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990012
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending January 30, 1999 in the amount of $510,429.47. | approved | Pass |
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990022
| 0 | | Recommendation of Finance Committee - 1998 Comprehensive Annual Financial Report and Management Letter | Request | of the Finance Committee to accept and file with the Village Clerk the 1998 Comprehensive Annual Financial Report and Management Letter and accept the Finance Committee recommendations regarding the Management Letter comments. | approved | Pass |
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990002
| 0 | | Fee Schedule Changes for Plats and Public Hearing Signs (Ordinance on Second Reading) | Ordinance | amending Title 3, Chapter 36, Section 36.21 of the Code of Lombard as it relates to plat and public hearing sign fees. (ALL DISTRICTS) | passed on first reading on the consent agenda | |
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980769
| 0 | | Stop Signs at Edson Ave. and Willow St. (Ordinance on Second Reading) | Ordinance | approving the installation of "Stop Signs" for eastbound and westbound Willow at Edson. Recommendation of the Transportation and Safety Committee. (DISTRICT #1) | passed on first reading | Pass |
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980770
| 0 | | Stop Signs at Elizabeth at Grove (Ordinance on Second Reading) | Ordinance | approving installation of Stop Signs for northbound and southbound Elizabeth at Grove. Recommendation of the Transportation and Safety Committee. (DISTRICT #1) | passed on first reading | Pass |
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980839
| 0 | | Ordinance Amending Title 11 - Liquor License Request (Ordinance on Second Reading) | Resolution | amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code increasing Class A/B-III liquor licenses to reflect the opening of the Weber Grill Restaurant located in the Fountain Square Development. (DISTRICT #3) | passed on first reading | Pass |
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980489
| 0 | | Grace Street Reconstruction (22nd to Yorktown) Change Order #2-Final Balancing (Resolution) | Resolution | approving final balancing Change Order #2 with Alamp Concrete Contractors, Inc. in the amount of ($10,968.95) for the Grace Street (22nd to Yorktown) Project. (DISTRICT #3) | adopted | Pass |
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980771
| 0 | | Westmore Woods Detention Improvements, Change Order #6 (Resolution) | Resolution | approving Change Order No. 6 in the amount of a $495.40 decrease to the contract with Lindahl Brother's, Inc. reflecting the scope of work for the Westmore Woods Detention Improvements. (DISTRICT #5) | adopted | Pass |
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980813
| 0 | | Special Assessment 215, Fountain Square (On-Site)-Change Order #1 Final Balancing (Resolution) | Resolution-BOLI | approving final balancing Change Order #1 with W.B. Olson in the amount of $20,198.36 reflecting final quantities with regard to SA 215 on-site improvements. (DISTRICT #3) | adopted | Pass |
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980820
| 0 | | Special Assessment 215, Fountain Square (Butterfield Road)-Change Order #2 (Resolution) | Resolution-BOLI | approving Change Order #2 with W.B. Olson in the amount of $73,343.23 reflecting an additional scope of work with regard to SA 215 (Butterfield Road). (DISTRICT #3) | adopted | Pass |
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980821
| 0 | | Special Assessment 215, Fountain Square (22nd Street)-Change Order #3 (Resolution) | Resolution-BOLI | approving Change Order #3 with Ganna Construction in the amount of $9,258.19 reflecting an additional scope of work with regard to SA 215 (22nd Street). (DISTRICT #3) | adopted | Pass |
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980825
| 0 | | Olde Towne - Phase II Change Order #1 - Final Balancing (Resolution) | Resolution | approving final balancing Change Order #1 with Martam Construction in the amount of a $31,270.44 decrease reflecting as-built quantities with regard to Olde Towne, Phase II. (DISTRICT #1) | adopted | Pass |
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990001
| 0 | | 131-137 South Main Street (Resolution) | Resolution | abrogating an agreement between the Village of Lombard and the Brust Funeral Home. (DISTRICT #4) | adopted | Pass |
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990003
| 0 | | Chase, Highland, Ahrens Western Street Improvements-Resident Engineering (Resolution) | Resolution | approving a contract with Stanley Consultants, Inc. in the amount of $105,419.00 to provide resident engineering services for the Chase, Highland, Ahrens and Western Street Improvements project. (DISTRICT # 4) | adopted | Pass |
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990006
| 0 | | St. Charles Road Improvements (Grace to Westmore) Resident Engineering (Resolution) | Resolution | approving a contract with Civiltech Engineering in the amount of $143,744.00 to provide Resident Engineering services for the St. Charles Road Improvements project. (DISTRICTS #4 & #5) | adopted | Pass |
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990010
| 0 | | Chase, Highland, Ahrens, Western Street Improvements, Design, Amendment #1 (Resolution) | Resolution | approving an Amendment to a contract with CTE Engineers, Inc. in the amount of $21,988.00 to provide additional design services for the Chase, Highland, Ahrens and Western Street Improvements project. (DISTRICT #4) | adopted | Pass |
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990025
| 0 | | Transfer of Cable TV Franchise (Two Resolutions) | Resolution | authorizing the Village to approve the transfer of the MediaOne Cable Franchise Agreement to TCI. The second Resolution and the Change of Control Agreement authorizes the Village to consent to the change of control of the Cable Television Franchise from TCI to AT&T. | adopted | Pass |
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980725
| 0 | | PC 98-42: 1201 N. Lombard Road (Ordinance on Second Reading) | Ordinance | requesting conditional use approval for a landscape contractor’s material storage yard at 1201 N. Lombard Road in the I Limited Industrial District. (DISTRICT #1) | pass on second reading | Pass |
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980726
| 0 | | PC 98-44: 299 W. Roosevelt (Pizzeria Uno) (Ordinance on Second Reading) | Ordinance | requesting an amendment to PC 93-16 (Ordinance 3710; amended by Ordinances 3891, 3972, 4192, and 4231), conditional use approval to allow multiple buildings on one lot-of-record, and to allow a restaurant with drive-through service and outdoor seating, and to grant a variation to allow two (2) freestanding signs on one (1) lot-of-record. (DISTRICT #2) | pass on second reading | Pass |
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980779
| 0 | | PC 99-02: 450 E. 22nd Street (Ordinance on Second Reading) | Ordinance | requesting an amendment to the Anvan Planned Development (Ordinance 2249; previously amended by Ordinance 4409) in order to allow changes to the standards for freestanding and wall signs. (DISTRICT #3) | pass on second reading | Pass |
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990009
| 0 | | 22nd Street and Highland Avenue Intersection Improvements-Construction | Resolution | Award of a contract to Robi Excavating, Inc., the lowest responsible bid of six bidders, in the amount of $1,288,394.00 for the construction of 22nd Street and Highland Avenue Intersection Improvements project. Bid in compliance with the Public Act 85-1295. (DISTRICT #3) | adopted | Pass |
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980827
| 0 | | One 1999 1/2 Ton Pick-Up Truck | Request | for approval to award a contract to Freeway Ford of Lyons, Illinois, the lowest responsible bid of three bidders, in the amount of $19,620.00 for the purchase of one 1999 1/2 ton pick-up truck. Bid in compliance with Public Act 85-1295. | approved | Pass |
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980835
| 0 | | Six 1999 Squad Cars (Waiver of Bids Requested) | Request | for a waiver of bids and award of a contract to Landmark Ford of Springfield for the purchase of six 1999 squad cars in the amount of $123,768 in conjunction with the State bid. Public Act 85-1295 does not apply. | approved | Pass |
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980837
| 0 | | One Tandem Dump Truck Body and Equipment (Reject Bids) | Request | for authorization to reject all bids received for the tandem axle dump-truck body and equipment and re-advertise bids. Bid in compliance with Public Act 85-1295. | approved | Pass |
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990007
| 0 | | Mobile Data Computer & Reporting Software (Waiver of Bids Requested) | Request | for a waiver of bids and award of a contract KCI Communications Inc. in the amount of $53,605.00 for the purchase of seven mobile data computers; award of a contract to Motorola. Inc. in the amount $25,758.00 for the purchase of nine vehicle radio modems and award of a contract to New World Systems in the amount of $61,300 for field reporting software and training. Public Act 85-1295 does not apply. | approved | Pass |
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990028
| 0 | | Westmore Woods Design - Amendment No. 1 (Resolution) | Resolution | authorizing Amendment No. 1 to the Agreement with Consoer Townsend Envirodyne Engineers in the amount of $5,293.23 to provide design services for the Westmore Woods Detention Pond. (DISTRICT #4) | adopted | Pass |
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990027
| 0 | | PC 98-21: 625 Meadow Lane (Resolution) | Resolution | authorizing signatures of the President and Clerk on a Development Agreement and a Final Plat of Subdivision. (DISTRICT #1) | adopted | Pass |
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990026
| 0 | | Resolutions Approving Real Estate Contracts (Two Resolutions) (DISTRICT #2) | Resolution | authorizing signatures of the Village President and Village Clerk on Real Estate Purchase Agreements for 501 and 505 S. Finley Road. | adopted | Pass |
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