Meeting Name: Village Board Agenda status: Final
Meeting date/time: 3/6/2003 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
030119 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 21, 2003 in the amount of $435,453.63.approvedPass Action details Not available
030135 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending February 22, 2003 in the amount of $673,769.40.approvedPass Action details Not available
030136 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 28, 2003 in the amount of $99,136.48.approvedPass Action details Not available
030099 0 PC 03-01: 101 West 22nd Street (Arboretum Park/Lombard Office Park Planned Development) (Waiver of First Requested)Ordinance requesting the following actions be taken on the subject property, located within an O Office District Planned Development: 1. Approval of a major change to the approved planned development (Ordinance 2481) to allow for an alternate office development plan; and 2. Pursuant to Section 155.508 (C) of the Zoning Ordinance, approve a deviation from Section 155.602 to reduce the requisite number of parking spaces for the proposed office building from 154 to 153. (This item withdrawn by the petitioner.) The petitioner is requesting a waiver of first reading. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030121 0 Amendment to the Lombard Village Code Title 9 (Waiver of First Requested)Ordinance amending Title 9, Chapter 91, Section 91.21 of the Lombard Village Code with regard to the reimbursement rate for ambulance service for emergency medical services. Waiver of first reading is requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030125 0 Construction on State Highway (Resolution)Resolution for construction on State highways in lieu of maintenance surety bonds. (DISTRICTS - ALL)adoptedPass Action details Not available
030127 0 Lombard Hills East, Phase IV - Resident Engineering (Resolution)Resolution (MFT) authorizing a contract with V3IS in the amount of $216,748.04 to provide resident engineering services for the Lombard Hills East, Phase IV project. (DISTRICT #4)adoptedPass Action details Not available
030137 0 DuPage County Case ZBA 4906-03 (Resolution)Resolution of Objection to a request for a conditional use for a planned development on the west side of IL Route 53, approximately 220 feet north of the intersection of IL Route 53 and Route 56, Butterfield Road, in unincorporated DuPage County.adoptedPass Action details Not available
030098 0 Ordinance to Amend Sections 50.100 & 51.25 of the Village Code (Ordinance on Second Reading)Ordinance amending Sections 50.100 & 51.25 of the Village Code pertaining to water and sewer connection fees and meter rental fees. (DISTRICTS - ALL)pass on second readingPass Action details Not available
030122 0 2003 One Ton Pick-up with Plow (Ordinance on Second Reading)Ordinance declaring unit #EN 427 (1994 Ford F350 Pick-up) as surplus and authorizing its trade-in.passed on first readingPass Action details Not available
030129 0 ADT Security Service, Inc. (Waiver of Bids)Requestfor a waiver of bids and award of a contract to ADT Security Service, Inc. in the amount of $23,752.81 for maintenance and monitoring of the Village's security system for a five (5) year period. Public Act 85-1295 does not apply.approvedPass Action details Not available
030131 0 Meter Testing and RepairRequestfor the award of a contract to Water Services Company, the lowest responsible bid of three (3) bidders, in the amount of $17,350.00 for Meter Testing and Repair. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
030132 0 Street Lighting Maintenance Contract Renewal (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Meade Electric Company, Inc. in an amount not to exceed $74,116.00 for Street Light Maintenance. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
030138 0 Purchase of Handguns (Waiver of Bids)Ordinance for a waiver of bids and award of a contract to Shore Galleries, Inc., the lowest quote of three quotations, in the amount of $27,660.00 for the purchase of 85 Sig Saur pistols and passage of an ordinance declaring 85 used pistols as surplus and authorizing their trade-in. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030126 0 Joint Purchase of Rock SaltRequestfor approval to participate in the State Joint Purchase Program for the purchase of rock salt in the amount of $112,000. (DISTRICTS - ALL)approvedPass Action details Not available
030101 0 Sale and/or Disposal of Municipally-Owned Property (Wells Cargo Trailer) (Ordinance on Second Reading)Ordinance authorizing the sale and/or disposal of municipally-owned property to Bensidoun USA, Inc., operators of the French Market.   Action details Not available
030115 0 Ordinance Authorizing a Redevelopment Agreement for the Lilac Medical and Park District Parcels - 129-143 W. St. Charles Road (Ordinance on Second Reading)Ordinance authorizing a Redevelopment Agreement between the Village and Norwood-Lombard LLC with regard to the Redevelopment of the property known as 129 and 143 W. St. Charles Road and authorizing the sale of said property. (DISTRICT #1)   Action details Not available
030133 0 Standing Advisory Committees (Ordinance on Second Reading)Ordinance amending Title 3, Chapter 30 of the Lombard Village Code with regard to Standing Advisory Committees.   Action details Not available