Meeting Name: Village Board Agenda status: Final
Meeting date/time: 10/19/2000 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
000597 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending October 5, 2000 in the amount $973,733.10.approvedPass Action details Not available
000619 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending October 7, 2000 in the amount $580,906.89.approvedPass Action details Not available
000620 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending October 12, 2000 in the amount $424,574.38.approvedPass Action details Not available
000617 0 Appointment - Environmental Concerns CommitteeAppointmentof Pam Schau to the Environmental Concerns Committee to fill an unexpired term of office until May 2001.approvedPass Action details Not available
000606 0 Ordinance Approving the Purchase of Property (126 and 130 West Maple) (Waiver of First Requested)Ordinance approving the purchase of property located at 126 and 130 West Maple Street by the Helen M. Plum Library. Waiver of first is requested by staff. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000582 0 Liquor Licenses-Carson's the Place for Ribs and China Star Buffet & Grill (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13 of the Village Code decreasing the Liquor License Class A/B-II and Class C categories due to the closing of Carson's the Place for Ribs and China Star Buffet & Grill. (DISTRICT #6)passed on first readingPass Action details Not available
000622 0 Control System Upgrade (SCADA) Design, Phase 2 and Resident Engineering, Phase 2 - Amendment No. 2 (Resolution)Resolution authorizing Amendment No. 2 to the contract with Burns & McDonnell Engineers for work related to Control System Upgrade (SCADA) Design, Phase 2 and Resident Engineering, Phase 2. (DISTRICTS - ALL)adoptedPass Action details Not available
000624 0 Industrial Development Revenue Bonds - Chicago Roll Co., Inc. (ResolutionResolution authorizing the execution and delivery of a First Supplement to the Trust Indenture between the Village of Lombard and American National Bank & Trust Company of Chicago pursuant to which the Village issued its $3,000,000 initial principal amount variable rate demand industrial development revenue bonds, series 1995.2adoptedPass Action details Not available
000545 0 PC 00-43: School District 44 - Fairwood School (Ordinance on Second Reading)Ordinance An Ordinance requesting conditional use approval for a day care center and a private elementary school in the CR Conservation Recreation District. (DISTRICT #6)pass on second readingPass Action details Not available
000588 0 Rock Salt (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Cargill Incorporated, Salt Division in an amount not to exceed $103,120.00 for rock salt in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
000616 0 Emergency HVAC Replacement at Fire Station #2 (Waiver of Bids)Requestfor a waiver of bids and award of a contract to KCW Environmental, Inc. in the amount of $12,136.00 for emergency HVAC replacement at Fire Station #2. (DISTRICT #3)approvedPass Action details Not available
000618 0 Purchase of Two Cargo Vans (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Landmark Ford of Springfield, IL in the amount of $31,874.00 for the purchase of two cargo vans . Public Act 85-1295 does not apply.approvedPass Action details Not available
000623 0 Illinois Prairie Path & Great Western Trail Improvements - Water & Sewer ServicesRequestfor a waiver of bids and award of a contract to John Neri Construction Company in an amount not to exceed $57,600 for emergency sewer repairs and work related to the Illinois Prairie Path & Great Western Trail Improvements water & sewer services. (DISTRICTS #1, #4, & #5)approvedPass Action details Not available
000603 0 Letter of Credit Extension Request/Highland Estates Subdivision (Providence LLC)Requestfor a motion to approve an extension to a Letter of Credit in the amount of $994,698.80 to March 5, 2001 for the property known as Highland Estates Subdivision (Providence LLC). (DISTRICT #3)approvedPass Action details Not available
000625 0 Outdoor Warning Siren Purchase (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Braniff Communications, Inc., in the amount of $17,152.30 for the purchase of an outdoor warning siren, pole and installation. Public Act 85-1295 does not apply.approvedPass Action details Not available