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080150
| 0 | | Proclamation - Earth Hour | Proclamation | Proclamation - Earth Hour | | |
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080151
| 0 | | Proclamation - Jazz Appreciation Month | Proclamation | Proclamation - Jazz Appreciation Month | | |
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080168
| 0 | | Proclamation - Ellen Martin Day | Proclamation | Proclamation - Ellen Martin Day | | |
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080146
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 1, 2008 in the amount of $787,890.44. | approved | Pass |
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080147
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 7, 2008 in the amount of $221,902.28. | approved | Pass |
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080159
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 14, 2008 in the amount of $118,105.66. | approved | Pass |
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080152
| 0 | D. | 2007 Property Tax Levy Special Service Area #6 | Ordinance Waiver of First Requested | 2007 Property Tax Levy Abatement
Providing for the abatement of a portion of the 2007 Property Tax Levy of the Village of Lombard Special Service Area #6. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080158
| 0 | E. | Disposal of Village Property - Radar Units and Laser | Ordinance Waiver of First Requested | Disposal of Village Property
Requesting approval to dispose of six radar units and one laser for donation to any interested Illinois Law Enforcement Agency(s). | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080160
| 0 | F. | Miller's Ale House - Coin-Operated Amusement Devices | Ordinance Waiver of First Requested | Miller's Ale House, 455 E. Butterfield Road
Amending Title 11, Chapter 110 of the Lombard Village Code reflecting an increase in the Class B license category with regard to coin-operated amusement devices. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080135
| 0 | H. | North Garfield | Ordinance on Second Reading | North Garfield Street
Recommendation from the Transportation & Safety Committee to install No Parking signage on the east side of Garfield north of Progress. (DISTRICT #4) | passed on first reading | Pass |
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080093
| 0 | I. | PC 07-45: 530 E. North Avenue | Ordinance on Second Reading | PC 07-45: 530 E. North Avenue
Requests approval of a conditional use for an outdoor service area (outdoor dining) in the B4 Corridor Commercial District. (DISTRICT #4) | passed on second reading | Pass |
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080110
| 0 | J. | ZBA 08-01: 322 E. Elm Street | Ordinance on Second Reading | ZBA 08-01: 322 E. Elm Street
Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District:
1. A variation from Section 155.407(F)(2) of the Lombard Zoning Ordinance to reduce the corner side yard setback to (17.68) feet where 20 feet is required to allow for a second story addition.
2. A variation from Section 155.407(F)(2) of the Lombard Zoning Ordinance to reduce the corner side yard setback to (13.69) feet where 20 feet is required to allow for the enclosure of an existing roofed-over porch, which was granted per Ordinance 5033. (DISTRICT #4) | passed on second reading | Pass |
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080149
| 0 | L. | South Booster Station Intergovernmental Agreement With York Township | Resolution | Intergovernmental Agreement With York Township
Regarding the water transmission main for the Village's South Booster Station. | adopted | Pass |
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080154
| 0 | M. | Olde Towne East Phase 3 Resident Engineering | Resolution | Olde Towne East Phase 3, Resident Engineering
Resolution approving a contract with Baxter and Woodman, Inc. in the amount of $273,830.00 (DISTRICT #4) | adopted | Pass |
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080155
| 0 | N. | Appropriate Depositories of Village Funds and Agents for Village Investments | Resolution | Designation of Certain Banks, Investment Brokers and Municipal Investment Pools
To update the list of approved depositories for Village funds and to designate agents to be used by the Director of Finance for Village investments. | adopted | Pass |
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080156
| 0 | O. | Signatories on Village Accounts | Resolution | Designation of Signatories on Village Accounts
To amend the list of approved signatories on Village accounts due to the appointment of Rhonda Heabel as Assistant Director of Finance. | adopted | Pass |
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080114
| 0 | P. | Mosquito Control Contract | Bid | Mosquito Control Contract
Request for a waiver of bids and award of a contract to Clarke Mosquito Control in the amount of $88,710.00. Public Act 85-1295 does not apply. | approved | Pass |
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080144
| 0 | Q. | Liquid Calcium Chloride FY2008 | Bid | Liquid Calcium Chloride FY2008
Request for a waiver of bids and award of contract to Sicalco, Ltd. in an amount not to exceed $21,330.00. Public Act 85-1295 does not apply. | approved | Pass |
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080148
| 0 | R. | Two 1-Ton Dump Trucks | Bid | Two One-Ton Dump Trucks
Award of a contract to Freeway Ford, the lowest responsible bid of three bidders, in the amount of $61,598.00 and a request for approval of an ordinance authorizing the trade-in of FO388 and WT450. Staff is requesting a waiver of first reading. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080153
| 0 | S. | Pension Fund Accounting Services | Bid | Pension Fund Accounting Services
Request for a waiver bids and authorization for the Director of Finance to sign an engagement letter with Lauterbach & Amen for Police and Fire Pension Fund Accounting Services for FY 2009-2011. Public Act 85-1295 does not apply. | approved | Pass |
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080157
| 0 | T. | Four (4) New Ford Crown Victoria Squad Cars | Bid | Four New Ford Crown Victoria Squad Cars
Request for a waiver of bids and award of a contract to Morrow Brothers Ford in the amount of $85,608.00. Public Act 85-1295 does not apply. | approved | Pass |
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080145
| 0 | V. | State Joint Purchasing Requisition for Rock Salt FY2009 | Request | State Joint Purchasing Requisition for Rock Salt FY2009
Requesting approval to participate in the State bid for rock salt. | approved | Pass |
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070203
| 0 | *A. | Review of Downtown Parking Ordinances | Ordinance on Second Reading | Downtown Parking
Recommendation from the Transportation & Safety Committee to add "Customer Only Parking" to the downtown parking restriction signage.(DISTRICT #1) | passed on second reading | Pass |
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080126
| 0 | *B. | Intergovernmental Agreement with York Township | Resolution | Intergovernmental Agreement with York Township
Regarding reimbursement for improvements on School Avenue north of 22nd Street, 16th Street along Montini High School and 13th Street just west of Garfield Street. | adopted | Pass |
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080130
| 0 | *C. | Lombard Town Centre - 2008 Request for Funding | Request | Lombard Town Centre - 2008 Request for Funding
Request for $75,000 to fund Lombard Town Centre's activities. | approved | Pass |
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