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080097
| 0 | | 1410 through 1420 S. Meyers Road | A Public Hearing | 1410 through 1420 S. Meyers Road
A Public Hearing relative to repealing Ordinance No. 6111 and to adopt a new Annexation Agreement providing for the annexation of the property to the Village of Lombard immediately following contiguity between the Village corporate limits and the subject property as well as granting a conditional use for an existing religious institution. (UNINCORPORATED) | continued | Pass |
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080112
| 0 | | Proclamation - Mr. Z's 75 Anniversary | Proclamation | *Proclamation - Mr. Z's 75th Anniversary | | |
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080073
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending February 2, 2008 in the amount of $862,512.52. | approved | Pass |
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080074
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 8, 2008 in the amount of $411,891.02. | approved | Pass |
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080099
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 15, 2008 in the amount of $17,856.34. | approved | Pass |
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080109
| 0 | *D. | Recommendation of Transportation and Safety Committee Regarding Fairfield Avenue | Ordinance on Second Reading | Recommendation of Transportation and Safety Committee Regarding Fairfield Avenue (Replacing 070385)
Resident request for speed control measures on Fairfield Avenue between Wilson and Madison. (DISTRICT #6) | passed on first reading | Pass |
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080063
| 0 | E. | Madison East of Westmore | Ordinance on Second Reading | Madison East of Westmore
Request from St. Pius X Church to investigate the no parking configuration and a staff recommendation to increase the length of the no parking zone. (DISTRICT #6) | passed on first reading | Pass |
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070550
| 0 | F. | Proposed Ordinance to Amend Chapter 99, Trees and Shrubs, for Emerald Ash Borer. | Ordinance on Second Reading | Code Amendment Regarding Emerald Ash Borer
Recommendation from the Public Works and Environmental Concerns Committees regarding an amendment to the Village Code. | passed on first reading | Pass |
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080071
| 0 | G. | Liquor Code Amendment-Ownership Changes | Ordinance on Second Reading | Liquor Code Amendment-Ownership Changes
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code with regard to liquor licenses and business ownership changes. | passed on first reading | Pass |
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080038
| 0 | H. | PC 08-02: 665 West North Avenue (Heron Point Office Center) | Ordinance on Second Reading | PC 08-02: 665 West North Avenue (Heron Point Office Center)
Requests approval of a use exception within a planned development to allow for a pharmaceutical establishment located within the Heron Point of Lombard Office Planned Development (OPD) District. (DISTRICT #1) | passed on second reading | Pass |
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080046
| 0 | I. | ZBA 03-27: 25 E. North Avenue | Ordinance on Second Reading | ZBA 03-27: 25 E. North Avenue
Granting an extension of Ordinances 5423, 5605, 5809 and 5995 relative to further extending the time period in which to start construction of the approved project at 25 East North Avenue for an additional twelve-month period. (DISTRICT #4) | passed on second reading | Pass |
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080083
| 0 | J. | Legislative Policies and Priorities for the 2008 Legislative Session | Resolution | Adopting the DuPage Mayors and Managers Conference
Legislative Positions and Priorities for the 2008 Legislative Session. | adopted | Pass |
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080086
| 0 | K. | Amendment to Firefighters Local 3009 Union Contract-Lt. Promotions | Resolution | Agreement Between the Village of Lombard and the International Association of Firefighters, Local 3009
Adopting an Amendment to Article XIV-Vacancies and Promotions. | adopted | Pass |
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080087
| 0 | L. | Stormwater Ordinance Administrator | Resolution | Stormwater Ordinance Administrator
Amending Resolution 106-01 designating the Village of Lombard Stormwater Ordinance Administrator. | adopted | Pass |
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080094
| 0 | M. | Agreement with the Lombard Fraternal Order of Police Lodge 270 | Resolution | Agreement Between the Village of Lombard and the Lombard Fraternal Order of Police Lodge 270
Approving a tentative agreement through May 31, 2011. | adopted | Pass |
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080100
| 0 | N. | Urging General Asssembly to Stop Making Costly Benefit Improvements and Adopt Reforms to Protect Police and Fire Pensions | Resolution | Urging General Assembly
To stop making costly benefit improvements and adopt reforms to protect police and fire pensions. | adopted | Pass |
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080101
| 0 | O. | main street access improvements iga | Resolution | Main Street Access Improvements
Resolution authorizing the signatures of the President and Clerk on an Intergovernmental Agreement between the Village of Lombard and Glenbard School District 87 regarding Main Street Access Improvements. (DISTRICT #2) | adopted | Pass |
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080104
| 0 | P. | Replacement of ECC Radio/Controller Equipment (Waiver of Bid) | Bid | Replacement of ECC Radio/Controller Equipment
Request for a waiver of bids and award of a contract to Modual Communications in the amount of $145,394.53; an award of a contract to SEP's Inc. in the amount of $15,795.00; and an award of a contract to Innovant in the amount of $21,203.00 to replace damaged radio/phone controller and console equipment in the Emergency Communications Center at the Village Hall. Public Act 85-1295 does not apply. | approved | Pass |
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080098
| 0 | Q. | 100kW Trailer Mounted Generator | Bid | 100kW Trailer Mounted Generator
Award of a contract to Cummins NPower, LLC, the lowest responsible bidder of two bids, in the amount of $93,724.00. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080103
| 0 | R. | Additional Road Salt FY2008 | Bid | Additional Road Salt FY2008
Request for a waiver of bids and award of a contract to American Rock Salt Company in the amount of $95,610.00. Public Act 85-1295 does not apply. | approved | Pass |
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080105
| 0 | S. | Sidewalk Ice and Snow Removal | Bid | Sidewalk Ice and Snow Removal
Request for a waiver of bids and award of an additional contract to NSI Landscaping & Snow Removal in an amount not to exceed $50,000.00. Public Act 85-1295 does not apply. | approved | Pass |
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080095
| 0 | T. | 2210 & 2220 Fountain Square Drive (Sunrise Senior Living) | Request | 2210 & 2220 Fountain Square Drive (Sunrise Senior Living)
Motion authorizing the Village President and Village Clerk to sign an Assumption and Consent Agreement. (DISTRICT #3) | approved | Pass |
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080108
| 0 | *U. | Appointment - Community Relations Committee | Appointment | Appointment - Community Relations Committee
Concurrence of the appointment of Lisa Biegalski to fill a vacancy on the Community Relations Committee. | approved | Pass |
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