Meeting Name: Village Board Agenda status: Final
Meeting date/time: 4/19/2001 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
010279 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending April 5, 2001 in the amount of $316,327.70.approvedPass Action details Not available
010302 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending April 7, 2001 in the amount $650,503.99.approvedPass Action details Not available
010303 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending April 12, 2001 in the amount of $547,384.21.approvedPass Action details Not available
010234 0 PC 01-05: 2010 S. Highland Avenue and 129 and 135 E. 22nd Street (Two Ordinances on Second Reading)Ordinance requesting approval of a rezoning from the R2 Single Family Residence District to the O Office District and an amendment to Ordinance #2742 for an existing Conditional Use to allow for a telephone transmission equipment building in the O Office District. (DISTRICT #3)pass on second readingPass 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)pass on second readingPass Action details Not available
000387 0 Removal of "No U-Turn" Signs on Main St. & Highland Ave. (Ordinance on Second Reading)Ordinance to remove "No U-Turn" signs at various intersections along Main Street and Highland Avenue. (DISTRICTS #2 & #3)pass on second readingPass Action details Not available
010111 0 Request for "No Parking" on Ash between Main and Lincoln (Ordinance on Second Reading)Ordinance to post the north side of Ash between Main and Lincoln "No Parking, 6am-9am, Monday-Friday, Except Holidays". (DISTRICT #4)pass on second readingPass Action details Not available
010203 0 "No Parking" Request for 1005 E. Wilson (Ordinance on Second Reading)Ordinance to post the north and south sides of Wilson Avenue "No Parking" from the east curb line to a point 130 feet east. (DISTRICT #6)pass on second readingPass Action details Not available
010242 0 Request for "No Parking Any Time" on the North Side of Harding between Main and Charlotte (Ordinance on Second Reading)Ordinance to install "No Parking Any Time" signs on the north side of Harding between Main and Charlotte. (DISTRICT #2)pass on second readingPass Action details Not available
010243 0 Request for "No Parking Any Time" on the North Side of Grove between Main and Charlotte. (Ordinance on Second Reading)Ordinance to install "No Parking Any Time" signs on the north side of Grove between Main and Charlotte. (DISTRICT #4)pass on second readingPass Action details Not available
010260 0 Liquor License-Tasha's Wine & Coffee Cafe (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code revising the description for the Class "Z" liquor license. (DISTRICT #3)pass on second readingPass Action details Not available
010301 0 Sale and/or Disposal of Municipally Owned Property (Waiver of First Reading)Ordinance authorizing the sale and/or disposal of municipally owned property to the Lombard Park District. Staff is requesting waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010300 0 Liquor License Classification Changes (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to the closing of Four Cousins Char House and a classification change for Bistro Banlieue. (DISTRICT #4 & #3)passed on first readingPass Action details Not available
010292 0 118, 126 and 211 W. St. Charles Road (Cruise Nights License Agreements) (Resolution)Resolution authorizing signatures of the President and Clerk on three License Agreements authorizing the Village of Lombard to use parking lots during Cruise Nights. (DISTRICT #1)adoptedPass Action details Not available
010312 0 Snow and Debris Hauling, Change Order #2Resolution authorizing Change Order #2 to the contract with Marcott Enterprises reflecting an increase of $15,900.00 for Snow and Debris Hauling. (DISTRICTS - ALL)adoptedPass Action details Not available
010313 0 Terrace View West Street Improvements Design Amendment # 2 (Resolution)Resolution authorizing Amendment #2 to the Agreement with Civiltech Engineering, Inc. to reflect a not to exceed amount of $157,331.36 to provide design engineering services for the Terrace View West Street Improvements Project. (DISTRICT #1)adoptedPass Action details Not available
010314 0 St. Charles Road Improvements, Supplemental MFT Resolution (Resolution)Resolution authorizing the expenditure of Motor Fuel Tax in the amount of $5,374.77 for the St. Charles Road Improvements. (DISTRICTS #4 & #5)adoptedPass Action details Not available
010315 0 Lombard Hills - East (Phase 1) Resident Engineering (resolution)Resolution authorizing an amendment to the Agreement with Stanley Consultants to increase the amount of the contract by $9,907.24 for the provision of 135 additional hours of resident engineering time associated with the Lombard Hills - East (Phase 1) project. (DISTRICT #4)adoptedPass Action details Not available
010285 0 HVAC Maintenance ContractRequestfor a waiver of bids and award of a contract to KCW Environmental Conditioning, Inc. in an amount not to exceed $9,418.50 for HVAC Maintenance. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
010291 0 Joint Purchase - Rock SaltRequestfor approval to participate in a joint purchase for rock salt with the State of Illinois. (DISTRICTS - ALL)approvedPass Action details Not available
010304 0 401 W. St. Charles RoadRequestto approve a Plat of Easement granting the Village of Lombard an easement for maintenance of a new fire hydrant. (DISTRICT #1)approvedPass Action details Not available
010323 0 South Broadway Improvements, Design Engineering (Resolution)Resolution approving a contract with Civiltech Engineering in the amount of $164,267.00 for design engineering services for South Broadway Improvements. (DISTRICT #5)adoptedPass Action details Not available
010325 0 Agreement between the Village and AFSCME, AFL-CIO, Council 31, Local 89 (Resolution)Resolution authorizing the Village's Negotiating Team to sign a Reopener Agreement on Wages & Benefits with AFSCME, AFL-CIO, Council 31, Local 89.adoptedPass Action details Not available
010320 0 Police Car Laptops (Waiver of Bids Requested)Requestfor a waiver of bids and award of a contract to CDS Office Technologies in an amount not to exceed $42,354.00 for the purchase of nine complete laptop units to be installed in the squad cars. Public Act 85-1295 does not apply.approvedPass Action details Not available
010321 0 Tree Consortium Planting (Waiver of Bids)Requestfor a waiver of bids and approval of payment in an amount of $160,000.00 for the purchase of trees for the parkway planting program. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
010319 0 Proposed Sidewalk Connection to Glenbard East High SchoolRequestfor authorization to install a sidewalk connection to Glenbard East High School. (DISTRICT #2)approvedPass Action details Not available
010254 0 Ordinance Amending Title 5 - Water & Sewer Rates (Ordinance on Second Reading)Ordinance amending Title 5, Chapter 50 of the Lombard Village Code with regard to water and sewer rates.motionPass Action details Not available
010268 0 Budget Ordinance for Fiscal Year 2001-2002 (Ordinance on Second Reading)Ordinance adopting the FY 2001-2002 annual budget for the Village of Lombard in the amount of $62,603,665.00.motionPass Action details Not available
010236 0 PC 01-07: 18W583 Roosevelt Road (Southeast Corner of Roosevelt Road and Westmore-Meyers Road) (Waiver of First Requested) (Continued from May 3, 2001)Ordinance PC 01-07: 18W583 Roosevelt Road An Ordinance authorizing the execution of an Annexation Agreement at 18W583 Roosevelt Road (2/3 Vote of Corporate Authorities Required). The petitioner is requesting waiver of first reading. (UNINCORPORATED)motionPass Action details Not available
010246 0 ZBA 01-08: 803 S. Fairfield Avenue (Waiver of First Requested)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the required corner side yard (north) setback to fourteen point five feet (14.5'), where twenty feet (20') is required in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #6)   Action details Not available
010318 0 DuPage Theater & Shops Recommendation for Architectural Services (Resolution)Resolution approving a contract with Daniel P. Coffey & Associates, Ltd. in an amount not to exceed $85,000 for architectural services on the restoration of the DuPage Theater & Shops . (DISTRICT #4).   Action details Not available
010327 0 Madison Meadow Playground PedwayRequestto install a pedway at Madison Meadow playground at a cost of $5,500 for asphalt. (DISTRICT #6)   Action details Not available
010171 0 ZBA 01-06: 743 S. Fairfield Avenue (Waiver of First Requested)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the required corner side yard (south) setback to ten point six feet (10.6'), where twenty feet (20') is required in the R2 Single-Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #6)   Action details Not available
010317 0 Budget Amendment - DuPage Theater AdHoc CommitteeRequestthat the Village Board approve a grant in the amount of $20,000 to the DuPage Theater and Shops AdHoc Committee. (DISTRICT #4)   Action details Not available