Meeting Name: Village Board Agenda status: Final
Meeting date/time: 12/2/1999 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
990652 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending November 20, 1999 in the total amount of $563,018.80.approvedPass Action details Not available
990653 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payables for the period ending December 2, 1999 in the amount of $1,941,862.34.approvedPass Action details Not available
990663 0 Recommendation on 2000 Insurance ProgramRequestfor approval of the Finance Committee recommendation on the 2000 Insurance ProgramapprovedPass Action details Not available
990656 0 Educational Recycling Grant (Montini High School)Requestto award an Educational Recycling Grant to Montini High School in the amount of $878.00. A recommendation from the Environmental Concerns Committee.approvedPass Action details Not available
990587 0 Arboretum Park Signage (Ordinance on Second Reading)Ordinance regarding sign changes in Arboretum Park. Recommendation of the Transportation and Safety Committee. (DISTRICT #3)pass on second readingPass Action details Not available
990588 0 Traffic Control at Craig and LeMoyne (Ordinance on Second Reading)Ordinance requesting the installation of "Yield" signs north and southbound on Craig at LeMoyne. Recommendation of the Transportation and Safety Committee. (DISTRICT #4)pass on second readingPass Action details Not available
990659 0 Proposed 1999 Tax Levy (Two Ordinances)(Waiver of First Requested)Resolutionproviding for the levy and assessment of taxes for the Fiscal Year beginning June 1, 1999 and ending May 31, 2000 for the Village of Lombard and the Helen M. Plum Memorial Library.pass on second readingPass Action details Not available
990654 0 BOT 99-15: 622 W. Meadow Avenue (Ordinance on Second Reading)Ordinance approving annexation of the property at 622 West Meadow Avenue. (DISTRICT #1)passed on first readingPass Action details Not available
990662 0 Repealing Section 35.54 of the Village Code Dealing with IRMA Membership (Waiver of First Requested)Ordinance repealing Section 35.54 of the Village Code dealing with IRMA Membership.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990660 0 Weekly Accounts Payable Check Issuance (Waiver of First Requested)Ordinance amending the Village Code to allow for weekly Accounts Payable check issuance.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990661 0 Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.21(C) of the Lombard Village Code in Regard to the Number of Coin Operated Amusement Device Licenses.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990647 0 Ordinance Amending Title 9, Chapter 99 of the Village Code (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 99 of the Village Code to allow for planting trees in the front yard of private property along Main Street and Westmore-Meyers Road. (DISTRICTS #2, #5 & #6)passed on first readingPass Action details Not available
990646 0 Participation in Suburban Tree Consortium (Resolution)Resolution expressing intent to participate in the Suburban Tree Consortium Five Year Contractual Program. (DISTRICTS - ALL)adoptedPass Action details Not available
990650 0 Control System Upgrade (SCADA) Design Amendment (Resolution)Resolution Resolution authorizing Amendment Number 1 to the contract with Burns and McDonnell Engineers for Control System (SCADA) Design, Phase 1 & 2 Resident Engineering. (DISTRICTS - ALL)adoptedPass Action details Not available
990651 0 1196 S. Main Street (Resolution)Resolution Resolution authorizing signatures of the President and Clerk on a License Agreement to allow the use of Village right-of-way for parking of vehicles for the drop-off and loading of products for a tenant at 1196 S. Main Street. (DISTRICT #2)adoptedPass Action details Not available
990657 0 Amendment to the Village of Lombard Financial Policies: InvestmentsResolution authorizing adoption of an Amendment to the Village of Lombard Financial Policies regarding Investments.adoptedPass Action details Not available
990642 0 Engineering Garfield Property (Waiver of Bids Requested)Requestfor a waiver of bids and award of contract to Christopher B. Burke Engineering, LTD. in an amount not to exceed $20,0000.00 for work related to the Garfield Property. (DISTRICT #4)approvedPass Action details Not available
990655 0 Solid Waste ContractDiscussionregarding the most current proposal from Waste Management for the Solid Waste contract. (DISTRICTS - ALL)   Action details Not available
990658 0 Draft Village of Lombard 2000 Strategic PlanDiscussionof the draft 2000 Strategic Plan for the Village of Lombard.   Action details Not available