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030800
| 0 | | Good Neighbor Award - Curt BirkMeier | Proclamation | Good Neighbor Award - Curt Birkmeier | | |
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030801
| 0 | | Proclamation - National Blood Donor Month | Proclamation | Proclamation - National Blood Donor Month | | |
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030770
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
Approval of the Village Payroll for the period ending November 29, 2003 in the amount of $769,967.45. | approved | Pass |
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030771
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable
Approval of the Accounts Payable for the period ending December 5, 2003 in the amount of $487,861.05. | approved | Pass |
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030799
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
Approval of the Accounts Payable for the period ending December 12, 2003 in the amount of $524,748.03. | approved | Pass |
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030748
| 0 | D. | Speed Study on N. Charlotte | Ordinance | North Charlotte Street
Concurrence with the recommendation of the Transportation and Safety Committee to deny the request to alter the speed limit on North Charlotte.
(DISTRICT #4) | denied | Pass |
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030750
| 0 | E. | Destination Study at Charlotte and St. Charles Rd. | Ordinance | Signage on St. Charles Road
Concurrence with the recommendation of the Transportation and Safety Committee to deny the request for "No Left" and "No Right" Turn Signs at Charlotte and St. Charles Road. (DISTRICT #4) | denied | Pass |
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030782
| 0 | G. | Proposed 2003 Property Tax Levy | Ordinance | Proposed 2003 Property Tax Levy | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030809
| 0 | H. | Ordinance - Library Bonds | Ordinance | Ordinance of the Village of Lombard, DuPage County, Illinois, Providing for the Submission of the Question of Whether the Village of Lombard Shall Issue General Obligation Bonds in an Amount Not to Exceed Twenty-Three Million Five Hundred Thousand ($23,500,000) Dollars for the Purpose of Constructing a New Library Building and for the Purchase of Necessary Equipment Therefor to the Electors of the Village at the General Primary Election to be Held on the 16th Day of March, 2004 (Waiver of First Requested)
Ordinance providing the question of issuing General Obligation Bonds in the amount of $23,500,000 to the electors of the Village at a general primary election to be held on March 16, 2004. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030808
| 0 | I. | Library Tax Ordinance | Ordinance | Ordinance of the Village of Lombard, DuPage County, Illinois, Providing for the Submission of the Question of Whether the Annual Library Tax for Maintenance and Operation in the Village of Lombard Should be Increased from 0.25% to 0.31% to the Electors of the Village at the General Primary Election to be Held on the 16th Day of March, 2004 (Waiver of First Requested)
Ordinance increasing the annual public library tax rate for the Helen M. Plum Memorial Library from .25% to .31% and providing for submission to the electors of the Village at the general primary election to be held on March 16, 2004 | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030773
| 0 | K. | Garfield Site Development, Change Order #2 | Resolution | Garfield Site Improvements, Change Order No. 2 (Resolution)
Resolution authorizing Change Order #2 to the contract with T & W Edmier reflecting an increase of $19,302.50 for additional work and materials associated with the Garfield Site Development project. (DISTRICT #4) | adopted | Pass |
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030794
| 0 | L. | 2003 Dust Control Termination Of Contract (Resolution) | Resolution | Dust Control Contract with Boecker Maintenance (Resolution)
Resolution authorizing the termination of a contract with Boecker Road Maintenance for the 2003 Dust Control Program. | adopted | Pass |
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030796
| 0 | M. | MFT Resolution of Intent, Debt Service, South Broadway | Resolution | MFT Resolution of Intent, Debt Service, South Broadway (MFT Resolution)
Resolution approving the use of MFT Funds for debt service for the South Broadway project. (DISTRICT #5) | adopted | Pass |
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030797
| 0 | N. | MFT Resolution of Intent, Debt Service, Oak Creek | Resolution | MFT Resolution of Intent, Debt Service, Oak Creek (MFT Resolution)
Resolution approving the use of MFT funds for debt service for the Oak Creek project. (DISTRICTS #2 & #3) | adopted | Pass |
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030804
| 0 | O. | Village of Lombard Flexible Benefit Plan Adoption Agreement | Resolution | Village of Lombard Flexible Benefit Plan (Resolution)
Resolution authorizing approval of the Village of Lombard Flexible Benefit Plan Adoption Agreement, Summary Plan Description and Plan Documents for Health Care and Dependent Care Spending Accounts. | adopted | Pass |
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030805
| 0 | P. | 400 E. Block of 17th Place (Brown's) (Resolution) | Resolution | Accepting Public Improvements - Brown's Subdivision Development (Resolution)
Resolution accepting public improvements for the Brown's Subdivision Development Project on the 400 E. Block of 17th Place. (DISTRICT #3) | adopted | Pass |
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030803
| 0 | Q. | Blue Cross/Blue Shield Agreement for Public Works Union | Request | Agreement with Blue Cross/Blue Shield
Motion authorizing approval of an Agreement for Blue Cross/Blue Shield PPO Health Insurance and HMO Illinois Health Insurance for Public Works employees represented by AFSCME. | approved | Pass |
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030781
| 0 | R. | 2004 Insurance Program | Ordinance | 2004 Insurance Program
Recommendation of the Finance Commitee to approve the Village's 2004 Risk Management Program. | approved | Pass |
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030813
| 0 | *S. | Award Announcement and Production Agreement with Pat Summerall Productions | Request | Award Announcement and Production Agreement
Motion to ratify the execution of an Agreement by the Acting Village Manager on an Award Announcement and Production Agreement with Pat Summerall Productions. | approved | Pass |
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030755
| 0 | A. | PC 03-42: 110, 126 & 130 W. Maple Street (Helen Plum Library) | Ordinance | B. PC 03-42: 110, 126 & 130 W. Maple Street (Helen Plum Library) (Tabled December 18, 2003)
Ordinances on second reading relative to PC 03-42: 110, 126 & 130 W.Maple Street (Helen Plum Library) requesting the Village of Lombard take the following actions:
1. Amend the Comprehensive Plan to designate the lots at 126 W. Maple Street & 130 W. Maple Street as Public and Institutional Use;
2. Approve a map amendment rezoning the lots at 126 W. Maple Street & 130 W. Maple Street from the R2 Single-Family Residence District to the CR Conservation Recreation District;
3. Grant a conditional use for a cultural facility/institution (library); and
4. For the entire subject property, grant a conditional use for a planned development within the CR Conservation Recreation District with the following deviations and variations:
a. A deviation from Section 155.404 (D), reducing the minimum required lot area from 2 acres (87,120 square feet) to 1.23 acres (53,417 square feet);
b. A deviation from Section 155.404 (E), reducing the minimum required lot width;
c. A variation from Sec | tabled | Pass |
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