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970312
| 0 | | Approval of the Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending November 26, 1997 in the amount of $467,374.10. | approved | Pass |
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970311
| 0 | | Approval of the Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending December 4, 1997 in the amount of $1,093,639.68. | approved | Pass |
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970310
| 0 | | Recommendation of Economic & Community Development Committee - 1 North Main Street | Contract/Request | The Village Board concurred with the request from the Economic & Community Development Committee that the Village provide one-half of the architectural costs ($1,400) for design drawings for the renovation of and addition to the building at 1 North Main Street located at the northeast corner of Main Street and St. Charles Road. | approved | Pass |
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970314
| 0 | | Recommendations from Community Promotions & Tourism Committee | Contract/Request | The Village Board concurred with recommendations from the Community Promotions & Tourism Committee for approval of funds for DuPage Convention & Visitor's Bureau advertising and the Lombard Falcon Cheerleaders for funds to offset the cost of items associated with a trip to the Citrus Bowl in which they will be representing Lombard. | approved | Pass |
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970319
| 0 | | Recommendation from the ECC - Multi-Family Recycling Grant | Contract/Request | The Village Board granted approval of a recommendation from the Environmental Concerns Committee to award the Multi-Family Recycling Grants to four acceptable applicants. | approved | Pass |
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970300
| 0 | | Risk Management Report and Recommendation (Resolution Attached) | Resolution | approving the Risk Managment Report and recommendation to withdraw from the Intergovernmental Risk Management Agency effective 12/31/98. | adopted | Pass |
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970302
| 0 | | Intergovernmental Agreements - Use of Fire Hydrants (Resolution Attached) | Resolution | authorizing the Village of Lombard to enter into Intergovernmental Agreements with neighboring communities regarding the use of fire hydrants. Model Agreement attached. | adopted | Pass |
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970303
| 0 | | Insurance Service (ISO) Re-grade (Resolution Attached) | Resolution | approving an Insurance Services Office re-grade of the Fire Department in order to obtain a Class 2 rating instead of our present Class 3 rating. | adopted | Pass |
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970313
| 0 | | Grace Street (22nd to Yorktown)-Design (District #3) (Resolution Attached) | Resolution | authorizing an Engineering Agreement with Stanley Consultants in the amount of $43,939.27, for the Grace Street (22nd to Yorktown) design project. | adopted | Pass |
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970316
| 0 | | PC 97-12: Highland Estates Subdivision (District #3) (Resolution Attached) | Resolution | authorizing the Village to sign the Development Agreement, a Buffering Plan and the Final Plat of Subdivision for Highland Estates Subdivision subject to conditions. | adopted | Pass |
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970007
| 0 | | Transportation & Safety Committee - Traffic Code Amendment (District 6) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code for the installation of a stop sign for southbound Liberty Ln. at Adams St. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | passed on second reading on the consent agenda | Pass |
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970012
| 0 | | Transportation & Safety Committee - Traffic Code Amenement (District 5) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code to post the east and west side of Edgewood Ave. "No Parking" between the northern leg of Washington Blvd. and the southern leg of Washington Blvd. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | passed on second reading on the consent agenda | Pass |
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970213
| 0 | | Transportation & Safety Committee- Traffic Code Amendment (District 3) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code for the installation of "No Parking" signs across from 260 Eisenhower Lane North. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | passed on second reading on the consent agenda | Pass |
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970231
| 0 | | Traffic Code Amendment (District 3) (Ordinance on Second Reading) | Ordinance | An Ordinance amending the Lombard Traffic Code for the installation of "No Parking" signs on the southern/western side of the curve along Oakton Dr. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | passed on second reading on the consent agenda | Pass |
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970076
| 0 | | Transportation & Safety Committee - Speed Reduction Request (Districts #1 & #5) (Ordinance Attached) (Waiver of First Requested) | Ordinance | amending the Lombard Traffic Code to allow for a speed reduction on Hickory between Main and Grace to 25 miles per hour. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970280
| 0 | | PC 96-26: 380 North Lake Road (York Brook Condominiums) (District #3) (Ordinance on Second Reading) | Ordinance | approving PC 96-26, an amendment to Ordinance No. 4267 in order to grant the petitioner at 380 North Lake Road (York Brook Condominiums) a one-year extension in which to receive a building permit. | passed on second reading on the consent agenda | Pass |
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970301
| 0 | | Proposed 1997 Tax Levy (Two Ordinances Attached) (Waiver of First Requested) | Ordinance | for the levy and assessment of taxes for the Village of Lombard and the Helen M. Plum Memorial Library for Fiscal Year 1997, as recommended by the Finance Committee. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970305
| 0 | | Amending Title 11 Number of Coin Operated Amusement Devices (Ordinance Attached) (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 110, Section 110.21(C) of the Lombard Village Code, changing the number of Coin Operated Amusement Devices from (4) to (3).Waiver of first is requested due to time constraints. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970306
| 0 | | Amending Title 11,Coin Operated Amusement Devices - Coin Operated Amusement Devices (Ordinance Attached) (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 110, Section 110.21(C) of the Lombard Village Code with regard to the number of coin operated amusement device licenses. Waiver of first requested due to time constraints. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970308
| 0 | | c and Sign Waiver of Bid (District All) | Contract/Request | Request for approval granted to waive competitive bidding and increase the amount of a contract with 3M for pavement markings and sign facings from $20,000 to 40,000. | approved | Pass |
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970309
| 0 | | Detective Vehicles (Waiver of Bids) | Contract/Request | The Village Board gave authorization to waive bids and negotiate for the purchase of three four-door sedans for the Detective Division. A recommendation will then be forthcoming to the Board after quotes are obtained. | approved | Pass |
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970320
| 0 | | Letter of Credit Extension - Woodlands of Lombard | Contract/Request | The Board of Trustees granted approval of an extension to the Letter of Credit for the Woodlands of Lombard to June 23, 1998. | approved | Pass |
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970322
| 0 | | Appointment - Public Works Committee | Appointment | The Village Board concurred with Trustee Gatz's recommendation to appoint David Arnold to fill a vacancy created by the resignation of Cliff Chellew on the Public Works Committee with a term to expire May, 1999. | approved | Pass |
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970318
| 0 | | Tella Tool Industrial Revenue Bonds (Resolution Attached) (3/5 Vote Required) | Resolution | authorizing the signatures of the Village President, Village Clerk, Village Treasurer and Village Manager on all necessary documents to provide for the issuance of an Industrial Revenue Bond for Tella Tool | adopted | Pass |
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