Meeting Name: Village Board Agenda status: Final
Meeting date/time: 10/3/2002 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
020592 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending September 20, 2002 in the amount of $1,301,080.50.approvedPass Action details Not available
020608 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending September 21, 2002 in the amount of $638,716.95.approvedPass Action details Not available
020609 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending September 27, 2002 in the amount of $306,476.72.approvedPass Action details Not available
020598 0 Grant Awards--2002 Chamber Business Expo, 2003 Garden Club Lilac Bush Program, Park District Block Party Wagon/EquipmentRequestto approve grant awards for the Lombard Chamber of Commerce Business Expo in an amount not to exceed $3,000 to cover costs of advertising for the 2002 Lombard Business Expo; grant to the Lombard Garden Club in an amount not to exceed $20,000 for costs associated with the Lilac Bush Program in May 2003; and grant to the Lombard Park District in an amount not to exceed $8,765 for costs associated with the purchase of a Block Party Wagon and Equipment. (DISTRICTS - ALL)approvedPass Action details Not available
020616 0 Re-appointments and Appointment - Economic & Community Development CommitteeRequestfor concurrence in the appointment of Jay Tovian and Edlyn Andrlik to the Economic & Community Development Committee with terms of office until May 2003.approvedPass Action details Not available
020617 0 Appointment - Environmental Concerns CommitteeRequestfor concurrence in the appointment of Gary Brenniman to the Environmental Concerns Committee to fill an unexpired term until May 2003.approvedPass Action details Not available
020613 0 Ordinance Amending Title 3 - Annual Treasurer's Report (Waiver of First Requested)Ordinance amending Title 3, Chapter 31, Section 31.55(A) of the Lombard Village Code with regard to the Annual Treasurer's Report. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020599 0 Intergovernmental Agreement - Lake Michigan Water (Resolution)Resolution authorizing an Intergovernmental Agreement for the provision of Lake Michigan water to areas of DuPage County affected by contamination.adoptedPass Action details Not available
020556 0 One-Way West Green Valley Drive from Madison to Green Valley Drive (Ordinance on Second Reading)Ordinance regarding the recommendation of the Transportation and Safety Committee to post northbound Green Valley Drive West one-way from Madison Street to Green Valley Drive, 8 AM - 9 AM and 3 PM - 4 PM School Days. (DISTRICT #2)pass on second readingPass Action details Not available
020557 0 One-Way Elizabeth Street Between Greenfield Avenue and Loy Street (Ordinance of Second Reading)Ordinance regarding the recommendation of the Transportation and Safety Committee to post northbound Elizabeth Street one-way from Greenfield Avenue to Loy Street, 8 AM - 9 AM and 3 PM - 4 PM School Days. (DISTRICT #1)pass on second readingPass Action details Not available
020593 0 Kenilworth Avenue East Roadway ImprovementsRequestto reject all bids for the Kenilworth Avenue East Roadway Improvements Project. (DISTRICT #5)approvedPass Action details Not available
020615 0 Amendment to the Village's Vehicle Sticker Ordinance (Waiver of First Requested)Ordinance amending Title 7, Chapter 70 of the Lombard Village Code with regard to motor vehicle licensing. Waiver of first reading is requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020596 0 Demolition Services - 10 W. MapleRequestfor the award of a contract to American Demolition Corporation, the lowest responsible bid of five bidders, in the amount of $13,900.00 for demolition of the house at 10 W. Maple. Bid in compliance with Public Act 85-1295. (DISTRICT #1)approvedPass Action details Not available
01 0 2003 Sedan (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Landmark Ford of Springfield in the amount of $15,541 for the purchase of one 2003 sedan in conjunction with the State of Illinois Joint Purchasing contract. Public Act 85-1295 does not apply.approvedPass Action details Not available
020607 0 Rock Salt (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Cargill Incorporated, Salt Division, in the amount of $118,920.00 for the purchase of Rock Salt in conjunction with the State of Illinois Joint Purchasing contract. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
020611 0 Seat Wall Installation at Park West/Parkview Point, 105-123 W. St. Charles Road (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Joe's Masonry, Inc. in the amount of $10,500.00 for completion of a seat wall located along the public right-of-way at the Park West and Parkview Point developments. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
020600 0 1900 S. Highland AvenueRequestfor a motion approving a Plat of Easement granting the Village of Lombard an easement for the purposes of maintaining the watermain and fire hydrants for the development at 1900 S. Highland Avenue. (DISTRICT #3)approvedPass Action details Not available
020619 0 Re-appointments and Appointments - Various CommitteesRequestfor concurrence in the following re-appointments and appointments to various committees: (1) Appointments of Bob Mueller and Steve Flint to the Board of Building Appeals to May 2004; (2) Re-appointment of Bob Iorii to the Board of Fire & Police Commissioners to May 2005; (3) Re-appointment of James Hogan to the Board of Local Improvements to May 2004; (4) Re-appointments of James Tamburino and Russell Schroeder to the Electrical Commission to May 2006; (5) Appointment of Cindy Ascher to the Community Promotions and Tourism Committee to May 2003; (6) Re-appointments of Marge Neely, Dennis McNicholas, Larry Bouldin and Patricia Poskocil to the Historical Commission to May 2005; (7) Appointment of Jerry Peterson to the Police Pension Fund to May 2003; (8) Re-appointments of John DeFalco and Erica Suta (Fisette) to the Zoning Board of Appeals to May 2007.   Action details Not available
020590 0 ZBA 02-21: 661 N. Charlotte StreetOrdinance relative to ZBA 02-21, 661 N. Charlotte, requesting a variation from Section 155.406 (F) (4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to fifteen feet (15'), where thirty-five feet (35') is required to allow for the construction of a screened porch addition in the R2 Single-Family Residence District. The ZBA recommended denial. (Overturning the recommendation of the ZBA requires a minimum of 4 Trustee votes.) (Tabled October 3) (DISTRICT #4)motionPass Action details Not available