Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 4/3/2008 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
080192 0 Proposed Budget FY 2008-2009Ordinance Village of Lombard Proposed Budget FY 2008-2009 A Public Hearing for the purpose of hearing written and oral comments from the public concerning the proposed Village of Lombard Annual Budget for the Fiscal Year beginning June 1, 2008 and ending May 31, 2009.    Action details Not available
080176 0 Proclamation - Arbor DayProclamationProclamation - Arbor Day    Action details Not available
080180 0 Proclamation - Child Abuse Prevention Month ProclamationProclamation - Child Abuse Prevention Month    Action details Not available
080181 0 Proclamation - Animal Cruelty Prevention ProclamationProclamation - Animal Cruelty Prevention Month    Action details Not available
080183 0 Proclamation - National Library Week ProclamationProclamation - National Library Week    Action details Not available
080185 0 Proclamation - Idling Gets Us NowhereProclamationProclamation - Idling Gets Us Nowhere   Action details Not available
080195 0 Presentation - Business Ledger Award for Business Excellence ProclamationPresentation - Business Ledger Award for Business Excellence    Action details Not available
080198 0 Proclamation - Save Haven Awareness Day Proclamation*Proclamation - Safe Haven Awareness Day    Action details Not available
080170 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending March 15, 2008 in the amount of $943,005.30. approvedPass Action details Not available
080171 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 21, 2008 in the amount of $533,394.16. approvedPass Action details Not available
080189 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 28, 2008 in the amount of $12,001.69. approvedPass Action details Not available
080162 0D.PC 08-05: 404 East North AvenueOrdinance Waiver of First RequestedPC 08-05: 404 East North Avenue Requests conditional use approval for motor vehicle sales in the B4 Corridor Commercial District. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080163 0E.PC 08-06: 455 East Butterfield RoadOrdinance Waiver of First RequestedPC 08-06: 455 East Butterfield Road Requests that the Village approve a further variation from Section 153.503(B)(12)(b) of the Sign Ordinance to allow for a third wall sign per street front exposure, where a maximum of two wall signs are permitted pursuant to Ordinance 5917, for the subject property located within the O Office District. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080190 0F.Disposal of Village Property - K-9 Squad CarOrdinance Waiver of First RequestedDisposal of Village Property Request authorization to sell one Police K-9 Squad Car to the Hazel Crest Police Department in the amount of $3,000.00. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080167 0G.Budget Ordinance FY 2008-2009Ordinance on Second ReadingBudget Ordinance FY 2008-2009 Adopting the FY 2008-2009 Village of Lombard Annual Budget.passed on first readingPass Action details Not available
070203 0H.Review of Downtown Parking OrdinancesOrdinance on Second ReadingDowntown Parking Recommendation from the Transportation & Safety Committee to add "Customer Only Parking" to the downtown parking restriction signage.(DISTRICT #1)   Action details Not available
080135 0I.North GarfieldOrdinance on Second ReadingNorth Garfield Street Recommendation from the Transportation & Safety Committee to install No Parking signage on the east side of Garfield north of Progress. (DISTRICT #4)passed on second readingPass Action details Not available
080166 0J.South Booster Station Agreements With ComEdResolution South Booster Station Agreements With ComEd Regarding electric facilities service and service entrance location.adoptedPass Action details Not available
080182 0K.Authorizing approval for BlueCross/BlueShield Health Insurance PlansResolution Agreement with Blue Cross Blue Shield of Illinois Approving the Fiscal Year 2008/2009 Health Insurance Programs.adoptedPass Action details Not available
080188 0L.Agreement for Discovery Benefits Section 125 PlansResolution Agreement with Discovery Benefits Authorizing approval for Section 125 Health Care Reimbursement and Dependent Care Accounts for Fiscal Year 2008/2009.adoptedPass Action details Not available
080169 0M.Ford Expedition Police VehicleBidFord Expedition Police Vehicle Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $24,246. Public Act 85-1295 does not apply.approvedPass Action details Not available
080186 0N.Water Valve ExercisingBidWater Valve Exercising Request for a waiver of bids and award of a contract to M.E. Simpson Company, Inc. in the amount of $30,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
080179 0O.2007 Property Tax LevyRequest2007 Property Tax Levy Rate Reallocation Report To concur with the decision of the Director of Finance regarding the Village's 2007 Property Tax Levy. approvedPass Action details Not available
080184 0P.Agreement with Guardian First Commonwealth InsuranceRequestGroup Master Contract for Dental Insurance Request approval of a contract with Guardian First Commonwealth Dental Insurance Company for Fiscal Year 2008/2009.approvedPass Action details Not available
080194 0Q.Contract with Excelon energy CompanyRequestContract With Exelon Energy Company To ratify a contract with Exelon Energy Company for the provision of electrical energy for the Village of Lombard water and sewer system. approvedPass Action details Not available
080161 0A.PC 08-04: 825 E. Roosevelt RoadOrdinance on First ReadingPC 08-04: 825 E. Roosevelt Road (Request to Withdraw - Continued from April 3, 2008) Requests conditional use approval to allow for motor vehicle sales (rental) in the B4A Roosevelt Road Corridor District. (DISTRICT #6)tabledPass Action details Not available