Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/1/2001 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
010086 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 13, 2001 in the amount $765,244.47.approvedPass Action details Not available
010087 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 18, 2001 in the amount $676,201.32.approvedPass 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)passed on first readingPass Action details Not available
010099 0 BOT 98-07: Edson Street Vacation (Ordinance on First Reading)Ordinance amending Ordinance 4482 adopted June 4, 1998 and amended by Ordinance 4715 adopted September 16,1999, providing for an extension of time to complete the necessary construction improvements associated with the vacation of a portion of the Edson Street right of way north of Roosevelt Road. (DISTRICT #2)waiver of first reading and passed on second reading under suspension of the rulesPass 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)passed on first 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)passed on first readingPass Action details Not available
990052 0 Intergovernmental Agreement - Traffic Signal Maintenance (Resolution)Resolution authorizing the signatures of the Village President and the Village Clerk on an Intergovernmental Agreement with the Village of Villa Park regarding the Traffic Signal Interconnect project on St. Charles Road and Westmore. (DISTRICTS #4 & #5)adoptedPass Action details Not available
010085 0 Upper DuPage River Watershed Implementation Plan (Resolution)Resolution acknowledging the Village of Lombard's support for the Conservation Foundation's DuPage River Coalition and the Upper DuPage River Watershed Implementation Plan. (DISTRICTS - ALL)adoptedPass Action details Not available
010104 0 Designation of Banks, Brokers and Pools as Depositories (Resolution)Resolution authorizing the designation of certain banks, investment brokers and municipal investment pools as appropriate depositories for Village funds and agents for Village investments.adoptedPass Action details Not available
010105 0 2361 Fountain Square Drive (P.F. Changs) (Resolution)Resolution accepting a fire suppression service line and valve vault for the P.F. Changs China Bistro Development Project located at 2361 Fountain Square Drive. (DISTRICT #3)adoptedPass Action details Not available
010106 0 Highland Estates Subdivision (Providence) (Resolution)Resolution accepting public improvements for the Highland Estates Subdivision (Providence) development project located on 16th Place, 17th Street, 17th Place, LaLonde Avenue and 18th Street. (DISTRICT #3)adoptedPass Action details Not available
000743 0 ZBA 00-11: 343 West Maple Street (Ordinance on Second Reading)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the required corner side yard (east) setback to fifteen feet (15'), where twenty feet (20') is required and reduce the required rear yard setback to twenty-nine feet (29'), where thirty-five feet (35') is required in the R2 Single-Family Residence District. (DISTRICT #1)pass on second readingPass Action details Not available
010091 0 Purchase of a Mid-size Wagon (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Terry's Ford of Peotone, IL in the amount of $16,104 for the purchase of one mid-size station wagon in conjunction with the State of Illinois contract. Public Act 85-1295 does not apply.approvedPass Action details Not available
010096 0 Purchase of One Detective Vehicle (Waiver of Bids)Requestfor a waiver of bids and authorization for staff to negotiate the purchase of one sedan for the police detective division. Public Act 85-1295 does not apply.approvedPass Action details Not available
010097 0 One C.S.O. Police Patrol Unit (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Freeway Ford of Lyons, IL in the amount of $20,717 for the purchase of one C.S.O. unit for the Police Patrol division. Public Act 85-1295 does not apply.approvedPass Action details Not available
010108 0 Comprehensive Annual Financial Report and Management LetterRequestfor a motion to accept and file with the Village Clerk the 2000 Comprehensive Annual Financial Report, Management Letter and recommendations regarding the Management Letter comments.approvedPass Action details Not available
010109 0 Easement Agreement for Traffic Signal (Resolution)Resolution authorizing signatures of the President and Clerk on an Easement Agreement for a traffic signal to be located at the southeast corner or Highland Avenue and the south entrance drive to Yorktown Mall. (DISTRICT #3)adoptedPass Action details Not available