Meeting Name: Village Board Agenda status: Final
Meeting date/time: 12/3/1998 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
980703 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending November 21, 1998 in the amount of $495,420.29.approvedPass Action details Not available
980704 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending December 3, 1998 in the amount of $1,774,570.73.approvedPass Action details Not available
980699 0 413, 409 and 405 W. St. Charles Road (Resolution)Resolution authorizing signatures of the President and Clerk on a Real Estate Sales Contract for properties for the purpose of detention for the Downtown area and Maple Street Parking lot. (DISTRICT #1)adoptedPass Action details Not available
980706 0 Arboretum Park Attached Single-Family Subdivision(Resolution)Resolution accepting public utilities and right-of-way improvements for the Aboretum Park Attached Single-Family Subdivision. (DISTRICT #3)adoptedPass Action details Not available
980711 0 Lombard Hills - West Design Amendment #1 (Resolution)Resolution approving Amendment No. 1 to the Agreement with Engineering Resource Associates in the amount of $18,607.77 for design of the Lombard Hills West Improvement project. (DISTRICT #1)adoptedPass Action details Not available
980713 0 Proposed 1998 Tax Levy (Two Ordinances) (Waiver of First Requested)Ordinance providing for the levy and assessment of taxes for the Village of Lombard and the Helen M. Plum Memorial Library for the Fiscal Year beginning June 1, 1998 and ending May 31, 1999. Staff is requesting a waiver of first.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980647 0 Stop Sign at Dead End of Taylor (Ordinance of Second Reading)Ordinance approving the installation of a "Stop Sign" at the Park District entrance at the dead end of Taylor. Recommendation of the Transportation and Safety Committee. (DISTRICT #6)pass on second readingPass Action details Not available
980648 0 Post "No Parking" on Hammerschmidt Ave. and Ann St. (Ordinance on Second Reading)Ordinance approving the posting of both sides of Hammerschmidt Ave. from Wilson to Taylor and the north side of Ann St. from Main St. to Lincoln "No Parking, School Days, 9 AM - 3 PM". Recommendation of the Transportation and Safety Committee. (DISTRICTS #2 AND #6)pass on second readingPass Action details Not available
980667 0 Post "No Parking" on Eugenia St. (Ordinance on Second Reading)Ordinance approving the installation of "1 Hour Parking, 7 AM-10 AM, except Sunday and Holidays" signs on Eugenia St. between West Rd. and Elizabeth St. Recommendation of the Transportation and Safety Committee. (DISTRICT #1)pass on second readingPass Action details Not available
980705 0 Fire Station Two Overhead Garage DoorsRequestfor the award of a contract to Allied Door of Lombard, the lowest responsible bid of three bidders, in the amount of $19,989.00 for the replacement of overhead garage doors at Fire Station Two. Bid in compliance with Public Act 85-1296. (DISTRICT #3)approvedPass Action details Not available
980709 0 Leak Detection Services (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Associated Technical Services, LTD, in an amount not to exceed $18,000.00 to provide leak detection services to be performed on the Village water distribution system . Public Act 85-1295 does not apply. (DISTRICTS ALL)approvedPass Action details Not available
980710 0 Sewer Rodding Services (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Russ's Plumbing in an amount not to exceed $25,000 to provide sewer rodding services used in the Sewer Stub Program. Public Act 85-1295 does not apply. (DISTRICT ALL)approvedPass Action details Not available
980718 0 $32,490,000 Multifamily Housing Revenue Bonds (Clover Creek) (Resolution)Resolution authorizing a second amendment to a loan agreement with regard to the original aggregate principal amount $32,490,000 multifamily housing revenue bonds (Clover Creek Apartments Project) of the Village of Lombard.adoptedPass Action details Not available
980719 0 Mobile Data Computer Radio Modems (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Motorola, Inc. for the purchase of Motorola Mobile Data Computer Radio Modems in the amount of $22,624 as part of the COPS Grant. Public Act 85-1295 does not apply.approvedPass Action details Not available
980682 0 PC 98-38: Text Amendments (Ordinance on First Reading)Ordinance requesting amendments to the Zoning Ordinance to add catering businesses associated with a restaurant or retail sales to the list of conditional uses in the B5 Central Business District and to remove secondhand stores and rummage shops from the list of permitted uses. (ALL DISTRICTS)   Action details Not available
980701 0 Finance Committee Recomendation on 1999 Insurance ProgramRequestfor approval of the AON/ICW/Fremont proposal and the selection of Gallagher Bassett Services, Inc. as the third party administrator.   Action details Not available
980684 0 SUB 98-06: 119-131 South Main Street (Brust/Big Idea)Requestfor approval of a plat of consolidation in the B5 Central Business District. Big Idea is resubdividing three (3) lots into two (2) in order to accommodate their future development. (DISTRICT #4)approvedPass Action details Not available