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000017
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending January 1, 2000 in the amount of $678,029.17. | approved | Pass |
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000018
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending January 13, 2000 in the amount of $1,300,869.23. | approved | Pass |
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000013
| 0 | | Review of Possible Referendum Pursuant to HB 523 | Request | of the Legislative Review Committee to refer to the Finance Committee the issue of holding a referendum seeking approval of a 1/2% sales tax increase to fund capital improvements per HB 523 along with possible elimination or reduction of the utility tax or other current taxes. | approved | 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) | passed on first reading | Pass |
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| 0 | | 403 w ethel | Resolution | F. Intergovernmental Agreement in Regard to the Design Engineering Work Relative to the Addison Street Project (Resolution) | adopted | Pass |
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0724
| 0 | | Museum Carriage House Contract (Resolution) | Resolution | approving a contract with Allen Construction in the amount of $48,700.00 for work on the Carriage House located at 23 W. Maple Avenue. A waiver of bids is requested. (DISTRICT #1) | adopted | Pass |
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000006
| 0 | | SCADA, Phase 1, Change Order #1 (Resolution) | Resolution | authorizing Change Order No. 1 to the contract with Tri-R Systems, Inc. reflecting an increase of $3,450.00 and adding an additional sixty days to the SCADA, Phase 1 project. (DISTRICTS - ALL) | adopted | Pass |
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000011
| 0 | | North Park Avenue Parking Lots-Design Engineering (Resolution) | Resolution | authorizing an Agreement with Engineering Resource Associates, Inc. in the amount of $47,873.00 to provide design engineering services for the North Park Avenue Parking Lot Project. (DISTRICT #1) | adopted | Pass |
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000015
| 0 | | 225 E. Roosevelt Road (Walgreens) (Resolution) | Resolution | accepting a public watermain system, public sidewalk and parkway trees for the Walgreen's Development Project located at 225 E. Roosevelt Road. (DISTRICT #6) | adopted | Pass |
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990592
| 0 | | Cambria Signage (Ordinance on Second Reading) | Ordinance | approving the installation of stop signs on Addison Avenue, Cambria Lane north & south, and Wilson Avenue in Cambria subdivision. Recommendation of the Transportation & Safety Committee on 12/06/99. (DISTRICT #6) | pass on second reading | Pass |
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990280
| 0 | | Reduction of Speed Limit to 25 MPH on Wilson Ave. (Ordinance on Second Reading) | Ordinance | approving a reduction of the Speed Limit on west Wilson Ave. between Main St. & Finley Rd. to 25 MPH. Recommendation of the Transportation & Safety Committee on 12/06/99. (DISTRICT #2) | pass on second reading | Pass |
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990665
| 0 | | ZBA 99-28: 221 N. Highland Avenue (Ordinance on Second Reading) | Ordinance | approving ZBA 99-28, 221 N. Highland Avenue, requesting variations to the Lombard Zoning Ordinance to increase the permitted height of a fence in the R2 Single-Family Residence District. (DISTRICT #4) | pass on second reading | Pass |
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990688
| 0 | | BOT 99-16: Prairie Place of Lombard (S/E Corner of North Avenue and Main Street) (Ordinance on Second Reading) | Ordinance | approving BOT 99-16, the southeast corner of North Avenue and Main Street, granting a variation to Ordinance No. 3476, as amended by Ordinance No. 4683, to provide relief from the requirements of Section 15-133.9 of the DuPage County Countywide Stormwater and Flood Plain Ordinance. (DISTRICT #1) | pass on second reading | Pass |
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990709
| 0 | | Declaration of Surplus Property (Ordinance on Second Reading) | Ordinance | declaring certain Village property as surplus and authorizing its sale. | pass on second reading | Pass |
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990666
| 0 | | ZBA 99-29: 241 S. Brewster Avenue (Ordinance on Second Reading) | Ordinance | approving a variation to the Lombard Zoning Ordinance to decrease the amount of required open space in the R2 Single-Family Residence. (DISTRICT #1) | pass on second reading | Pass |
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000016
| 0 | | Amendment to Agreement with Siebert Engineeering | Request | from the Department of Community Development to amend the June 4, 1998 agreement with Siebert Engineering making the term of the agreement effective until May 31, 2000, with the addition of Exhibit A amending the fee schedule. | approved | Pass |
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000008
| 0 | | One 1-Ton Dump Truck (Waiver of First Requested) | Ordinance | authorizing the trade-in of unit WT 413, a 1995 Dodge 3500 dump truck. Award of a contract to Freeway Ford of Lyons, IL, the lowest responsible bid of three bidders, in the amount of $23,513 for the purchase of one 1-ton dump truck and Staff is requesting a waiver of first reading. Bid in compliance with Public Act 85-1295. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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990667
| 0 | | ZBA 99-30: 140 W. 17th Street (Ordinance on Second Reading) | Ordinance | approving variations to the Lombard Zoning Ordinance to reduce the front yard setback to twenty-six feet (26'), where thirty feet (30') is required, and to reduce the rear yard setback to sixteen feet (16'), where thirty-five feet (35') is required in the R2 Single-Family Residence District. (DISTRICT #3) | | |
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000010
| 0 | | Second Amendment to Village Manager Agreement | Request | to approve the Second Amendment to the Village Manager's Agreement. | motion | Pass |
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| 0 | | St. Charles TIF Proposals (Resolution) | Resolution | authorizing a study of the feasibility of establishing tax increment financing within the St. Charles Road Corridor and naming Kane, McKenna and Associates as the Village's consultant. (DISTRICTS #4 & #5) | | |
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