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010755
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending October 18, 2001 in the amount of $779,532.61. | approved | Pass |
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010769
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | Approval of the Village Payroll for the period ending October 20, 2001 in the amount of $636,760.39. | approved | Pass |
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010770
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending October 25, 2001 in the amount of $796,460.14. | approved | Pass |
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010741
| 0 | | PC 01-21: Text Amendments to the Lombard Sign Ordinance (Ordinance on Second Reading) | Ordinance | requesting a text amendment to the sign amortization schedule established in Section 153.302 (G) of the Lombard Sign Ordinance to remove the exception provision for lawfully existing signs constructed for the purpose of leasing space on the sign to provide information not related to a business on the premises of the sign (e.g. a billboard). (DISTRICTS - ALL) | passed on first reading | Pass |
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010754
| 0 | | ZBA 01-17: 322 E. Elm Street (Waiver of First Requested) | Ordinance | requesting a variation to the Lombard Zoning Ordinance to reduce the corner side yard setback to twelve (12') feet where 20 feet (20') is required to allow for a roof to be added to an existing open porch in the R2 Single Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #5) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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010761
| 0 | | Amending Alcoholic Liquor Code - BUCA di BEPPO (Ordinance on Second Reading) | Ordinance | amending Title 11, Chapter 112 of the Lombard Village Code regarding a corporate reorganization change within BUCA di BEPPO, 90 Yorktown Road. (DISTRICT #3) | passed on first reading | Pass |
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010764
| 0 | | Lombard Road Right-Of-Way Annexation (Ordinance on Second Reading) | Ordinance | annexing the western half of the Lombard Road right-of-way. (DISTRICT #1) | passed on first reading | Pass |
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010760
| 0 | | Inter-Governmental Agreement with School District 44 (Resolution) | Resolution | approving an Agreement with School District 44 for the design and construction of drop-off lanes on Berkshire adjacent to Pleasant Lane School. (DISTRICT #4) | adopted | Pass |
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010765
| 0 | | Main Street Resurfacing (St. Charles - IL 38) Design Engineering Amendment No. 1 (Resolution) | Resolution | authorizing Amendment No. 1 to the contract with Civiltech Engineering in the amount of $13,756.00 for the Main Street Resurfacing (St. Charles - IL 38) project. (DISTRICTS #1, #2, #4 & #6) | adopted | Pass |
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010766
| 0 | | Main Street Resurfacing (St. Charles Rd. - IL 38) Supplemental MFT Resolution (Resolution) | Resolution | authorizing additional MFT funds for the Main Street (St. Charles Road to Route 38) Resurfacing Project. (DISTRICTS #1, #2, #4 & #6) | adopted | Pass |
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010767
| 0 | | Amendment to the Village of Lombard Financial Policies: Fund Balance and Reserve Policy (Resolution) | Resolution | authorizing adoption of an Amendment to the Village of Lombard Financial Policies regarding Fund Balance and Reserve. | adopted | Pass |
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010772
| 0 | | Ordinance Providing for Supplemental Act Assessment Bonds (Special Assessment 214 A & 214 B) (Waiver of First Requested) | Ordinance | authorizing and providing for the issuance of aggregate principal amount $115,000 Supplemental Act Assessment Bonds (Special Assessment Number 214 A), and a aggregate principal amount $140,000 Supplemental Act Assessment Bonds (Special Assessment Number 214 B), Series 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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010773
| 0 | | Ordinances Amending Ordinances #4942 and 4943 in regard to Special Assessment 214 A & Special Assessment 214 B (Waiver of First Requested) (Two Ordinances) | Ordinance | amending Ordinances #4942 and 4943 adopted March 15, 2001, in regard to the paving and improving of portions of various streets in Special Assessment 214 A & Special Assessment 214 B as it relates to the interest rate charged to residents for their portion of the project costs. Staff is requesting a waiver of first reading. | pass on second reading | Pass |
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010686
| 0 | | Tax Levy Ordinance - Special Service Area Number Three - 800 E. Roosevelt Road (Ordinance on Second Reading) | Ordinance | levying and assessing taxes for Special Service Area Number Three for property owners served by the traffic signal at 800 E. Roosevelt Road. (DISTRICT #6) | pass on second reading | Pass |
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01076
| 0 | | Parkside Railroad Fence and Sidewalk | Request | for the award of a contract to Leahy Construction Company, Inc. of Winfield, the lowest responsible bid of seven bidders, in the amount of $74,346.00 for the Parkside Railroad fence and sidewalk. Bid in compliance with Public Act 85-1295. (DISTRICT #1) | approved | Pass |
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010757
| 0 | | Tree Planting for Finley/Crescent Detention Pond (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Pugsley & LaHaie, Ltd., in the amount of $16,842.00 for the purchase and planting of 64 trees at the Finley/Crescent Detention Pond. Public Act 85-1295 does not apply. (DISTRICT #1) | approved | Pass |
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010768
| 0 | | Purchase of Light Poles & Luminaires (Waiver of Bids) | Request | for a waiver of bids and award of a contract to Tri-Star Supply in the amount of $26,957.00 for the purchase of light poles and luminaires. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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010758
| 0 | | Grant Request - Lilac Time Parade Committee | Request | to approve a grant for the Lilac Time Parade Committee in an amount not to exceed $25,000 to be used for costs associated with the 2002 Lilac Time Parade. (DISTRICTS - ALL) | approved | Pass |
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010759
| 0 | | BP Products North America, Inc. Highway Authority Agreement | Request | to enter into an Agreement with BP Products North America, Inc. regarding contaminated soils in the right-of-way at 4 E. Roosevelt Road (Main at Roosevelt). (DISTRICT #6) | approved | Pass |
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010771
| 0 | | Financial Update - Hotel/Motel Tax Fund Budget for FYE 2002 | Request | regarding cuts to the Hotel/Motel Tax Fund budget totalling ($120,735). | | |
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010743
| 0 | | Parking Ticket Information Processing System (Waiver of Bids) | Request | for a waiver of bids and award of a contract to MVP Enterprises, LLC in an amount not to exceed $45,000.00 for a parking ticket information processing system. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | | |
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