Meeting Name: Village Board Agenda status: Final
Meeting date/time: 3/2/2000 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
000078 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending February 12, 2000 in the amount of $576,175.10.approvedPass Action details Not available
000079 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 17, 2000 in the amount of $203,899.86.approvedPass Action details Not available
000087 0 Approval of Accounts PayablesPayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 24, 2000 in the amount of $533,174.84.approvedPass Action details Not available
000072 0 PC 00-04: 131 N. Park (Ordinance on First Reading)Ordinance An Ordinance approving PC 00-04, 131 N. Park, requesting approval of a Minor Plat of Resubdivision and a variation to reduce the minimum lot width from sixty feet (60') to 57.48' in the R2 Single-Family Residence District. (DISTRICT #1)passed on first readingPass Action details Not available
000077 0 Appointment - Legislative Review CommitteeRequestfor concurrence in the appointment of Anna Anderson to the Legislative Review Committee to fill an unexpired term of office until May, 2001.approvedPass Action details Not available
990668 0 ZBA 99-31: 1032 E. Madison (Ordinance on Second Reading)Ordinance approving ZBA 99-31, 1032 E. Madison, requesting variations to the Lombard Zoning Ordinance to reduce the rear yard setback for an accessory structure to one foot (1'), where three feet (3') is required, and to reduce the side yard setback for an accessory structure to one foot (1'), where three feet (3') is required, in the R2 Single-Family Residence District. (DISTRICT #5)passed on first readingPass Action details Not available
000086 0 Ordinance Amending Title 11-Taxi Licensing (Waiver of First Requested)Ordinance amending Title 11, Chapter 121 of the Village code with regard to taxi licensing. Staff is requesting a waiver of first reading. Recommendation from the Transportation and Safety Committee.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000083 0 Ordinance Amending Title 9 - Solid Waste Service Fees and Rates (Ordinance on Second Reading)Ordinance amending the Village Code with regard to solid waste service fees and rates. (DISTRICTS - ALL)passed on first readingPass Action details Not available
000089 0 Ordinance Amending Village Code - Water and Sewer Provisions (Ordinance on Second Reading)Ordinance amending the Village Code in regard to the water and sewer provisions. (DISTRICT ALL)passed on first readingPass Action details Not available
990686 0 33 N. Main Street (Resolution)Resolution authorizing the signatures of the Village Manager and Director of Community Development on an Agreement authorizing the reimbursement of funds for a downtown facade improvement at 33 N. Main Street. (DISTRICT #4)adoptedPass Action details Not available
000084 0 Lombard Hills East Phase 2 & 3 Design Engineering (Resolution)Resolution authorizing a contract with Civiltech Engineering in the amount of $198,604.00 for design engineering services for the Lombard Hills East - Phase 2 & 3 project. (DISTRICT #4)adoptedPass Action details Not available
000090 0 Lincoln, Ash & Willow Street Improvements-Resident Engineering (Resolution)Resolution approving a contract with Civiltech Engineering, Inc. in the amount of $176,204.00 to provide resident engineering services for the Lincoln, Ash & Willow Street Improvements Project. (DISTRICT #1)adoptedPass Action details Not available
000065 0 Ordinance Amending Title 9 - Hotel Operator's Occupation Tax (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 98 of the Lombard Village Code in regard to the Hotel Operator's Occupation Tax.pass on second readingPass Action details Not available
000076 0 Pavement Markings and Sign Face (Waiver of Bid)Requestfor a waiver of bids and award of a contract to 3M in an amount not to exceed $40,000.00 to provide pavement markings and sign faces. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
000081 0 Emergency Traffic Signal Repair/Replacement - Grace St. & St. Charles (Waiver of Bid)Requestfor a waiver of bids and award of a contract to Aldridge Electric in an amount not to exceed $11,244.00 to repair/replace the traffic signal box at St. Charles Rd. and Grace St. Public Act 85-1295 does not apply. (DISTRICTS #1 & #4)approvedPass Action details Not available
000082 0 Purchase of a Ford Taurus Wagon (Waiver of Bid)Requestfor a waiver of bids and award of a contract to Southside Truck Center of Chicago, IL in the amount of $15,581 for the purchase of one 2000 Ford Taurus wagon in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply.approvedPass Action details Not available
000091 0 Emergency Water/Sewer Repairs (Waiver of Bids)Requestfor a waiver of bids and award of a contract to John Neri Construction Company in an amount not to exceed $62,000 for emergency water and sewer repairs. (DISTRICTS - ALL)approvedPass Action details Not available
000092 0 Digital Police Mug Shot Software PurchaseRequestfor a waiver of bids and award of a contract to New World Systems, Inc. in the amount of $23,760.00 for the purchase and installation of digital mug shot software and related training with partial funding coming from the U. S. Department of Justice Block Grant program.approvedPass Action details Not available
000093 0 One Full Size Sport UtilityRequestfor award of a contract to Northwest Ford, Inc. of Franklin Park in the amount of $33,201 for the purchase of one Ford Excursion as a replacement for unit FR 002. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
000085 0 Approval of Intergovernmental PlanRequestfor approval of the Lombard Intergovernmental Plan and direction for staff to participate in the planning process.approvedPass Action details Not available
000102 0 Appointment - Public Works CommitteeRequestfor concurrence in the appointment of Mark Fruehe to the Public Works Committee to fill an unexpired term of office until May 2001.approvedPass Action details Not available
000101 0 Special Assessment 213 - Abandoning a Portion of the Project (Waiver of First Requested)Ordinance authorizing the abandonment of a portion of Special Assessment 213 (West Road: Woodland to St. Charles). Staff is requesting a waiver of first reading. Recommendation of the Board of Local Improvements. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000095 0 Emergency Sewer CleaningRequestfor a waiver of bids and award of a contract to Dombrowski & Holmes, Inc. in the amount of $12,392.00 for emergency sewer cleaning related to the St. Charles Road project. Public Act 85-1295 does not apply. (DISTRICTS #4 & #5)approvedPass Action details Not available
000100 0 Letter of Credit Extension Request/Lilac Ridge (formerly known as Farooqui's Subdivision)Requestfor a motion to approve an extension to an Irrevocable Letter of Credit in the amount of $123,847.50 to April 1, 2001 for the property known as Lilac Ridge. (DISTRICT #1)approvedPass Action details Not available
000073 0 PC 00-05: Amendments to Code of Ordinances/Permit & Fees for Fences (Two Ordinances on Second Reading)Ordinance An Ordinance approving amendments to the Lombard Code of Ordinances and Lombard Zoning Ordinance to require building permits for fences and to set fees for fence permits. Recommendation of the Plan Commission. (DISTRICT - ALL)   Action details Not available