Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/3/2008 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
070744 0 Swearing-in - Probationary Patrol Officer Robert Joseph DilibertoSwearing-InSwearing-in - Probationary Patrol Officer Robert Joseph Diliberto    Action details Not available
070731 0 Proclamation - Blood Drive Month ProclamationProclamation - Blood Drive Month    Action details Not available
070727 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 7, 2007 in the amount of $545,985.03. approvedPass Action details Not available
070738 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending December 9, 2007 in the amount of $842,740.96. approvedPass Action details Not available
070739 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 14, 2007 in the amount of $353,682.12. approvedPass Action details Not available
070748 0D.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 21, 2007 in the amount of $522,183.41approvedPass Action details Not available
070732 0E.PC 07-33: 5 E. North AvenueOrdinance on Second ReadingPC 07-33: 5 E. North Avenue Requests that the Village grant a variation from Section 153.505 (B)(6)(d)(2) of the Sign Ordinance to allow for an increase in the height of a freestanding-sign from twenty-five feet (25) to a height of thirty (30) feet, located within the B3 Community Shopping District. (DISTRICT #4)passed on first readingPass Action details Not available
070734 0F.PC 07-44: 336 through 369 Buckingham CourtOrdinance on Second ReadingPC 07-44: 336 through 369 Buckingham Court Requests that the Village approve a variation from Section 155.205 (A)(1)(c)(1) to allow for an increase in fence height of up to eight feet in height along the rear property line of land abutting the Illinois State Toll Highway Authority property, where a maximum of six feet is allowed, for property located within the Buckingham Orchard R4PD Limited General Residence, Planned Development District. (DISTRICT #1)passed on first readingPass Action details Not available
070721 0G.North East Lombard Area Improvements Phase II Change Order No. 3Resolution North East Lombard Area Improvements Phase II Change Order No. 3 Authorizing a decrease to the contract with John Neri Construction Company in the amount of $155,234.78. (DISTRICT #4)adoptedPass Action details Not available
070746 0H.DuPage Mayors and Managers Conference Local Circulator StudyResolution DuPage Mayors and Managers Conference Local Circulator Study Accepting the preferred alternative in Phase 3 of the DuPage Mayors and Managers Conference Local Circulator Study. adoptedPass Action details Not available
070747 0I.2167, 2170, 2171 and 2174 Vista AvenueResolution 2167, 2170, 2171 and 2174 Vista Avenue Accepting the public water mains and fire hydrants for the properties located at 2167, 2170, 2171 and 2174 Vista Avenue. (DISTRICT #3)adoptedPass Action details Not available
070699 1J.Educational Recycling Grant ApplicationsRequestEducational Recycling Grant Applications Requests from Glenbard East High School in the amount of $4000.00 and from Montini Catholic High School in the amount of $2500.00approvedPass Action details Not available
070730 0K.Seventh Amendment to the Village Manager's AgreementRequestVillage Manager's Agreement Motion to approve the Seventh Amendment to the Village Manager's Agreement.approvedPass Action details Not available
070745 0L.Main Street STP Plat Of DedicationRequestMain Street STP Plat Of Dedication For the northeast corner of Roosevelt Road and Main Street. (DISTRICTS #2 & #6)approvedPass Action details Not available
070749 0M.Copier PurchaseRequestCopier Purchase Request for a waiver of bids and signing of an agreement with Xerox for the purchase of six copy machines in an amount not to exceed $98,201.00, and one year of maintenance as described in the memo. Public Act 85-1295 does not apply.approvedPass Action details Not available
070755 0*N.Joint Agreement with Illinois Department of TransportationResolution Joint Agreement with Illinois Department of Transportation Regarding Main Street STP (Roosevelt to Wilson) to provide construction of improvements utilizing federal funding to pay for 70% of the participating construction costs up to a maximum of $1,426,250.00. (DISTRICT# 2 & 6)adoptedPass Action details Not available
070756 0*O.Sidewalk Ice and Snow RemovalBidSidewalk Ice and Snow Removal Request to rescind an approved contract awarded to Superior Management and to approve a waiver of bids and award of a contract to NSI Landscaping & Snow Removal in an amount not to exceed $35,000.approvedPass Action details Not available
070740 0A.Approval of 2008 Strategic Plan Request2008 Strategic Plan Requesting approval of the 2008 Village of Lombard Strategic Plan.    Action details Not available
070750 0A.Village Board Electronic Messaging Policy RequestVillage Board Electronic Messaging Policy Village Board policy with guidelines for electronic messaging usage.    Action details Not available