Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/15/2001 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
010112 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 27, 2001 in the amount $590,557.29.approvedPass Action details Not available
010113 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 1, 2001 in the amount $190,081.07.approvedPass Action details Not available
010133 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 8, 2001 in the amount $105,829.77.approvedPass Action details Not available
010130 0 Grant Award/Lilac Time AdvertisingRequestfrom the Community Promotion & Tourism Committee to approve a grant for the Lombard Park District for costs associated with advertising of Lilac Time Festival in an amount not to exceed $16, 628.96.approvedPass Action details Not available
010126 0 BOT 01-01: Text Amendment - Nuisance Vehicles (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 94, Section 94.04 (F) (1) of the Village Code regarding the definition of nuisance vehicles. (DISTRICTS - ALL)passed on first readingPass Action details Not available
010131 0 Lift Station Replacements, Phase 2 Design Engineering Amendment (Resolution)Resolution authorizing Amendment No. 1 to the contract with Christopher B. Burke Engineering, LTD for design engineering related to the Lift Station Replacements, Phase 2 project. (DISTRICTS #1, #2 & #6)adoptedPass Action details Not available
010132 0 Appointment of Stormwater Ordinance AdministratorResolution amending resolution 87-99 and designating David Gorman, P.E. as the new Village of Lombard Stormwater Ordinance Administrator.adoptedPass Action details Not available
010137 0 Terrace View West Street Improvements - Resident Engineering (Resolution)Resolution authorizing a contract with Christopher B. Burke Engineering LTD. in the amount of $203,179.19 to provide resident engineering services for the Terrace View West Street Improvements Project. (DISTRICT #1)adoptedPass Action details Not available
010141 0 Snow Hauling, Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 to the contract with Marcott Enterprises reflecting an increase of $11,243.00 for additional snow hauling. (DISTRICTS - ALL)adoptedPass Action details Not available
010142 0 Snow Removal - Sidewalks, Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 to the contract with JRC Electric reflecting an increase of $6,000.00 for additional snow removal on Village maintained sidewalks. (DISTRICTS - ALL)adoptedPass Action details Not available
010145 0 Special Assessment 214A & B (Harrison & Pleasant) (Resolution)Resolution-BOLIauthorizing a contract with Civiltech Engineering, Inc. of Itasca, IL in the amount of $178,519.00 for the resident engineering for Special Assessment 214 A & B. (DISTRICTS #2 & #4)adoptedPass Action details Not available
010146 0 State of Illinois Department of Natural Resources Grant (Resolution)Resolution authorizing a grant application to the State of Illinois Department of Natural Resources for funds to be used for lighting on the Illinois Prairie Path. (DISTRICTS #1, #4 & #5)adoptedPass Action details Not available
000739 0 PC 00-55: 1709 S. Stewart (Two Ordinances on Second Reading)Ordinance requesting annexation to the Village of Lombard and rezoning from the R1 Single-Family Residence District to the R2 Single Family Residence District. (DISTRICT #3)pass on second readingPass Action details Not available
010101 0 PC 00-02: 345 W. Roosevelt Road (K-Mart) (Ordinance on Second Reading)Ordinance amending Ordinance 4786 adopted April 6, 2000, granting an extension of the time period for construction of a conditional use. (DISTRICT #2)pass on second readingPass Action details Not available
010102 0 PC 00-05: Text Amendment Readoption to the Lombard Village Code (Ordinance on Second Reading)Ordinance amending Title 15, Chapter 155, Section 155.205 of the Lombard Village Code correctly renumbering and relettering Section 155.205. (DISTRICTS - ALL)pass on second readingPass Action details Not available
010129 0 Police Car Laptops (Waiver of Bids)Requestfor a waiver of bids and award of a contract to CDS Office Technologies in an amount not to exceed $28,553.00 for the purchase of Police car laptops. Public Act 85-1295 does not apply.approvedPass Action details Not available
010134 0 Pension Fund Accounting Services (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Lauterbach & Amen, LLP in the amount of $19,640 to provide pension fund accounting services for FYE 2002. Public Act 85-1295 does not apply.approvedPass Action details Not available
010135 0 Auditing Services (Waiver of Bids)Requestfor a waiver of bids and authorization for the Director of Finance to execute an Engagement Letter with Lauterbach & Amen, LLP in the amount of $59,700 to provide auditing services for three years. Public Act 85-1295 does not apply.approvedPass Action details Not available
010140 0 Leak Detection Services (Waiver of Bids)Requestfor a waiver of bids and authorization of payment to Associated Technical Services in the amount of $10,500.00 for leak detection services. (DISTRICTS - ALL)approvedPass Action details Not available
010143 0 Village Hall Elevator Repairs (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Colley Elevator Company for repairs to the Village Hall elevator. (DISTRICT #6)approvedPass Action details Not available