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970283
| 0 | | Approval of the Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending October 25, 1997 in the amount of $473,509.79. | approved | Pass |
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970291
| 0 | | Approval of the Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending November 20, 1997 in the amount of $578,026.79. | approved | Pass |
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970280
| 0 | | PC 96-26: 380 North Lake Road (York Brook Condominiums) (District #3) (Ordinance on Second Reading) | Ordinance | approving PC 96-26, an amendment to Ordinance No. 4267 in order to grant the petitioner at 380 North Lake Road (York Brook Condominiums) a one-year extension in which to receive a building permit. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970269
| 0 | | PC 97-27: 601 E. Butterfield Rd. (District #3) (Ordinance Attached) (Waiver of First Requested) | Ordinance | approving PC 97-27, an ordinance amending a Planned Development in order to increase the allowed square footage of the TGI Friday's Restaurant, located at 601 E. Butterfield Road. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970267
| 0 | | Lombard Hills Water Imp., Phase I - Change Order No. 2 (District #1) (Resolution Attached) | Resolution | authorizing a change order for the Lombard Hills Water Improvement, Phase I project in the amount of a $5,858.50 decrease representing final, as-built quantities. | adopted | Pass |
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970271
| 0 | | Madison Street (Main to Grace) Change Order #2 (District #6) (Resolution Attached) | Resolution | approving Change Order #2 (final) with Martam Construction, Inc. in the amount of $38,474.40 for the Madison Street (Main to Grace) project. | adopted | Pass |
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970278
| 0 | | Parkside Reconstruction (Main-Grace) - Change Order No. 4 (Resolution Attached) (Districts 4&5) | Resolution | authorizing a change order in the amount of $1,720.00 for the Parkside Reconstruction (Main - Grace) project to represent the final, as-built quantities. | adopted | Pass |
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970284
| 0 | | Lombard Hills (West) Street Improvements - Design Engineering (District #1) (Resolution Attached) | Resolution | authorizing the President and Clerk to sign an engineering agreement with Engineering Resource Associates, Inc. in the amount of $60,387.47 for the design of street improvements for the Lombard Hills (West) subdivision. | adopted | Pass |
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970285
| 0 | | Civic Center Pond Engineering Study and Design ( DIstrict #6) (Resolution Attached) | Resolution | approving an Engineering Agreement with Engineering Resource Associates, Inc. for the Civic Center Pond Engineering Study and Design, in the amount of $20,777.14. | adopted | Pass |
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970288
| 0 | | Westmore Woods Detention Improvements-Design (District #5) (Resolution Attached) | Resolution | approving an Engineering Agreement with Consoer Townsend Envirodyne Engineers, Inc. for Westmore Woods Detention Improvements-Design, in the amount of $119,650.00. | adopted | Pass |
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970007
| 0 | | Transportation & Safety Committee - Traffic Code Amendment (District 6) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code for the installation of a stop sign for southbound Liberty Ln. at Adams St. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970012
| 0 | | Transportation & Safety Committee - Traffic Code Amenement (District 5) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code to post the east and west side of Edgewood Ave. "No Parking" between the northern leg of Washington Blvd. and the southern leg of Washington Blvd. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970213
| 0 | | Transportation & Safety Committee- Traffic Code Amendment (District 3) (Ordinance on Second Reading) | Ordinance | amending the Lombard Traffic Code for the installation of "No Parking" signs across from 260 Eisenhower Lane North. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970231
| 0 | | Traffic Code Amendment (District 3) (Ordinance on Second Reading) | Ordinance | An Ordinance amending the Lombard Traffic Code for the installation of "No Parking" signs on the southern/western side of the curve along Oakton Dr. Recommended for approval by the Transportation and Safety Committee on 11/03/97. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970281
| 0 | | Ordinance Amending Title 11 - Liquor Licenses (Two Ordinances Attached) (Waiver of First Requested) | Ordinance | approving a request for a liquor license for the Enchanted Castle due to a change in ownership. Waiver of First Reading Requested by petitioner. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970297
| 0 | | Award of Contract-Pump & Lift Station Study and SCADA Master Plan (Resolution Attached) | Resolution | authorizing a contract in the amount of $80,000 to Burns & McDonnell for a Lift Station Study and SCADA (Supervisory Control and Data Acquisition) Master Plan. | adopted | Pass |
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970289
| 0 | | Cable Franchise Agreement (Ordinance Attached) | Ordinance | amending the Cable Franchise Agreement between the Village of Lombard and Media One to extend the Franchise for 90 days. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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970076
| 0 | | Transportation & Safety Committee - Speed Reduction Request (Districts #1 & #5) (Ordinance Attached) (Waiver of First Requested) | Ordinance | amending the Lombard Traffic Code to allow for a speed reduction on Hickory between Main and Grace to 25 miles per hour. | brought back to the Board of Trustees as an ordinance for first reading | Pass |
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