Meeting Name: Village Board Agenda status: Final
Meeting date/time: 7/19/2001 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
010493 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 16, 2001 in the amount $664,768.80.approvedPass Action details Not available
010494 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 21, 2001 in the amount $1,548,682.24.approvedPass Action details Not available
010496 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 28, 2001 in the amount $322,524.53.approvedPass Action details Not available
010530 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending July 12, 2001 in the amount $664,872.36.approvedPass Action details Not available
010520 0 Re-appointments - Environmental Concerns CommitteeAppointmentRequest for the re-appointment of Clark Adams, John Loebach, Pam Schau, Winnie Lyons, Gayle Kankovsky and Roger Karr to the Environmental Concerns Committee with terms of office until May 2003.approvedPass Action details Not available
010542 0 Re-appointments - Finance CommitteeAppointmentRequest for concurrence in the re-appointment of James Castaldo, Mary Cation, James Hogan, Edward Murphy, Bill Ware and David Wellehan to the Finance Committee for terms until May 2003.approvedPass Action details Not available
010504 0 Revisions to the Village's Vehicle Sticker Ordinance (Ordinance on Second Reading)Ordinance Ordinance on second reading amending Title 7, Chapter 70, Section 70.04 of the Lombard Village Code with regard to motor vehicle licensing. Waiver of first reading is requested by staff.passed on first readingPass Action details Not available
010531 0 Ordinance Amending Title 11 - Taxi Licensing (Waiver of First Requested)Ordinance amending Title 11 of the Village Code with regard to the licensing of taxis. Staff is requesting a waiver of first.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010533 0 PC 00-41: 109 E. 17th Street (Ordinance on Second Reading)Ordinance requesting an extension of the amendment of the conditional use (Ordinance 4869) to allow for a parking lot expansion for an existing religious institution and its related accessory uses, located in an R1 Single-Family Residence District. (DISTRICT #3)passed on first readingPass Action details Not available
010534 0 PC 00-27: 701 E. 22nd Street (Ordinance on Second Reading)Ordinance requesting an extension of the conditional use (Ordinance 4837) to allow for the construction of an accessory parking structure and an exception in accessory structure height. (DISTRICT #3)passed on first readingPass Action details Not available
010536 0 BOT 01-10: Ordinance Amending Title 15 - Drainage for New Single Family Residential Development (Ordinance on Second Reading)Ordinance amending the Village's Flood Control Ordinance regarding drainage improvements for new single-family developments. (DISTRICTS - ALL)passed on first readingPass Action details Not available
010492 0 Liquor Code Violations Fees (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to penalties for liquor license violations.passed on first readingPass Action details Not available
010507 0 BOT 01-09: 1014 S. Main Street (Glenbard East High School) (Ordinance on Second Reading)Ordinance granting a variation of the Lombard Code of Ordinances Chapter 151 "Flood Control", Subsection 151.55 "Retention/Detention Basins". (DISTRICT #2)passed on first readingPass Action details Not available
010522 0 Sewer Rodding (Waiver of Bids)Resolution for a waiver of bids and award of a contract to Russ's Plumbing in the amount of $45,000 for Sewer Rodding. Public Act 85-1295 does not apply. (DISTRICTS - ALL)adoptedPass Action details Not available
  0 Right-of-Way Dedications on West Road (Resolution)Resolution accepting plats of dedication and compensation to the adjacent owners at the following address: 36, 40, 60, 70, 82 & 100 West Rd. (DISTRICT #1)adoptedPass Action details Not available
010509 0 3M Opticom Emitters (Waiver of Bids Requested)Requestfor a waiver of bids and award of a contract to Traffic Control Corporation in the amount of $18,900 for the purchase of 28 Opticom Traffic Signal Emitters for use in police vehicles.approvedPass Action details Not available
010516 0 One 4 x 4 Pick-up Truck (Waiver of First Requested)Ordinance for a contract with Northwest Ford of Franklin Park, IL, the lowest responsible bid of two bidders, in the amount of $18,167, for the purchase of one 4 x 4 pick-up truck, and authorization for the trade-in of unit ST 320, a 1995 Ford F-350 pick-up truck. Staff is requesting a waiver of first reading. Bid in compliance with Public Act 85-1295.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010523 0 Water Meters (Waiver of Bids)Requestfor a waiver of bids and award of a contract to U.S. Filter Corp., in the amount of $76,420, for Water Meters. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
010524 0 Water & Sewer Repairs (Waiver of Bids)Requestfor a waiver of bids and award of a contract to John Neri Construction Co., in the amount of $50,000, for Water & Sewer Repairs. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
010525 0 Lombard Hills - West (Punch List) (Waiver of Bids)Requestfor a waiver of bids and award of a contract to John Neri Construction in the amount of $18,000 for the completion of water and sewer punch list related items for the Lombard Hills West project. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
010537 0 PC 96-26: Yorkbrook CondominiumsRequestfor a motion to grant a time extension for building permit 99-1906 relative to the construction of Phase I of the Yorkbrook Condominium Development for a period not to exceed sixty days from the date of Board approval. (DISTRICT #3)approvedPass Action details Not available
010543 0 FY 2002 Crack Sealing ProgramRequestfor the award of a contract to Denler Inc. of Mokena, IL, the lowest responsible bid of three bidders, in the amount of $17,430.00 for the FY 2002 Crack Sealing Program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
010544 0 Appointments and Re-appointments - Transportation & Safety CommitteeRequestfor concurrence in the re-appointment of Ed Bedard, John Schwarz, William Pool and Greg Gron and the appointment of Art Kuehl and Bill Lepins to the Transportation and Safety Committee with terms of office until May 2003.approvedPass Action details Not available
010407 0 PC 01-10: 1117 East St. Charles Road (Ordinance on First Reading) (Tabled from June 21, 2001)Ordinance for a variation from Section 153.505 (B) (5) (b) (1) of the Lombard Sign Ordinance to allow for a freestanding sign not to exceed 59.111 square feet, where a maximum of 50 square feet is allowed, in the B4 Corridor Commercial Shopping District. (DISTRICT #5)   Action details Not available
010536 0 BOT 01-10: Ordinance Amending Title 15 - Drainage for New Single Family Residential Development (Ordinance on Second Reading)Ordinance amending the Village's Flood Control Ordinance regarding drainage improvements for new single-family developments. (DISTRICTS - ALL)   Action details Not available
010538 0 BOT 01-06: 819 E. St. Charles Road (Ordinance on First Reading)Ordinance vacating a portion of St. Charles Road Right-of-Way and Grant of an Easement for Public Utilities. (DISTRICT #5)   Action details Not available
010518 0 Revisions to the Village's Purchasing ManualResolution revising the Village's Purchasing Manual due to changes being made to the Travel Policy.   Action details Not available
010537 0 PC 96-26: Yorkbrook CondominiumsRequestfor a motion to grant a time extension for building permit 99-1906 relative to the construction of Phase I of the Yorkbrook Condominium Development for a period not to exceed sixty days from the date of Board approval. (DISTRICT #3)   Action details Not available