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040513
| 0 | | Proclamation - Make A Difference Day | Proclamation | Proclamation - Make A Difference Day | | |
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040514
| 0 | | Proclamation - Trick or Treat Food Day | Proclamation | Proclamation - Trick or Treat for Food Day | | |
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040496
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of the Village Payroll
Approval of the Village Payroll for the period ending October 2, 2004 in the amount of $690,177.76. | approved | Pass |
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040497
| 0 | | Approval of the Accounts Payable | Payroll/Accounts Payable | B. Approval of the Accounts Payable
Approval of the Accounts Payable for the period ending October 8, 2004 in the amount of $352,619.57. | approved | Pass |
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040515
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending October 15, 2004 in the amount of $759,811.33. | approved | Pass |
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040483
| 0 | | Stewart Avenue and Central Avenue - Request for a Multi-way Stop | Ordinance | D. Recommendation of Transportation and Safety Committee - Stewart Avenue and Central Avenue - Request for a Multi-way Stop
Recommendation of the Transportation and Safety Committee to not install a multi-way stop at Stewart and Central Avenues. | denied | Pass |
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040504
| 0 | | 2004 Tax Levy Ordinance/Special Service Area Number Three | Ordinance | E. Tax Levy Ordinance - Special Service Area Number Three (Waiver of First Requested)
Ordinance levying and assessing taxes for Special Service Area Number Three for property owners served by the traffic signal at 800 E. Roosevelt Road. Staff is requesting a waiver of first reading. (DISTRICT #6) | passed on first reading | Pass |
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040445
| 0 | | FY 2004 Asphalt Utility Cuts Program, Change Order No. 2 (Resolution) | Resolution | F. FY 2004 Asphalt Utility Cuts Program Change Order No. 2 (Resolution)
Resolution authorizing Change Order No. 2 to the contract with Brothers Asphalt Paving reflecting an increase of $7,140.00 for work associated with the FY 2004 Asphalt Utility Cuts Program. | adopted | Pass |
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040487
| 0 | | Parkside Fence And Wall Stabilization Design Amendment No. 1 (Resolution) | Resolution | G. Parkside Fence and Wall Stabilization Design Engineering - Amendment No. 1 (Resolution)
Resolution approving Amendment No. 1 to the design engineering contract with Christopher B. Burke Engineering, LTD reflecting an increase of $12,858.45 for services related to the Parkside Fence and Wall Stabilization project. (DISTRICT #1) | adopted | Pass |
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040492
| 0 | | Lomard Lagoons & Veterans Hall Storm Water Management, Final Balancing Change Order No. 5 (Resolution) | Resolution | H. Lombard Lagoon & Veterans Pond Storm Water Management Change Order Final #5 (Resolution)
Resolution authorizing final balancing Change Order No. 5 to the contract with R.W. Dunteman Company reflecting a decrease of $1,852.15 for work associated with the Lombard Lagoon & Veterans Hall Pond Stormwater Management project. (DISTRICT #4) | adopted | Pass |
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040498
| 0 | | Mosquito Abatement Contract, Change Order #1 | Resolution | I. Mosquito Abatement Contract Change Order #1 (Resolution)
Resolution authorizing Change Order No. 1 to the contract with Clarke Environmental reflecting an increase of $17,466.50 for additional work associated with mosquito abatement. | adopted | Pass |
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040499
| 0 | | 2004 Yorktown Water Main Change Order #2 | Resolution | J. 2004 Yorktown Watermain Change Order #2 (Resolution)
Resolution authorizing Change Order No. 2 to the contract with Trine Construction reflecting an increase of $40,053.65 for work associated with the Yorktown Watermain project. (DISTRICT #3) | adopted | Pass |
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040505
| 0 | | SA 218 Westgate Lincoln Mercury Agreement | Resolution | K. SA 218 (Grace, Fairfield & Edgewood) Westgate Lincoln Mercury License Agreement (Resolution)
Resolution authorizing an Agreement with Westgate Lincoln-Mercury to provide reimbursement in the amount of $36,177 for motorized gates. (DISTRICT #6) | adopted | Pass |
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040507
| 0 | | Compensaton Directed into an RHS Plan as IMRF Earnings | Resolution | L. Retirement Health Savings Plan (Resolution)
Resolution authorizing the Village to include compensation directed to a Retirement Health Savings Plan (RHS) as IMRF earnings. | adopted | Pass |
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040516
| 0 | | BOT 04-17: Community Development Block Grant | Resolution | M. BOT 04-17: Community Development Block Grant (St. Charles Road and Crescent Boulevard) (Resolution)
Resolution authorizing the Director of Community Development to submit a Community Development Block Grant Application seeking financing assistance for a neighborhood project near St. Charles Road and Crescent Boulevard. (DISTRICT #1) | adopted | Pass |
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040522
| 0 | | Convention Center | Resolution | N. Tax Rebate Agreement and Letter of Credit Agreement - Convention Hall and Hotel (Resolution)
Resolution approving a Tax Rebate Agreement and a Letter of Credit Agreement with regard to the development of a Convention Center and Hotel. (DISTRICT #3) | adopted | Pass |
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040433
| 0 | | PC 04-32: 11 Eisenhower Lane South | Ordinance | O. PC 04-32: 11 Eisenhower Lane South (Ordinance on Second Reading)
Requests approval of a conditional use for a concrete and cast stone fabrication facility located in an I Limited Industrial District. (DISTRICT #3) | passed on second reading on the consent agenda | Pass |
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040447
| 0 | | Westmore-Meyers/Madison, No Turn on Red, Mon-Fri | Ordinance | P. Recommendation of Transportation & Safety Committee - Westmore-Meyers Road at Madison Street - "No Turn on Red" (Ordinance on Second Reading)
Recommendation of the Transportation & Safety Committee to amend the Traffic Code to reflect "No Turn on Red, 8AM - 4PM, Monday - Friday" on all approaches at Westmore-Meyers Road and Madison Street. (DISTRICTS #5 & #6) | passed on second reading on the consent agenda | Pass |
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040448
| 0 | | West Parkside Avenue, Bus Zone | Ordinance | Q. Recommendation of Transportation & Safety Committee - West Parkside Avenue - Bus Zone (Ordinance on Second Reading)
Recommendation of the Transportation & Safety Committee to amend the Traffic Code shortening the bus zone on the north side of Parkside Avenue west of Main Street from 155 feet to 50 feet and to install "No Parking, Standing, Stopping, Bus Zone" signs. (DISTRICT #4) | passed on second reading on the consent agenda | Pass |
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040472
| 0 | | Ordinance Prohibiting Driving While Under the Influence of Alcohol and Establishing a Minimum Fine | Ordinance | R. Ordinance Prohibiting Driving While Under the Influence of Alcohol and Establishing a Minimum Fine (Ordinance on Second Reading)
Ordinance amending the Lombard Traffic Code with regard to the local prosecution of the offense of driving while under the influence of alcohol and establishing a minimum fine of $750.00. | passed on second reading on the consent agenda | Pass |
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040486
| 0 | | BOT 04-15: 935 E. St. Charles Road | Ordinance | S. BOT 04-15: 935 E. St. Charles Road (Ordinance on Second Reading)
Ordinance granting a variation from the Lombard Code of Ordinances Chapter 50 "Combined Water and Sewer System", Section 50.026 "Prohibited Connections". (DISTRICT #5) | passed on second reading on the consent agenda | Pass |
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040494
| 0 | | Sidewalk Ice & Snow Removal, Bid Waiver | Bid | T. Sidewalk Ice and Snow Removal (Waiver of Bids)
Request for a waiver of bids and award of a contract to Norman Spencer, Inc. in the amount of $35,000 for the Sidewalk Ice and Snow Removal Program. Public Act 85-1295 does not apply. | approved | Pass |
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040495
| 0 | | Rock Salt | Bid | U. Rock Salt (Waiver of Bids)
Request for a waiver of bids and award of a contract to North American Salt Company in the amount of $126,440.00 for rock salt. Public Act 85-1295 does not apply. | approved | Pass |
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040506
| 0 | | Demolition Services Bid | Bid | V. Demolition Services
Award of a contract to United Demolition, the lowest responsible bid of six bidders, in the amount of $49,475.00 for demolition of buildings located at 11 E. St. Charles Road, 15 and 19 E. St. Charles Road and 1S421 Finley Road and the salt building. Bid in compliance with Public Act 85-1295. (DISTRICTS #3, #4 & #6) | approved | Pass |
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040430
| 0 | | PC 04-28: 615 and 617 W. Pleasant | Ordinance | A. PC 04-28: 615 and 617 W. Pleasant (5 Ordinances on Second Reading)
Requests that the Village take the following actions for the subject property:
1. An amendment to the comprehensive plan;
2. Approval of an annexation agreement. (2/3 of Corporate Authorities Vote Required)
3. Annexation to the Village of Lombard;
4. Rezoning from the R1 Single-Family Residential District to the R4 Limited General Residential District;
5. Approve a five lot major plat of subdivision;
6. Approve a conditional use for a planned development with the following variations:
a. For Lots 1 and 4, a variation from Section 155.408 (F)(3)(b) of the Lombard Zoning Ordinance to reduce the corner side yard setback from twenty (20) feet to fifteen (15) feet. (UNINCORPORATED) | continued | Pass |
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040432
| 0 | | PC 04-30: 1807 South Highland Avenue | Development Project | B. PC 04-30: 1807 South Highland Avenue (Ordinance on Second Reading)
Requests an amendment to the conditions of approval associated with Section 3 of Ordinance 5070 allowing the basement level to be used for medical office purposes. | pass on second reading | Pass |
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040521
| 0 | | Recommendation of Finance Committee - Theater Project | Request | C. Recommendation of the Finance Committee - DuPage Theatre Pledge Report
Recommendation of the Finance Committee regarding the DuPage Theatre Pledge Report. (DISTRICT #4) | continued | Fail |
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040520
| 0 | | DuPage Theatre | Ordinance | A. DuPage Theatre (Ordinance on Second Reading) (Tabled November 4, 2004)
Ordinance on second reading amending Ordinance No. 5315 with regard to financial assistance for the DuPage Theatre and Shoppes project. (DISTRICT #4) | passed on first reading | |
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040490
| 0 | | Finance Committee Recommendation - Salaries of Elected Officials | Ordinance | E. Recommendation of Finance Committee - Salaries of Elected Officials (Ordinance on Second Reading)
Ordinance amending the Lombard Village Code with regard to salaries of elected officials. | pass on second reading | Pass |
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030774
| 0 | | Street Lighting Performance Specification | Request | E. Recommendation from Public Works Committee - Comprehensive Street Lighting Program
Recommendation from the Public Works Committee regarding the Comprehensive Street Lighting Program Project priorities. | | |
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