Meeting Name: Village Board Agenda status: Final
Meeting date/time: 4/16/1998 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
980204 0 Approval of the Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending March 28, 1998 in the amount of $468,534.89.approvedPass Action details Not available
980205 0 Approval of the Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending April 16, 1998 in the amount of $619,498.72.approvedPass Action details Not available
980185 0 PC 98-11: 844 E. Roosevelt Road (Two Ordinances on Second Reading)Ordinance approving a request for a conditional use for a drive-through located at 844 E. Roosevelt Road in the B3 Community Shopping District; a variation from the Sign Ordinance to allow more than one free-standing sign on one parcel and a reduction in the required setback of a free-standing sign from the centerline of a State right-of-way to sixty feet (60’) where seventy-five feet (75’) is required. (DISTRICT #6)passed on first readingPass Action details Not available
980197 0 MFT Resolution - Operating Expenses (Resolution)Resolution authorizing the Village to use MFT funds in the amount of $578,270 during 1998 for limited operating expenses. (DISTRICTS - ALL)adoptedPass Action details Not available
980192 0 Fan Shaped Parking Lot, Change Order # 1 (Resolution)Resolution Authorizing Change Order#1 with Allied Asphalt in the amount of $31,876.50 reflecting the reconstruction of Holloman Drive from Wilson to the 1st stop sign. (DISTRICT #6)adoptedPass Action details Not available
980209 0 Inter-Governmental Agreement, Westmore Woods Park Stormwater Management (Resolution)Resolution approving an Inter-Governmental Agreement between the Village of Lombard and the Lombard Park District for the Westmore Woods Stormwater Management Project. (DISTRICTS # 5 & 6)adoptedPass Action details Not available
980201 0 Issuance of Contract Certificates Series 1998 (Waiver of First Requested)Ordinance authorizing and providing for an Installment Contract and the Issuance of an aggregate $2,250,000 Installment Contract Certificates Series 1998 for the Village of Lombard (Olde Towne Project Phase III). Waiver of first is requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980147 0 ZBA 98-05: Madison Meadows Park (Ordinance on Second Reading)Ordinance approving a recommendation of the Zoning Board of Appeals regarding a request of the Lombard Park District approving a variation to the Lombard Zoning Ordinance Chapter 155 Section 155.404(G) Maximum Building Height to allow a 65’pole height where 30’ height is permitted. (DISTRICT #6)pass on second readingPass Action details Not available
980156 0 Amendment to Title 11 - Liquor Licenses (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code increasing Class A/B-II and decreasing Class A/B-III liquor licenses reflecting a change in the liquor license held by Pizzeria Uno.passed on first readingPass Action details Not available
980193 0 1998 Utility Cuts Patching - Asphalt (spring)Contract/RequestAward of a contract to Meyer Paving, Inc. of Lombard, the lowest responsible bid of four bidders, in the amount of $50,749.20 for the1998 Utility Cuts Patching - Asphalt (Spring) contract. Bid in compliance with Public Act 85-1295. (DISTRICT - ALL)approvedPass Action details Not available
980200 0 Sale of Village Property and Bid Award (Brush Chipper) (Waiver of First Requested)Ordinance declaring Village Property surplus and trade-in unit FO 940. Also an award of a contract to Alexander Equipment Co of Lombard, the lowest responsible bid of two bidders, in the amount of $11,177.00 for the purchase of a brush chipper. Bid in compliance with Public Act 85-1295.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980203 0 Mosquito Abatement (Waiver of Bids)Contract/RequestRequest for a waiver of bids and award of a two-year contract to Clarke Environmental Mosquito Management, Inc. in an amount not to exceed $69,112.30 for the 1998 season and an amount not to exceed $70,174.90 for the 1999 season. Public Act 85-1295 does not apply.approvedPass Action details Not available
980199 0 Banking Services Contract with Cole Taylor BankContract/RequestExtension of the banking services contract with Cole Taylor Bank until April 30, 2000.approvedPass Action details Not available
980213 0 Urban Forestry Grant-Seasonal Forestry InternContract/RequestRequest for authorization to participate in a 50/50 cost share reimbursement program/forestry assistance grant through the Illinois Department of Natural Resources in accordance with the Urban Forestry Assistance Act (UFAA) with the Village's share being $3,817.44.approvedPass Action details Not available
980195 0 Budget Transfer Ordinance ( Waiver of First Requested) (2/3 Vote Required)Ordinance amending the Fiscal Year 1997-1998 budget reflecting various changes in the budget.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980175 0 St. Charles Corridor Ad Hoc CommitteeContract/RequestRequest for concurrence to create an ad hoc committee and consideration of committee member appointments for the St. Charles Corridor.   Action details Not available
980207 0 Recommendation of Finance Committee - FY 99 Budget (Ordinance on Second Reading)Ordinance approving the FYE 1999 proposed Budget.passed on first readingPass Action details Not available