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070127
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 2, 2007 in the amount of $309,297.00. | approved | Pass |
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070148
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 3, 2007 in the amount of $786,089.95. | approved | Pass |
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070149
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 9, 2007 in the amount of $815,502.76. | approved | Pass |
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070138
| 0 | D. | Coin Operated Amusement Device Licenses | Ordinance Waiver of First Requested | Amending Title 11 - Coin-Operated Amusement Device Licenses
Amending Title 11, Chapter 110, Section 110.21(C) of the Lombard Village Code decreasing the number of Class C Coin-Operated Amusement Device Licenses from three to two. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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060714
| 0 | E. | Request for No Parking Signage - Morris Street | Ordinance on Second Reading | Request for No Parking Signage - Morris Street
Request No Parking signage be installed on the south side of Morris Street between School Street and Westmore/Meyers Road. (DISTRICT #6) | passed on first reading | Pass |
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070053
| 0 | F. | Request for No Parking Signage - 16th Street | Ordinance on Second Reading | Request for No Parking Signage - 16th Street
Request for No Parking signage to be installed on the south side of 16th Street from Main Street to Highland Avenue. (DISTRICT #3) | passed on first reading | Pass |
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070068
| 0 | G. | 506 E. St. Charles Road (Poolside Dogs) and 524 E. St. Charles Place (Lombard Hobbies) | Ordinance Waiver of First Requested | 506 E. St. Charles Road (Poolside Dogs) and 524 E. St. Charles Place (Lombard Hobbies)
1. Granting an amendment to the conditions of approval associated with Ordinance 5790 relative to a six-month time extension (August 15, 2007) in order for the property located at 506 E. St. Charles Place to complete development and qualify for grant funds.
2. Granting an amendment to the conditions of approval associated with Ordinance 5734 relative to a six-month time extension (August 15, 2007) in order for the property located at 506 E. St. Charles Place to complete development.
3. Granting an amendment to the conditions of approval associated with Ordinance 5807 relative to a six-month time extension (August 15, 2007) in order for the property located at 524 E. St. Charles Road to begin development. (DISTRICT #5) | tabled | Pass |
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070129
| 0 | H. | Amending Alcholic Liquor Code, American Legion Post 391, 218 E. St. Charles Road | Ordinance on Second Reading | Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code
Revising the Class I liquor license category due to the closure of American Legion Post 391 located at 218 E. St. Charles Road. (DISTRICT #4) | passed on first reading | Pass |
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070130
| 0 | I. | Amending the Alcoholic Liquor Code - Lombard Lanes, 351 E. Roosevelt Road | Ordinance on Second Reading | Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code
Revising the Class R liquor license category due to the closure of Lombard Lanes, 351 E. Roosevelt Road. (DISTRICT #6) | passed on first reading | Pass |
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070082
| 0 | J. | PC 07-02: 130 S. Main Street (Elmhurst Memorial Lombard Health Center) | Ordinance on Second Reading | PC 07-02: 130 S. Main Street (Elmhurst Memorial Lombard Health Center)
Requests the following action be taken on the subject property, located within a B5 Central Business District Planned Development:
An amendment to Ordinance 5410 granting a conditional use for the Elmhurst Memorial Healthcare/Lombard Bible Church Planned Development, to provide for a building addition to replace the previously granted use exception to allow for the outdoor storage of an ancillary mobile technology medical vehicle. (DISTRICT #1) | passed on second reading | Pass |
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070095
| 0 | K. | 130 S. Main Street, 6 W. Maple Street, 10 and 24 W. Maple Street and 29-37 E. St. Charles Road (Elmhurst Memorial Healthcare) | Ordinance on Second Reading | 130 S. Main Street, 6 W. Maple Street, 10 and 24 W. Maple Street and 29-37 E. St. Charles Road (Elmhurst Memorial Healthcare)
Authorizing a Second Amendment to the Redevelopment Agreement between the Village of Lombard and Elmhurst Memorial Healthcare with regard to the redevelopment of the property commonly known as 130 S. Main Street and 6 W. Maple Street, and authorizing the sale of the property commonly known as 10 and 24 W. Maple Street, and the acquisition of the property commonly known as 29 through 37 E. St. Charles Road, in relation thereto. (DISTRICT #1) | passed on second reading | Pass |
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070096
| 0 | L. | Amendment to the Liquor Code - Flat Top Grill, 304 Yorktown, Lombard | Ordinance on Second Reading | Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code
Increasing the Class A/B II license category for Flat Top Grill, 304 Yorktown. (DISTRICT #3) | passed on second reading | Pass |
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070097
| 0 | M. | Amendment to the Liquor Code - Adobo Grill, 356 Yorktown, Lombard | Ordinance on Second Reading | Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code
Increasing the Class A/B III liquor license category for Adobo Grill, 356 Yorktown. (DISTRICT #3) | passed on second reading | Pass |
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070136
| 0 | N. | FY2007 Sidewalk Snow and Ice Removal, Change Order No. 2 | Resolution | FY2007 Sidewalk Snow and Ice Removal, Change Order No. 2
Authorizing an increase to the contract with Norman Spencer, Inc. in the amount of $15,000.00. | adopted | Pass |
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070139
| 0 | O. | Downtown Public Art Program - Little Orphan Annie | Resolution | Downtown Public Art Program - Little Orphan Annie Sculpture
Authorizing the signature of the Village President on an Agreement with Tribune Media Services (TMS) to commission a bronze Little Orphan Annie sculpture in conjunction with the Downtown Public Art Program. | adopted | Pass |
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070140
| 0 | P. | Public Improvements - Stewart Avenue Project | Resolution | Public Improvements - Stewart Avenue Project
Accepting public street pavement, sidewalk, street lights, sanitary sewer, storm sewer, water main and fire hydrants on Stewart Avenue from Eastgate Road to 17th Street. (DISTRICT #3) | adopted | Pass |
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070141
| 0 | Q. | Recapture Agreement - Eastgate Road and Stewart Avenue | Resolution | Recapture Agreement - Eastgate Road and Stewart Avenue
Authorizing signatures of the Village President and Clerk on a Recapture Agreement for Eastgate Road and Stewart Avenue Public Improvements as part of the single-family home development along the 1700 block of S. Stewart Avenue. (DISTRICT #3) | adopted | Pass |
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070151
| 0 | R. | Agreement for BlueCross/BlueShield PPO Health Insurance, HMO Illinois Health Insurance & HMO Blue Advantage Insurance | Resolution | Health Insurance Contracts
Authorizing approval of the President and Clerk on an Agreement for BlueCross/BlueShield PPO Health Insurance, HMO Illinois Health Insurance & HMO Blue Advantage Insurance. | adopted | Pass |
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070153
| 0 | S. | Life Insurance Agreement with ING Employee Benefits | Resolution | Agreement with ING Employee Benefits
Authorizing an Agreement with ING Employee Benefits for Life Insurance. | adopted | Pass |
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070135
| 0 | T. | Wide Format Color Printing System | Request | Wide Format Color Printing System
Request for a waiver of bids and award of a contract to Oce Wide Format Printing Systems in the amount of $29,047.00 for the purchase of an Oce TCS500 Wide Format Color Printing system. Public Act 85-1295 does not apply. | approved | Pass |
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070147
| 0 | U. | Fulton Siren System Upgrade (Waiver of Bid) | Request | Fulton Siren System Upgrade
Request for a waiver of bids and award of a contract to the sole supplier for an upgrade to the siren system receiver with monitoring capabilities in the amount of $58,100.00. Public Act 85-1295 does not apply. | approved | Pass |
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070150
| 0 | V. | Vehicle Storage Garage Drain Materials | Request | Vehicle Storage Garage Drain Materials
Request for a waiver of bids and award of a contract to McCann Industries, Inc. in the amount of $21,352.00. Public Act 85-1295 does not apply. | approved | Pass |
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070137
| 0 | W. | 2860 S. Highland Avenue - The Great Indoors | Request | 2860 S. Highland Avenue - The Great Indoors
Motion granting a time extension for a Temporary Special Event to The Great Indoors for two 12-day tent sale events to be held from April 17 through April 30, 2007 and September 13 through September 24, 2007. (DISTRICT #3) | approved | Pass |
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070142
| 0 | X. | 357 and 351 E. 17th Street - Plat of Easement | Request | 357 and 351 E. 17th Street - Plat of Easement
Motion approving a Plat of Easement for an existing public sanitary sewer and sidewalk at 357 E. 17th Street and 351 E. 17th Street. (DISTRICT #3) | approved | Pass |
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070145
| 0 | Y. | 3 Year Contract Telephone Service | Request | Three Year Contract Telephone Service
Request for a waiver of bids and approval of a three-year contract to Cimco Communications, Inc. Public Act 85-1295 does not apply. | approved | Pass |
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070152
| 0 | Z. | Flexible Benefit Plan | Request | Renewal Application with Wageworks Corporation
Motion extending the Village of Lombard's Flexible Benefit Plan Agreement, Summary Plan Description and Plan Documents for Health Care and Dependent Care Spending Accounts. | approved | Pass |
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070154
| 0 | AA. | Contract with First Commonwealth Dental Insurance Company | Request | Contract with First Commonwealth Dental Insurance Company
Motion to approve the extension of the Contract with First Commonwealth Dental Insurance Company. | approved | Pass |
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070143
| 0 | A. | Declaration of Surplus Village Property | Ordinance Waiver of First Requested | Declaration of Surplus Village Property
Declaring the DuPage Theater and Shops and miscellaneous associated items as described in Exhibit 1, as surplus and authorizing staff to properly dispose of such building and miscellaneous items. (DISTRICT #4) | | |
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070143
| 0 | | Declaration of Surplus Village Property | Ordinance Waiver of First Requested | Declaration of Surplus Village Property
Declaring the DuPage Theater and Shops and miscellaneous associated items as described in Exhibit 1, as surplus and authorizing staff to properly dispose of such building and miscellaneous items. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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