Meeting Name: Village Board Agenda status: Final
Meeting date/time: 8/14/1997 8:00 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
970154 0 Recommendation of Transportation and Safety Committee - Taxi OrdinanceContract/RequestRecommendation of the Transportation and Safety Committee that the Taxi Ordinance remain in their control.referred toPass Action details Not available
970034 0 Approval of the Payroll for the period ending July 19, 1997 in the amount of $476,625.58.Payroll/Accounts PayableApproval of the Payroll for the period ending July 19, 1997 in the amount of $476,625.58.approvedPass Action details Not available
970035 0 A. Approval of the Accounts Payable for the period ending August 2, 1997 in the amount of $1,687,935.08.Payroll/Accounts PayableApproval of the Accounts Payable for the period ending August 2, 1997 in the amount of $458,481.21.approvedPass Action details Not available
970020 0 Parkside Reconstruction (Main-Grace), Final Balancing Change Order # 3 - LewisResolution A resolution authorizing Change Order Number 3 with R.W. Dunteman, Company decreasing the contract in the amount of $8,736.20 reflecting final quantities for the Parkside Reconstruction (Main-Grace) Project.   Action details Not available
970038 0 Fire Station 2 Renovation Change OrdersResolution A Resolution authorizing Change Orders 12, 14, 21 and 22 for an amount of $2,731 with Winterset Construction, reflecting various changes to the original Contract for the Fire Station 2 Renovation.   Action details Not available
970039 0 Special Assessment 205 Bond Registrar agreement (Resolution Attached)Resolution A Resolution Authorizing a Bond Registrar agreement with Bank One Wisconsin Trust Relative to Special Assessment 205 Bonds.   Action details Not available
970028 0 SA208 Lombard Farms South Change Order No.1Contract/RequestSA208 Lombard Farms South-Request for approval of Change Order No. 1 in the amount of $93,011.92 to Trine Construction   Action details Not available
970048 0 Resident Engineering - Majestic, Regency and Royal Reconstruction ( District 3) Resolution Attached)Resolution A Resolution authorizing a contract with Civiltech in the amount of $34,751.00 for construction observation and documentation for the Majestic, Regency and Royal Reconstruction   Action details Not available
970049 0 Acceptance of Public Sanitary Sewer extension and public sidewalk 550 W. North Avenue (District 1) (Resolution Attached)Resolution A Resolution authorizing acceptance of Public Sanitary Sewer extension and public sidewalk accross the frontages of North Avenue and Columbine Avenue adjacent to the subject property.   Action details Not available
970050 0 50/50 Citizen Participation Sidewalk Program (MFT Resolution Attached)Resolution MFT Resolution Authorizing the utilization of MFT Funds for the 50/50 Citizen Participation Sidewalk Program.   Action details Not available
970040 0 Model Telecommunications AgreementContract/RequestModel Telecommunications Agreement   Action details Not available
970051 0 Self-Contained Breathing Apparatus Equipment (Waiver of Bids Requested)Contract/RequestRequest for a waiver of bids and award of a contract to Roberson Fire and Safety Equipment, Inc. in the amount of $14,252.64 for the purchase of six self-contained breathing apparatus with cases. Public Act 85-1295 does not apply.   Action details Not available
970019 0 Masonry Repair- Fire Station Two Drill Tower (Waiver of Bids RequestedContract/RequestRequest for a waiver of Bids and award of a contract to Brian King Masonry, Inc. of Villa Park in the amount of $18,400 for the repair of the brick and block on the Fire Station Two Drill Tower. Public Act 85-1295 does not apply.   Action details Not available
970052 0 Majestic, Regency and Royal Reconstruction ( District #3)Contract/RequestAward of a contract to Alamp Concrete Contractors, Inc. the lowest responsible bid of four bidders, in the amount of $345,595.00 for the Majestic, Regency and Royal Reconstruction project. Bid in compliance with Public Act 85-1295.   Action details Not available
970053 0 Public Works Copier ( Ordinance Attached)Ordinance Request for a waiver of bids and award of a contract to Des Plaines Office Equipment in the amount of $16,069.00 for the purchase of a Sharp copier and passage of an ordinance declaring the old copier as surplus and authorizing trade in.   Action details Not available
970054 0 Madison Street ( Main to Grace) (District 6)Contract/RequestA request for approval to change the method of pavement construction and to waive the bidding process for the Madison Street (Main to Grace) project with no cost increase.   Action details Not available
970055 0 Grant of Easement 205 W. Roosevelt Rd. ( District 2)Contract/RequestA request for approval of a Grant of Easement which grants, conveys, assigns and quit claims to the Village a perpetual easement over the property located at 205 W. Roosevelt Rd. Caffino Drive-Thru Espresso Store.   Action details Not available
970014 0 Main St. and 22nd St. School CrossingOrdinance Request for a waiver of bids and award of a contract to Aldrige Electric in the amount of $8,000 for the installation of pedestrian signals at Main and 22nd Street, authorization for an additional $2,000 for incidental work, passage of an ordinance amending the Traffic Code incorporating various changes.   Action details Not available
970070 0 Acceptance of Public Utilities and Public Right of Way Improvements-View Street ( District1)(Resolution attached)Resolution A resolution authorizing the acceptance of the public watermain system, sanitary sewer system, storm sewer system, public roadway and related Right- of- Way improvements for View Street at Park Avenue. (Single-Family Subdivision)   Action details Not available
970071 0 Ordinance amending Title 11-Liquor Licenses ( Waiver of First Requested0(Ordinance Attached)Ordinance An ordinance decreasing the number of Class A/B-I liquor licenses reflecting the closing of Osteria Romano   Action details Not available
970072 0 Police Building RenovationContract/RequestAward of a contract to Builders Group, Inc. of Naperville, the lowest responsible bidder of eleven bidders, in the amount of $214,462.00 for the renovation of the Police Department Building.   Action details Not available
970073 0 PC 97-11: Text Amendment to the Lombard Zoning Ordinance (Ordinance Attached) (Waiver of First Requested)Ordinance Recommendation of the Plan Commission approving an amendment to the B5 Central Business District of the Zoning Ordinance in order to amend the language regarding first floor uses when associated with residential uses.   Action details Not available
970040 0 Model Telecommunications AgreementContract/RequestModel Telecommunications Agreement   Action details Not available
970056 0 Model Telecommunications Franchise Agreement (Second Reading)Ordinance Request for approval of a Model Telecommunications Franchise Agreement to serve as a framework for future negotiations withTelecommunications carriers.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970060 0 Budget Transfer Ordinance (Ordinance Attached) (Waiver of First Requested) (2/3 Vote Required)Ordinance An ordinance amending the FY 1996-1997 budget reflecting changes in two funds.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
970058 0 Budget Transfer Ordinance (Ordinance Attached) (Waiver of First Requested) (2/3 Vote Required)Ordinance An ordinance amending the FY 1996-1997 budget reflecting end of the year deficits in various funds.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
970072 0 Police Building RenovationContract/RequestAward of a contract to Builders Group, Inc. of Naperville, the lowest responsible bidder of eleven bidders, in the amount of $214,462.00 for the renovation of the Police Department Building.   Action details Not available
970019 0 Masonry Repair- Fire Station Two Drill Tower (Waiver of Bids RequestedContract/RequestRequest for a waiver of Bids and award of a contract to Brian King Masonry, Inc. of Villa Park in the amount of $18,400 for the repair of the brick and block on the Fire Station Two Drill Tower. Public Act 85-1295 does not apply.   Action details Not available