Meeting Name: Village Board Agenda status: Final
Meeting date/time: 6/3/2004 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
040201 0 Proclamation - Rivers Month ProclamationProclamation - Rivers Month    Action details Not available
040226 0 Proclamation - National Police Week ProclamationProclamation - National Police Week    Action details Not available
040239 0 Skin Cancer Detection MonthProclamationProclamation - Skin Cancer Detection Month   Action details Not available
040195 0 Approval of Village Payroll Payroll/Accounts PayableA. Approval of Village Payroll Approval of the Village Payroll for the period ending May 15, 2004 in the amount of $664,234.26.approvedPass Action details Not available
040196 0 Approval of Accounts PayablePayroll/Accounts PayableB. Approval of Accounts Payable Approval of the Accounts Payable for the period ending May 21, 2004 in the amount of $633,554.49.approvedPass Action details Not available
040222 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending May 28, 2004 in the amount of $601,112.73. approvedPass Action details Not available
040183 0 PC 04-16: 929 S. Main StreetOrdinance G. PC 04-16: 929 S. Main Street (Waiver of First Requested) Requests approval of a conditional use for a planned development with a use exception per Section 155.508 (B)(3) of the Zoning Ordinance (Standards for Planned Developments with Use Exceptions) to allow for massage establishment(s) (as defined and regulated by Chapter 12, Section 122 of the Code of Ordinances), located within the B1 Limited Neighborhood Commercial 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
040211 0 444 W. 22nd StreetResolution H. 444 W. 22nd Street (Resolution) Resolution accepting public improvements for the Cove Mart Gas Station and Car Wash located at 444 W. 22nd Street. (DISTRICT #3)adoptedPass Action details Not available
040215 0 2720 S. Highland Avenue (City View Apartments)Resolution I. 2720 S. Highland Avenue (City View Apartments) (Resolution) Resolution accepting the public watermain system and sanitary sewer extension for the City View Apartments Development Project located at 2720 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
040192 0 Sale of SurplusOrdinance J. Sale of Surplus Equipment (Waiver of First) Ordinance declaring a 1995 Ford F-350 ALS Ambulance as surplus and authorizing the Fleet Superintendent to negotiate the sale of the vehicle. 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
040214 0 BOT 04-07: 1S232 and 1S280 Fairfield AvenueOrdinance K. BOT 04-07: 1S232 and 1S280 Fairfield Avenue (Hidden Valley Condominiums) (Waiver of First Requested) Ordinance annexing certain territory to the Village of Lombard relative to a court controlled annexation of the Hidden Valley Condominium development located at 1S232 and 1S280 Fairfield Avenue. Staff is requesting a waiver of first reading. (UNINCORPORATED)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
040205 0 Cruise Nights - Temporary Parking Restrictions (Resolution)Resolution L. Cruise Nights - Temporary Parking Restrictions (Resolution) Resolution temporarily limiting parking along St. Charles Road between Main Street and Lincoln Avenue for Cruise Nights. (DISTRICT #1)adoptedPass Action details Not available
040207 0 Cruise Nights - License AgreementsResolution M. Cruise Nights - License Agreements for Use of Parking Lots at 118, 126 and 211 W. St. Charles Road (Resolution) Resolution authorizing License Agreements for use of the parking lots at 118 (M. J. Vandenbroucke Inc.), 126 (Lombard Family Health Center) and 211 W. St. Charles Road (Fifth Third Bank) for Cruise Nights. (DISTRICT #1)adoptedPass Action details Not available
040209 0 Taste of Lombard Agreement with the Lombard JayceesResolution N. Taste of Lombard Agreement with the Lombard Jaycees (Resolution) Resolution authorizing an Agreement between the Village of Lombard and the Lombard Jaycees with regard to the 2004 Taste of Lombard. adoptedPass Action details Not available
040210 0 Annual Geotechnical Engineering and Construction Material Testing Service ContractResolution O. Annual Geotechnical Engineering/Construction Material Testing Service Contract (Resolution) Resolution authorizing an Agreement with Testing Services Corporation in an amount not to exceed $135,000 for a two-year period including FY2004 and FY2005 for geotechnical services. adoptedPass Action details Not available
040212 0 Eisenhower Lane Reservoir Facility Design Engineering (Resolution)Resolution P. Eisenhower Lane Reservoir Facility Design Engineering (Resolution) Resolution authorizing an Agreement with Christopher B. Burke Engineering, Ltd. in the amount of $286,037.04 for Design Engineering services related to the Eisenhower Lane Reservoir Facility. (DISTRICT #3)adoptedPass Action details Not available
040216 0 Release of Executive Session MinutesResolution Q. Release of Executive Session Minutes (Resolution) Resolution authorizing the Village Clerk to make certain closed-session meeting minutes available for public inspection. adoptedPass Action details Not available
040217 0 PrimeCo IMF Litigation Intergovernmental Agreement (Resolution)Resolution R. PrimeCo IMF Litigation Intergovernmental Agreement (Resolution) Resolution approving an Intergovernmental Agreement with other municipalities and Councils of Government that have chosen not to opt out of the PrimeCo litigation. adoptedPass Action details Not available
040160 0 Code Amendment for Admin Stormwater Detention VariancesOrdinance S. BOT 04-06: Code Amendment Regarding Storm Water Detention Variances (Ordinance on Second Reading) Ordinance amending Title 15, Chapter 151, Section 151.56 of the Lombard Village Code regarding Storm Water Detention Variances. passed on second reading on the consent agendaPass Action details Not available
040166 0 Ordinance Requesting Declaration of Surplus PropertyOrdinance T. Declaration of Surplus Property (Ordinance on Second Reading) Ordinance declaring old exercise equipment surplus and authorizing its disposal. passed on second reading on the consent agendaPass Action details Not available
040191 0 Disposal of Surplus EquipmentOrdinance U. Declaration of Surplus Equipment (Ordinance on Second Reading) Ordinance declaring obsolete computer equipment as surplus and authorizing its disposal. passed on second reading on the consent agendaPass Action details Not available
040213 0 fy 2005 Driveway Apron And Sidewalk RestorationRequestV. FY 2005 Driveway Apron and Sidewalk Restoration Program Award of a contract to Leahy Construction Co., Inc., the lowest responsible bid of four bidders, in the amount of $140,385.00 for the FY 2005 Driveway Apron and Sidewalk Restoration Program. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
040219 0 Parkway Tree Trimming BidRequestW. Parkway Tree Planting Award of a contract to The Care of Trees, the lowest responsible bid of five bidders, in the amount of $48,104 for the Parkway Tree Trimming Program. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
040220 0 FY 2005 Dust Control (Resolution)RequestX. FY 2005 Dust Control Request for a waiver of bids and award of a contract to CAM, LLC in the amount of $35,000.00 for FY 2005 Dust Control. Public Act 85-1295 does not apply. approvedPass Action details Not available
040224 0 The 2005 Asphalt Patching and Paving ProgramRequestY. FY 2005 Asphalt Patching and Paving Program Award of a contract to Brothers Asphalt Paving, the lowest responsible bid of three bidders, in the amount of $177,735.00 for the FY2005 Asphalt Patching and Paving Program. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
040113 0 Sidewalk PolicyRequestZ. Sidewalk Policy Recommendation Recommendation from the Public Works Committee to increase the Sidewalk Program by an additional $70,000 for a total of $150,000 to fund trip hazard repairs.approvedPass Action details Not available
040208 0 Grant Award Recommendation - Taste of Lombard Fireworks 2004RequestAA. Grant Award Recommendation - Taste of Lombard Fireworks 2004 Recommendation from the Community Promotion & Tourism Committee approving a grant to the Lombard Jaycees in an amount not to exceed $30,000 for costs associated with the 2004 Taste of Lombard Fireworks. approvedPass Action details Not available
040218 0 Acceptance of the Early Payment OptionRequestBB. Early Payment Option for Intergovernmental Loan Motion ratifying the acceptance of the early payment option for the Intergovernmental Loan with the DuPage Mayors and Managers Conference for the renovation of the Conference offices. approvedPass Action details Not available
040194 0 Request Permission to seek donations to purchase Public Education Van for Fire DepartmentRequest*B. Public Education Van Request permission to seek donations for the purchase of a Public Education Van for the Fire Department. approvedPass Action details Not available