Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/1/2007 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
070047 0 Proclamation - Burn Awareness Week Proclamation*Proclamation - Burn Awareness Week    Action details Not available
070048 0 Art Fair Presentation Proclamation*Presentation - School District #44 Art Show    Action details Not available
070050 0 Proclamation - Lee Daniels Day Proclamation*Proclamation - Lee Daniels Day    Action details Not available
070027 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending January 19, 2007 in the amount of $368,231.07. approvedPass Action details Not available
070042 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending January 20, 2007 in the amount of $816,205.46.approvedPass Action details Not available
070043 0C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 26, 2007 in the amount of $397,297.59.approvedPass Action details Not available
070036 0D.Items Declared SurplusOrdinance Waiver of First RequestedOrdinance Declaring Village Property Surplus Declaring municipally-owned personal property (computer equipment) as surplus and authorizing its sale/disposal. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070038 0E.Liquor License - Residence Inn, 2001 S. Highland, LombardOrdinance Waiver of First RequestedOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Revising the Class T liquor license category for Residence Inn by Marriott, LLC. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070021 0F.Liquor License-RA Sushi, 310 Yorktown, LombardOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class A/B III liquor license category for RA Sushi, 310 Yorktown. (DISTRICT #3)passed on first readingPass Action details Not available
070024 0G.ComEd Burial of Overhead Utilities in the DowntownResolution Commonwealth Edison Burial of Overhead Utilities in the Downtown Authorizing the signatures of the Village President and Clerk on an Agreement with Commonwealth Edison relative to the burial of overhead utilities in the Downtown. (DISTRICT #1)adoptedPass Action details Not available
070033 0H.950 N. Grace Street (Our Lady of Lebanon Church)Resolution 950 N. Grace Street (Our Lady of Lebanon Church) Accepting public sidewalk, street lights, parkway trees, sanitary sewer, water main and fire hydrant for the development located at 950 N. Grace Street. (DISTRICT #4)adoptedPass Action details Not available
070040 0I.Resolution In Support of a Water Rate Reduction by the DuPage Water CommissionResolution Resolution In Support of a Water Rate Reduction by the DuPage Water Commission Urging the Commission to reduce the rate that it charges its customers to a financially prudent level that still reduces its cash reserve. adoptedPass Action details Not available
070041 0J.Agreement with Roger C. Marquardt & CompanyResolution Agreement with Roger C. Marquardt & Company Resolution authorizing an Agreement in the amount of $36,000 for services as lobbyist/consultant. adoptedPass Action details Not available
070034 0K.Time Extension for the Letter of Credit (Regency Estates Project)RequestTime Extension for the Letter of Credit (Regency Estates Project) Motion allowing a time extension for the Letter of Credit posted as a Construction Guarantee for the Regency Estates Project located on Porter Court. (DISTRICT #3)approvedPass Action details Not available
070018 0L.Grant Application From the Lombard Park District For 2007 Lilac Time FestivalRequestGrant Application From the Lombard Park District For 2007 Lilac Time Festival Requesting $11,920.55 from Hotel/Motel funds for costs associated with advertising for 2007 Lilac Time. approvedPass Action details Not available
070045 0M.Two Car Garage Adjacent to Hammerschmidt Parking LotResolution Two Car Garage Adjacent to Hammerschmidt Parking Lot Authorizing signatures of the Village President and Clerk on two Agreements relative to the construction of a two-car garage adjacent to the Hammerschmidt Parking Lot. (DISTRICT #4)adoptedPass Action details Not available
070037 0A.215-220 S. Lincoln Avenue and 205 W. Maple Street (St. John's Evangelical Lutheran Congregation)Resolution 215-220 S. Lincoln Avenue and 205 W. Maple Street (St. John's Evangelical Lutheran Church School Project) Providing for the issuance of not-to-exceed $6,200,000 in the maximum aggregate principal amount of Industrial Project Revenue Bonds, Series 2007 and 2008 in connection therewith; authorizing the execution and delivery of a Bond and Loan Agreement and related matters. (3/5 of Corporate Authorities Vote Required - 5 of 7). (DISTRICT #1)adoptedPass Action details Not available
070039 0B.Lombard Town Centre DiscussionLombard Town Centre Introduction and comments by new Lombard Town Centre Director.   Action details Not available