Meeting Name: Village Board Agenda status: Final
Meeting date/time: 5/3/2001 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
010330 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending April 19, 2001 in the amount of $963,641.31.approvedPass Action details Not available
010346 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending April 21, 2001 in the amount $620,903.62.approvedPass Action details Not available
010347 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending April 26, 2001 in the amount $563,193.52.approvedPass Action details Not available
010328 0 Grant Award/Lilac Time CarnivalRequestfrom the Community Promotion & Tourism Committee to approve a grant not to exceed $2,500 for Lombard Boy Scout Troop 51 & Post 58 for security costs associated with the Lilac Time Carnival. (DISTRICTS - ALL)approvedPass Action details Not available
010297 0 SUB 01-02: 2370 Fountain Square Drive (Fountain Square of Lombard)Requestfor approval of a final plat of subdivision of Lot 3 of Lot 6 in the Fountain Square Planned Development. (DISTRICT #3)approvedPass Action details Not available
010340 0 BOT 01-04: Ordinance Changing the Name of Lancaster Court to Kufrin Way (Waiver of First Requested)Ordinance approving the renaming of Lancaster Court to Kufrin Way. Staff is requesting waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010341 0 PC 00-11: Ordinance Approving Right-of-way Vacation (Ann Street and Elizabeth Streets) (Waiver of First Requested)Ordinance approving the vacation of portions of the Ann and Elizabeth Streets rights-of-way. Staff is requesting a waiver of first reading. This requires a 3/4 vote of the Village Board which is 5 of the 6 trustees voting in favor.) (DISTRICT #2)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010350 0 Ordinance Authorizing and Providing for an Installment Contract (Waiver of First Requested)Ordinance authorizing and providing for an Installment Contract, the issuance of an Aggregate $5,900,000 General Obligation Limited Tax Debt Certificates, Series 2001 for the Village of Lombard (Terrace View West, Lombard Hills East Phase 2 and Phase 1 Sanitary Sewer Lift and Pump Station Replacement Projects). Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010339 0 Agreement for Tobacco Enforcement Grant (Resolution)Resolution approving an Agreement with the State of Illinois Liquor Control Commission to provide a grant of $6,000 to the Lombard Police Department to conduct tobacco products retail sales education and enforcement programs.adoptedPass Action details Not available
010300 0 Liquor License Classification Changes (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to the closing of Four Cousins Char House and a classification change for Bistro Banlieue. (DISTRICT #4 & #3)pass on second readingPass Action details Not available
010343 0 Purchase of Two 2001 Ford Taurus Sedans (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Landmark Ford of Springfield, IL in the amount of $31,982.00 for the purchase of two 2001 Ford Taurus sedans in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply.approvedPass Action details Not available
010344 0 Complete Traffic Signal MaintenanceRequestfor the award of contract to Lyons Electric, the lowest responsible bid of three bidders, in the amount of $31,872.00 for Complete Traffic Signal Maintenance. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
010345 0 506 and 524 E. St. Charles Road - Temporary Construction EasementRequestfor a motion approving an agreement granting the Village of Lombard a temporary construction easement for the purposes of constructing a traffic barrier and landscaping improvements. (DISTRICT #5)approvedPass Action details Not available
010329 0 ZBA 01-09: 231 W. 17th StreetRequestfor a variation to the Lombard Zoning Ordinance to reduce the rear yard setback to eighteen feet (18') where thirty-five feet (35') is required to allow for the construction of a screen room addition in the R2 Single-family Residence District. The Zoning Board of Appeals recommended denial. (DISTRICT #3)approvedPass Action details Not available
010353 0 Donation of Bell Property (Resolution)Resolution accepting the donation of vacant property located east of Route 53 and south of St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
010354 0 Overhead Door Replacement (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Allied Door, Inc. in an amount not to exceed $16,704.00 for the replacement of an overhead garage door. Public act 85-1295 does not apply. (DISTRICT #6)approvedPass Action details Not available
010355 0 Traffic Barrier Improvements - 506 and 524 E. St. Charles RoadRequestfor the award of a contract to Leahy Construction, Inc., the lowest responsible bid of three bidders, in the amount of $31,185.70, for traffic barrier improvements at 506 and 524 E. St. Charles Road. Bid in compliance with Public Act 85-1295. (DISTRICT #5)approvedPass Action details Not available
010236 0 PC 01-07: 18W583 Roosevelt Road (Southeast Corner of Roosevelt Road and Westmore-Meyers Road) (Waiver of First Requested) (Continued from May 3, 2001)Ordinance PC 01-07: 18W583 Roosevelt Road An Ordinance authorizing the execution of an Annexation Agreement at 18W583 Roosevelt Road (2/3 Vote of Corporate Authorities Required). The petitioner is requesting waiver of first reading. (UNINCORPORATED)motionPass Action details Not available
010245 0 ZBA 01-07: 383 E. 17th PlaceOrdinance for a variation to the Lombard Zoning Ordinance to reduce the rear yard setback to twenty-eight feet (28') where thirty-five feet (35') is required to allow for the construction of a screen room addition in the R2 PD Single-family Residence Planned Development District. The Zoning Board of Appeals did not have a recommendation. (DISTRICT #3)waived of first reading and passed on second reading under suspension of the rules on the consent agendaPass Action details Not available
010342 0 Banner ProgramRequestto approve Phase I of a multi-phase banner program which would incorporate St. Charles Road (Grace east to Westmore), Westmore/Meyers Road (Wilson south to Roosevelt) and 22nd Street (Highland east to Westmore/Meyers Road) into the current program and purchase new banners, flags and hardware. (DISTRICTS - ALL)approvedPass Action details Not available