980370
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending June 6, 1998 in the amount of $539,024.34. | approved | Pass |
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980371
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable for the period ending June 18, 1998 in the amount of $1,411,209.51. | approved | Pass |
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980341
| 0 | | PC 98-17: 535 E. Maple Avenue (Church of the Nazarene) (Waiver of First Reading) | Ordinance | approving a request for a conditional use to allow a religious institution in an R2 Single-Family Residence District; a variation to reduce the number of on site parking spaces to ninety-five (95), where one hundred (100) is required; to reduce the amount of required foundation landscaping; and to reduce the parking lot lighting standard to 2 footcandles at all points within the parking lot. Waiver of first requested by petitioner. (DISTRICT #5) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980342
| 0 | | PC 98-18: 5 East North Avenue (Waiver of First Requested) | Ordinance | granting conditional use approval of an automobile service (gas station and car wash), conditional use approval for two principal structures on one lot-of-record, a variation to reduce the number of required parking spaces from eight (8) to four (4), a variation to not provide a portion of the required foundation landscaping, and a variation to increase the number of permitted wall signs from two (2) to four (4). Waiver of first requested by staff. (DISTRICT #4) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980358
| 0 | | Downtown Lombard Improvement and Renovation Grant Program (Ordinance on Second Reading) | Ordinance | amending Title 3, Chapter 36, Sections 36.30 through 36.36 of the Lombard Village Code regarding the Downtown Lombard Improvement and Renovation Grant Program. (DISTRICTS #1 & #4) | pass on second reading | Pass |
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980231
| 0 | | Recommendation of Transportation & Safety Committee -Ordinance (Ordinance on Second Reading) | Ordinance | revising the "No Parking" time limit on Addison Street to 7 am - 7 pm, Monday through Friday. (DISTRICT 6) | passed on first reading | Pass |
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980362
| 0 | | Legislative Review Committee Appointment | Request | for the concurrence in the appointment of Kristine Vercillo and Douglas Christiensen to the Legislative Review Committee to fill a vacancy created by the resignations of Patricia Arnott and David Graham. | approved | Pass |
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980348
| 0 | | Concrete Rehabilitation Program - Change Order #1 (Resolution) | Resolution | authorizing Change Order #1 King's Point General Cement, Inc. in the amount of $62,022.00 reflecting additional locations added to the contract. (DISTRICT - ALL) | adopted | Pass |
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980359
| 0 | | Rosewood Estates Subdivision (Resolution) | Resolution | accepting a public sanitary sewer extension and public sidewalk for the Rosewood Estates Single-Family Subdivision (1714-1726 S. Fairfield) (DISTRICT #3) | adopted | Pass |
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980360
| 0 | | Pep Boys Automotive - 851 E. Roosevelt Road (Resolution) | Resolution | accepting a public watermain system and public sidewalk for Pep Boys Automotive Retail Development Project at 851 E. Roosevelt Road. (DISTRICT #6) | adopted | Pass |
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980364
| 0 | | AFSCME Contract (Resolution) | Resolution | authorizing the signatures of the President and Clerk on an Agreement between the American Federation of State, County and Municipal Employees, Council 31, Local 89 and the Village of Lombard. | adopted | Pass |
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980373
| 0 | | Agreement for the Sale/Purchase of $390,000 SA #209 Bonds (Resolution) | Resolution | authorizing an Agreement for the sale/purchase of $390,000 in Special Assessment #209 Bonds and declaring said bonds a "Qualified Tax Exempt Obligation". | adopted | Pass |
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980374
| 0 | | Bond Registrar Agreement (Resolution) | Resolution | authorizing a Bond Registrar Agreement relative to Special Assessment #209 Bonds. | adopted | Pass |
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980356
| 0 | | Ash/Brewster Resident Engineering (Resolution) | Resolution | authorizing an Agreement with Civiltech Engineering, Inc. in the amount of $25,000 to perform Resident Engineering Services for the Ash/ Brewster Project. (DISTRICT #1) | adopted | Pass |
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980361
| 0 | | Amendment to Title 11 - Liquor Licenses (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code with regard to the number of available liquor licenses. Waiver of first requested by Discovery Bay. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980363
| 0 | | BOT 98-10: Text Amendments (Two Ordinances - Waiver of First Requested) | Ordinance | approving text amendments to the Subdivision and Development Ordinance in order to allow Plats of Consolidation to be approved administratively and to eliminate the requirement for a public hearing for Plats of Vacation. 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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980365
| 0 | | Ordinance Amending Ordinance #4407 - SA #209 (Waiver of First Requested) | Ordinance | amending Ordinance #4407 regarding the paving and improving of portions of Brewster Avenue, Edson Street, Maple Street, Vance Street, and Willow Street (Special Assessment #209) as it relates to the interest rate charged to residents for their portion of the project costs. 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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980366
| 0 | | Ordinance Authorizing and Providing Installment Contract (Waiver of First Requested) | Ordinance | authorizing and providing for an Installment Contract, the Issuance of an Aggregate $790,000 Installment Contract Certificates Series 1998A for the Village of Lombard (Special Assessment #209). 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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980372
| 0 | | Ordinance Amending the Village Code - Raffles (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 123 of the Lombard Village Code with regard to raffles. 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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980232
| 0 | | Recommendation of Transportation & Safety Committee - Construction Zones (Ordinance on Second Reading) | Ordinance | approving an amendment to Ordinance 4241 designating construction zones to include detour routes for construction projects. (DISTRICTS ALL) | pass on second reading | Pass |
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980318
| 0 | | Declaration of Surplus Property - Trade-in EMS Equipment (Ordinance on Second Reading) | Ordinance | declaring Village personal property surplus and authorizing the trade in of - Fire Department monitor/defibrillators. | pass on second reading | Pass |
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980352
| 0 | | 1998 Crack Sealing Program | Request | for the award of a contract to Denler, Inc., the lowest responsible bid of five bidders, in the amount of $47,690.00 for the 1998 Crack Sealing Program. Bid in compliance with Public Act 85-1295. (DISTRICT - ALL) | approved | Pass |
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980353
| 0 | | 50/50 Sidewalk Program | Request | to award a contract to G & M Cement Construction, Inc., the lowest responsible bid of two bidders, in the amount of $57,324.75 for the Village's 50/50 Sidewalk Program. Bid in compliance with Public Act 85-1295. (DISTRICT - ALL) | approved | Pass |
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980354
| 0 | | Water & Sewer System Supplies | Request | to award contracts relative to the Miscellaneous Water & Sewer System Supplies to Mid-American Water, Inc. for Categories II & VII for a total amount of $9,040.20; Water Products Co. for Categories I, IV, VIII, IX, XI & XII for a total amount of $15,888.13; U.S. Filter for Categories III, V & VI for a total amount of $11,080.51 and Joseph Foreman Co. for Category X for a total amount of $1,947.50, the lowest responsible bids of six bidders. Bid in compliance with Public Act 85-1295. (ALL DISTRICTS) | approved | Pass |
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980355
| 0 | | Equipment Maintenance Coverage for FY 1999 (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Specialty Underwriters Incorporated in the amount of $13,726 to provide consolidated equipment maintenance coverage for FY 1999. Public Act 85-1295 does not apply. | approved | Pass |
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980375
| 0 | | Westmore Woods Detention Improvements | Resolution | authorizing the signatures of the President and Clerk on a contract to Lindahl Brothers, Incorporated, the lowest responsible bid of nine bidders, in the amount $1,399,931.50 for the construction of the Westmore Woods Detention Improvements project. Bid in compliance with Public Act 85-1295. (DISTRICTS 4 & 5) | adopted | Pass |
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980376
| 0 | | Request for Extension of Time - Sewer Hook-up (1168 S. Fairfield) | Request | for an extension of time for 1168 S. Fairfield before they are required to hook-up to the Village's sanitary sewer system. | approved | Pass |
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980322
| 0 | | Recommendation of Transportation & Safety Committee - West Road Sidewalk | Request | from the Transportation & Safety Committee to approve funding to build a temporary sidewalk on the west side of West Road from St. Charles Road to Eugenia. (DISTRICT #1) | approved | Pass |
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980378
| 0 | | Ash and Brewster Street Improvements | Resolution | authorizing a waiver of bids and award of a contract to Szabo Contracting, in the amount of $479,942.50 to perform the reconstruction of Ash and Brewster. Public Act 85-1295 does not apply. (DISTRICT #1) | adopted | Pass |
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980377
| 0 | | 22nd Street Improvements - Special Assessment 215 | Resolution | authorizing a contract for improvements to 22nd Street (SA 215) to Ganna Construction, Inc. of Itasca, the lowest responsible bid of three bidders, in the amount of $1,259,017.31. Bid in compliance with Public Act 85-1295. (DISTRICT #3/ALL) | adopted | Pass |
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980379
| 0 | | Yorktown Lift Station Repairs (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Metropolitan Industries in the amount of $11,864 for repairs to the pumps and guiderails at the Yorktown Lift Station. Public Act 85-1295 does not apply. (DISTRICT #3) | approved | Pass |
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980381
| 0 | | Activation of Inoperative I-NET Sites (Waiver of Bids) | Request | for a waiver of bids and authorization to reimburse MediaOne for activation of inoperative I-NET sites in an amount not to exceed $11,000. Public Act 85-1295 does not apply. | approved | Pass |
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980382
| 0 | | St. Charles Road Utility Improvements - Resident Engineering (Resolution) | Resolution | authorizing the signatures of the President and Clerk on an Agreement with Engineering Resource Associates of Wheaton, Illinois in the amount of $28,000 to perform resident engineering for the St. Charles Road Utility Improvements project. (DISTRICTS 4 & 5) | adopted | Pass |
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980390
| 0 | | 117-125 E. St. Charles Road (Resolution) | Resolution | approving a Plat of Consolidation in regard to property located at 117-125 E. St Charles Road. (DISTRICT #4) | adopted | Pass |
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980132
| 0 | | PC 98-05: Homestead Village Subdivision (Waiver of First Requested and Resolution) | Ordinance | approving the vacation of Technology Drive, (Note 1/14/99 that with the Plat of Subdivision, the Road way was dedicated back as a Lombard Street) a resolution authorizing signature of President and Clerk on a Development Agreemen for Homestead Village Subdivision, a Final Plat of Subdivision, and a motion to approve a Final Plat of Subdivision. (DISTRICT #3) | motion | Pass |
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980350
| 0 | | Extension of Contract with Central DuPage Hospital - Employee Assistance Program | Request | for a motion to extend a Contract with Central DuPage Hospital to provide the Employee Assistance Program for the Village of Lombard. | approved | Pass |
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980368
| 0 | | Special Service Area #6, Roosevelt Road Sidewalks (Waiver of First Requested) | Ordinance | authorizing the establishment of Special Service Area No. 6 to install sidewalks on Roosevelt Road at the property owners' cost. Waiver of first is requested by staff. (DISTRICTS 2 & 6) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980343
| 0 | | PC 98-19: Text Amendments (Waiver of First Requested) | Ordinance | approving text amendments to various sections of the Lombard Zoning Ordinance. Waiver of first requested by staff. | | |
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