Meeting Name: Village Board Agenda status: Final
Meeting date/time: 7/17/2003 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
030386 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 14, 2003 in the amount of $701,034.90.approvedPass Action details Not available
030387 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 20, 2003 in the amount of $765,765.39.approvedPass Action details Not available
030394 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 27, 2003 in the amount of $635,540.99.approvedPass Action details Not available
030402 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 28, 2003 in the amount of $672,019.07.approvedPass Action details Not available
030404 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending July 3, 2003 in the amount of $291,856.42.approvedPass Action details Not available
030435 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending July 11, 2003 in the amount of $125,704.43.approvedPass Action details Not available
030391 0 ZBA 03-10: 576 Green Valley Road (Waiver of First Requested)Ordinance relative to ZBA 03-10, 576 Green Valley Road, requesting a variation to Section 155.406 (F) (3) of the Lombard Zoning Ordinance to reduce the minimum interior side yard setback from six feet (6') to two feet (2') to allow for the conversion of an existing carport into an attached garage in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030397 0 Request for Multi-way Stop at Ridge and Sunset (Ordinance on Second Reading)Ordinance to install a multi-way stop at Sunset Avenue and Ridge Avenue. (DISTRICT #1)passed on first readingPass Action details Not available
030399 0 Commuter Parking Time Change (Ordinance on Second Reading)Ordinance for a change in the times for the daily parking and permit parking lots from 5am - 5pm to 5am - 3pm. (DISTRICT #1)passed on first readingPass Action details Not available
030436 0 Request for Variance from Sidewalk Policy - 44 S. ColumbineRequestto approve a request for variance from the sidewalk policy for 44 S. Columbine. (DISTRICT #1)approvedPass Action details Not available
030363 0 Overhead Sewer Grant Program RevisionRequestOverhead Sewer Grant Program Revision to revise the Overhead Sewer Grant Program to include "the resident will pay the first $1,000, the Village will pay a maximum of $7,500 and any costs over $8,500 will be the responsibility of the homeowner". (DISTRICTS - ALL)approvedPass Action details Not available
030388 0 Illinois Prairie Path Lighting DesignRequestfrom the Public Works Committee to proceed with the final design of the Prairie Path Lighting system utilizing concrete poles and the Sternberg "Main Street" style fixture. (DISTRICTS #1 & #5)approvedPass Action details Not available
030400 0 Disposal of Police Radar Units (Waiver of First Requested)Ordinance authorizing the donation of outdated police radar units to interested Illinois law enforcement agencies. Waiver of first is requested by staff to facilitate the disposal.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030414 0 Disposal of Computer Equipment (Waiver of First Requested)Ordinance authorizing the sale and/or disposal of municipally-owned property (computer equipment). Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030401 0 Intergovernmental Police Service Assistance Agreement (Resolution)Resolution authorizing the Lombard Police Department to join the Felony Investigative Assistance Team, (FIAT) a multi-jurisdictional law enforcement organization that pools the resources of thirteen police departments to pool resources and provide specialized services as well as manpower in unusual situations.adoptedPass Action details Not available
030405 0 Meadow Avenue Townhomes Development (Resolution)Resolution accepting public improvements for the Meadow Avenue Townhomes Development Project located on Cimarron and Meadow Avenues. (DISTRICT #1)adoptedPass Action details Not available
030408 0 2360 Fountain Square Drive/Uncle Julio's (Resolution)Resolution accepting the public watermain system for the Uncle Julio's Hacienda Development Project located at 2360 Fountain Square Drive. (DISTRICT #3)adoptedPass Action details Not available
030413 0 19 S. Eisenhower Lane (Resolution)Resolution authorizing the signatures of the President and Clerk on a Real Estate Sales Contract for the purchase of the property located at 19 S. Eisenhower Lane. (DISTRICT #3)adoptedPass Action details Not available
030421 0 Highland Avenue Property Acquisition (MFT Resolution)Resolution authorizing the use of MFT Funds in the amount of $140,000 for property acquisition related expenses associated with the Highland Avenue project. (DISTRICT #3)adoptedPass Action details Not available
030422 0 North Avenue Landscape Agreement (Resolution)Resolution approving an Agreement with the State of Illinois for landscaping along North Avenue. (DISTRICTS #1 & #4)adoptedPass Action details Not available
030379 0 BOT 03-03: Involuntary Annexations Along School, Ahrens, Morris, Westmore/Meyers and Roosevelt Road (Ordinance on Second Reading)Ordinance annexing the following properties into the Village of Lombard pursuant to the provisions of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes: 1108 S. Ahrens Avenue, 0S555 Ahrens Avenue, 1115 S. Ahrens Avenue, 0S647 Ahrens Avenue, 1108 S. School Street, 0S570 School Street, 0S580 School Street, 1126 S. School Street, 1130 S. School Street, 18W666 Morris Avenue, 1109 S. School Street, 0S571 School Street, 1119 S. School Street, 766 School Street, 1129 S. School Street, 18W641 Morris Avenue, 1104 S. Westmore/Meyers Road, 1118 Westmore/ Meyers Road (vacant lot), 0S680 Ahrens Avenue, 1144 S. Ahrens Avenue, 1148 S. Ahrens Avenue, 1152 S. Ahrens Avenue, 1156 S. Ahrens Avenue, 890-898 E. Roosevelt Road, 18W701 Morris Avenue, 0S685 Ahrens Avenue, 0S709 Ahrens Avenue, 0S725 Ahrens Avenue, 0S745 Ahrens Avenue, 0S670 School Street, 0S684 School Street, 0S710 School Street, 0S722 School Street, 0S736 School Street, 0S750 School Street, 900 E. Roosevelt Road, 908 E. Roosevelt Road, 1160 S. School Street, 18W650 Roosevelt Road, 0S671 S. School Street, 0S685 S. School Street, 0S709 pass on second readingPass Action details Not available
030415 0 FY 2004 Concrete Rehabilitation and Utility Cuts PatchingRequestfor the award of a contract to C-A Construction Company, Inc. of Bloomingdale, the lowest responsible bid of two bidders, in the amount of $259,854.00 for the FY 2004 Concrete Rehabilitation and Utility Cuts Patching program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
030417 0 Two 2003 Articulating Wheel Loaders (Waiver of First Requested)Requestfor the award of a contract to Westside Tractor of Naperville, IL, the lowest responsible bid of two bidders, in the amount of $141,215.00 for the purchase of two 2003 articulating wheel loaders and passage of an ordinance declaring Village of Lombard Units #WT-453 & ST-363 as surplus and authorizing their trade-in. Bid in compliance with Public Act 85-1295.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030418 0 One 2003 Backhoe/Loader (Waiver of First Requested)Requestfor the award of a contract to Westside Tractor of Naperville, IL, the lowest responsible bid of two bidders, in the amount of $49,322 for the purchase of one 2003 combination backhoe/loader and passage of an ordinance declaring Village of Lombard Unit #WT 472 as surplus and authorizing its trade-in. Bid was in compliance with Public Act 85-1295.waive first reading, pass on second reading under suspension of the rulesPass Action details Not available
030419 0 One 2003 Combination Sewer Cleaner/Flusher (Waiver of First Requested)Requestfor the award of a contract to E. J. Equipment of Manteno, IL, the lowest responsible bid of three bidders, in the amount of $135,000 for the purchase of one 2003 combination sewer cleaner/flusher and passage of an ordinance declaring Village of Lombard Unit #SM-449 as surplus and authorizing its trade-in. Bid in compliance with Public Act 85-1295.waive first reading, pass on second reading under suspension of the rulesPass Action details Not available
030420 0 One 3002 Mechanical Street Sweeper (Waiver of First Requested)Requestfor the award of a contract to Standard Equipment of Chicago, the lowest responsible bid of two bidders, in the amount of $96,849 for the purchase of one 2003 mechanical street sweeper and passage of an ordinance declaring Village of Lombard Unit #ST-376 as surplus and authorizing its trade-in. Bid in compliance with Public Act 85-1295.waive first reading, pass on second reading under suspension of the rulesPass Action details Not available
030426 0 Water/Sewer System SuppliesRequestfor the award of a contract to National Waterworks, Inc., the lowest responsible bid of two bidders, in the amount of $38,219.12 for Water/Sewer System Supplies. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
030427 0 Fire HydrantsRequestfor the award of a contract to Ziebell Water Service Products, the lowest responsible bid of two bidders, in the amount of $20,555.10 for fire hydrants. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
030428 0 Emergency Sewer Repairs (Waiver of Bids)Requestfor a waiver of bids and award of a contract to John Neri Construction Company in the amount of $25,025.70 for Emergency Sewer Repairs. Public Act 85-1295 does not apply.approvedPass Action details Not available
030429 0 Water Meters (Waiver of Bids)Requestfor a waiver of bids and award of a contract to National Waterworks in the amount of $55,250.00 for Water Meters. Public Act 85-1295 does not apply.approvedPass Action details Not available
030430 0 Sewer Rodding (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Russ's All Plumbing & Sewer, Inc. in the amount of $45,000.00 for Sewer Rodding. Public Act 85-1295 does not apply.approvedPass Action details Not available
030438 0 FY 2004 Cracksealing ProgramBidfor the award of a contract to Denler Inc., the sole bidder, in the amount of $18,592.00 for the FY 2004 Cracksealing Program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
030439 0 FY 2004 Sewer Televising ProgramRequestfor the award of a contract to SURE International, Inc. the lowest responsible bid of three bidders, in the amount of $100,000.00 for the FY 2004 Sewer Televising Program. Bid in Compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
030249 0 PC 03-11: 506 East St. Charles Place (Scoop's Ice Cream) (Ordinance on Second Reading) (Tabled June 19, 2003)Ordinance relative to PC 03-11, 506 E. St. Charles Place, pursuant to Section 155.305 of the Zoning Ordinance. The Village of Lombard, on behalf of the property owner, requests approval of conditional use to allow for the re-establishment of the legal nonconforming status of an existing building in the B4 Corridor Commercial Shopping District. (DISTRICT #5)   Action details Not available
030373 0 PC 03-20: 645 W. North Ave; Heron Point Planned Development (Waiver of First Requested)Ordinance relative to PC 03-20, 645 W. North Avenue, and in consideration of a proposed addition of an indoor pool and spa to the existing hotel, the petitioner requests that the Village take the following actions for subject property located within the OPD Office District Planned Development: 1. Ordinance authorizing the execution of an amendment to an Annexation Agreement. (2/3 of Corporate Authorities Vote Required) 2. Ordinance amending ordinance number 4538, adopted September 3, 1998, granting a conditional use for a Planned Development and Conditional Use approval for a hotel in the O Office District. The petitioner is requesting a waiver of first reading. (DISTRICT #1)   Action details Not available
030431 0 Alley Vacation Between Grace Street and LaLonde Avenue, North of North Avenue (Waiver of First Requested)Ordinance vacating a portion of a public alley (31.4 feet) located between Grace Street and LaLonde Avenue, north of North Avenue (north of 404 E. North Avenue). (3/4 Vote of the Trustees Required - 5 of 6) Staff is requesting a waiver of first reading. (DISTRICT #4)   Action details Not available