Meeting Name: Village Board Agenda status: Final
Meeting date/time: 6/17/1999 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
990116 0 BOT 99-03: 401 S. Main Street (Continued from May 20, 1999)A Public Hearing requesting a variation to provide relief from Chapter 151: "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins." (DISTRICT #1)   Action details Not available
990312 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 5, 1999 in the amount of $605,919.27.approvedPass Action details Not available
990313 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 17, 1999 in the amount of $1,226,436.59.approvedPass Action details Not available
990278 0 Request for "No Parking, 9am-3pm, School Days" on Lincoln between Harding and Harrison. (Ordinance on Second Reading)Ordinance to post the east and west sides of Lincoln between Harding and Harrison "No Parking, 9am-3pm, School Days". (DISTRICT #2)passed on first readingPass Action details Not available
990279 0 "No Left Turn" & "No Parking, Standing, Stopping" Signs at Parkview & Madison Schools (Ordinance on second reading)Ordinance approving the installation of "No Left Turn" and "No Parking, Standing, Stopping" signs at various locations at Parkview and Madison Schools. Recommendation of the Transportation and Safety Committee. (DISTRICTS #1 & 2)passed on first readingPass Action details Not available
990288 0 Glenn Westlake Middle School Recycling GrantRequestto approve a recycling grant in the amount of $1,296.40 for Glenn Westlake Middle School. Recommendation of the Environmental Concerns Committee.approvedPass Action details Not available
990289 0 Pleasant Lane School Recycling GrantRequestto approve a recycling grant in the amount of $1,177.24 for Pleasant Lane School. Recommendation of the Environmental Concerns CommitteeapprovedPass Action details Not available
990286 0 Liquor License Changes (An Ordinance on second reading)Ordinance amending Title 11, Chapter 112, Section 112.13 of the Village Code to reflect changes to the Class A/B liquor license categories for Pacific Rim Cafe and Greek Islands West.passed on first readingPass Action details Not available
990306 0 Liquor License Request for AmeriSuites (Waiver of First Reading)Ordinance amending Title 11, Chapter 112, Section 112.12 of the Village Code increasing Class T liquor licenses to reflect the opening of AmeriSuites. Petitioner is requesting waiver of first reading due to time constraints.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990311 0 Sale of Municipal Property at the Police Auction (Waiver of First Requested)Ordinance authorizing the sale of Village-owned furniture and electronic equipment and accessories at the annual Police Department Auction to be held on June 26, 1999. Waiver of first requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990300 0 Charles Lane Pond Pump Station Resident Engineering Amendment #1 (Resolution)Resolution approving an Amendment to a contract with Christopher B Burke Engineering, LTD in the amount of $40,330 to provide additional resident engineering services for the Charles Lane Pond Pump Station and Finley Road Pond projects. (DISTRICT #2)adoptedPass Action details Not available
990308 0 CHAW Stormwater Management Improvements, Design Engineering (Resolution)Resolution authorizing the signatures of the President and Clerk on an Agreement with Clark Dietz in the amount of $19,260.00 for the design engineering of the Chase, Highland, Ahrens, and Western stormwater management improvements. (DISTRICT #4)adoptedPass Action details Not available
980829 0 PC 99-04: 1141 South Main Street (Hobby Lobby) (Ordinance on Second Reading)Ordinance requesting an amendment to the Lombard Pines Shopping Center Planned Development (Ordinance Number 2555) and exceptions to the Lombard Sign Ordinance in order to permit one (1) tenant (Hobby Lobby) to have more wall signage than allowed by Code. (DISTRICT #6)pass on second readingPass Action details Not available
990267 0 Code of Ordinances Amendment (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 97, Section 97.105 of the Village Code to eliminate a reference to a public hearing for vacations. (DISTRICTS - ALL)pass on second readingPass Action details Not available
990309 0 Temporary "At Will" Employment AgreementRequestfor approval of a Temporary "At Will" Employment Agreement for the Planner I/Civil Engineer Technician position.approvedPass Action details Not available
990296 0 Finley Road PondRequestfor the award of a contract to T.W. Edmier Corporation of Elmhurst, the lowest responsible bid of four bidders, in the amount of $125,889.95 for the construction of the Finley Road Pond. Bid in accordance with Public Act 85-1295. (DISTRICT #2)approvedPass Action details Not available
990304 0 1999 Utility Cuts Patching - Asphalt (Spring)Requestfor the award of a contract to K-Five Construction, the lowest responsible bid of four bidders, in the amount of $109,172.00, for the 1999 Spring Utility Cuts Patching program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
990318 0 Additional Accounts PayableRequestfor approval of additional Accounts Payable for the period ending June 17, 1999 in the amount of $135,895.84.approvedPass Action details Not available
990317 0 Hotel/Motel Grant AwardsRequestfor approval of grant awards to the Lombard Jaycees for costs associated with the Taste of Lombard and for electrical upgrades associated with the Taste, and to the Village in conjunction with DLU and the Park District for costs associated with Cruise Nights. Recommendation of the Community Promotions and Tourism Committee.approvedPass Action details Not available
990321 0 BOT 99-06: 502 N. Main Street (Waiver of First Requested)Requestto approve a variation from the Lombard Design Manual to increase the allowable driveway slope from 8% to 22.25%. Staff recommends denial. Petitioner is requesting waiver of first reading. (DISTRICT #1)   Action details Not available
990315 0 Olde Towne East, Phase 1 (Grove:Main to Charlotte) (Resolution)Resolution approving a contract with Christopher B. Burke Engineering, LTD of Rosemont, in the amount of $35,839.00 for resident engineering services for the Olde Towne East, Phase 1 project. (DISTRICT #4)adoptedPass Action details Not available
990319 0 BOT 99-03: 401 South Main Street (Waiver of First Requested)Ordinance approving a stormwater variation to provide relief from Chapter 151: "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins". Petitioner is requesting a waiver of first reading. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990316 0 Voice Mail Replacement (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Communications Solutions Corporation of Schaumburg in the amount of $19,781.00 to provide voice mail system replacement. Public Act 85-1295 does not apply.approvedPass Action details Not available
990322 0 Taste of Lombard Shuttle BusesRequestfor authorization to contract with Laidlaw-Vancom of Illinois to provide shuttle bus service for the Taste of Lombard.approvedPass Action details Not available
990330 0 Appointments to Boards, Commissions and CommitteesRequestAppointments to Boards, Commissions and Committees Request for approval of appointments to the Village Board Standing Committees as submitted by respective Village Board members with the addition of the Ad Hoc Community Promotions and Tourism Committee and terms of appointment according to the Village Ordinance.approvedPass Action details Not available
990144 0 PC 99-16: 101-125 S. Main Street (Big Idea) (Waiver of First Requested)Ordinance PC 99-16: 101-125 S. Main Street (Big Idea) (Waiver of First Requested) An Ordinance amending Ordinance No. 4646 adopted May 20, 1999, to allow an additional exception for a design marker to be constructed 54 feet in height. Staff is requesting waiver of first reading. Tabled June 3, 1999. (DISTRICT #4)   Action details Not available
990299 0 State Gift Ban Act (Waiver of First Requested)Ordinance amending Title 3 of the Village Code bringing the Village into compliance with the State Gift Ban Act. Waiver of first requested by staff to comply with July 1, 1999 adoption requirement.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990310 0 St. Charles Road Corridor T.I.F. Study (Resolution)Resolution of Intent to utilize tax increment financing to improve deteriorating physical conditions and to stimulate new economic development within the St. Charles Road Corridor. (DISTRICTS #4 & #5)adoptedPass Action details Not available