Meeting Name: Village Board Agenda status: Final
Meeting date/time: 10/5/2000 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
000583 0 Presentations - Ricky Martinez & Allie SpontakPresentationwas made by Fire Chief Seagraves, Lieutenant Plunkett, the responding firefighters, and President Mueller to Ricky Martinez. When a kitchen fire started in his home, Ricky Martinez calmly escorted his family out of the house and called 911. A presentation was also made to Allie Spontak, 4 years old, who carried her 2 year old sister out of the house when a grease fire started in her kitchen. She held and calmed her sister after Allie brought her to their family emergency "meeting place" that she learned of in pre-school.   Action details Not available
000579 0 Swearing-in - Probationary Firefighters Donald Volz/Adam JohnsonSwearing-Inceremony was introduced by Chief Seagraves who also introduced both probationary firefighters, Don Volz and Adam Johnson. He gave a brief summary of their backgrounds. Clerk Gerhardt conducted the swearing in ceremony. Both Don Volz and Adam Johnson introduced their family members including Adam's father, Lombard firefighter Don Johnson.   Action details Not available
000577 0 Proclamation - Lombard Junior Woman's Club Junior Week (October 8 - 14)Proclamationwas read by Clerk Gerhardt for Lombard Junior Woman's Club Junior Week(October 8-14) and presented by President Mueller to Heather Porter a member of the Lombard Women's Club.   Action details Not available
000575 0 Proclamation - National Customer Service Week (October 2-8)Proclamationwas read by Clerk Gerhardt for National Customer Service Week, (October 2-8). Flowers were presented to guests by President Mueller.   Action details Not available
000578 0 Proclamation - Mental Illness Awareness Week (October 1 - 7)Proclamation was read by Clerk Gerhardt for Mental Illness Awareness Week (October 1-7)   Action details Not available
000589 0 Proclamation - National Breast Cancer Awareness MonthProclamationwas read by Clerk Gerhardt regarding the month of October being designated as National Breast Cancer Awareness Month.   Action details Not available
000570 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending September 21, 2000 in the amount $551,957.98.approvedPass Action details Not available
000580 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending September 23, 2000 in the amount $589,844.60.approvedPass Action details Not available
000581 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Village Payroll for the period ending September 28, 2000 in the amount $860,348.89.approvedPass Action details Not available
000545 0 PC 00-43: School District 44 - Fairwood School (Ordinance on Second Reading)Ordinance An Ordinance requesting conditional use approval for a day care center and a private elementary school in the CR Conservation Recreation District. (DISTRICT #6)passed on first readingPass Action details Not available
000546 0 PC 00-44: 837 South Westmore-Meyers/Schroeder's Ace Hardware (Waiver of First Requested)Ordinance An Ordinance requesting a Planned Development amendment to allow as a conditional use outdoor display and sales of products for which the sale of such items is a permitted use or a conditional use in the B3 zoning district. Petitioner is requesting waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
000567 0 ZBA 00-06: 216 S. Brewster Avenue (Waiver of First Requested)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the minimum side yard setback from 6 feet to 5 feet 9 inches for a second story addition to a principal structure in the R2 Single-Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #2)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
180 0 Special Service Area Number Three (Waiver of First Requested)Ordinance levying and assessing taxes for Special Service Area Number Three. Staff 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
000532 0 Ordinance Authorizing Disposal of Village Property (Fire Hose) (Ordinance on Second Reading)Ordinance declaring certain property (fire hose) as surplus and authorizing its disposal.pass on second readingPass Action details Not available
000572 0 Quarterly Budget ReportRequestto approve the Quarterly Budget Report for the period ending August 31, 2000.approvedPass Action details Not available
000574 0 Police Car Laptop Computers (Waiver of Bids)Requestfor a waiver of bids and award of a contract to CDS Office Technologies in an amount not to exceed $19,901.00 for the purchase of four laptop computers in conjunction with the State bid. Public Act 85-1295 does not apply.approvedPass Action details Not available
000584 0 Appointments - Finance, Legislative Review and Public Works CommitteesRequestfor the appointments of Jim Castaldo to the Finance Committee, Paula Dillon to the Legislative Review Committee and Rick Mahal to the Public Works Committee to fill unexpired terms until May 2001.adoptedPass Action details Not available
000586 0 2001 Sidewalk Additions (Resolution)Resolution authorizing a contract amendment with SDI Consultants, Ltd. in the amount of $45,207.26 to include the resident engineering for the 2001 Sidewalk Additions project. (DISTRICTS #1 & #4)adoptedPass Action details Not available
000573 0 2001 Sidewalk AdditionsRequestfor the award of a contract to Triggi Construction, Inc. of West Chicago, the lowest responsible bid of five bidders, in the amount of $449,812.05 for the 2001 Sidewalk Additions contract. Bid in compliance with Public Act 85-1295. (DISTRICTS #1 & #4)approvedPass Action details Not available
000585 0 Recommendation for Financial Support: PRIMECO (Telecommunications IMF) vs. Village of SkokieRequest to provide financial support to the Village of Skokie to defend telecommunications infrastructure maintenance fees.approvedPass Action details Not available
000590 0 Lombard Jaycees Signage Request (Haunted House)Request of the Lombard Jaycees for approval to post directional signs for the Haunted House.approvedPass Action details Not available
000544 0 PC 00-42: 2700 South Highland Avenue (Northwest Corner of Butterfield Rd. and Highland Ave.) (Two Ordinances) (Waiver of First Requested)Ordinance 1. Ordinance requesting an amendment to the approved conditional use for a B3 planned development to remove the requirement of the incorporated Second Amendment to the Pre-Development Agreement for the developer to provide a sidewalk extension to Main Street if it is needed at a later date. 2. Ordinance authorizing the Execution of the First Revision to the Second Amendment to the Pre-Development Agreement for the Highlands of Lombard Planned Development. Petitioner is requesting waiver of first reading. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available