Meeting Name: Village Board Agenda status: Final
Meeting date/time: 11/20/1997 8:00 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
970283 0 Approval of the Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending October 25, 1997 in the amount of $473,509.79.approvedPass Action details Not available
970291 0 Approval of the Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 20, 1997 in the amount of $578,026.79.approvedPass Action details Not available
970280 0 PC 96-26: 380 North Lake Road (York Brook Condominiums) (District #3) (Ordinance on Second Reading)Ordinance approving PC 96-26, an amendment to Ordinance No. 4267 in order to grant the petitioner at 380 North Lake Road (York Brook Condominiums) a one-year extension in which to receive a building permit.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970269 0 PC 97-27: 601 E. Butterfield Rd. (District #3) (Ordinance Attached) (Waiver of First Requested)Ordinance approving PC 97-27, an ordinance amending a Planned Development in order to increase the allowed square footage of the TGI Friday's Restaurant, located at 601 E. Butterfield Road.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970267 0 Lombard Hills Water Imp., Phase I - Change Order No. 2 (District #1) (Resolution Attached)Resolution authorizing a change order for the Lombard Hills Water Improvement, Phase I project in the amount of a $5,858.50 decrease representing final, as-built quantities.adoptedPass Action details Not available
970271 0 Madison Street (Main to Grace) Change Order #2 (District #6) (Resolution Attached)Resolution approving Change Order #2 (final) with Martam Construction, Inc. in the amount of $38,474.40 for the Madison Street (Main to Grace) project.adoptedPass Action details Not available
970278 0 Parkside Reconstruction (Main-Grace) - Change Order No. 4 (Resolution Attached) (Districts 4&5)Resolution authorizing a change order in the amount of $1,720.00 for the Parkside Reconstruction (Main - Grace) project to represent the final, as-built quantities.adoptedPass Action details Not available
970284 0 Lombard Hills (West) Street Improvements - Design Engineering (District #1) (Resolution Attached)Resolution authorizing the President and Clerk to sign an engineering agreement with Engineering Resource Associates, Inc. in the amount of $60,387.47 for the design of street improvements for the Lombard Hills (West) subdivision.adoptedPass Action details Not available
970285 0 Civic Center Pond Engineering Study and Design ( DIstrict #6) (Resolution Attached)Resolution approving an Engineering Agreement with Engineering Resource Associates, Inc. for the Civic Center Pond Engineering Study and Design, in the amount of $20,777.14.adoptedPass Action details Not available
970288 0 Westmore Woods Detention Improvements-Design (District #5) (Resolution Attached)Resolution approving an Engineering Agreement with Consoer Townsend Envirodyne Engineers, Inc. for Westmore Woods Detention Improvements-Design, in the amount of $119,650.00.adoptedPass Action details Not available
970007 0 Transportation & Safety Committee - Traffic Code Amendment (District 6) (Ordinance on Second Reading)Ordinance amending the Lombard Traffic Code for the installation of a stop sign for southbound Liberty Ln. at Adams St. Recommended for approval by the Transportation and Safety Committee on 11/03/97.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970012 0 Transportation & Safety Committee - Traffic Code Amenement (District 5) (Ordinance on Second Reading)Ordinance amending the Lombard Traffic Code to post the east and west side of Edgewood Ave. "No Parking" between the northern leg of Washington Blvd. and the southern leg of Washington Blvd. Recommended for approval by the Transportation and Safety Committee on 11/03/97.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970213 0 Transportation & Safety Committee- Traffic Code Amendment (District 3) (Ordinance on Second Reading)Ordinance amending the Lombard Traffic Code for the installation of "No Parking" signs across from 260 Eisenhower Lane North. Recommended for approval by the Transportation and Safety Committee on 11/03/97.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970231 0 Traffic Code Amendment (District 3) (Ordinance on Second Reading)Ordinance An Ordinance amending the Lombard Traffic Code for the installation of "No Parking" signs on the southern/western side of the curve along Oakton Dr. Recommended for approval by the Transportation and Safety Committee on 11/03/97.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970281 0 Ordinance Amending Title 11 - Liquor Licenses (Two Ordinances Attached) (Waiver of First Requested)Ordinance approving a request for a liquor license for the Enchanted Castle due to a change in ownership. Waiver of First Reading Requested by petitioner.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970297 0 Award of Contract-Pump & Lift Station Study and SCADA Master Plan (Resolution Attached)Resolution authorizing a contract in the amount of $80,000 to Burns & McDonnell for a Lift Station Study and SCADA (Supervisory Control and Data Acquisition) Master Plan.adoptedPass Action details Not available
970289 0 Cable Franchise Agreement (Ordinance Attached)Ordinance amending the Cable Franchise Agreement between the Village of Lombard and Media One to extend the Franchise for 90 days.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
970076 0 Transportation & Safety Committee - Speed Reduction Request (Districts #1 & #5) (Ordinance Attached) (Waiver of First Requested)Ordinance amending the Lombard Traffic Code to allow for a speed reduction on Hickory between Main and Grace to 25 miles per hour.brought back to the Board of Trustees as an ordinance for first readingPass Action details Not available