Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 10/5/2006 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
060560 0 BOT 06-10: 627 W. Meadow AvenueA Public Hearing BOT 06-10: 627 W. Meadow Avenue A Public Hearing relative to the annexation of 627 W. Meadow Avenue pursuant to the provisions of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes. (UNINCORPORATED)   Action details Not available
060551 0 Swearing-in Ceremony - Probationary Patrol Officers Eric Gouty, Francis Halls and Bradley BichelSwearing-InSwearing-in Ceremony - Probationary Police Officers Eric Gouty, Francis Halls and Bradley Bichel   Action details Not available
060552 0 Proclamation - National Arts and Humanities Month ProclamationProclamation - National Arts and Humanities Month    Action details Not available
060555 0 Proclamation - Crop Walk Day ProclamationProclamation - Crop Walk Day    Action details Not available
060576 0 Proclamation - Donald E. Castle Day Proclamation* Proclamation - Donald E. Castle Day    Action details Not available
060577 0 Proclamation - Fire Prevention Week Proclamation* Proclamation - Fire Prevention Week    Action details Not available
060545 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending September 16, 2006 in the amount of $793,781.68.approvedPass Action details Not available
060546 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending September 22, 2006 in the amount of $1,214,344.00. approvedPass Action details Not available
060569 0C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 29, 2006 in the amount of $114,240.55.approvedPass Action details Not available
060547 0D.Ordinance Amending Lombard Traffic CodeOrdinance Waiver of First RequestedOrdinance Amending the Lombard Traffic Code Making slight language modifications to Ordinance #5900 clarifying that certain Village ordinance violations can have higher minimum fine amounts. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
060572 0E.Surplus Village PropertyOrdinance Waiver of First RequestedSurplus Village Property Declaring unusable water meters and providing Public Works authority to sell the meters to the highest bidder. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
060516 0F.PC 06-24: 433 E. St. Charles RoadOrdinance Waiver of First RequestedPC 06-24: 433 E. St. Charles Road Granting a time extension to Ordinance 5937 which approved a conditional use for a recreational facility (water park) located in the C/R Conservation/Recreation District. (DISTRICT #5)passed on first readingPass Action details Not available
060517 0G.PC 06-25: 929 S. Main StreetOrdinance on Second ReadingPC 06-25: 929 S. Main Street Requests approval of an amendment to a planned development to allow for an additional massage establishment (as defined and regulated by Chapter 12, Section 122 of the Code of Ordinances), located within a B1PD Limited Neighborhood Commercial District Planned Development. (DISTRICT #6)passed on first readingPass Action details Not available
060518 0H.PC 06-26: Text Amendments to the Lombard Sign OrdinanceOrdinance on Second ReadingPC 06-26: Text Amendments to the Lombard Sign Ordinance Requests an amendment to Section 153.602 of the Lombard Sign Ordinance to clarify the definition and calculation method for the area of a sign. passed on first readingPass Action details Not available
060549 0I.Liquor License-Sequel The Restaurant LLC, 44 Yorktown CCOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 112 Of the Lombard Village Code increasing the Class "A/B II" liquor licenses by one for Sequel, 44 Yorktown Convenience Center. (DISTRICT #3)passed on first readingPass Action details Not available
060562 0K.BOT 06-11: 620 W. Pleasant LaneRequestBOT 06-11: 620 W. Pleasant Lane Annexing 620 W. Pleasant Lane into the Village of Lombard. (UNINCORPORATED)passed on first readingPass Action details Not available
060253 0L.Amendment to Title 9, Chapter 94 of the Lombard Village CodeOrdinance on Second ReadingAmendment to Title 9, Chapter 94 of the Lombard Village Code Request to amend Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Vehicle Parking Surfaces).passed on second readingPass Action details Not available
060497 0M.Amendment to the Alcoholic Liquor Code-Bistro Banlieue, 44 Yorktown CCOrdinance on Second ReadingOrdinance amending Title 11, Chapter 112 Of the Lombard Village Code decreasing the Class "A/B II" liquor licenses by one due to the closure of Bistro Banlieue, 44 Yorktown. (DISTRICT #3)passed on second readingPass Action details Not available
060502 0N.Morris Avenue West of Main StreetOrdinance on Second ReadingMorris Avenue West of Main Street Resident request to have No Parking During School Hours signage installed. (DISTRICT #2)passed on second readingPass Action details Not available
060503 0O.Construction Zone Speed LimitsOrdinance on Second ReadingConstruction Zone Speed Limits Staff request for updated ordinance language relating to persons speeding or parking within designated construction zones. passed on second readingPass Action details Not available
060505 0P.Technology DriveOrdinance on Second ReadingTechnology Drive Staff request for No Parking in the cul-de-sac and both sides of the eastern 650 feet. (DISTRICT #3)passed on second readingPass Action details Not available
060524 0Q.Ordiance Requiring CADD Formatted PlansOrdinance on Second ReadingOrdinance Amending Title 15, Chapter 150 With regard to the submission of CADD formatted plans prior to the issuance of occupancy permits. passed on second readingPass Action details Not available
060553 0R.Yorktown Watermain Easement AgreementResolution Yorktown Watermain Easement Agreement Between the Village of Lombard and Carson Pirie Scott. (DISTRICT #3)adoptedPass Action details Not available
060565 0S.141 W. St. Charles Road and 1 S. Lincoln AvenueResolution 141 W. St. Charles Road and 1 S. Lincoln Avenue Authorizing a Partial Release of Easement for the properties located at 141 W. St. Charles Road and 1 S. Lincoln Avenue. (DISTRICT #1)adoptedPass Action details Not available
060571 0T.Occupational Health ServicesResolution Occupational Health Services Authorizing the signature of the Village President on an Agreement with Advocate Occupational Health to provide occupational health services to the Village of Lombard.adoptedPass Action details Not available
060563 0U.FY 2007 Sanitary Sewer LiningBidFY 2007 Sanitary Sewer Lining Award of a contract to Michels Corporation, the lowest responsible bid of three bidders, in the amount of $75,000.00. Bid in compliance with Public Ace 85-1295.approvedPass Action details Not available
060564 0V.FY 2007 Sewer Televising And Cleaning ProjectBidFY 2007 Sewer Televising And Cleaning Project Award of a contract to A-K Underground, the lowest responsible bid of two bidders, in the amount of $85,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
060566 0W.Emergency Water & Sewer RepairsBidEmergency Water & Sewer Repairs Award of a contract to Wheaton Trenching, Inc., the sole bidder, in the amount of $60,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
060567 0X.FY2007 Road Salt PurchaseBidFY2007 Road Salt Purchase Request for a waiver of bids and award of a contract to Cargill Incorporated, Salt Division, in the amount of $145,320.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
060568 0Y.Water/Sewer System SuppliesBidWater/Sewer System Supplies Award of a contract to National Waterworks, Inc., the lowest responsible bid of three bidders, in the amount of $60,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
060570 0Z.Water Meter Testing and RepairBidWater Meter Testing and Repair Award of a contract to HBK Water Meter Service, Inc., the sole bidder, in the amount of $49,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
060523 1AA.SUB 06-02: 333 Eisenhower Lane South & 325 Eisenhower Lane NorthRequestSUB 06-02: 333 Eisenhower Lane South & 325 Eisenhower Lane North Motion approving a two-lot plat of resubdivision. (DISTRICT #3)approvedPass Action details Not available
060574 0A. Draft Redevelopment AgreementRequestDraft DuPage Theatre Redevelopment Agreement Discussion and direction regarding the draft DuPage Theatre Redevelopment Agreement. (DISTRICT #4)referred to staffPass Action details Not available
060438 0B.DuPage Theater Demolition Contract, Bid WaiverRequestDuPage Theater Demolition Contract (Waiver of Bids) Request for a waiver of bids and award of a contract to Heneghan Wrecking in the amount of up to $249,450 for the DuPage Theater Demolition Contract. Public Act 85-1295 does not apply. (DISTRICT #4)tabledPass Action details Not available
060428 0C.DuPage Theater - Demolition Supervision AgreementResolution DuPage Theater Demolition Supervision Agreement Authorizing the President and Clerk to enter into an Agreement with Daniel P. Coffey and Associates in an amount not to exceed $19,750 for the purpose of providing demolition supervision with respect to the partial demolition of the DuPage Theatre. (DISTRICT #4)tabledPass Action details Not available
060561 0 BOT 06-10: 627 W. Meadow AvenueRequestBOT 06-10: 627 W. Meadow Avenue Approving the annexation pursuant to the provisions of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes. (UNINCORPORATED)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available