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110713
| 1 | A. | Swearing In - Firefighter Candidates Joseph Kaforski & Jonathan Trapani | Swearing-In | Swearing In - Firefighter Candidates Joseph Kaforski & Jonathan Trapani | | |
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110745
| 1 | | Proclamation - National Blood Donor Month | Proclamation | Proclamation - National Blood Donor Month | | |
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110746
| 1 | | Proclamation - Cash Dash | Proclamation | Proclamation - Cash Dash | | |
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110712
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 2, 2011 in the amount of $401,352.45. | approved | Pass |
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110720
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending December 3, 2011 in the amount of $917,399.99. | approved | Pass |
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110721
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 9, 2011 in the amount of $290,779.36. | approved | Pass |
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110733
| 1 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 16, 2011 in the amount of $569,273.25. | approved | Pass |
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110682
| 2 | E. | PC 11-24: 2100 S. Finley Road and 555 Foxworth Boulevard (Lexington Health Care/Lexington Square) (Request to continue to December 15, 2011) | Ordinance | PC 11-24: 2100 S. Finley Road and 555 Foxworth Boulevard (Lexington Health Care/Lexington Square) (Continued from December 1, 2011)
Requests that the Village approve amendments to Ordinances 1351, 2615, 2655, and 4361 as they relate to the Lexington Health Care Planned Development, located within the R5PD General Residence District Planned Development, and consisting of a planned development amendment to increase the number of senior citizen housing units from 271 to 300. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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050656
| 4 | F. | PC 05-41: 1301 N. Lombard Road | Request | PC 05-41: 1301 North Lombard Road - LFI Reimbursement Request for Selected Public Improvements
Request for a motion to authorize a change order and reimbursement for proposed improvements associated with Ordinance 5695 relative to the O'Hare/DuPage Business Center Planned Development. (DISTRICT #1) | passed on first reading | Pass |
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110680
| 1 | G. | Ordinance Amending Section 51.02 of the Lombard Village Code | Ordinance | Ordinance Amending Section 51.02 of the Lombard Village Code
Recommendation by Village Staff to amend Section 51.02 of the Lombard Code to allow for the use of irrigation wells for the purpose of landscape irrigation on properties zoned CR Conservation Recreation in excess of 25 acres. (DISTRICTS - ALL) | passed on second reading | Pass |
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110681
| 1 | H. | PC 11-23: 404 East North Avenue | Ordinance | PC 11-23: 404 East North Avenue
Requests that the Village grant conditional uses pursuant to Section 155.416(C)(16), (17) and (18) of the Lombard Zoning Ordinance to allow motor vehicle repair, sales and service in the B4 Corridor Commercial Shopping District. (DISTRICT #4) | passed on second reading | Pass |
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110718
| 1 | I. | Closed Session Meeting Minutes | Resolution | Closed Session Meeting Minutes
Authorizing the Village Clerk to make certain closed session meeting minutes available for public inspection. (Second Review 2011) | adopted | Pass |
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110699
| 2 | J. | 2012 Insurance Program | Request | 2012 Insurance Program
Recommendation from the Finance Committee to approve the 2012 Insurance Renewal. | approved | Pass |
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110730
| 1 | K. | 85 Yorktown Shopping Center (Chase Bank) | Request | 85 Yorktown Shopping Center (Chase Bank)
Motion approving an amended stormwater and BMP easement on Lot 2 at 85 Yorktown Shopping Center and known as the Chase Bank development. (DISTRICT #3) | approved | Pass |
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110736
| 1 | A. | Ordinance Amending the Budget Ordinance (2/3 Vote Required) | Ordinance | Ordinance Amending the Budget Ordinance (2/3 Vote Required)
Ordinance amending the budget ordinance to provide the First Tier Supplemental Debt Service Reserve Fund with an amount sufficient to pay the shortfall on the debt service for the Lombard Public Facilities Corporation Series 2005-A Bonds, due January 1, 2012. | DELETE to approve | Pass |
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110706
| 1 | | Police Vehicles Purchase | Bid | Police Vehicles Purchase (Continued from December 27, 2011)
Request for a waiver of bids and award of a contract to Currie Motors in the amount of $49,700 for the purchase of one Police Interceptor Sedan and one Police Interceptor Utility vehicle. Public Act 85-1295 does not apply. | referred to | Pass |
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110741
| 1 | A. | Resolution Defining Meeting and Adopting Procedures of Electronic Attendance at Meetings | Resolution | Resolution Adopting Procedures for Electronic Attendance at Village Board Meetings
Adopting rules that conform with the requirements and restrictions of the Open Meetings Act. | tabled | Pass |
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