Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 3/19/2009 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
090064 0 Proclamation - Earth Hour ProclamationProclamation - Earth Hour    Action details Not available
090073 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending February 28, 2009 in the amount of $799,648.81.approvedPass Action details Not available
090074 0B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending March 6, 2009 in the amount of $556,632.41. approvedPass Action details Not available
090095 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 13, 2009 in the amount of $444,981.29. approvedPass Action details Not available
090105 0D.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 13, 2009 in the amount of $131,517.00.approvedPass Action details Not available
090062 1E.400-540 E. St. Charles Road (Oakview Estates)Ordinance Waiver of First Requested400-540 E. St. Charles Road (Oakview Estates) Approving a First Amendment to the T.I.F. Redevelopment Agreement for the 400-540 E. St. Charles Road Development, comprising a part of the East St. Charles Rd. T.I.F. District II-East. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090094 0F.Liquor License Amendment-Patio Restaurant, 2780 S. Highland Ave.Ordinance on Second ReadingLiquor License Amendment - Patio Restaurant, 2780 S. Highland Avenue Amending Title 11, Chapter 112 of the Alcoholic Liquor Code increasing the Class "C" Liquor License Classification. (DISTRICT #3)passed on first readingPass Action details Not available
090106 0G.Ordinance Amending Title 7 with Regard to Seizure and Impoundment of Motor VehiclesOrdinance on Second ReadingOrdinance Amending Title 7 With regard to fees charged for the seizure and impoundment of motor vehicles used in the commission of specified criminal offenses or are operated by individuals who have committed serious traffic offenses. passed on first readingPass Action details Not available
090018 0H.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 second readingPass Action details Not available
090075 0I.South Booster Station Water Transmission Main Final Balancing Change Order No. 2Resolution South Booster Station Water Transmission Main Final Balancing Change Order No. 2 Authorizing a decrease to the contract with Neri Brothers Construction in the amount of $125,839.61. (DISTRICTS - ALL)adoptedPass Action details Not available
090078 0J.SA 217B Resident EngineeringResolution Special Assessment 217B, Resident Engineering Approving a contract with Baxter and Woodman, Inc. in the amount of $301,085.00 (DISTRICT #4)adoptedPass Action details Not available
090082 0K.Annual Geotechnical Engineering/Construction Testing Services ContractResolution Annual Geotechnical Engineering/Construction Testing Services Contract Authorizing a one-year contract with an additional one-year option to renew with Testing Service Corporation in the amount of $50,000.00 and with Seeco Consultants in the amount of $50,000.00. (DISTRICTS - ALL)adoptedPass Action details Not available
090083 0L.Public Works Union AgreementResolution American Federation of State, County & Municipal Employees, AFL-CIO, Council 31, Local 89 Adopting a three-year Agreement between the Village of Lombard and the Public Works Department employees. adoptedPass Action details Not available
090096 0M.Agreement for Blue Cross/Blue Shield Health InsuranceResolution Agreement for Blue Cross/Blue Shield Health Insurance Authorizing approval of the President and Clerk on an Agreement for Blue Cross/Blue Shield PPO Health Insurance, HMO Illinois Health Insurance and HMO Blue Advantage Insurance. adoptedPass Action details Not available
090070 0N.SA 217B Bid AwardBidSpecial Assessment 217B Award of a contract to A Lamp Concrete Contractors, Inc., the lowest responsible bid of eleven bidders, in the amount of $2,162,972.07. Bid in compliance with Public Act 85-1295. (DISTRICT #4)approvedPass Action details Not available
090072 0O.Four (4) Police Squad CarsBidFour Police Squad Cars Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $87,312.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
090099 0P.Vista Pond OverflowBidVista Pond Overflow Request for a waiver of bids and award of a contract to John Neri Construction Company, Inc. in the amount of $23,900.00. Public Act 85-1295 does not apply. This matter will be incorporated into the Christopher B. Burke engineering report which will be remanded back to the Public Works Committee. (DISTRICT #4)approvedPass Action details Not available
080416 0Q.Home Composter Grant ProgramRequestHome Composter Grant Program Recommendation from the Environmental Concerns Committee establishing a program for residents to be reimbursed up to $80 for the purchase of a composting bin. approvedPass Action details Not available
090059 1R.15 S. Park Avenue - Downtown Retail Business GrantRequest15 S. Park Avenue - Downtown Retail Business Grant Authorizing signatures of the Village Manager and Village Clerk on an Agreement authorizing the reimbursement of funds in an amount not to exceed $20,000 for a Downtown Retail Business Grant for Clancy's Corner Butcher Shoppe located at 15 S. Park. (DISTRICT #1)approvedPass Action details Not available
090065 0S.Lombard Chamber of Commerce Request for Directional SignRequestLombard Chamber of Commerce Request for Directional Sign Request for a variance from Ordinance 3656 to allow one (1) additional directional sign. (DISTRICT #1)approvedPass Action details Not available
090097 0T.Contract with ING Employee BenefitsRequestContract with ING Employee Benefits To approve the contract with ING Employee Benefits (ReliaStar Life Insurance Company).approvedPass Action details Not available