060342
| 0 | | Proclamation - White Sox Day | Proclamation | * Proclamation - White Sox Day | | |
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060331
| 0 | | Presentation - Medal of Excellence Award | Presentation | Presentation - Medal of Excellence Award | | |
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060317
| 0 | | Proclamation - National University of Health Sciences Anniversary | Proclamation | Proclamation - National University of Health Sciences Anniversary | | |
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060316
| 0 | | Presentation - Kiwanis Club | Presentation | Presentation - Kiwanis Club | | |
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060314
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending May 27, 2006 in the amount of $727,014.20. | approved | Pass |
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060315
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | B. Approval of Village Payroll
Approval of the Village Payroll for the period ending June 2, 2006 in the amount of $361,703.77. | approved | Pass |
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060329
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending June 9, 2006 in the amount of $321,514.07. | approved | Pass |
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060272
| 0 | | ZBA 06-08: 512 S. Craig Place | Ordinance | e. ZBA 06-08: 512 S. Craig Place (Waiver of First Requested)
Requests approval of a variation to Section 155.406 (H) to reduce the amount of open space on the subject property to 47.1 percent where a minimum of 50 percent open space is required, to allow for the construction of a deck within the R2 Single Family Residential District. The petitioner is requesting a waiver of first reading. (DISTRICT #5) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060273
| 0 | | ZBA 06-09: 332 South Martha Court | Development Project | f. ZBA 06-09: 332 South Martha Court (Waiver of First Requested)
Requests approval of a variation to Section 155.406 (F)(4) to reduce the rear yard setback to twenty-one feet (21') where thirty-five feet (35') is required to allow for the construction of an addition within the R2 Single Family Residential District. The petitioner is requesting a waiver of first reading. (DISTRICT #5) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060209
| 0 | | 14 W. St. Charles Road - Downtown Restaurant Forgivable Loan | Request | H. 14 W. St. Charles Road - Downtown Restaurant Forgivable Loan (Resolution) (Tabled May 18, 2006)
Resolution approving a Downtown Restaurant Forgivable Loan in an amount not to exceed $100,000 for the property located at 14 W. St. Charles Road. (DISTRICT #1) | approved | Pass |
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060210
| 0 | | 14 W. St. Charles Road - Downtown Improvement & Renovation Grant | Ordinance | I. 14 W. St. Charles Road - Downtown Improvement & Renovation Grant (Waiver of First Requested) (Tabled May 18, 2006)
A request to approve a Downtown Improvement & Renovation Grant in the amount of $50,000 for the property located at 14 W. St. Charles Road. Staff is requesting a waiver of first reading. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060321
| 0 | | Sale of Surplus Equipment, Concrete Saw | Ordinance | J. Sale of Surplus Village Property - Concrete Saw (Waiver of First Requested)
Ordinance declaring one concrete saw as surplus and authorizing its trade-in in the amount of $750.00 to be applied toward the purchase of a new saw. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060324
| 0 | | Salary Ordinance Amending Ordinance 5865 | Ordinance | K. Salary Ordinance (Waiver of First Requested)
Ordinance amending Ordinance 5865 setting rates of pay for Village of Lombard employees. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060327
| 0 | | Solid Waste Ordinance | Ordinance | L. Solid Waste Ordinance (Waiver of First Requested)
Ordinance amending Title 9, Chapter 92, Section 92.17 of the Lombard Village Code with regard to refuse and landscape waste disposal fees. Staff is requesting a waiver of first. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060307
| 0 | | South Broadway Change Order No. 1 | Resolution | M. South Broadway Improvements Change Order #1 (Resolution)
Resolution authorizing Change Order No. 1 to the contract with MQ Construction Company reflecting an increase of $79,036.12 for construction services associated with the South Broadway (Chase to Westmore) project. (DISTRICT #5) | adopted | Pass |
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060318
| 0 | | South Booster Station Design Engineering | Resolution | N. South Booster Station Design Engineering (Resolution)
Resolution authorizing an Agreement with Christopher B. Burke Engineering, Ltd. in the amount of $169,105.60 for design engineering services related to the South Booster Station project. | adopted | Pass |
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060333
| 0 | | Street Lighting Maintenance Contract - Change Order #1 | Resolution | O. Street Lighting Maintenance Contract - Change Order #1 (Resolution)
Resolution authorizing Change Order #1 with Meade Electric, Co. in the amount of $95,450.55 for additional repairs to the Street Lighting System. | adopted | Pass |
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060326
| 0 | | 300 S. Main Street (Resolution) | Resolution | P. 300 S. Main Street (2 Resolutions)
1. Resolution authorizing signatures of the Village President and Clerk on an Authorization, Acknowledgment and Indemnification for Ground Penetration and Remediation Work and Temporary Access Agreement.
2. Resolution authorizing signatures of the Village President and Clerk on a Highway Authority Agreement. (DISTRICT #1) | adopted | Pass |
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060293
| 0 | | 130-132 W. St. Charles Road - Downtown Retail Business Grant (A La Mode Ice Cream Shop) | Request | Q. 130-132 W. St. Charles Road - Downtown Retail Business Grant (A La Mode Ice Cream Shop) (Resolution)
Resolution authorizing signatures of the Village Manager and Director of Community Development on an Agreement authorizing the disbursement of funds from the Downtown Retail Business Grant Progam in an amount not to exceed $20,000. (DISTRICT #1) | approved | Pass |
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060283
| 0 | | Liquor License E J Riley's, 201 E. Roosevelt Road, Lombard | Ordinance | R. Ordinance Amending Village Code - E J Riley's (Ordinance on Second Reading)
Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code reflecting a change in Class "A/B II" liquor licenses due to the closure of E J Rileys, 201 E. Roosevelt Road. (DISTRICT #2) | passed on second reading | Pass |
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060320
| 0 | | 2007 Sign Truck, Bid | Ordinance | S. One 2007 Sign Truck (Waiver of First Requested)
Award of a contract to Northwest Ford, the lowest responsible bid of two bidders, in the amount of $61,394.00 for the purchase of a 2007 Sign Truck; and a request for approval of an ordinance authorizing the sale and/or disposal of TS335. Staff is requesting a waiver of first. Bid in compliance with Public Act 85-1295. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060322
| 0 | | Annual HVAC Maintenance, Bid | Request | T. Annual HVAC Maintenance Contract
Award of a contract to KCW Environmental Conditioning, Inc., the lowest responsible bid of four bidders, in the amount of $30,456.00 for the HVAC Maintenance Contract. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060325
| 0 | | FY 2007 Preservative Surface Treatment, Bid Waiver | Request | U. FY 2007 Preservative Surface Treatment (Waiver of Bids)
Request for a waiver of bids and award of a contract to CAM, LLC in the amount of $70,000.00 for the FY 2007 Preservative Surface Treatment project. Public Act 85-1295 does not apply. | approved | Pass |
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060328
| 0 | | Water Meters | Request | V. Water Meters (Waiver of Bids)
Request a waiver of bids and award of a contract to National Waterworks, the sole supplier, for the purchase of water meters and accessories in a not-to-exceed amount of $62,120.00. Public Act 85-1295 does not apply. | approved | Pass |
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060330
| 0 | | Landscaping Services Contract FY2007, Bid Waiver | Request | W. Landscaping Services Contract (Waiver of Bids)
Request for a waiver of bids and award of a contract to Green Horizon, Inc. in the amount of $109,910.00 for specialty landscaping maintenance, grass and weed mowing and miscellaneous planting needs. Public Act 85-1295 does not apply. | approved | Pass |
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060319
| 0 | | Madison Meadow - Taste of Lombard | Request | X. Madison Meadow - Taste of Lombard
Motion to approve an extension of a Temporary Special Event Permit for the Taste of Lombard for the period from June 30 through July 4. (DISTRICT #6) | approved | Pass |
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060323
| 0 | | PC 05-08: 350 E. North Avenue | Request | Y. PC 05-08: 350 E. North Avenue
Motion approving The Overlook on North Plat of Subdivision for the property located at 350 E. North Avenue. (DISTRICT #4) | approved | Pass |
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060341
| 0 | | Two Ford Crown Victoria Police Vehicles (Waiver of Bids) | Request | *Z. Two Ford Crown Victoria Police Vehicles (Waiver of Bids)
Request for a waiver of bids and award of a contract to Landmark Ford of Springfield in the amount of $40,166.00 in conjunction with the State contract for the purchase of two Crown Victoria squad cars. Public Act 85-1295 does not apply. | approved | Pass |
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060352
| 0 | | 810 E. Butterfield Road - Dick's Sporting Goods Special Event | Request | *AA. 810 E. Butterfield Road - Dick's Sporting Goods Special Event
Motion granting an extension of a temporary special event permit for Dick's Sporting Goods for the period from June 22 to July 6, 2006. (DISTRICT #3) | approved | Pass |
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060198
| 0 | | ZBA 06-07: 429 S. Craig Place | Ordinance | *B. ZBA 06-07: 429 S. Craig Place (Moved from VIII-D)
Requests approval of a variation to Section 155.406 (H) to reduce the amount of open space on the subject property to 44.5 percent where a minimum of 50 percent open space is required, to allow for the construction of a detached garage and driveway within the R2 Single Family Residential District. (DISTRICT #5) | waived of first reading and passed on second reading under suspension of the rules on the consent agenda | Pass |
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