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980760
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending December 5, 1998 in the amount of $587,690.98. | approved | Pass |
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980761
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable for the period ending December 17, 1998 in the amount of $1,821,732.78 | approved | Pass |
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980762
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending December 19, 1998 in the amount of $494,882.27. | approved | Pass |
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980763
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable for the period ending January 7, 1999 in the amount of $1,422,641.72. | approved | Pass |
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980728
| 0 | | SUB 98-08: 2200 Block of Fountain Square Drive (Lot 5 of the Fountain Square Subdivision) | Request | for a plat of resubdivision in the B3 Community Shopping District -- Planned Development. (DISTRICT #3) | approved | Pass |
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980729
| 0 | | SUB 98-09: 2300-2360 Fountain Square Drive (Lot 6 of the Fountain Square Subdivision) | Request | for a plat of resubdivision in the B3 Community Shopping District -- Planned Development. (DISTRICT #3) | approved | Pass |
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980727
| 0 | | SUB 98-07: 355 East Parkside Avenue (Sheldon Peck House) | Request | for approval of a plat of resubdivision in the R2 Single-Family Residence District. (DISTRICT #5) | approved | Pass |
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980463
| 0 | | Ordinance Amending Title 3 - Engineering Plan Review Fees (Ordinance on Second Reading) | Ordinance | amending Title 3, Chapter 36, Section 36.21(K)(2) of the Village Code clarifying language regarding engineering plan review fees. (DISTRICTS - ALL) | passed on first reading | Pass |
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980714
| 0 | | Repeal of Ordinance 4284 (Ordinance on Second Reading) | Ordinance | repealing Ordinance 4284 regarding parking of vehicles without valid vehicle license plates. | passed on first reading | Pass |
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980748
| 0 | | Ordinance Amending Title 11 - Liquor License Revision (Waiver of First Requested) | Ordinance | amending Title 11, Chapter 113, Section 112.13(A) of the Lombard Village Code revising the Liquor License Class for Jolly's Family Restaurant. Waiver of first requested by petitioner. | waiver of first reading and passed on second reading under suspension of the rules as amended | Pass |
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980749
| 0 | | Disposal of Village Property (K-9 Trailer) (Ordinance on Second Reading) | Ordinance | declaring the Police Department K-9 trailer as surplus and authorizing its disposal. | passed on first reading | Pass |
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980186
| 0 | | PC 97-28: Fountain Square of Lombard (Resolution) | Resolution | authorizing the signatures of the President and Clerk on an Agreement to allow the proposed uses at Fountain Square to have adequate sanitary sewer capacity. (DISTRICT #3) | adopted | Pass |
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980533
| 0 | | Designation of a Stormwater Administrator (Resolution) | Resolution | amending Resolution No. 44-99 changing the Village of Lombard Stormwater Ordinance Administrator to David A. Hulseberg. | adopted | Pass |
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980720
| 0 | | Concrete Rehabilitation Program, Change Order #2 (Resolution) | Resolution | authorizing Final Balancing Change Order #2 with King's Point General Cement, Inc. in the amount of a $49,427.75 decrease reflecting as-built quantities for the Concrete Rehabilitation Program. (DISTRICT - ALL) | adopted | Pass |
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980733
| 0 | | Finley Road Pedestrian Path, Change Order No. 1 (Resolution) | Resolution | approving Change Order No. 1 to the contract with ALamp Concrete Contractors, Inc. in the amount of a $41,239.26 decrease reflecting as-built quantities for the Finley Road Pedestrian Path project. (DISTRICT #3) | adopted | Pass |
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980734
| 0 | | Lombard Hills (West) Street Improvements - Change Order #2 (Resolution) | Resolution | authorizing Change Order No. 2 to the contract with Szabo Contracting, Inc. in the amount of a $14,737.74 decrease reflecting as-built quantities for the Lombard Hills (West) Street Improvements project. (DISTRICT #1) | adopted | Pass |
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980735
| 0 | | Olde Towne Reconstruction, Phase III - Change Order #2 (Resolution) | Resolution | authorizing Change Order No. 2 to the contract with Szabo Contracting, Inc. in the amount of a $7,393.50 decrease reflecting as-built quantities for the Olde Towne Improvements, Phase III project. (DISTRICT #1) | adopted | Pass |
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980736
| 0 | | SA 215 Fountain Square Change Order #1 (Resolution) | Resolution-BOLI | approving Change Order #1 with W.B. Olson in the amount of $43,627.06 reflecting various changes to SA 215. (DISTRICT #3) | adopted | Pass |
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980746
| 0 | | SA 213/214, West, Windsor, Woodland Design Contract (Resolution) | Resolution-BOLI | approving an Amendment to the design contract with Civiltech Engineering in the amount of $6,009.00 with regard to SA 213/214. (DISTRICT #1) | adopted | Pass |
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980755
| 0 | | Maple Street Commuter Parking Lot, Parking Agreement (Resolution) | Resolution | authorizing signatures on an Agreement between the Village and the Helen M. Plum Memorial Library for the allotment of forty-four (44) parking spaces in the Maple Street Commuter Parking Lot. (DISTRICT #1) | adopted | Pass |
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980759
| 0 | | Adopting a Purchasing Policies and Procedures Manual (Resolution) | Resolution | adopting the Purchasing Policies and Procedures Manual as recommended by the Finance Committee. | adopted | Pass |
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980764
| 0 | | Metricom Agreement (Resolution) | Resolution | authorizing a Right-of-Way Use Agreement with Metricom. | adopted | Pass |
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980721
| 0 | | Civic Center Reservoir & Main St. Pump Controls Upgrade-Change Order #1 (Resolution) | Resolution | approving Change Order # 1 with FLOLO Corporation in the amount of $532.40 reflecting a charge from ComEd and an increase of contract days. (DISTRICTS - ALL) | adopted | Pass |
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980707
| 0 | | "No Parking" on Edward St. (Ordinance on Second Reading) | Ordinance | approving the installation of "No Parking, School Days, 9 am - 3 pm" signage on the north side of Edward Street from Stewart to the dead-end of the cul-de-sac. Recommendation of the Transportation and Safety Committee . (DISTRICT #6) | pass on second reading | Pass |
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980765
| 0 | | Tandem Axle Dump Truck (Waiver of Bids) | Request | for a waiver of bids and award of a contract to J. Merle Jones and Sons of Kankakee Il., in the amount of $61,850 for the purchase of a tandem axle dump truck. Public Act 85-1295 does not apply. | approved | Pass |
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980747
| 0 | | Traffic Signal Maintenance (Waiver of Bid) | Request | for a waiver of bids and award of a contract to Aldridge Electric in an amount not to exceed $20,000.00 to cover additional costs for Y2K work and other work not covered by the Traffic Signal Maintenance Contract. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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980750
| 0 | | Budget Transfer Ordinance (Waiver of First Requested) | Ordinance | amending the Fiscal Year 1997-1998 budget for various items. Waiver of first requested by staff. 2/3 vote required. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980756
| 0 | | Budget Transfer Ordinance (Waiver of First Requested) | Ordinance | amending the Fiscal Year 1998-1999 budget reflecting various changes in the budget. Waiver of first requested by staff. 2/3 vote required. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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980724
| 0 | | PC 98-43: Text Amendments (Two Ordinances on Second Reading) | Ordinance | authorizing amendments to the Lombard Zoning Ordinance to allow religious institutions as a Conditional Use in the B5 Central Business District; to reduce the required side yard setback for detached garages; to change health services, gymnasiums, and weight reduction services from Conditional Uses to Permitted Uses in the B3 Community Shopping District and the B4 Corridor Commercial Shopping District; | passed on first reading | Pass |
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