Meeting Name: Village Board Agenda status: Final
Meeting date/time: 9/16/1999 7:30 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
990475 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending August 28, 1999 in the total amount of $553,803.29.approvedPass Action details Not available
990476 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending September 16, 1999 in the amount of $1,232,733.34.approvedPass Action details Not available
990459 0 Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13 of the Village Code reducing the number of Class A/B-II liquor licenses due to the closing of Brew City Bar and Grill. (DISTRICT #4)passed on first readingPass Action details Not available
07 0 Tax Levy Ordinance - Special Service Area Number Three (Ordinance on Second Reading)Ordinance levying and assessing taxes for Special Service Area Number Three for 800 East Roosevelt Road. (DISTRICT #6)passed on first readingPass Action details Not available
990463 0 Acceptance of Public Watermain System - 1060-1120 N. Garfield (Resolution)Resolution accepting a public watermain system for the development project located at 1060-1120 North Garfield. (DISTRICT #4)adoptedPass Action details Not available
990464 0 Acceptance of Public Watermain - Fountain Square (Resolution)Resolution accepting a public watermain system for the Shared Access Road development project located off of Fountain Square Drive in Fountain Square. (DISTRICT #3)adoptedPass Action details Not available
990471 0 Chase, Highland, Ahrens & Western Avenue Improvements-Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 to the contract with Martam Construction, Inc. reflecting an increase of $17,029.18 to the contract and a time extension of ten days to Phase 1 and five days on the substantial completion of the project. (DISTRICT #4)adoptedPass Action details Not available
990472 0 Olde Towne - East (Grove: Main to Charlotte) Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 to the contract with John Neri Construction Company in the amount of $13,762.00 reflecting additional quantities of material to the Olde Towne East project. (DISTRICT #4)adoptedPass Action details Not available
990473 0 Hammerschmidt Avenue & Pond - Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 to the contract with Trine Construction in the amount of $12,405.51 reflecting final quantities of materials for the Hammerschmidt Avenue project. (DISTRICT #6)adoptedPass Action details Not available
990474 0 Special Assessment 215 - Change Order No. 5 (Butterfield Road) (Resolution)Resolution-BOLIapproving Change Order No. 5 to the contract with W.B. Olson in the amount of $8,988.80 reflecting additional quantities of material for Special Assessment 215 (Butterfield Road). (DISTRICT #3)adoptedPass Action details Not available
990477 0 Special Assessment 213 - Resident Engineering (Resolution)Resolution-BOLIauthorizing the signatures of the President and Clerk on an Agreement with Civiltech Engineering in the amount of $225,161 to provide resident engineering services for Special Assessment 213. (DISTRICT #1)adoptedPass Action details Not available
990374 0 PC 99-26: 727 South Main Street (Ordinance on Second Reading)Ordinance An Ordinance requesting approval of PC 99-26 an amendment to Ordinance 2578 to allow a free-standing sign; and for variations to the Lombard Sign Ordinance to increase the allowed height and the allowed square footage, and reduce the required setback for a freestanding sign in the B1 Limited Neighborhood Shopping District. Plan Commission recommends denial of the variations to increase the allowed height and square footage and to reduce the required setback for a freestanding sign. (DISTRICT #6)pass on second readingPass Action details Not available
990402 0 PC 99-31: Text Amendment (Ordinance on Second Reading)Ordinance requesting approval of PC 99-31, an amendment to the Lombard Zoning Ordinance to change the parking standards for car washes.pass on second readingPass Action details Not available
990399 0 PC 99-32: 1107-1115 East St. Charles Road (Ordinance on Second Reading)Ordinance An Ordinance requesting conditional use approval for an automobile service use (car wash) in the B4 Corridor Commercial District, approval of a minor plat of subdivision, and variations from the Lombard Zoning Ordinance to reduce the required number of parking spaces and to reduce the minimum lot size to 33,845 square feet, where 40,000 square feet is required. (DISTRICT #5)pass on second readingPass Action details Not available
990417 0 ZBA 99-19: 558 South Stewart Avenue (An Ordinance on Second Reading)Ordinance requesting approval of ZBA 99-19, a variation to the Lombard Zoning Ordinance to reduce the front yard setback to twenty-eight feet (28'), where thirty feet (30') is required and to reduce the side yard (north) setback to 5.4' where six feet (6') is required to allow for a one-story addition in the R2 Single Family Residence District. (DISTRICT #6)pass on second readingPass Action details Not available
990420 0 ZBA 99-22: 300 West North Avenue (Ordinance on Second Reading)Ordinance requesting approval of ZBA 99-22, a variation to the Lombard Zoning Ordinance to allow parking in the required front and corner side yard for a property in the I Limited Industrial District and to reduce the landscape requirements. (DISTRICT #1)pass on second readingPass Action details Not available
990429 0 Ordinance Amending Title 11 (Ordinance on Second Reading)Ordinance amending Title 11 of the Lombard Village Code reflecting a reduction in the number of commercial recyclers licenses.pass on second readingPass Action details Not available
980311 0 BOT 98-07: Edson Street Vacation (Waiver of First Requested)Ordinance amending Ordinance No. 4482, Section 4, paragraph H, providing for an extension of time to complete the necessary construction improvements associated with the Edson Street Vacation north of Roosevelt Road. Staff is requesting waiver of first reading. (DISTRICT # 2)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990484 0 Butterfield Frontage Road/Unisys Building Watermain-Resident Engineering (Resolution)Resolution approving a contract with Christopher B. Burke Engineering, LTD. in the amount of $22,394.00 to provide resident engineering services for the Butterfield Frontage Road/Unisys Building Watermain Projects. (DISTRICT #3)adoptedPass Action details Not available
990483 0 Unisys Building Watermain ProjectRequestfor the award of a contract to Patnick Construction, Inc. of Franklin Park, IL, the lowest responsible bid of five bidders, in the amount of $47,353.80 for the Unisys Building Watermain Project. Bid in accordance with Public Act 85-1295. (DISTRICT #3)approvedPass Action details Not available
990489 0 1999 Concrete Utility CutsRequestfor the award of a contract to Robi Excavating, the lowest responsible bid of three bidders, in the amount of $66,797.20 for the 1999 Concrete Utility Cuts Patching Program. Bid in compliance with Public Act 85-1295. (DISTRICTS-ALL)approvedPass Action details Not available
990491 0 Holloman Drive Water MainRequestfor the award of a contract to Marc North Corporation, the lowest responsible bid of four bidders, in the amount of $31,420.00 for the Holloman Drive watermain project. Bid in compliance with Public Act 85-1295. (DISTRICT #6)approvedPass Action details Not available
990492 0 150 KW Mobile GeneratorRequestfor a waiver of bids and award of a contract to Charles Equipment Company in the amount of $39,993.00 for the purchase of a generator. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
990490 0 Special Assessment 213Resolution-BOLIfor the award of a contract to Trine Construction of Wheaton, the lowest responsible bid of twelve bidders, in the amount of $2,685,500.00 for Special Assessment 213 (West, Windsor, Woodland, Eugenia, Glenview and Troy). Bid in compliance with Public Act 85-1295. (DISTRICT #1)approvedPass Action details Not available