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000044
| 0 | | Oakbrook Terrace Boundary Agreement (Resolution) | Resolution | authorizing a Boundary Agreement with the City of Oakbrook Terrace. | adopted | Pass |
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000037
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending January 27, 2000 in the amount of $345,422.80. | approved | Pass |
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990710
| 0 | | PC 00-01: 7-115 East St. Charles Road (Lombard Gateway) (Two Ordinances on Second Reading) (Tabled from 4/6/00) | Resolution | approving PC 00-01, 7-115 E. St. Charles Road, requesting conditional use approval for a Planned Development with exceptions, conditional use approval to allow multiple structures on a lot-of-record, conditional use approval to allow off-site parking, variations to the Lombard Zoning Ordinance in the B5 Central Business District, and preliminary plat approval. (DISTRICT #4) | passed on first reading | Pass |
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990711
| 0 | | PC 00-02: 345 West Roosevelt Road (Ordinance on Second Reading) | Ordinance | Appointments - Lombard Historic Preservation Commission | | |
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9907
| 0 | | PC 00-03: 919 Garfield Street (A & T Trucking) (Ordinance on Second Reading) | Ordinance | An Ordinance approving PC 00-03, 919 Garfield Street, an amendment to PC 98-22, conditional use approval for outside storage of trailers and for vehicle repair in the I Limited Industrial District. (DISTRICT #4) | passed on first reading | Pass |
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000032
| 0 | | Abatement - Portion of 1999 Tax Levy (Waiver of First Requested) | Ordinance | providing for the abatement of a portion of the 1999 Property Tax Levy for the Village of Lombard Special Service Area #6. 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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000035
| 0 | | Abatement - Portion of 1999 Tax Levy (Waiver of First Requested) | Ordinance | providing for the abatement of a portion of the TIF General Obligation Refunding Bonds 1999 Property Tax levy for the Village of Lombard. 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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000038
| 0 | | Abatement - Portion of 1999 Tax Levy (Waiver of First Requested) | Ordinance | providing for the abatement of a portion of the 1999 Property Tax Levy for the Village of Lombard Special Service Area #2. 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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000029
| 0 | | North/Lombard Temporary Traffic Signal Design Amendment #1 (Resolution) | Resolution | authorizing Amendment No. 1 in the amount of $3,303.00 to the contract with Civiltech Engineering for the design of temporary traffic signals at the intersection of North Avenue and Lombard Road. (DISTRICT #1) | adopted | Pass |
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000031
| 0 | | Fountain Square Lot No. 5 (Resolution) | Resolution | accepting a public watermain system on Fountain Square Lot No. 5. (DISTRICT #3) | adopted | Pass |
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000043
| 0 | | Water Connection Agreement (Pizzuti Property) (Resolution) | Resolution | authorizing the Village President and Clerk to sign an Agreement authorizing the connection of the Pizzuti property to the Village water distribution system. | adopted | Pass |
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000046
| 0 | | 22nd Street (Highland to Midcon) (Resolution) | Resolution | approving an amendment to an existing contract with Stanley Consultants in the amount of $65,344.21 to perform additional engineering services related to the design of 22nd Street (Highland to Meadow). (DISTRICT #3) | adopted | Pass |
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000005
| 0 | | Amending Title 11 -- Liquor Licenses (Ordinance on First Reading) | Ordinance | amending Title 11, Chapter 112 of the Village Code decreasing the number of Class "C" liquor licenses due to the closing of Jolly's Family Restaurant. (DISTRICT #6) | pass on second reading | Pass |
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000033
| 0 | | Sewer Rodding Services (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Russ's Plumbing not to exceed $52,000 for Sewer Rodding Services. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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000020
| 0 | | Purchase of Six Squad Cars (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Bob Riding, Inc. of Taylorville, IL in the amount of $125,190 for the purchase of six new squad cars in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. | approved | Pass |
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000021
| 0 | | Utility Trucks (Waiver of Bids) | Resolution | for a waiver of bids and award of a contract to Landmark Ford of Springfield, IL in the amount of $89,976 for the purchase of two pick-up trucks and two utility vehicles in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. | approved | Pass |
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000034
| 0 | | Purchase of 2000 Ford Taurus Sedan (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Landmark Ford of Springfield, IL in the amount of $15,402 for the purchase of one 2000 Ford Taurus sedan in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. | approved | Pass |
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000047
| 0 | | HVAC Improvements to Water Storage Garage | Request | for the award of a contract to KCW Environmental Conditioning, Inc., the only bidder to respond who met Village specifications, in an amount not to exceed $19,467.00 for the HVAC Improvements to the Water Storage Garage. Bid in compliance with Public Act 85-1295. (DISTRICT #6) | approved | Pass |
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| 0 | | Revised Sidewalk Policy | Request | for approval of the revised Sidewalk Policy. (DISTRICTS - ALL) | approved | Pass |
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000039
| 0 | | Comprehensive Annual Financial Report and Management Letter | Request | for a motion to accept and file with the Village Clerk the 1999 Comprehensive Annual Financial Report and Management Letter and accept the Finance Committee recommendations regarding the Management Letter comments. | approved | Pass |
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000048
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending January 15, 2000 in the amount of $615,099.76. | approved | Pass |
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000049
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending January 20, 2000 in the amount of $160,243.92. | approved | Pass |
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000010
| 0 | | Second Amendment to Village Manager Agreement | Request | to approve the Second Amendment to the Village Manager's Agreement. | approved | Pass |
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000040
| 0 | | Solid Waste Collection and Disposal Services Contract (Resolution) (Waiver of Bids) | Resolution | authorizing a waiver of bids and award of a contract to Waste Management Metro, a division of Waste Management of Illinois, Inc. for solid waste collection and disposal services. (DISTRICTS - ALL) | | |
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000045
| 0 | | 101-109 S. Main Street/Parkside Avenue (DuPage Theater and Shoppes) | Request | for a Motion to authorize staff to issue the Request for Proposal (RFP) as approved by the South Main/Parkside Ad Hoc Redevelopment Committee on January 24, 2000. (DISTRICT #4) | motion | Pass |
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