980098
| 0 | | Approval of the Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending January 31, 1998 in the amount of $472,705.99. | approved | Pass |
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980099
| 0 | | Approval of the Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending February 19, 1998 in the amount of $446,268.81. | approved | Pass |
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980007
| 0 | | PC 97-33: 100, 106, 108, 110, 116, and 120 E. St. Charles Rd. (Ordinance on Second Reading) | Ordinance | approving a request for rezoning from B2 Neighborhood Shopping District to the B5 Central Business District for the property located at 100, 106, 108, 110, 116 and 120 E. St. Charles Road. (DISTRICT #4) | pass on second reading | Pass |
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980073
| 0 | | PC 98-01: 1210 Finley Road (Waiver of First Requested) | Ordinance | approving a Conditional Use at 1210 Finley Road to allow the establishment of an automobile service use in the B3 Community Shopping District. The petitioner has requested a waiver of first reading. (DISTRICT #2) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980097
| 0 | | Motion to Accept and File - 1997 Comprehensive Annual Financial Report and Management Letter | Request | Motion to accept and file with the Village Clerk the 1997 Comprehensive Annual Financial Report and Management Letter and accept the Finance Committee recommendations regarding the Management Letter comments. | approved | Pass |
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980083
| 0 | | Acceptance of Public Watermain System for Sears Hardware (Resolution) | Resolution | accepting the public watermain system for the Sears Hardware Retail Development Project at 816 East Roosevelt Road. (DISTRICT #6) | adopted | Pass |
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980084
| 0 | | Acceptance of Grant of Easement for Sears Hardware | Resolution | Authorizing the Village President and Village Clerk to sign and accept a Grant of Easement Document, vacating part of a watermain easement previously dedicated by Document R96-175359, and dedicating a new easement to correspond to the actual watermain placement over the property located at 816 Roosevelt Road containing the Sears Hardware Retail Store. (DISTRICT #6) | adopted | Pass |
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980090
| 0 | | Police Department Renovations - Change Order 2 (Resolution) | Resolution | approving Change Order 2 with LZT Filliung for the Police Department Renovation reflecting costs in connection with Phase III of the project including hourly fees for testing, lab fees and printing/reproductions. | adopted | Pass |
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980093
| 0 | | Amendment to a Professional Contract (Resolution) | Resolution | authorization to amend a professional contract for consulting services to complete franchise negotiations with MediaOne. | adopted | Pass |
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980100
| 0 | | Debris Hauling FY 97/98 Change Order # 2 (Resolution) | Resolution | approving Change Order 2 with Marcott Enterprises, Inc., in the amount of $24,735.00 reflecting the additional costs related to hauling debris which was generated by water main and sewer stub repairs and street sweeping. | adopted | Pass |
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980087
| 0 | | DuPage Countywide Stormwater and Floodplain Ordinance Amendment (Waiver of First Requested) | Ordinance | amending Ordinance No. 3476 adopted November 21, 1991 as amended, and Ordinance No. 3896, adopted August 4, 1994, as amended, with regard to the County of DuPage Countywide Stormwater and Floodplain Ordinance. Waiver of first requested by staff. (ALL DISTRICTS) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980095
| 0 | | Ordinance With Regard to Telecommunications (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 126, Sections 126.01 through 126.08 and deleting Section 126.09 of the Lombard Village Code with regard to Telecommunications Infrastructure Maintenance Fee. Waiver of first requested by staff. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980096
| 0 | | Exemptions from the Municipal Telecommunications Tax (Ordinance on Second Reading) | Ordinance | amending Title 9, Chapter 98 of the Lombard Village Code in regard to exemptions from the Municipal Telecommunications Tax. | passed on first reading | Pass |
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980078
| 0 | | Three 1998 Mid-size Sedans (Waiver of Bids) | Contract/Request | Request for a waiver of bids and award of a contract to Bill Jacobs Chevrolet-Oldsmobile of Plainfield, IL in the amount of $17,085, Celozzi-Ettleson Chevrolet of Elmhurst, IL in the amount of $15,045, and Lombard Lincoln-Mercury of Lombard, IL in the amount of $17,051 for the purchase of three mid-size sedans. Public Act 85-1295 does not apply. | approved | Pass |
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980081
| 0 | | Ash Brewster Underground and Street Improvements, Engineering Contract (Resolution) | Contract/Request | Request for the award of an engineering contract for the design of Ash and Brewster in the amount of $32,000. (DISTRICT #1) | approved | Pass |
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980085
| 0 | | Fan Shaped Parking Lot Construction (Waiver of Bids) | Contract/Request | Request for a waiver of bids and award of a contract Allied Asphalt Paving Company in the amount of $180,505.49 for the Civic Center fan-shaped parking lot. (DISTRICT #6) | approved | Pass |
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980088
| 0 | | Parkway Restoration Program (Waiver of Bids) | Contract/Request | Request for a waiver of bids and award of a contract to Leahy Construction in the amount of $50,000 for the Parkway Restoration Program. Public Act 85-1295 does not apply. (ALL DISTRICTS) | approved | Pass |
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980089
| 0 | | Televising of Underground Utilities - Part 2 | Contract/Request | Award of a contract to Heritage Environmental Services, Inc., the lowest responsible bid of three bidders, for the Televising of Underground Utilities Part 2 contract. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) | approved | Pass |
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980111
| 0 | | Peck House Main Floor Shoring Project (Waiver of Bids Requested) | Contract/Request | Request for a waiver of bids and award of a contract to J.C. Muehlfelt & Sons, Inc., the lowest responsible bidder of two bids, in the amount of $15,800.00. Public Act 8512-95 does not apply. | approved | Pass |
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980114
| 0 | | March 12th Committee of the Whole Meeting | Contract/Request | Request authorization to allow public participation at the March 12th Committee of the Whole meeting. | approved | Pass |
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980082
| 0 | | Intergovernmental Cooperation Agreement with School Districts 44 and 87 (Resolution) | Resolution | authorizing signatures on an Intergovernmental Cooperation Agreement with School Districts 44 and 87 to fund a half-time Vocational Advisor as agreed to in the "Tax Increment Financing Intergovernmental Cooperation Agreement" dated January 1, 1990. | | Pass |
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980082
| 0 | | Intergovernmental Cooperation Agreement with School Districts 44 and 87 (Resolution) | Resolution | authorizing signatures on an Intergovernmental Cooperation Agreement with School Districts 44 and 87 to fund a half-time Vocational Advisor as agreed to in the "Tax Increment Financing Intergovernmental Cooperation Agreement" dated January 1, 1990. | adopted | Pass |
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