Meeting Name: Village Board Agenda status: Final
Meeting date/time: 1/7/1999 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
980760 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending December 5, 1998 in the amount of $587,690.98.approvedPass Action details Not available
980761 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending December 17, 1998 in the amount of $1,821,732.78approvedPass Action details Not available
980762 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending December 19, 1998 in the amount of $494,882.27.approvedPass Action details Not available
980763 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending January 7, 1999 in the amount of $1,422,641.72.approvedPass Action details Not available
980728 0 SUB 98-08: 2200 Block of Fountain Square Drive (Lot 5 of the Fountain Square Subdivision)Requestfor a plat of resubdivision in the B3 Community Shopping District -- Planned Development. (DISTRICT #3)approvedPass Action details Not available
980729 0 SUB 98-09: 2300-2360 Fountain Square Drive (Lot 6 of the Fountain Square Subdivision)Requestfor a plat of resubdivision in the B3 Community Shopping District -- Planned Development. (DISTRICT #3)approvedPass Action details Not available
980727 0 SUB 98-07: 355 East Parkside Avenue (Sheldon Peck House)Requestfor approval of a plat of resubdivision in the R2 Single-Family Residence District. (DISTRICT #5)approvedPass Action details Not available
980463 0 Ordinance Amending Title 3 - Engineering Plan Review Fees (Ordinance on Second Reading)Ordinance amending Title 3, Chapter 36, Section 36.21(K)(2) of the Village Code clarifying language regarding engineering plan review fees. (DISTRICTS - ALL)passed on first readingPass Action details Not available
980714 0 Repeal of Ordinance 4284 (Ordinance on Second Reading)Ordinance repealing Ordinance 4284 regarding parking of vehicles without valid vehicle license plates.passed on first readingPass Action details Not available
980748 0 Ordinance Amending Title 11 - Liquor License Revision (Waiver of First Requested)Ordinance amending Title 11, Chapter 113, Section 112.13(A) of the Lombard Village Code revising the Liquor License Class for Jolly's Family Restaurant. Waiver of first requested by petitioner.waiver of first reading and passed on second reading under suspension of the rules as amendedPass Action details Not available
980749 0 Disposal of Village Property (K-9 Trailer) (Ordinance on Second Reading)Ordinance declaring the Police Department K-9 trailer as surplus and authorizing its disposal.passed on first readingPass Action details Not available
980186 0 PC 97-28: Fountain Square of Lombard (Resolution)Resolution authorizing the signatures of the President and Clerk on an Agreement to allow the proposed uses at Fountain Square to have adequate sanitary sewer capacity. (DISTRICT #3)adoptedPass Action details Not available
980533 0 Designation of a Stormwater Administrator (Resolution)Resolution amending Resolution No. 44-99 changing the Village of Lombard Stormwater Ordinance Administrator to David A. Hulseberg.adoptedPass Action details Not available
980720 0 Concrete Rehabilitation Program, Change Order #2 (Resolution)Resolution authorizing Final Balancing Change Order #2 with King's Point General Cement, Inc. in the amount of a $49,427.75 decrease reflecting as-built quantities for the Concrete Rehabilitation Program. (DISTRICT - ALL)adoptedPass Action details Not available
980733 0 Finley Road Pedestrian Path, Change Order No. 1 (Resolution)Resolution approving Change Order No. 1 to the contract with ALamp Concrete Contractors, Inc. in the amount of a $41,239.26 decrease reflecting as-built quantities for the Finley Road Pedestrian Path project. (DISTRICT #3)adoptedPass Action details Not available
980734 0 Lombard Hills (West) Street Improvements - Change Order #2 (Resolution)Resolution authorizing Change Order No. 2 to the contract with Szabo Contracting, Inc. in the amount of a $14,737.74 decrease reflecting as-built quantities for the Lombard Hills (West) Street Improvements project. (DISTRICT #1)adoptedPass Action details Not available
980735 0 Olde Towne Reconstruction, Phase III - Change Order #2 (Resolution)Resolution authorizing Change Order No. 2 to the contract with Szabo Contracting, Inc. in the amount of a $7,393.50 decrease reflecting as-built quantities for the Olde Towne Improvements, Phase III project. (DISTRICT #1)adoptedPass Action details Not available
980736 0 SA 215 Fountain Square Change Order #1 (Resolution)Resolution-BOLIapproving Change Order #1 with W.B. Olson in the amount of $43,627.06 reflecting various changes to SA 215. (DISTRICT #3)adoptedPass Action details Not available
980746 0 SA 213/214, West, Windsor, Woodland Design Contract (Resolution)Resolution-BOLIapproving an Amendment to the design contract with Civiltech Engineering in the amount of $6,009.00 with regard to SA 213/214. (DISTRICT #1)adoptedPass Action details Not available
980755 0 Maple Street Commuter Parking Lot, Parking Agreement (Resolution)Resolution authorizing signatures on an Agreement between the Village and the Helen M. Plum Memorial Library for the allotment of forty-four (44) parking spaces in the Maple Street Commuter Parking Lot. (DISTRICT #1)adoptedPass Action details Not available
980759 0 Adopting a Purchasing Policies and Procedures Manual (Resolution)Resolution adopting the Purchasing Policies and Procedures Manual as recommended by the Finance Committee.adoptedPass Action details Not available
980764 0 Metricom Agreement (Resolution)Resolution authorizing a Right-of-Way Use Agreement with Metricom.adoptedPass Action details Not available
980721 0 Civic Center Reservoir & Main St. Pump Controls Upgrade-Change Order #1 (Resolution)Resolution approving Change Order # 1 with FLOLO Corporation in the amount of $532.40 reflecting a charge from ComEd and an increase of contract days. (DISTRICTS - ALL)adoptedPass Action details Not available
980707 0 "No Parking" on Edward St. (Ordinance on Second Reading)Ordinance approving the installation of "No Parking, School Days, 9 am - 3 pm" signage on the north side of Edward Street from Stewart to the dead-end of the cul-de-sac. Recommendation of the Transportation and Safety Committee . (DISTRICT #6)pass on second readingPass Action details Not available
980765 0 Tandem Axle Dump Truck (Waiver of Bids)Requestfor a waiver of bids and award of a contract to J. Merle Jones and Sons of Kankakee Il., in the amount of $61,850 for the purchase of a tandem axle dump truck. Public Act 85-1295 does not apply.approvedPass Action details Not available
980747 0 Traffic Signal Maintenance (Waiver of Bid)Requestfor a waiver of bids and award of a contract to Aldridge Electric in an amount not to exceed $20,000.00 to cover additional costs for Y2K work and other work not covered by the Traffic Signal Maintenance Contract. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
980750 0 Budget Transfer Ordinance (Waiver of First Requested)Ordinance amending the Fiscal Year 1997-1998 budget for various items. Waiver of first requested by staff. 2/3 vote required.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980756 0 Budget Transfer Ordinance (Waiver of First Requested)Ordinance amending the Fiscal Year 1998-1999 budget reflecting various changes in the budget. Waiver of first requested by staff. 2/3 vote required.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980724 0 PC 98-43: Text Amendments (Two Ordinances on Second Reading)Ordinance authorizing amendments to the Lombard Zoning Ordinance to allow religious institutions as a Conditional Use in the B5 Central Business District; to reduce the required side yard setback for detached garages; to change health services, gymnasiums, and weight reduction services from Conditional Uses to Permitted Uses in the B3 Community Shopping District and the B4 Corridor Commercial Shopping District;passed on first readingPass Action details Not available