010607
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending August 11, 2001 in the amount $636,838.79. | approved | Pass |
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010616
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending August 23, 2001 in the amount of $726,205.15. | approved | Pass |
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010623
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending August 25, 2001 in the amount $629,388.58. | approved | Pass |
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010624
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending August 30, 2001 in the amount of $377,965.19. | approved | Pass |
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010601
| 0 | | PC 01-15: 2 East 22nd Street (Waiver of First Requested) | Ordinance | requesting conditional use approval to allow for the operation of a dental office/clinic in an O Office District. The petitioner is requesting a waiver of first reading. (DISTRICT #3) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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010631
| 0 | | Re-appointments & Appointment - Community Promotion & Tourism Committee | Request | for the concurrence in the re-appointment of Char Kegerris, Jill Payne, Edward Murphy, Steve Wilk, Sr., and Ken Wojcik and the appointment of Monica Brown to the Community Promotion & Tourism Committee for two year terms of office until May 2003. | approved | Pass |
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010615
| 0 | | 908 E. Roosevelt Road - DuPage County ZBA Case #4759-01 | Request | for a motion to direct staff to notify DuPage County that the Village does not object to the request for variations to the interior side yard setback requirements to allow for an addition to an existing building and for an existing accessory structure, subject to conditions. (UNINCORPORATED) | approved | Pass |
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010619
| 0 | | Grant Requests - Lombard Area Chamber of Commerce & Industry, Lombard Garden Club, and Lombard Park District | Request | from the Community Promotion & Tourism Committee to approve grants for the Lombard Area Chamber of Commerce & Industry in an amount not to exceed $3,000 to cover the costs of advertising for the 2001 Lombard Business Expo; a grant to the Lombard Garden Club in an amount not to exceed $20,000 for costs associated with the Lilac Bush Give-a-Way in May 2002; and a grant to the Lombard Park District in an amount not to exceed $12,000 for advertising costs associated with the 2002 Lilac Time Festivities. (DISTRICTS - ALL) | adopted | Pass |
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010610
| 0 | | Intergovernmental Agreement Re. Police Shooting Range (Ordinance on Second Reading) | Ordinance | providing for an Intergovernmental Agreement for outside Police agencies to use the Village's Shooting Range. | passed on first reading | Pass |
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010611
| 0 | | 31 E. Grove Street (Lombard Station Condominiums) Watermain Easement (Resolution) | Resolution | accepting a watermain easement for Lombard Station Condominiums. (DISTRICT #4) | adopted | Pass |
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010625
| 0 | | 31 E. Grove (Lombard Station) (Resolution) | Resolution | accepting public improvements for the Lombard Station Condominiums Project located at 31 E. Grove Street. (DISTRICT #4) | adopted | Pass |
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010595
| 0 | | SA213 ,West/ Windsor/ Woodland-Change Order #10 (Resolution) | Resolution | authorizing Change Order #3 to the contract with Trine Construction in the amount of a $2,992.35 decrease for Special Assessment 213. (DISTRICT #1) | adopted | Pass |
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010628
| 0 | | Ordinance Declaring Village Property Surplus (Waiver of First Requested) | Ordinance | declaring certain Village property as surplus and authorizing its sale at the Police Auction to be held on September 15, 2001. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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010630
| 0 | | EPA Loan Authorization (Waiver of First Requested) | Ordinance | authorizing the Glenbard Wastewater Authority to borrow funds from the EPA Water Pollution Control Revolving Fund. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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010558
| 0 | | Traffic Control - Fairfield North of 22nd (Ordinance on Second Reading) | Ordinance | to install "Stop Signs" at Fairfield Ave. and Fairfield Ct., Rosebud Dr. South, Rosebud Dr. North, 18th St. and Graywood Dr. (DISTRICT #3) | pass on second reading | Pass |
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010559
| 0 | | Madison Meadows Pedestrian Crossings and Pedestrian Path Installation (Ordinance on Second Reading) | Ordinance | to install marked Pedestrian Crossings at Edgewood and Madison, Highland and Madison, Ahrens and Madison, and Madison and Ahrens. Installation of "No Parking" signs at Edgewood and Madison and Highland and Madison and "Playground" sign on w/b Madison. (DISTRICTS #5 & #6) | pass on second reading | Pass |
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010571
| 0 | | Speed Reduction for Madison Street (Ordinance on Second Reading) | Ordinance | to reduce the speed limit on Madison Street from Addison to Finley to 25 mph. (DISTRICTS #2, #5, & #6) | pass on second reading | Pass |
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010552
| 0 | | Ordinance Declaring Property Surplus (Ordinance on Second Reading) | Ordinance | declaring Village property of the Fire Department as surplus and authorizing its disposal. | pass on second reading | Pass |
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010618
| 0 | | Night Vision Grant Purchase (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Safety Systems Corporation in the amount of $16,397.00 for the purchase of ITT Industries Night Vision equipment with partial funding from the U.S. Department of Justice. | approved | Pass |
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010627
| 0 | | Automatic External Defibrillator (AED) Purchase (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Laerdal of New York in the amount of $35,021 for the purchase of 23 Automatic External Defibrillators (AED) in conjunction with the State bid. | approved | Pass |
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010620
| 0 | | 2 E. LeMoyne (Providence Glen) - Plat of Easement | Request | for a motion to approve a Plat of Easement granting the Village of Lombard a drainage and utility easement located on lot 22 in the Providence Glen Subdivision. (DISTRICT #4) | approved | Pass |
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010634
| 0 | | Police Car Laptops (Waiver of Bids) | Request | for a waiver of bids and award of a contract to CDS Office Technologies in an amount not to exceed $40,568 for the purchase of 8 complete laptop units for the police squads cars in conjunction with the State bid. | approved | Pass |
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010466
| 0 | | "No Parking" Signs on View Street Between Elizabeth and West. (Ordinance on Second Reading) | Ordinance | to leave "No Parking" signage as is on the south side of View St. between West Rd. and Elizabeth St. (DISTRICT #1) | | |
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010621
| 0 | | 555 W. St. Charles Road (Waiver of First Requested) | Ordinance | requesting approval of the following actions:
1. Vacating a portion of the St. Charles Road right-of-way (3/4 vote of the trustees required 5 of 6)
2. Accepting a grant of easement for landscape purposes
Petitioner is requesting waiver of first reading. (DISTRICT #5) | | |
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010609
| 0 | | Boundary Agreement with the Village of Addison (Resolution) | Resolution | approving a Common Boundary Agreement between the Village of Lombard and the Village of Addison. (DISTRICTS #1 & #4) | | |
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010626
| 0 | | Garfield Site Development | Request | for the award of a contract for the Garfield Site Development to T & W Edmier, the lowest responsible bid of three bidders. Bid in compliance with Public Act 85-1295. (DISTRICT #4) | | |
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010614
| 0 | | Re-Appointments and Appointment - Economic & Community Development Committee | Request | to approve the re-appointment of Susan Cuvala, Robert Brunton, Dennis McNicholas, Robert Iorii and John Nolan and the appointment of Gail Vanko to the Economic & Community Development Committee with terms to May 2003. | | |
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010632
| 0 | | Business Plan Consultant Services for DuPage Theater & Shops (Resolution) | Resolution | Business Plan Consultant Services for DuPage Theater & Shops (Resolution) | | |
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