Meeting Name: Village Board Agenda status: Final
Meeting date/time: 6/19/2003 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
030360 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending May 31, 2003 in the amount of $703,338.09.approvedPass Action details Not available
030361 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 6, 2003 in the amount of $334,536.00.approvedPass Action details Not available
030380 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending June 13, 2003 in the amount of $695,648.77.approvedPass Action details Not available
030215 0 Motorcycle/Moped Commuter ParkingRequestto paint and stripe nine spots at the DuPage Theater daily fee lot for motorcycles and/or mopeds and to install a pole for vehicles to be chained to. (DISTRICT #4)approvedPass Action details Not available
030379 0 BOT 03-03: Involuntary Annexations Along School, Ahrens, Morris, Westmore/Meyers and Roosevelt Road (Ordinance on Second Reading)Ordinance annexing the following properties into the Village of Lombard pursuant to the provisions of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes: 1108 S. Ahrens Avenue, 0S555 Ahrens Avenue, 1115 S. Ahrens Avenue, 0S647 Ahrens Avenue, 1108 S. School Street, 0S570 School Street, 0S580 School Street, 1126 S. School Street, 1130 S. School Street, 18W666 Morris Avenue, 1109 S. School Street, 0S571 School Street, 1119 S. School Street, 766 School Street, 1129 S. School Street, 18W641 Morris Avenue, 1104 S. Westmore/Meyers Road, 1118 Westmore/ Meyers Road (vacant lot), 0S680 Ahrens Avenue, 1144 S. Ahrens Avenue, 1148 S. Ahrens Avenue, 1152 S. Ahrens Avenue, 1156 S. Ahrens Avenue, 890-898 E. Roosevelt Road, 18W701 Morris Avenue, 0S685 Ahrens Avenue, 0S709 Ahrens Avenue, 0S725 Ahrens Avenue, 0S745 Ahrens Avenue, 0S670 School Street, 0S684 School Street, 0S710 School Street, 0S722 School Street, 0S736 School Street, 0S750 School Street, 900 E. Roosevelt Road, 908 E. Roosevelt Road, 1160 S. School Street, 18W650 Roosevelt Road, 0S671 S. School Street, 0S685 S. School Street, 0S709 passed on first readingPass Action details Not available
030381 0 129 and 143 W. St. Charles Road (Waiver of First Requested)Ordinance authorizing a First Amendment to the Redevelopment Agreement between the Village and Norwood Lombard LLC with regard to the redevelopment of the property commonly known as 129 and 143 W. St. Charles Road. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030356 0 Complete Maintenance of Traffic Control Equipment, Change Order No. 2 (Resolution)Resolution authorizing Change Order #2 to the contract with Lyons Electric reflecting an increase of $18,201.30 for additional work outside the scope of the contract. (DISTRICTS - ALL)adoptedPass Action details Not available
030357 0 Recycling Extravaganza Vendor - Acme Refining (Resolution)Resolution approving an Agreement with Acme Refining to provide scrap metal recycling service for the Recycling Extravaganza. (DISTRICTS - ALL)adoptedPass Action details Not available
030358 0 Recycling Extravaganza Vendor - Weyerhaeuser CompanyResolution approving an Agreement with Weyerhaeuser Company to provide book recycling for the Recycling Extravaganza. (DISTRICTS - ALL)adoptedPass Action details Not available
030359 0 Recycling Extravaganza Vendor - K. Hoving Recycling and Disposal (Resolution)Resolution approving an Agreement with K. Hoving Recycling and Disposal to provide scrap wood recycling at the Recycling Extravaganza at a cost of $350.00 per 30-cubic yard container. (DISTRICTS - ALL)adoptedPass Action details Not available
030324 0 PC 03-16: 435 W. Roosevelt Road (Ordinance on Second Reading)Ordinance relative to PC 03-16, 435 W. Roosevelt Road, requesting conditional use approval for outdoor sales and display of merchandise at an existing gasoline station in the B4 Corridor Commercial Shopping District. (DISTRICT #2)pass on second readingPass Action details Not available
030351 0 Thermal Imaging Cameras (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Air One Equipment, Inc. of Schaumburg in the amount of $33,696 for the purchase of three MSA Evolution 5000 Thermal Imaging Cameras with two of the cameras funded by a Federal Grant in the amount of $22,464. Public Act 85-1295 does not apply.approvedPass Action details Not available
030377 0 Lombard Lagoon & Veterans PondRequestfor the award of a contract to the R.W. Dunteman Company of Addison, the lowest responsible bid of eight bidders, in the amount of $391,901.25 for the construction of the Lombard Lagoon and Veterans Pond project. Bid in compliance with Public Act 85-1295. (DISTRICT # 4)approvedPass Action details Not available
030376 0 536 N. Columbine AvenueRequestfor a motion accepting the utility and detention easements associated with the property located at 536 N. Columbine Avenue. (DISTRICT #1)approvedPass Action details Not available
030178 0 South Broadway, Resident Engineering MFT Amendment #2Requestfor an amendment to a contract authorizing the appropriation of additional funds for Resident Engineering Services related to the South Broadway Roadway Improvement Project. (DISTRICT #5)approvedPass Action details Not available
030384 0 Extension of Banking Service Agreement with Oak Brook BankRequestauthorizing the extension of a Banking Service Agreement with Oak Brook Bank.approvedPass Action details Not available
030249 0 PC 03-11: 506 East St. Charles Place (Scoop's Ice Cream) (Ordinance on Second Reading) (Tabled June 19, 2003)Ordinance relative to PC 03-11, 506 E. St. Charles Place, pursuant to Section 155.305 of the Zoning Ordinance. The Village of Lombard, on behalf of the property owner, requests approval of conditional use to allow for the re-establishment of the legal nonconforming status of an existing building in the B4 Corridor Commercial Shopping District. (DISTRICT #5)   Action details Not available
030383 0 Revised DuPage Theatre and Shoppes Redevelopment Agreement (Waiver of First Requested)Ordinance An Ordinance approving a redevelopment agreement with the DuPage Theatre Foundation in regard to the redevelopment of the DuPage Theatre and Shoppes property. A waiver of first reading is requested. (DISTRICT #4)   Action details Not available
030385 0 Ordinance Approving Specific Items of Financial Assistance in regard to the Redevelopment of the DuPage Theatre and Shops (Waiver of First Requested)Ordinance An Ordinance approving specific items of financial assistance in regard to the redevelopment of the DuPage Theatre and Shops. A waiver of first reading is requested. (DISTRICT #4)   Action details Not available