Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/19/2009 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
090015 0 Medal of Character Excellence AwardPresentationMedal of Character Excellence Award Request to nominate Nicholas Lemke for the Medal of Character Excellence Award.    Action details Not available
090028 0 Good Neighbor AwardProclamationGood Neighbor Award   Action details Not available
090038 0 Proclamation - Severe Weather Awareness Week Proclamation* Proclamation - Severe Weather Awareness Week    Action details Not available
090039 0 Proclamation - Engineer's Week Proclamation* Proclamation - Engineer's Week    Action details Not available
090012 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending January 31, 2009 in the amount of $897,356.51.approvedPass Action details Not available
090013 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 6, 2009 in the amount of $842,022.56.approvedPass Action details Not available
090027 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 13, 2090 in the amount of $538,411.66. approvedPass Action details Not available
090025 0D.ZBA 03-27: 25 E. North AvenueOrdinance on Second ReadingZBA 03-27: 25 E. North Avenue Granting a further time extension of Ordinances 5423, 5605, 5809, 5995, 6147, 6303 and 6443 relative to further extending the time period in which to start construction until December 31, 2012. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080738 1E.Michael McGuire DriveOrdinance on Second ReadingMichael McGuire Drive Modifying the restrictions on three parking spaces by removing the parking permit requirement and limiting the 10-minute parking restriction to between 5:00 a.m. and 6:00 p.m., Monday through Friday. (DISTRICT #1)passed on first readingPass Action details Not available
080823 0F.New Street and Hammerschmidt AvenueOrdinance on Second ReadingNew Street and Hammerschmidt Avenue Restricting left turns onto southbound Hammerschmidt from westbound New on school days between 8:00 a.m and 4:00 p.m. (DISTRICT #6)passed on first readingPass Action details Not available
090022 0G.Lombard Building Code - Commercial Demolition RegulationsOrdinance on Second ReadingLombard Building Code - Commercial Demolition Regulations Amending Title 15, Chapter 150, Section 150.268 of the Lombard Village Code with regard to demolition regulations. passed on first readingPass Action details Not available
080729 0H.Ordinance Amending Title 9 of the Village Code in Regard to CompostingOrdinance on Second ReadingOrdinance Amending Title 9, Chapter 92 of the Lombard Village Code Amending the Village Composting Code. passed on second readingPass Action details Not available
090002 0I.Administrative AdjudicationOrdinance on Second ReadingAdministrative Adjudication - Non-Traffic Violations Amending Title 9 of the Lombard Village Code with regard to the Administrative Adjudication of Municipal Code Violations for selected non-traffic violations. passed on second readingPass Action details Not available
080752 1J.Downtown Train Station Coffee Vendor - First AmendmentResolution Downtown Train Station Coffee Vendor - First Amendment Authorizing signatures of the Village President and Village Clerk on a First Amendment to Commercial Sublease for Vendor Space in the Lombard Commuter Train Station. (DISTRICT #1)adoptedPass Action details Not available
090019 0K. Resolution Mutual Aid Agreement for Significant Localized Situations Authorizing the President and Clerk to sign an Agreement with the DuPage County Office of Homeland Security and Emergency Management to provide mutual aid for significant localized situations.adoptedPass Action details Not available
10 0L.DuPage Mayors and Managers 2009 Legislative Action ProgramResolution Legislative Action Program Adopting the DuPage Mayors and Managers Legislative Action Program and Municipal Legislative Positions and Priorities for 2009.adoptedPass Action details Not available
090023 0M.Olde Towne East Phase 4BidOlde Towne East Phase 4 Award of a contract to John Neri Construction Company, the lowest responsible bid of sixteen bidders, in the amount of $1,167,260.53. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
070307 0N.Proposed Policy for Street Side Mailbox Replacement Impacted by Snow Removal OperationsRequestProposed Policy for Street Side Mailbox Replacement Impacted by Snow Removal Operation Recommendation from the Public Works Committee for a formal policy.approvedPass Action details Not available
090004 1O.Metra / Union Pacific West Line Draft Environmental AssessmentRequestMetra/Union Pacific West Line Draft Environmental Assessment Recommendation from the Transportation and Safety Committee that the Village Board direct staff to transmit the comments within the staff and Committee's joint memorandum into a formal response to Metra. (DISTRICT #1)approvedPass Action details Not available
090021 0P.717 E. Butterfield Road, Water Main EasementRequest717 E. Butterfield Road, Water Main Easement Approval of a plat of easement for the a public water main. (DISTRICT #3)approvedPass Action details Not available
080693 3A.PC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School)Ordinance on Second ReadingPC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School/Creative Day Care) Granting a time extension of Ordinance 6306 extending the time period for construction of the conditional use for an additional 12 months. (DISTRICT #1)passed on second readingPass Action details Not available