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030079
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending February 7, 2003 in the amount of $227,988.93. | approved | Pass |
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030107
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending February 8, 2003 in the amount of $655,026.07. | approved | Pass |
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030108
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending February 14, 2003 in the amount of $449,958.28. | approved | Pass |
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030051
| 0 | | Appointment - Historical Commission | Request | for the appointment of Tamara M. Urish to the Historical Commission to fill an unexpired term of office until May 2003. | approved | Pass |
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010833
| 0 | | Request for Multi-Way Stop at Grove and Elizabeth | Request | not to convert Elizabeth Street and Grove Street to a multi-way stop. Recommendation for the installation of a continuous 4" white edge line from West Road to Elizabeth Street on both sides of Grove Street. (DISTRICT #1) | approved | Pass |
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030092
| 0 | | Ordinance Amending Title 11, Chapter 121.03(A)(2) of the Village Code Regarding Taxi Licensing (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 121.03(A)(2) of the Lombard Village Code authorizing a taxi license to Citi-Suburban Taxi of Oak Brook Terrace. Waiver of first reading is requested by staff. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030094
| 0 | | Ordinance Amending Title 9 - Dog Licensing (Waiver of First Requested) | Ordinance | amending Title 9, Chapter 90, Section 90.10 of the Lombard Village Code with regard to the licensing period for dog licenses. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030097
| 0 | | Glenbard Wastewater Authority - IEPA Water Pollution Control Loan Fund Program Loan (Waiver of First Requested) | Ordinance | for the proposed $5.99 million IEPA loan to fund treatment plant improvements at the Glenbard Wastewater Authority. Waiver of first reading is requested by staff due to time constraints associated with the bid and loan process. (DISTRICTS - ALL) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030098
| 0 | | Ordinance to Amend Sections 50.100 & 51.25 of the Village Code (Ordinance on Second Reading) | Ordinance | amending Sections 50.100 & 51.25 of the Village Code pertaining to water and sewer connection fees and meter rental fees. (DISTRICTS - ALL) | passed on first reading | Pass |
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030110
| 0 | | Amendment to the Village's Vehicle Sticker Ordinance (Waiver of First Requested) | Ordinance | amending Title 7, Chapter 70, Section 70.04(E) 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 rules | Pass |
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030073
| 0 | | Special Assessment 213B, Amendment No. 3 (Resolution) | Resolution | authorizing Amendment #3 to the contract with Civiltech Engineering reflecting an increase of $23,561.00 for additional design engineering services related to Special Assessment 213B. (DISTRICT #1) | adopted | Pass |
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030074
| 0 | | SA216, Ahrens/School/Norton/Highridge/Wilson, Change Order No. 6 (Resolution) | Resolution | authorizing Change Order #6 to the contract with R.W. Dunteman Company in the amount of a net deduction of $124,816.61 for Special Assessment 216. (DISTRICT #6) | adopted | Pass |
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030075
| 0 | | SA217, Lombard Lagoons - Amendment No. 3 (Resolution) | Resolution | authorizing Amendment #3 to the contract with Engineering Resource Associates reflecting an increase of $73,563.00 for additional engineering services associated with Special Assessment 217. (DISTRICT #4) | adopted | Pass |
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030091
| 0 | | MFT Resolution - Operating Expenses (Resolution) | Resolution | authorizing the use of MFT funds for operating expenses including material, equipment and labor for portions of FY 02-03 and FY 03-04. (DISTRICTS - ALL) | adopted | Pass |
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030100
| 0 | | Special Assessment 218 (Grace, Fairfield & Edgewood) Design Engineering (Resolution) | Resolution | approving a contract with Engineering Resource Associates in an amount not to exceed $112,506.00 to provide design engineering services for Special Assessment 218. (DISTRICT #6) | adopted | Pass |
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030104
| 0 | | NDPES II Permit Process (Resolution) | Resolution | authorizing the Village of Lombard's participation with the County of DuPage in the National Pollutant Discharge Elimination System (NDPES) Phase II Countywide stormwater permit process. (DISTRICTS - ALL) | adopted | Pass |
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030105
| 0 | | Kenilworth East Improvements, Resident Engineering (Resolution) | Resolution | approving a contract with Civiltech Engineering in the amount of $26,808.00 to provide resident engineering services for the Kenilworth East Improvements project. (DISTRICT #4) | adopted | Pass |
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030111
| 0 | | Resolution Adopting the Municipal Legislative Priorities for the 2003 Legislative Session (Resolution) | Resolution | adopting the DuPage Mayors and Managers Conference 2003 Legislative Action Program. | adopted | Pass |
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030112
| 0 | | 2010 S. Highland Avenue (Resolution) | Resolution | accepting a public fire hydrant and storm sewer at 2010 S. Highland Avenue. (DISTRICT #3) | adopted | Pass |
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020771
| 0 | | One-Way Signage on Church Avenue (Ordinance on Second Reading) | Ordinance | stipulating that Church Avenue remain one-way as laid out by York Township. (DISTRICT #6) | pass on second reading | Pass |
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030035
| 0 | | Amending Alcoholic Liquor Code - Myoda Cyber Cafe & Seafood Restaurant Inc. (Ordinance on Second Reading) | Ordinance | amending Title 11, Chapter 112 of the Lombard Village Code decreasing the Class A/B-I liquor license category by one due to the closing of Myoda Cyber Cafe & Seafood Restaurant. (DISTRICT #6) | pass on second reading | Pass |
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030093
| 0 | | Two Compact Pick-up Trucks (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Bob Ridings Inc. of Taylorville, IL in the amount of $29,170 for the purchase of two compact pick-up trucks in conjunction with the State of Illinois Bid. Public Act 85-1295 does not apply. | approved | Pass |
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030106
| 0 | | Kenilworth Avenue Reconstruction (East of Third) | Request | for the award of a contract to Brother's Asphalt Paving, Inc. of Addison, the lowest responsible bid of eleven bidders, in the amount of $126,030.50 for the Kenilworth Avenue Reconstruction (East of Third) project. Bid in compliance with Public Act 85-1295. (DISTRICT #5) | approved | Pass |
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030095
| 0 | | Comprehensive Annual Financial Report and Management Letter | Request | for a motion to accept and file with the Village Clerk the 2002 Comprehensive Annual Financial Report, Management Letter and recommendations regarding the Management Letter comments. | approved | Pass |
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030101
| 0 | | Sale and/or Disposal of Municipally-Owned Property (Wells Cargo Trailer) (Ordinance on Second Reading) | Ordinance | authorizing the sale and/or disposal of municipally-owned property to Bensidoun USA, Inc., operators of the French Market. | | |
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030109
| 0 | | Building Permit Fee Increase (Waiver of First Requested) | Ordinance | amending the building permit fees as discussed during the Staff Board Budget workshop and as recommended by the Finance Committee. Waiver of first reading is requested by staff. | | |
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030114
| 0 | | Amendment to the Village of Lombard/Park District Intergovernmental Agreement - 143 W. St. Charles Road (Waiver of First Requested) | Ordinance | authorizing an Amendment to the Intergovernmental Agreement between the Village of Lombard and the Lombard Park District regarding the relocation of the Park District's Maintenance Facility on St. Charles Road and authorizing the purchase of property known as 143 W. St. Charles Road. Staff is requesting a waiver of first reading. (DISTRICT #1) | | |
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030115
| 0 | | Ordinance Authorizing a Redevelopment Agreement for the Lilac Medical and Park District Parcels - 129-143 W. St. Charles Road (Ordinance on Second Reading) | Ordinance | authorizing a Redevelopment Agreement between the Village and Norwood-Lombard LLC with regard to the Redevelopment of the property known as 129 and 143 W. St. Charles Road and authorizing the sale of said property. (DISTRICT #1) | | |
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