Meeting Name: Village Board Agenda status: Final
Meeting date/time: 12/6/2001 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
010821 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 15, 2001 in the amount of $631,569.40.approvedPass Action details Not available
010840 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending November 17, 2001 in the amount of $612,710.51.approvedPass Action details Not available
010841 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 29, 2001 in the amount of $661,370.90.approvedPass Action details Not available
010817 0 PC 01-20: 401-581 East Roosevelt Road (High Point Center Planned Development) (Ordinance on Second Reading)Ordinance approving an amendment to Ordinances 2866 and 2867 to allow for an alternative landscape plan for the High Point Center Planned Development. (DISTRICT #6)passed on first readingPass Action details Not available
010823 0 Grant Request - Northern Baptist Theological Seminary/Lindner Conference CenterRequestto approve a grant for Northern Baptist Theological Seminary in an amount not to exceed $5,000 to cover costs associated with marketing efforts for the Lindner Conference Center. (DISTRICT #3)approvedPass Action details Not available
010852 0 Recommendation of the Finance Committee - 2002 Insurance ProgramRequestapproving the 2002 Risk Management Program for the Village of Lombard.approvedPass Action details Not available
010784 0 Removal of "No Parking" Signs on Parker and Kaplan Court (Ordinance on Second Reading)Ordinance to remove "No Parking" signs on the west side of Parker from Sunset to Reskin and on the north and south sides of Kaplan Court. (DISTRICT #4)pass on second readingPass Action details Not available
010800 0 Addison Avenue Reconstruction Change Order No.4 (Resolution)Resolution authorizing Change Order No. 4 to the contract with Trine Construction in the amount of $49,427.44 for the Addison Avenue project. (DISTRICTS #5 & #6)adoptedPass Action details Not available
010830 0 Amending Alcoholic Liquor Code - Double Dragon Chinese Restaurant (Waiver of First Requested)Ordinance amending Title 11, Chapter 112 of the Lombard Village Code with regard to granting a liquor license to Double Dragon, Inc., 412 W. 22nd Street. Waiver of first is requested by petitioner. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010829 0 Contract Amendment for the Clear Water Disconnect Program (Resolution)Resolution authorizing an Amendment to a professional services Agreement with Home Inspections of USA in the amount of $7,000.00 for additional work associated with the Clear Water Disconnect Program. (DISTRICT #1)adoptedPass Action details Not available
010836 0 5 E. North Avenue - Plat of Easement (State Oil)Requestto approve a plat of easement granting the Village of Lombard an easement for the purpose of maintaining the watermain and appurtenances as well as the sidewalk. (DISTRICT #4)approvedPass Action details Not available
010848 0 16th Street, 17th Street, Charlotte Court and S. Norbury Avenue (Falcon Meadows) (Resolution)Resolution accepting public improvements for the Falcon Meadows Subdivision Development Project located on 16th Street, 17th Street, Charlotte Court and S. Norbury Avenue. (DISTRICT #3)adoptedPass Action details Not available
010856 0 Proposed 2001 Tax Levy (Two Ordinances) (Waiver of First Requested)Ordinance providing for the levy and assessment of taxes for the Fiscal Year beginning June 1, 2001 and ending May 31, 2001 for the Village of Lombard and the Helen M. Plum Memorial Library. Staff is requesting a waiver of first reading.pass on second readingPass Action details Not available
010831 0 FY 2002 Underground StructuresRequestfor the award of a contract to Dominic Fiordirosa Construction Company, Inc. of East Dundee, the lowest responsible bid of five bidders, in the amount of $18,250.00 for the FY 2002 Underground Structures contract. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
010847 0 Arboretum Park Snow Plowing Agreement (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Green Horizon in the amount of $10,100 for snow plowing the Arboretum Park subdivision. Public Act 85-1295 does not apply. (DISTRICT #3)approvedPass Action details Not available
010818 0 PC 01-23: 203 Eastgate Rd., 233 Eastgate Rd., 1807 S. Highland Ave., 567 S. Stewart Ave., (Southeast Corner of Highland Ave. and Eastgate Rd.) (5 Ordinances on First Reading and Resolution)Ordinance and one resolution requesting that the Village take the following actions on the property: 1. Ordinance authorizing the execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing property 3. Ordinance amending Ordinance Number 4403 amending the Comprehensive Plan 4. Ordinance rezoning the property from R1 Estate Residential to O Office District 5. Ordinance granting a conditional use for a Planned Development in an O Office District and 6. Resolution authorizing the signatures of the President and Clerk on a Final Plat of Consolidation. (Resolution continued from January 3, 2002) (DISTRICT #3)   Action details Not available
010857 0 Budget Transfer Ordinance (Waiver of First Requested)Ordinance amending the FYE 2002 budget. Staff is requesting a waiver of first reading. (2/3 Vote Required)   Action details Not available
010819 0 PC 01-22: 1034 Woodrow Street (Continued from March 21, 2002)Ordinance authorizing a variation to allow for a reduction in the side yard setback for an existing bay window in the R2 Single-Family Residence District. (DISTRICT #5)   Action details Not available
010846 0 Cellular Phone Service Agreement (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Cingular in the amount of $37,140.00 for cellular phone service. Public Act 85-1295 does not apply. (DISTRICTS - ALL)   Action details Not available