom of Information Officer Appointment
Pursuant to Public Act 096-0542, staff recommends the appointment the Deputy Village Clerk as Freedom of Information Officer and Penny Estes, Jeff Jordan, Pat Rollins, Pamm Cooper, Linda Herza, Diane Jantelezio and Marie Esposito as as assistants for various Village facillities. | approved | Pass |
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