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080004
| 0 | | Proclamation - Chinese New Year | Proclamation | Proclamation - Chinese New Year | | |
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080008
| 0 | | Proclamation - Catholic Schools Week | Proclamation | Proclamation - Catholic Schools Week | | |
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070757
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending December 22, 2007 in the amount of $811,687.82. | approved | |
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070758
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 28, 2007 in the amount of $394,021.75. | approved | Pass |
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070759
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 4, 2008 in the amount of $327,557.92. | approved | Pass |
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080016
| 0 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 5, 2008 in the amount of $995,664.96. | approved | Pass |
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080017
| 0 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 11, 2008 in the amount of $861,505.56. | approved | Pass |
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060677
| 1 | F. | PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard) | Ordinance Waiver of First Requested | PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard)
Granting a further time extension (September 18, 2012) to Ordinance 5816, as amended by Ordinances 5973, 6141, 6327, 6374 and 6510 relative to the property located at 218-226 W. St. Charles Road. (DISTRICT #1) | passed on first reading | Pass |
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070732
| 0 | G. | PC 07-33: 5 E. North Avenue | Ordinance on Second Reading | PC 07-33: 5 E. North Avenue
Requests that the Village grant a variation from Section 153.505 (B)(6)(d)(2) of the Sign Ordinance to allow for an increase in the height of a freestanding-sign from twenty-five feet (25) to a height of thirty (30) feet, located within the B3 Community Shopping District. (DISTRICT #4) | passed on second reading | Pass |
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070734
| 0 | H. | PC 07-44: 336 through 369 Buckingham Court | Ordinance on Second Reading | PC 07-44: 336 through 369 Buckingham Court
Requests that the Village approve a variation from Section 155.205 (A)(1)(c)(1) to allow for an increase in fence height of up to eight feet in height along the rear property line of land abutting the Illinois State Toll Highway Authority property, where a maximum of six feet is allowed, for property located within the Buckingham Orchard R4PD Limited General Residence, Planned Development District. (DISTRICT #1) | passed on second reading | Pass |
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070741
| 0 | I. | Orchard Terrace Final Balancing Change Order No. 2 | Resolution | Orchard Terrace Final Balancing Change Order No. 2
Reflecting an increase to the contract with Chicagoland Paving in the amount of $5,253.00. (DISTRICT #1) | adopted | Pass |
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080005
| 0 | J. | Agreement wiith the PAR Group | Resolution | Agreement with the PAR Group
Providing executive search services regarding the Village Manager position. | adopted | Pass |
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080006
| 0 | K. | Police Department Independent Contractor | Resolution | Independent Contractor Services Agreement
Resolution authorizing the Village Manager to sign an Agreement with Gary Johnston to coordinate an Illinois Department of Transportation grant for the implementation of a county-wide Traffic Task Force. | adopted | Pass |
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080007
| 0 | L. | Main Street STP Design Engineering Amendment No. 4 | Resolution | Main Street STP Design Engineering Amendment No. 4
Authorizing an increase to the contract with Civiltech Engineering in the amount of $31,541.00. (DISTRICTS #2 & #6) | adopted | Pass |
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080012
| 0 | M. | FY 2008 Geotechnical Engineering/Construction Material Testing Contract Amendment No. 1 | Resolution | FY 2008 Geotechnical Engineering/Construction Material Testing Contract Amendment No. 1
Authorizing an increase to the contract with Testing Service Corporation in the amount of $25,000.00 and an increase to the contract with Seeco Consultants in the amount of $35,000.00. | adopted | Pass |
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080013
| 0 | N. | 845-855 E. 22nd Street | Resolution | 845-855 E. 22nd Street
Accepting the public water main, valves and fire hydrants for the property located at 845-855 E. 22nd Street and known as the Residences of Fountain Square development. (DISTRICT #3) | adopted | Pass |
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080015
| 0 | O. | 220 S. Lincoln Street | Resolution | 220 S. Lincoln Street
Accepting the public sanitary sewer, storm sewer and water main vaults at 220 S. Lincoln Street and known as the St. John's Lutheran Church/School development. (DISTRICT #1) | adopted | Pass |
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080018
| 0 | P. | Resolution Supporting Fermi National Accelertoor Laboratory | Resolution | Supporting Fermi National Accelerator Laboratory
Urging the US Government to pass a supplemental appropriation bill to restore Fermi Accelerator Lab funding. | adopted | Pass |
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070737
| 0 | Q. | Request For Funds For DCVB Advertising | Request | Request For Funds For DCVB Advertising
Request for Hotel/Motel funds for advertising in the DuPage Convention & Visitor Bureau's Business Ledger February 4, 2008 Publication. Amount of funding to be determined. | approved | Pass |
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070743
| 0 | R. | Grant Application For 2007 Lilac Time Festival Advertising | Request | Grant Application For 2008 Lilac Time Festival Advertising
Request from the Lombard Park District for $12,660.07 from Hotel/Motel funds for costs associated with 2008 Lilac Time advertising. | approved | Pass |
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070752
| 0 | S. | Grant Application From Lombard Garden Club | Request | Grant Application From Lombard Garden Club
Request for $ 6,000 from Hotel/Motel funds for costs associated with the 2008 Lilac Bush Program. | approved | Pass |
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070754
| 0 | T. | Request From Lombard Park District For Tent Funding | Request | Request From Lombard Park District For Tent Funding
Request for $ 6,950 from Hotel/Motel funds for a 30' by 60' tent to be used for Village/Park District events. | approved | Pass |
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080014
| 0 | U. | 220 S. Lincoln Street | Request | 220 S. Lincoln Street
Motion accepting a Plat of Easement for stormwater detention at 220 S. Lincoln Street and known as the St. John's Lutheran Church/School development. (DISTRICT #1) | approved | Pass |
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070750
| 0 | A. | Village Board Electronic Messaging Policy | Request | Village Board Electronic Messaging Policy
Village Board policy with guidelines for electronic messaging usage. | approved | Pass |
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