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Resolution List- Updated 100712RESOLUTIONS 114 115 Designating Lemont National Bank as Depository 7/26/82 117 Regarding Garbage Pick -Up /Alleys 9/13/82 118 Robert J. Lorek, Eagle Scout 9/13/82 119 Mortgage Bond /Joint Agreement Cook County 9/13/82 120 Residential Rehab Agreement Cook County 10.11.82 121 Code Enforcement Agreement Cook County 10/11/82 122 Sidewalk Replacement Agreement Cook County 10/11/82 123 Village /Cook Co. P.D. Oil Co. Industrial Revenue Bonds 11/22/82 124 Re- Subdivision Ferry, Lot 13- 28 -37 -11 11/22/82 125 Re: Village Health, Life, Dental Insurance 12/13/82 126 Amendment to above 12/13/82 127 Home Town Awards Program 3/28/83 128 Appointing Carolyn M. McDonald Treasurer 4/25/83 129 Application for Grant/Park- Recreation 5/9/93 130 Urging Location of Electron Accelerator at Argonne 6/13/83 131 Transfer of Funds Special Assessment to General Fund 7/11/83 133 Mortgage Bond /Joint Agreement - Cook County 8/22/83 134 Board of Trustees participation I.M.R.F. 12/12/83 135 Payment by employer I.M.R.F. 12/12/83 136 Gluszek Landfill 5/14/84 137 Participation County Grant Funds 5/14/84 138 Mortgage Bond /Joint Agreement/Cook County 7/9/64 139 Participation County Grant Funds 10/22/84 140 Cooperative Economic Development Argonne 11/13/84 141 Bond Resolution - Petrochem 11/23/84 142 Commuter Parking Lot IDOT Funds 2/11/85 143 Adopting Policy CDBG Funds 2/11/85 144 Mortgage Bond /Joint Agreement - Cook County 4/22/85 145 Sewer Rehabilitation and Maintenance 4/22/85 146 Transfer funds Equipment Maintenance /Street Maintenance 4/22/85 147 CDBG Fund Request - Cook County 5/13/85 148 Commuter Parking IDOT Grant 8/26/85 149 150 CDBG Fund Request Cook County 10/28/85 151 Commuter Parking IDOT Grant 2/24/86 152 CDBG Fund Request Cook County 4/28/86 153 Missing 154 CDBG Funds Capital Improvements - Streets 11/10/86 155 RE: Industrial Real Estate Tax Incentive /Dudek 11/10/86 156 Missing 157 CDBG Fund Request Cook County 4/27/87 158 -166 Missing (5 Annexations MSD Property) 167 CDBG Fund Request Cook County 5/8/89 168 Illinois Prevailing Wage Act 6/26/89 169 MFT Peiffer, State, Hillview Resurfacing 9/11/89 170 CDBG Sidewalk Julia Street 12/11/89 171 Missing 172 Missing 173 Demand on Letter of Credit Mirta Circle 8/13/90 174 Accepting Grant of EAsement 8/27/90 175 CDBG Street Resurfacing Second and Third Street 11/12/90 176 CDBG Single Family Rehab 12/10/90 177 Authorizing Study TIF District 3/4/91 178 Demand on Letter of Credit Mirta Circle 3/12/91 179 Request for CDBG Funds 4/15/91 180 Correcting Legal Description TIF Area 6/10/91 181 Tornado Relief Resolution 6/24/91 182 Establishing a Deferred Compensation Plan 9/9/91 183 Approving Preliminary Plat of Subdivision - Bluff Oaks Estates 9/9/91 184 -A Approving Grant of Easement - Hadlock 9/23/91 184 Resolution of Objection, Morris Excavating 9/23/91 185 Approving Final Plat of Subdivision - Bluff Oaks 10/15/91 186 Accepting Grant of Easement, Gotlund 10/15/91 187 Authorizing Adoption of Agreement w /I.D.O.T. Re: Use of MFT Funds for Tornado Debris Removal 10/15/91 188 Appropriating $30,200 MFT Funds for Tornado Debris Removal 10/15/91 189 Design Engineering (Phase II) Stephen Street Bridge 10/28/91 190 Authorizing Adoption of Agreement with Midwest Consulting Engineers for Phase II Engineering Stephen Street Bridge 10/28/91 191 Committee Meeting Resolution - Committee of a Whole 10/28/91 192 Approving Preliminary Plat of Subdivision - Carriage Ridge Estates 11/12/91 193 REFERENCE - Grant of Easement (Sewer & Water Mains McCarthy Road) 11/12/91 194 Authorizing Participation in State Governmental Purchasing Program 11/25/91 195 Requesting IDOT to conduct a Traffic Study on State Route 171 (Archer Avenue) from Rt. 83 to 135th Street 12/9/91 196 Approving Site Plan for Ruffled Feathers Maintenance Facility 12/9/91 197 CDBG Funds - Logan Street Reconstruction 12/23/91 198 CDBG Funds - Single Family Rehabilitation 12/23/91 199 Village Maintenance of IDOT Streets, Sewers, etc. 1992 -93 12/23/91 200 Adopting a 3 -Year Road Program 1/27/92 201 Adopting a Village Hall Meeting Policy 2/10/92 202 Adopting a Joint Agreement Funding Stephen Street Bridge w /IDOT 2/10/92 203 Approving Final Plat of Subdivision - Carriage Ridge 2/24/92 204 Accepting Plat of Dedication - 119th Street Improvements 2/24/92 205 Authorizing Execution Intergovernmental Police Service Assistance Agreement 2/24/92 206 Appointing Delegate and Alternate to IRMA 3/9/92 207 Authorizing Adoption of Agreement for Construction Engineering Stephen Street Bridge 3/9/92 208 Authorizing An Agreement for Phase I Engineering 3/9/92 209 Authorizing Execution of Agreement to Participate in TIF Feasibility Study (W of Rt. 83 and I &M Canal) 3/23/92 210 Approving Provisions of Employee Personnel Policy Manual 3/23/92 211 Resolution Adopting a Multi -Year Local Stormwater /Drainage Program 3/23/92 212 Authorizing Participation in CDBG Program 1992 -93 3/23/92 213 Number not issued 214 Approving use of MFT Funds Multi -Year Road Program 4/13/92 215 Authorizing Execution of Engineering Agreement Banner Consultants 1992 Road Program 4/13/92 216 Approving Preliminary Engineering IDOT for State /Illinois Intersection Improvements 4/13/92 217 Approving Preliminary Plat of Subdivision 4/27/92 218 Opposing Elimination of Income Tax Surcharge 4/27/92 219 Adopting FY 1992 -93 Budget 4/27/92 220 Correcting Overtime Provision Personnel Policy Manual (Police) 4/27/92 221 Approving Preliminary Plat - Oak Creek Estates 5/11/92 222 Intergovernmental Agreement - Regional Training Program for Police Officers 5/26/92 223 Approving Intergovernmental Agreement for Police Service Assistance 5/26/92 224 Approving Bid for 1992 Road Program (Fiala) 6/8/92 225 Approving Final Plat - Oak Creek Estates 6/22/92 226 Objection Cook Co. Zoning Board Regarding Request for Variance to Increase the Gross Area of Sign and Setback requirements for Sign near Rt. 83 7/27/92 227 Objection Cook Co. Zoning Board of Appeals Regarding Request for Variance to Increase Size and Setback Requirements for Sign near Rt. 83 7/27/92 228 Approving Preliminary Re- Subdivision Plat for Lot 80 - Alpine Estates 7/27/92 229 Appointing Delegate to SWAHM 8/10/92 230 Authorizing Execution of Sublease Agreement RE: Lemont Train Station 8/10/92 231 Objecting to Special Use for Planned Unit Subdivision 127th near Smith Road (filed w /Cook Co. ZBA) 8/24/92 232 Authorizing Execution of Village Administrator Employment Agreement 8/24/92 233 Resolution of Objection 76 Acre PUD - 127th Street 9/14/92 234 Resolution of Objection Closing 119th Street W. of Hillcrest 9/14/92 235 Establishing 1,000 Hour Standard for IMRF Participation 9/28/92 236 Approving Final Plat of Subdivision - Castlewood Estates 10/26/92 237 State Mandates Referendum Act Resolution 10/26/92 238 Approving Final Plat of Subdivision Waterford Court Townhomes 11/9/92 239 Adopting a Multi -Year Local Road Improvement Program 11/23/92 240 Resolution of Objection to Cook County ZBA RE: Zoning Change Bell Road and 123rd Street 11/23/92 241 Resolution of Objection to Senate Bill 1828 Restricting Ability to Assess Land /Cash Contributions 12/14/92 242 Changing Certain Addresses Eureka Street: 1 W Eureka to 1 E Eureka 1 1/2 Eureka to 1 W. Eureka 1/11/93 243 Approving Village Acceptance of Alpine Estates 1/25/93 244 Cook County Block Grant Development Resolution: 3 Single Family Rehabs 1/25/93 245 IDOT Resolution for 1993 Street Improvements MFT 1/25/93 246 Execution Engineering Agreement w /Banner Consultants for 1993 Street Program MFT Funds 1/25/93 247 Resolution of Objection 1.5 acres NW Corner 123rd and Bell Rd. 1/25/93 248 Approving Water Connection Agreement 195 - 127th Street 1/25/93 249 Approving Village Acceptance of Old Derby Estates 2/8/93 250 Approving Final Plat of Subdivision - Timberline II & III, Phase 1 2/8/93 251 Requesting Governor Edgar Support - Income Tax Surcharge 2/22/93 252 Authorizing Adoption of Agreement Funding Phase II Design Engineering State & Illinois Intersection 2/22/93 253 Authorizing Adoption of Agreement Phase II Design Engineering State & Illinois Intersection 2/22/93 254 Approving Final Plat - 2 acres N side 127th Street between Hillview & Glenys (Cesal - Glenys Office) 255 Selecting Chicago Southland Convention & Tourism Bureau as Lemont's Agency of Record 2/22/93 3/8/93 256 Authorizing Adoption of Local Agency Agreement IDOT for Construction and Construction Engineering - State & Illinois Intersection 3/22/93 257 Authorizing Participation CDBG Program 1993 3/22/93 258 Adopting FY 1993 -94 Budget 4/12/93 259 Omitted Service Credit I.M.R.F. Jean Nona 4/12/93 260 Omitted Service Credit I.M.R.F. Rosemay Yates 4/12/93 261 Amending Personnel Policy Manual (Drug Free Workplace) 4/12/93 262 Changing Certain Addresses on Main Street formerly Chicago - Joliet Road 4/26/93 263 Approving Final Plat of Re- subdivision Timberline II & III, Phase 1A 4/26/93 264 Extending Participation SWAHM for 3 years 4/26/93 265 Approving Intergovernmental Agreement for Emergency Services Mutual Aid 4/26/93 266 Authorizing Adoption Inter - agency Agreement w /IDOT and ICC for Grade Crossing Improvement 4/26/93 267 Approving Preliminary Plat of Subdivision Carriage Ridge II Subdivision 5/10/93 268 Authorizing Adoption of Annual Local Agency Agreement Maintenance of Municipal Streets 5/24/93 269 Approving Final Plat of Subdivision Abbey Oaks Phase 1 5/24/93 270 Approving Final Plat - Carriage Ridge II 5/24/93 271 Supplemental Resolution (bookkeeping) 1991 MFT Program 6/14/93 272 Authorizing Execution of Police Mutual Aid Agreement (Will County) 6/28/93 273 Consenting to Filing of Cook Co. Class 6B Application (Orednick) 305 Canal Street 6/28/93 274 Authorizing Adoption of Local Agency Agreement with IDOT for Funding Construction Inspection Engineering of State /Illinois Intersection 7/12/93 275 Approving Preliminary Plat - Chestnut Crossing 7/12/93 276 Resolution of Appreciation - Heritage Fest 1993 7/26/93 277 Authorizing Adoption of Engineering Agreement with Midwest Consulting Engineers for Phase I Design Engineering - Main Street 8/9/93 278 Adding Richard Kwasneski to list of signators at Lemont National Bank 8/9/93 279 Authorizing Execution of Sublease Agreement Extension Regarding Utilization of Lemont Train Station 8/9/93 280 Authorizing Adoption of Mooring Lease with Illinois Marine Towing 8/23/93 280 -A Authorizing Village Administrator Employment Agreement 8/23/93 281 Authorizing Adoption of an Intergovernmental Agreement for Erection of Salt Storage Facility 9/13/93 282 Extending Preliminary Plat Approval of Oak Ridge Subdivision until March 1, 1994 9/13/93 283 Requesting a No Cash Bid for Certain Tax Delinquent Properties located in Cook County (Limestone Development Parcels 22 -21- 200 - 004,005,006) 9/13/93 284 Requesting No Cash Bid as above (Village and Park District) 9/22/93 285 Authorizing Participation in U.S. Dept. of Justice Police Hiring Supplement Program 10/11/93 286 Requesting 1 & M Canal Postage Stamp 10/11/93 287 Resolution on Unfunded Mandates 10/11/93 288 IDOT Resolution for Salt Storage Facility Appropriating $50,000 MFT Funds 10/25/93 289 Resolution of Support for Illinois Development Finance Authority Financing for Emulsion System, Inc. Expansion 10/25/93 290 Resolution Approving Plat of Consolidation of Approximately 1.7 Acres N.W. Corner 127th Street and Walter Ave. 10/25/93 291 Approving Final Plat of Subdivision - Timberline 11 & III, Phase 2 11/8/93 292 Supporting Vacation of Parker Road from Main Street to Archer Avenue 11/8/93 293 Seeking Regional Court Facility in Southwest Cook County 11/8/93 294 Creating 1 -355 Southern Extension (FAP) 340 Corridor Planning Council 11/22/93 295 Authorizing Participation DuPage Schools Credit Union 12/13/93 296 Resolution for Construction on State Highways 1/10/94 297 Resolution Seeking METRA to Add Additional Train Service on the Heritage Corridor Line 1/10/94 298 Authorizing Adoption of Agreement with IDOT for Construction of Improvements to State Street between 127th St. and Peiffer Avenue 1/24/94 299 Appropriating Funding for Village Financial Share of State Street Improvements 1/24/94 300 Authorizing the Village Treasurer to Close Unneeded Checking, Money Market, and NOW Accounts 2/14/94 301 Authorizing Adoption of a Labor Agreement Between the Village of Lemont and Teamsters Local #714 Law Enforcement Division 2/14/94 302 Amending Provisions of Employee Personnel Policy Manual (Relative to Labor Agreement with Police Union) 303 Authorizing Adoption of an Intergovernmental Agreement for Joint Purchase of Emergency Warning Sirens 304 Supporting DuPage County Regional Planning Commission's Land Development Policy Plan and Land Use Plan Map 305 Requesting Transfer of CDBG Funds from Capital Improvements to Single - Family Rehabilitation Projects 306 Authorizing the Execution of CDBG Subgrantee Agreement for Single Family Rehabilitation Project No. 93 -044 2/28/94 2/28/94 2/28/94 2/28/94 2/28/94 307 Resolution Approving a Final Plat of Subdivision for Chestnut Crossing Subdivision Phase 1 as Amended 3/14/94 308 Approving a Master Plan for General Fry's Landing 3/28/94 309 Resolution Adopting FY 1994 -95 Budget 4/11/94 310 Resolution Adopting the Village of Lemont Cafeteria Plan 4/11/94 311 1994 CDBG Request for Funds ($300,000) 4/11/94 312 Authorizing Adoption of a Grant Agreement between Village of Lemont and Illinois Department of Conservation 4/25/94 313 Approving Statement of Village Financial Policies 4/25/94 314 Approving Agreement Between Village of Lemont and U.S. Census Bureau for the Performance of a Special Census 5/9/94 315 Accepting a Plat of Dedication for Walker Road, Extended 5/9/94 316 Resolution of Objection - High Speed Rail 5/9/94 317 Appropriating MFT funds in the amount of $140,853 for State Street Improvements 5/23/94 318 Authorizing Adoption of an Intergovernmental Agreement to Establish 1 -355 Southern Extension Planning Council 6/13/94 319 Authorizing Adoption of Agreement Designating Strand Associates as Village Engineer 6/13/94 320 Accepting a Plat of Dedication for Public Right of Way - Kim Place 6/13/94 321 Authorizing Oslad Grant Application General Fry's Landing 6/27/94 322 Authorizing Approval of Trust Agreement Comerica Bank 6/27/94 323 Resolution regarding Encroachments within Main Street Right of Way (Canopies - Nick's, Met, Main Inn) 7/11/94 324 Requesting transfer of CDBG Block Grant Funds from Capital Improvements to Single Family Rehabilitation Projects 7/11/94 325 Resolution Approving Downtown Master Plan 7/25/94 326 Approving Plat of Resubdivision for Lots 1 & 2 in Alpine Estates Subdivision 7/25/94 327 Approving Final Plat for a 27.5 Acre Parcel W of State, S & E of Emerald Acres, known as Harper's Grove 8/8/94 328 Approving Signators NBD Bank 8/22/94 329 Approving Plat of Resubdivision Century Care Management 8/22/94 330 Accepting Grant of Easement Century Care Resubdivision 8/22/94 331 Accepting Plat of Dedication by Gallagher & Henry for Walker Rd. extended 8/22/94 332 Resolution approving Final Plat of Subdivision Phase 2 Abbey Oaks 8/22/94 333 Approving Village Administrator Agreement (Annual) 8/22/94 334 Approving Plat of Subdivision for 5.5 Acre Parcel Located at the East Side of Prairie Avenue, West of and Adjacent to Cog Hill and known as McRyan Subdivision (This is in the Township; not ours to approve) 9/12/94 335 Accepting Grant of Easement for Finnegan Property 9/12/94 336 Approving Final Plat of Subdivision for Chestnut Crossing Subdivision Phase II 9/12/94 337 Approving Final Plat of Subdivision Timberline II & III Phase 3 10/10/94 338 Supporting Extension of 1 -355 (FAP -340) and Construction of a Full Interchange at 127th Street 10/10/94 339 Approving Final Plat of Subdivision Baileys Crossing (N. of Archer, E. of Castlewood) 10/10/94 340 Approving Final Plat of Subdivision Covington Knolls, Unit I 10/24/94 341 Observing Unfunded Mandates Week 10/24 - 10/31, 1994 10/24/94 342 Approving Village Acceptance of Lots 1 -7 Fischbach's Addition 11/14/94 Grant of Drainage Easement - Totura (not in resolution form) 11/25/94 343 Supporting Reconstruction of the 135th Street Bridge 11/28/94 344 Approving Village Acceptance of Woodcrest Estates Subdivision 12/12/94 345 Authorizing Execution of Village Administrator Employment Agreement 12/12/94 346 Authorizing Adoption of Engineering Agreement Phase II Design Eng. on Main Street (Illinois St. to State Street) 1/23/95 347 Authorizing Execution of Agreement w /Canal Corridor Assn. and Downtown Lemont, Inc. for Main Street Partnership Services in 1995 1/23/95 348 Approving Preliminary Plat of Subdivision Carriage Ridge III 1/23/95 348A Approving Lemont's Affiliation with Chicago Southland Convention & Visitors Bureau 2/13/95 349 Approving Village Acceptance of Bell Oaks Subdivision 2/13/95 350 Authorizing Execution of CDBG Subgrantee Agreement SF Rehab Project No. 94 -039 2/13/95 351 Regarding Acceptance of 20 Foot Bikeway Strip along 1 -355 R.O.W. from New Avenue to 135th Street 2/27/95 352 In Opposition to Freedom of Information Act Amendments 2/27/95 353 Approving Acceptance of Public Improvements - Carriage Ridge Estates Unit I 2/27/95 354 Authorizing Adoption of Local Agency Agreement w /IDOT for Funding of Phase II Design Engineering - Main Street improvements. 2/27/95 355 Approving FY1995 -96 Budget 4/10/95 356 CDBG Resolution - 1995 -96 Program 4/10/95 357 Supporting Efforts of Lemont Junior Woman's Club and Lemont Jaycees in Developing a Safety Village Facility in Lemont 4/24/95 358 Amending Section 5.4 (Paid Vacations) of the Personnel Policy Manual 4/24/95 359 Approving Signators for Harris Bank/Hinsdale Investment Acct. 5/22/95 360 Approving Preliminary Plat of Subdivision for Gallagher & Henry's Covington Knolls Townhomes Unit I 6/12/95 361 Authorizing Adoption of Annual Local Agency Agreement with IDOT for Local Maintenance of State Maintained Streets 6/12/95 362 Acknowledging Water Survey Results and directing Staff to Begin Engineering Efforts to Accommodate Survey Results 6/12/95 363 Approving Facade Improvement Agreement for 119 Stephen Street 6/12/95 364 Authorizing Participation OSLAD Grant Program - General Fry's Landing 6/26/95 365 Adopting 5 -Year Capital Improvement Plan (FY 1995 -96 - FY 2000) 6/26/95 366 Approving Village Participation - Facade Grant - 47 Stephen Street 7/10/95 367 Authorizing Local Agency Agreement w /IDOT for Construction of Handicap Ramps /Curbs on State St., McCarthy Rd., New Ave. 7/10/95 367 -A Approving Village Participation Facade Grant Program 115 Stephen St. 8/14/95 368 Approving Village Participation Facade Grant Program 214 Main Street 8/14/95 369 Authorizing Adoption of a Rate Service Contract for Municipal Pumping 8/14/95 370 Authorizing Adoption of an Agreement with IDOT for Joint Funding of Phase I Design Study of State Street between Peiffer Avenue and Illinois Street 8/28/95 371 Authorizing Adoption of an Engineering Agreement with Beam, Longest and Neff for Phase I Design Engineering on State Street (Peiffer Avenue to Illinois Street) 8/28/95 372 Approving Final Plat of Subdivision - Covington Knolls Townhomes, Unit I 8/28/95 373 Resolution of the Village of Lemont, Illinois Declaring its Official Intent to Reimburse Certain Capital Expenditures from the Proceeds of Future Debt Issues. (Well #5) 9/11/95 374 Approving Village participation Facade Grant Program 400 Main Street 9/11/95 375 Approving Village participation Facade Grant Program 213 Stephen Street 9/11/95 376 Authorizing Adoption of Local Agency Agreement with IDOT for Installation of OPTI -COM Improvement at Four Intersections 9/25/95 377 Authorizing Participation in Downtown Private Signage Grant Program (408 Main Street - Greta's Garrett) 9/25/95 378 Authorizing Participation in Facade Grant Program (105 Stephen Street - Hayes) 9/25/95 379 Approving Acceptance of Public Improvements at Waterford Court Townhomes 10/9/95 380 Approving Acceptance of Public Improvements of Carriage Ridge Estates Subdivision Unit II 10/9/95 381 Approving Preliminary Plat - Oak Tree Subdivision 10/23/95 382 Approving Participation in Facade Grant Program 306 Lemont Street (Historical Society) 10/23/95 383 Approving Participation in Facade Grant Program 206 Main Street 10/23/95 384 Approving Village Participation in Downtown Sign Grant Program (Eagle's Nest) 10/25/95 385 In Support of Drafting an Unfunded Mandates Constitutional Amendment 10/23/95 386 Approving Preliminary Plat of Subdivision for Abbey Oaks Subdivision Unit III and IV 11/13/95 387 Transferring the Village Franchise from Continental Cablevision of Will County, L.P. to Continental Cablevision of Northern Illinois, Inc. 11/13/95 388 Authorizing Execution of CDBG Subgrantee Agreement for ADA Compliance /Handicapped Accessibility for Sidewalks at Intersections Project No. 95 -045 11/13/95 389 Approving a Statement of Agreement Between Village of Lemont and Downtown Lemont, Inc. 11/27/95 390 Authorizing Adoption of Supplement No. 1 to an Enginering Agreement with Beam, Longest and Neff for Phase II Design Engineering on Main Street (Illinois to State Street Overpass) 11/27/95 391 Vacating a Plat of Easement for Meyer's Grove Commercial Park at NE Corner of State & 127th Streets (Walgreen site) 12/11/95 392 Resolution Accepting Grant of Easement (Gluszek Property) 1/8/96 393 Approving Preliminary Plat of Subdivision for Stone Creek 1/8/96 394 Adding Section 2.15: Drug & Alcohol Abuse Policy to the Personnel Policy Manual 1/22/96 395 Authorizing Letter of Credit Reduction for Covington Knolls Subdivision 1/22/96 396 Letter of Credit Reduction for Harper's Grove Subdivision 1/22/96 397 Approving Preliminary Plat of Subdivision for Keepataw Trails Subdivision 1/22/96 398 Approving Final Plat of Subdivision for Carriage Ridge Estates III (Hirsekorn Ridge 2/12/96 399 Accepting Plat of Dedication for part of McCarthy Road 2/12/96 400 Authorizing Adoption of an Agreement with IDOT for Construction Improvements to Main Street between State Street and Illinois St. 2/12/96 401 Opposing Selection of Argonne National Laboratory as a Site for Treating, Storing and Disposing of Radioactive and Hazardous Waste. 2/12/96 402 Authorizing Letter of Credit Reduction for Timberline II & III, Phase I Subdivision 2/12/96 403 Approving Facade Grant for Property at 206 Main Street 2/26/96 404 Approving 1996 CDBG Program Application 2/26/96 405 Authorizing Adoption of Letter of Understanding w /IDOT Regarding Installation of Sidewalk/Bikepath on the Route 83 Bridge 3/11/96 406 Authorizing Adoption of Local Agency Agreement w /IDOT Approving Conditions for Construction on State Highways 3/11/96 407 Authorizing Adoption of Intergovernmental Agreement with ISTHA 3/11/96 Regarding Improvements Requested by Village. 408 Authorizing Adoption of an Engineering Agreement with BLN for Phase III 3/11/96 Engineering Related to Main Street 409 Approving Lease Agreement Renewal with West Shore Pipe Line Company 3/11/96 410 Approving Final Plat of Subdivision for Stonehenge of Lemont 3/11/96 411 Approving Final Plat of Subdivision for Keepataw Trails 3/25/96 412 Accepting Grant of Easement for the Southeast Corner of New Avenue and Brown Drive (sidewalk - Terken Bldrs.) 3/25/96 413 Authorizing Execution of Agreement with Ameritech for Undergrounding of Utilities associated with Lemont Street Improvements 3/25/96 414 Authorizing Execution of Agreement with Commonwealth Edison for Undergrounding of Utilities associated with Lemont Street Improvements 3/25/96 415 Approving Village Participation of Facade Grant Program 3/25/96 416 Resolution Selecting Chicago Southland Convention and Tourism Bureau as Lemont's Agency of Record for Tourism Promotions 3/25/96 417 Adopting FY 1996 -97 Budget 4/8/96 418 Extending Participation in S.W.A.H.M. for Three Additional Years (thru 7/1/99) 4/8/96 419 Approving Final Plat of Subdivision (Scordo's Subdivision) 4.58 acres 14936 139th Street, Lockport 4/22/96 '420 Approving Final Plat of Subdivision for Oak Tree Subdivision 4/22/96 421 Supporting and Consenting to the Filing of a Cook County Class 6B Application for Property located at 16135 New Avenue (New Venture) 4/22/96 422 Approving Village Participation in Low Interest Loan Program 209 Stephen Street (DeLaura) 4/22/96 423 Approving Final Plat of Subdivision - Abbey Oaks Phase III 5/13/96 424 Accepting Grant of Easement (McDonald's sidewalk) 5/13/96 425 Authorizing Execution of Agreement with IDOT and IC Railroad for Main Street Construction Improvements 5/13/96 426 Appropriating $460,000 MFT Funds for 1996 Road Program 5/13/96 427 Adoption of Engineering Agreement with BLN - 1996 Road Program 5/13/96 428 Approving Revised Final Plat of Subdivision Covington Knolls Townhomes, Unit 1 5/13/96 429 Authorizing Execution of Agreement with ComEd for Undergrounding Utilities Associated with Main Street Improvements 5/13/96 430 Approving 2nd Amendment to Main Street Phase II Engineering Contract with Beam, Longest & Neff 6/10/96 431 Approving Letter of Credit Reduction for Hirsekorn Ridge Subdivision. 6/10/96 432 Resolution Approving Village Participation in Facade Grant Program 103 Stephen Street (Strand) 6/10/96 433 Authorizing Execution of Agreement with Municipal Collection Services, Inc. for Vehicle Sticker Collection Services 6/24/96 434 Authorizing Letter of Credit Reduction for Covington Knolls Townhomes Unit 1 7/8/96 435 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals regarding a request for Variances for Signs on the Illinois Central RR abutting future 1 -355 R.O.W. 7/8/96 436 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals regarding a request for Variances for Signs on the Tiedt Property abutting future 1 -355 R.O.W. 437 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals regarding a request for Variances for Signs on the Santa Fe RR abutting future 1 -355 R.O.W. 438 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals regarding a request for Variances for Signs ont he Santa Fe RR abutting future 1 -355 R.O.W. 7/8/96 7/8/96 7/8/96 439 Resolution Approving Preliminary Plat of Subdivision for the Steeples. 7/22/96 440 Resolution Approving Letter of Credit Reduction for Oak Tree Subdivision. 7/22/96 441 Resolution Supporting a Common Cable Franchise Renewal Date with Other Members of the Will County Governmental League. 7/22/96 442 Resolution Approving Facade Grant for Lemont Plaza Property at 1054 -1096 State Street 7/22/96 443 Resolution Approving Facade Grant for Lemont Plaza Property at 1100 -1120 State Street. 7/22/96 444 Resolution Approving Facade Grant for Lemont Plaza P roperty at 1126 -1140 State Street. 7/22/96 445 Authorizing Renewal of Lease Agreement with IDOT for Commuter Parking Lot 8/12/96 446 Authorizing Letter of Credit Reduction - Keepataw Trails Subdivision 8/12/96 447 Approving Village Participation in Facade Improvement Program 44 Stephen Street 8/26/96 448 Approving Village Participation in Non -Tif Facade Improvement Program 1196 State Street (Kar -Gas) 449 Approving License Agreement for Construction of Road.Salt Emission Monitoring Sites on 1 -355 Extension 8/26/96 8/26/96 450 Vacating a Plat of Easement Lot 6 in Covington Knolls Townhomes Unit 1 1100 - 1124 Amber Drive (even) 9/9/96 451 Accepting a Plat of Easement Lot 6 in Covington Knolls Townhomes Unit 1 1100 - 1124 Amber Drive (even) 9/9/96 452 Approving Preliminary and Final Plat for Smollen's Resubdivision 9/9/96 453 Approving an Easement Agreement for the NE Corner State Street & 127th St. (Allowing Walgreens to use well site easement) 9/9/96 454 Authorizing Letter of Credit Reduction for Hirsekorn Ridge 9/9/96 455 Approving Preliminary and Final Plat of Subdivision for Carriage Ridge Estates Unit IV 9/23/96 456 Authorizing Letter of Credit Reduction for Chestnut Crossing Subdivision 9/23/96 457 Seeking MWRDGC Policy Prohibiting Lease of Public Land for Erection of Billboards 10/14/96 458 Authorizing Letter of Credit Reduction for Oak Tree Subdivision 10/14/96 459 Authorizing Execution of an Agreement with West Suburban Neighborhood Preservation Agency for Administration of a Single - Family Residential Rehabilitation Program. 10/14/96 460 Approving Final Plat of Subdivision for Ruffled Feathers Golf Club Community (Townhomes) 10/21/96 461 Approving Plat of Abrogation of Easements (Ruffled Feathers) 10/21/96 462 Approving a Plat of Vacation for a Detention Easement at 1202 State Street, (ASPI Resubdivision -Jewel Osco) 10/28/96 463 Approving a Plat of Vacation for Public Utility/Drainage Easements at 1202 State Street (ASPI Resubdivision -Jewel Osco) 10/28/96 464 Approving Final Plat of Re- Subdivision for ASPI Subdivision (Jewel Osco) 10/28/96 465 Authorizing Execution of CDBG Subgrantee Agreement for ADA Compliance/ Handicapped Accessibility for Parking Spaces throughout the Village Project 96 -043 10/28/96 466 Authorizing Letter of Credit Reduction for Bailey's Crossing Subdivision 10/28/96 467 Requesting a Variance to Village Design Standards and Approval of Alternate Stormwater Plan 10/28/96 468 Authorizing Agreement w /Argonne National Lab for Settlement of Repair Cost Claim (Bluff Road) 11/11/96 469 Authorizing Letter of Credit Reduction for Castlewood Estates Subdivision 11/11/96 470 Approving Final Plat of Subdivision for Bogun Resubdivision 11/25/96 471 Recommending Support for the Non - Binding Standards Implementing the Principles of Agreement for Heritage Corridor Planning Council 11/25/96 472 Authorizing Letter of Credit Reduction for Stonehenge of Lemont 12/9/96 473 Authorizing Letter of Credit Reduction for Oak Tree Subdivision 1/13/97 474 Authorizing Release of Letter of Credit for Hirsekorn Ridge Subdivision 1/13/97 475 Approving Agreement between Village and US Census Bureau for Performance of a Special Census 1/13/97 R -1 -97 Resolution Accepting a Grant of Eaement for Public Utility and Drainage Easement at Archer Avenue (Keepataw Trails) 1/27/97 R -2 -97 Providing for the Submission of a Certain Public Policy Question To the Electors of the Village of Lemont (Home Rule) 1/27/97 R -3 -97 Resolution Selecting Chicago Southland Convention & Tourism Bureau as Lemont's Agency of Record for Tourism Promotions 1/27/97 R -4 -97 Resolution Approving a Grant of Easement for Sanitary Sewer at 608 Main Street 1/27/97 R -5 -97 Authorizing Adoption of Local Agency Agreement with Illinois Dept. of Transportation for Installation of OPTICOM signals at Archer & Derby and McCarthy & Derby 2/24/97 R -6 -97 Resolution Committing to Non -Home Rule Property Tax Restrictions if Home Rule Status is Achieved in Lemont 2/24/97 R -7 -97 Resolution Accepting Utilities Bill of Sale - Ruffled Feathers E. side of Derby Rd. 3/10/97 R -8 -97 Resolution Authorizing Signators for Southwest Financial Bank Investment Accounts 3/10/97 R -9 -97 Resolution Accepting a Plat of Dedication along 127th Street (Timberline II & III Subdivision) 3/24/97 R -10 -97 Resolution Approving Final Plat of Subdivision (J & S Properties) (Forzley) 3/24/97 R -11 -97 Resolution Approving Village Participation in TIF Facade Improvement Program (108 Stephen Street) 3/24/97 R -12 -97 Resolution Approving Preliminary Plat of Subdivision Covington Knolls Townhomes, Unit 2 4/14/97 R -13 -97 Resolution Granting an Easement for 304 Canal Street (Com Ed for Utility Undergrounding 4/14/97 R -14 -97 Granting an Easement for Commuter Parking Lot 4/14/97 (Com Ed for Utility Undergrounding) R -15 -97 Granting an Easement for State and Main Street (Com Ed for Utility Undergrounding) R -16 -97 Authorizing Letter of Credit Reduction - Oak Tree Subdivision R -17 -97 Approving FY 1997 -98 Budget R -18 -97 R- 18A -97 4/14/97 4/14/97 4/14/97 Resolution Authorizing Execution of an Intergovernmental Cooperative Planning and Boundary Agreement between Village of Lemont and City of Lockport 4/14/97 Resolution Approving Plat of Consolidation (lots 165,166,167 Ruffled Feathers) Casey - Salvino 4/28/97 R -19 -97 Authorizing Adoption of a Lease Agreement with Primeco Personal Communications 4/28/97 R -20 -97 Authorizing Letter of Credit Reduction Carriage Ridge Unit IV 4/28/97 R -21 -97 Supporting a Revised Common Cable Franchise Renewal Date 4/28/97 R -22 -97 Approving Village Participation in TIF Facade Improvement Program 4/28/97 R -23 -97 Approving Preliminary and Final Plat of Subdivision for Northern Border Subdivision 4/28/97 R -24 -97 Resolution Approving an Agreement for Roadway Improvements and Jurisdictional Transfer of 127th Street 4/28/97 R -25 -97 Resolution Authorizing Submittal of a Permit for Utility Extension Across 1 -355 Toll Highway Right of Way. 5/12/97 R -26 -97 Resolution Approving Final Plat of Resubdivision for The Steeples Subdivision Phase 1 6/9/97 R -27 -97 Resolution Adopting an Intergovrnmental Agreement with Lemont Fire 6/9/97 Protection District Regarding Installation of Opticom Devices R -28 -97 Resolution Approving Final Plat of Resubdivision for Stone Creek 6/23/97 R -29 -97 Resolution of Objection to Surrey Ridge Subdivision SW Corner McCarthy & Bell R -30 -97 Authorizing Adoption of a Labor Agreement with Teamsters Local 714 Law Enforcement Division R -31 -97 Resolution Appointing a Delegate and Alternate Delegate to the Intergovernmental Risk Management Agency R -32 -97 Resolution Authorizing Adoption of an Agreement with Illinois Department of Transportation for Phase 11 Design Engineering of State Street Improvements Between Illinois Street and Peiffer Avenue R -33 -97 Resolution Approving Acceptance of Public Improvements of Athen 6/23/97 6/23/97 7/14/97 7/14/97 Knolls Subdivision 7/14/97 R -34 -97 Resolution Authorizing Approval of an Engineering Agreement with Civiltech Engineering, Inc. 7/14/97 R -35 -97 Resolution Authorizing Mandatory Employee Contributions to the Police Pension Fund 7/14/97 R -36 -97 Resolution Authorizing Adoption of an Agreement with Illinois Dept. of Transporttion for the Maintenance of Special Pavement Markings on Stephen Street at the Intersection of the IC Railroad 7/14/97 R -37 -97 Resolution Authorizing Acquisition and Condemnation of the Property located at 414 Talcott Street 7/14/97 R -38 -97 Resolution Authorizing Acquisition and Condemnation of the Property located at 410 Main Street 7/14/97 R -39 -97 Resolution Authorizing Execution of An Agreement with Ozinga Brothers, Inc. Pertaining to Termination of a Village -held Lease with MWRD to Foster Re- location of the Ozinga Bros. Concrete Facility. 7/14/97 R -40 -97 ResolutionAuthorizing Termination of MWRD Lease 7/14/97 R -41 -97 Resolution Confirming Support for the Extension of the 1 -355 Tollway Project between Interstate 55 and Interstate 80 7/28/97 R -42 -97 Resolution Regarding maintenance of Streets and Highways by Municipality Under 11. Highway Code (Authorizing Bids for 1997 Road Resurfacing Program 7/28/97 R -43 -97 Resolution Appointing Jean Nona as Authorized Agent of the Village of Lemont to the Illinois Municipal Retirement Fund 7/28/97 R -44 -97 Resolution Authorizing Sidewalk Cafe Permit for 324 Main Street (Lemont Inn) 8/11/97 R -45 -97 Resolution Approving One Lot Resubdivision for McCutcheon's Resubdivision 8/11/97 R -46 -97 Resolution Authorizing Adoption of an Engineering Agreement With McDonough Associates for 127th Street Phase I Improvement 8/25/97 R -47 -97 Resolution Authorizing Adoption of an Intergovernmental Agreement With Lemont - Bromberek Combined School District 113A for Traffic Assistance at Old Quarrry School. 8/25/97 R -48 -97 Resolution Authorizing Adoption of a Preliminary Joint Agreement with Illinois Department of Transportation for 127th Street Phase I Phase I Improvement 8/25/97 R -49 -97 Resolution Approving Preliminary Plat of Subdivision for Meyer Planned Unit Development 9/8/97 R -50 -97 Resolution Authorizing Letter of Credit Reduction for Oak Tree Subdivision R -51 -97 Resolution Authorizing Participation in Downtown Signage Improvement Program at 326 Main Street (Lemont Inn) R -52 -97 Resolution Authorizing Participation in Downtown Facade Improvement Program at 311 Canal Street (Touch of Class) R -53 -97 Resolution Approving Final Plat for Rolling Meadows of Lemont R -54 -97 Resolution Accepting a Grant of Easement for Public Utility and Drainage Easement at 127th Street and Rolling Meadows Drive 9/22/97 9/22/97 9/22/97 10/13/97 10/13/97 R -55 -97 Resolution Approving Plat of Consolidation and Plat of Vacation for Public Utility and Drainage Easements at 127th Street (Chestnut Crossing -Our House Studio) 10/13/97 R -56 -97 Resolution Authorizing Release of Letter of Credit #96 -507 for Steeples Subdivision 10/13/97 R -57 -97 Resolution Authorizing Letter of Credit Reduction #97 -525 for Steeples Subdivision 10/13/97 R -58 -97 Resolution Authorizing Adoption of Supplement No. 1 to An Engineering Agreement with BLN for Phase III Construction Engineering on Main Street (Illinois to State) 10/13/97 R -59 -97 Resolution of Support for Lemont's Application for the 1998 Great American Main Street Awards 10/13/97 R -60 -97 Resolution Authorizing Execution of an Intergovernmental Agree- ment with the Illinois Department of Natural Resources for lease of the Illinois & Michigan Canal North and South Reserve Strips From Will County Line, west to Ceco Road 10/13/97 R -61 -97 Resolution verifying Signators at First Chicago Bank 10/13/97 R -62 -97 Resolution Authorizing Execution of a Contract for Banking Services 10/27/97 R -63 -97 Resolution Approving Bank Signators for Lemont Banking Center 11/10/97 R -64 -97 Resolution Establishing an Intergovernmental Tornado Siren Activation Policy Between the Lemont Fire Protection District, Lemont Township and Village of Lemont 11/24/97 R -65 -97 Resolution Approving Acceptance of Public Improvements of Eagle Crest Estates I & II 12/8/97 R -66 -97 Resolution Approving Preliminary and Final Plat for Multicare Resubdivision (McCarthy & Walker Road extended) 12/8/97 R -1 -98 Resolution Approving Acceptance of Public Improvements of Oak Creek Estates Subdivision 1/12/98 R -2 -98 Resolution Authorizing Cash Security Reduction for Oak Creek Estates Subdivision 1/12/98 R -3 -98 Resolution Accepting a Plat of Dedication for Walker Road Extended (Stelmokas Property) 1/12/98 R -4 -98 Resolution Approving Preliminary and Final Plat for EagleCrest Estates Subdivision, Phase III 1/12/98 R -5 -98 Resolution Approving Agreement Between PLOWS Council on Aging and Lemont Police Department 1/26/98 R -6 -98 Resolution Approving Plat of Consolidation - Bleka Office Park 1009 - 1013 State Street 1/26/98 R -7 -98 Resolution Accepting Utility Easement Agreement - Bleka Office Pk. 1009 - 1013 State Street 1/26/98 R -8 -98 Resolution Approving Chicago Southland Convention & Tourism Bureau as Agency of Record for Tourism Promotions 1/26/98 R -9 -98 Resolution Authorizing Construction and Maintenance on State Highways 1/26/98 R -10 -98 Resolution Endorsing Financial Community Development Corporation As the Community Development Block Grant Applicant and Administrator of all Single - Family Rehabilitation for the Village of Lemont 2/9/98 R -11 -98 Resolution Authorizing Letter of Credit Reduction for Hirsekorn Ridge Subdivision 2/9/98 R -12 -98 Resolution Approving a Facade Grant Agreement for Lange's Woodland Flowers Located at 219 Main Street 2/9/98 R -13 -98 Resolution of Objection to Cook County ZBA Regarding Proposed Multiple Family Rezoning Proposed for 14800 Kotlin Road 2/9/98 R -14 -98 Resolution Approving Final Plat of Resubdivision for Steeples Subdivision Phase II 3/16/98 R -15 -98 Resolution Approving Execution of a Grant Agreement Between Department of Natura Resources and Village of Lemont for Construction of a Pedestrian Bridge over the I & M Canal 3/16/98 R -16 -98 Resolution Approving Acceptance of Public Improvements of Harper's Grove Subdivision 3/16/98 R -17 -98 Resolution Authorizing Release of Letter of Credit for Harper's Grove Subdivision 3/16/98 R -18 -98 Resolution Approving Letter of Credit Reduction Number 2 for Carriage Ridge Subdivision, Unit IV 3/23/98 R -19 -98 Resolution Approving Preliminary & Final Plat of Resubdivision for Chestnut Crossing Townhomes 3/23/98 R -20 -98 Resolution Approving Execution of a Local Agency Agreement with Illinois Department of Transportation for Improvements to State Street 3/23/98 R -21 -98 Resolution Adopting FY 1998 -99 Budget 4/27/98 R -22 -98 Resolution Authorizing Execution of a Service Agreement Between Village of Lemont and Video Access League 4/27/98 R -23 -98 Resolution Accepting and Authorizing the Execution of a Grant Agreement between the Village of Lemont and the EPA (For correction of Water & Sewer violations) 4/27/98 R -24 -98 TABLED. Resolution Authorizing Letter of Credit reduction 4/27/98 R -25 -98 Resolution Authorizing Release of Letter of Credit for ASPI (Jewel /Osco) Subdivision 4/27/98 R -26 -98 Resolution Approving Acceptance of Public Improvements of ASPI Subdivision (Jewel /Osco) 4/27/98 R -27 -98 Resolution Approving Village Participation in Downtown Signage Improvement Program (216 Main Street) 4/27/98 R -28 -98 Resolution Authorizing Adoption of Engineering Agreement with TranSystems Corporation for Phase III Engineering related to State Street 4/27/98 R -29/98 IDOT Resolution for Improvement of State Street from Peiffer to Illinois 4/27/98 R -30 -98 Resolution Approving Preliminary Plat of Subdivision for Firerock Farm Subdivision 4/27/98 R -31 -98 MFT Resolution and Agreement betwwen Village & Strand ($9,400) 5/11/98 R -32 -98 Resolution Authorizing Sale of Property Adjacent to Public Works Facility on 127th Street to Illinois Department of Transportation 5/11/98 R -33 -98 Resolution Authorizing Adoption of Supplement No. 1 to Engineering Agreement with TranSystems Corporation for Phase II Design Engineering - State Street (Peiffer to Illinois) 5/11/98 R -34 -98 Resolution Authorizing Execution of a Parking Lot Agreement Between Chester & Shirley Zapszalka and Village of Lemont 5/11/98 R -35 -98 Resolution Authorizing Amendment to Labor Agreement between Village of Lemont and Teamsters Local 714 5/18/98 R -36 -98 Resolution Approving Final Plat of Subdivision and Variations to Subdivision Design Standards for Ravines Subdivision. 6/8/98 R -37 -98 Resolution of Objection for the Record of Cook County Zoning Board of Appeals Regarding.a Request for Rezoning from C -3 and C -4 Commercial District to 1 -2 General Industrial District to Permit Flea Market and continuation of Rest. & Lounge at 10900 Route 83 in Lemont Township 6/8/98 R -38 -98 MFT Resolution - Contracted Personnel Time for 1997 Road Improvement. (Housekeeping resolution for IDOT) 6/8/98 R -39 -98 MFT Resolution - Matching Funds for State Street Improvement. R -40 -98 Resolution of Objection to Cook County ZBA for Special Use for operation of a Truck and Auto Sales & Body Shop with Spray Booth in C -8 Commercial District - 10970 Old Archer Avenue R -41 -98 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals Regarding a Request for Special Use For a Unique Use to Permit the Operation of a Lawn & Snow/ Landscape Architecture Service in R -4 District at 15871 135th Street 6/8198 6/22/98 6/22/98 R -42 -98 Resolution Approving 20 Ft. Easement for Roadway and Utility Purposes related to Fourth Street Improvements (Agerton) 7/13/98 R -43 -98 " (Agerton) 7/13/98 R -44 -98 " (Sandberg) 7/13/98 R -45 -98 " (Wlodarski) 7/13/98 R -46 -98 " (Shreffler) 7/13/98 R -47 -98 " (Olin) 7/13/98 R -48 -98 " (Bendyk) 7/13/98 ' R -49 -98 " (McCoy) 7/13/98 R -50 -98 " (Dauenhauer) 7/13/98 R -51 -98 " (Black) 7/13/98 R -52 -98 " (Peterson) 7/13/98 R- 52A -98 " (Peterson) 7/13/98 R -53 -98 " (Kaduk) 7/13/98 R -54 -98 " (Fischer) 7/13/98 R -55 -98 " (Kucera) 7/13/98 R -56 -98 " (Lowery) 7/13/98 R -57 -98 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fourth Street Improvements (Mateja) 7/13/98 R -58 -98 " (Bush) 7/13/98 R -59 -98 " (Olkiewicz) 7/13/98 R -60 -98 " (Bromberek) 7/13/98 R -61 -98 " (Szczech) 7/13/98 R- 61A -98 " (Szczech) 7/13/98 R -62 -98 " (Anderson) 7/13/98 R -63 -98 " (Giedraitis) 7/13/98 R -64 -98 " (Flood/Tomczak) 7/13/98 R -65 -98 Resolution Supporting Property Tax Reform in Cook County, Illinois by the Village of Lemont 7/13/98 R -66 -98 Resolution Approving a Draw on the Eaglecrest III Subdivision Letter of Credit 7/13/98 R -67 -98 Resolution Approving Village Participation in Facade Program (111 Stephen Street - Laketa) 7/13/98 R -68 -98 Resolution Approving Final Plat of Subdivision for Firerock Farm Subdivision 7/27/98 R -69 -98 Resolution Accepting Grant of Easement - Firerock Farm Sub. 7/27/98 R -70 =98 Resolution Authorizing Participation in the Cook County Sheriff's Automated Booking Consortium 7/27/98 R -71 -98 Resolution Accepting Utilities Bill of Sale - Steeples Subdivision 7/27/98 R -72 -98 Resolution Accepting Utilities Bill of Sale - Oak Tree Subdivision 7/27/98 R -73 -98 Resolution Approving a Temporary Construction and Permanent Utility Easement Agreement (Bengtson Property) 7/27/98 R -74 -98 Resolution Approving a Temporary Construction and Permanent Utility Easement Agreement (Bengtson Property) 7/27/98 R -75 -98 Resolution Approving a Temporary Construction and Permanent Utility Easement Agreement (Tiedt Property) 7/27/98 R -76 -98 Resolution Accepting Reduced Letter of Credit for Abbey Oaks Subdivision 8/10/98 R -77 -98 Resolution Authorizing Letter of Credit Reduction for Keepataw Trails Subdivision 8/24/98 R -78 -98 Resolution Approving Preliminary and Final Plat for Forzley Subdivision R -79 -98 Resolution Executing a Lease Agreement between Nextel West Corporation and the Village of Lemont R -80 -98 Resolution Authorizing Execution of Joint Agreement with the Illinois Department of Transportation Related to Canal Street Improvements R -81 -98 Resolution Authorizing Execution of Supplement No. 2 Agreement with Beam, Longest & Neff, Inc. For Phase III Engineering Related to Main Street Improvement 8/24/98 8/24/98 8/24/98 8/24/98 R -82 -98 Resolution Urging the Cook County Board to Acquire Open Space 9/14/98 R -83 -98 Resolution Approving Transfer of Anniversary Book Project to Lemont Area Historical.Society after date of Project Closure 9/14/98 R -48 -98 Resolution Authorizing Execution of a Lease Agreement with the Metropolitan Water Reclamation District of Greater Chicago for The Lease of 23,100 S.F. of Property (Safety Village) 9/14/98 R -85 -98 Resolution Authorizing Execution of a Consent to License Agreement Between Village of Lemont, Safety Village Commission and Metro - Politan Water Reclamation District of Greater Chicago 9/14/98 R -86 -98 Resolution Authorizing Execution of a License Agreement Between the Village of Lemont and Safety Village Commission 9/14/98 R -87 -98 Corporate Resolution First Chicago Bank (approving signers) 9/14/98 R -88 -98 Resolution Approving Village Participation in Downtown Private Signage Grant Program 9/28/98 R -89 -98 Resolution Declaring Official Intent to Issue bonds for Senior Housing Project 9/28/98 R -90 -98 Resolution Amending Local Agency Agreement with I.D.O.T. For improvements to Intersection of Archer Avenue /127th Street/ Jane Avenue (Opticom device) 10/12/98 R -91 -98 Resolution Accepting Utilities Bill of Sale (Water & Sewer System only, Chestnut Crossing 10/26/98 R -92 -98 Resolution Authorizing Letter of Credit Reduction for Oak Tree Subdivision 10/26/98 R -93 -98 Resolution Approving an Agreement with M.W.R.D.G.C. to grant an access Easement between the Lemont Water Reclamation District and Stephen Street (Safety Village) 11/9/98 R -94 -98 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals Regarding a Request for Rezoning (Dockets 6714, 6715), S.E. corner of 131st Street & Parker Road 11/23/98 R -95 -98 Resolution Approving Funding for the Improvement of Archer Avenue at 127th Street 11/23/98 R -96 -98 Resolution Authorizing Letter of Credit Reduction for Abbey Oaks Subdivision 12/14/98 R -97 -98 Resolution Approving a Draw on the Castlewood Subdivision Letter of Credit 12/14/98 R -98 -98 Resolution Approving Extension of Contract with Banner Western for Refuse Collectionand Disposal, Recyclable Collection and Landscape Waste Collection 12/14/98 R -99 -98 Resolution Requesting a Transfer of CD Block Grant Funds 12/14/98 ($19,450 to sidewalk ramps) R- 100 -98 Resolution Approving Agreement with CivilTech Engineering for Survey /Engineering - Canal Street Improvement R- 101 -98 Resolution Approving Agreement with Teska Associates for Streetscape Design Services - Canal Street Improvement R- 102 -98 Resolution Approving an Agreement with Schleede /Hampton for Soils Investigation Services - Canal Street Improvement until March 31, 1998. 12/14/98 12/14/98 R- 103 -98 Resolution Amending Declaration of Official Intent for Stough Group Senior Housing Project 12/21/98 R -1 -99 Resolution Approving A Plat of Permanent Utility Easement (Amoco Property at McCarthy Road and Archer Avenue intersection) 1/25/99 R -2 -99 Resolution Approving Final Plat of Subdivision for Senffner Subdivision (Senior Housing) 1/25/99 R -3 -99 Resolution Approving Final Plat of Subdivision for Lemont Senior Housing Community 1/25/99 R -4 -99 Resolution Approving Village Participation in Downtown Private Signage Grant Program 1/25/99 R -5 -99 Resolution Rescinding Preliminary and Final Plat for Multicare Resubdivision 1/25/99 R -6 -99 Resolution Acknowledging Chicago Southland Convention & Visitors Bureau as Agency of Record for Tourism Industry 1/25/99 R -7 -99 Resolution Endorsing Financial Community Development Corp. As CDBG Applicant and Administrator of all Single Family Rehabilitation for Village of Lemont 1/25/99 R -8 -99 Resolution Authorizing Letter of Credit Release for Timberline II & II Subdivision, Phases 1 - 3 2/22/99 R -9 -99 Resolution Approving Acceptance of Public Improvements of Timberline II & III Subdivision, Phases 1 - 3 2/22/99 R -10 -99 Resolution Authorizing Release of Letter of Credit for Bailey's Crossing Subdivision 2/22/99 R -11 -99 Resolution Approving Acceptance of Public Improvements of Bailey's Crossing Subdivision 2/22/99 R -12 -99 Resolution Granting Temporary Easement to the Illinois State Toll Highway Aughority for Construction of the North -South 1 -355 Tollway Extension from 1 -55 to 1 -80 2/22/99 R -13 -99 Resolution Approving Final Plat of Subdivision for Covington Knolls Unit II 2/22/99 R -14 -99 Resolution in Support of Funding an Improved Will County Highway System 3/1/99 R -15 -99 Resolution Pertaining to the Sale of Any and All Coal -Fired Plants in Illinois Calling for the Installation of Pollution Control Equipment or Conversion to Natural Gas 3/22/99 R -16 -99 Resolution Approving Preliminary Plat of Subdivision for 6 -Lot Commercial PUD (Target/Kohl's, 135th & Archer Avenue) 4/12/99 R- 17 -99 Resolution Approving Final Plat of Subdivision for 6 -Lot Commercial PUD (Target Kohl's, 135th & Archer Avenue) 4/12/99 R -18 -99 Resolution Approving Preliminary Plat of Subdivision for 8 -Lot Single - Family Subdivision (Emily Court - 135th & Archer Avenue) 4/12/99 R -19 -99 TABLED. (Carlson Townhomes) 4/12/99 R -20 -99 Resolution Authorizing Letter of Credit Reduction for Covington Knolls S.F. Subdivision, Phase I 4/12/99 R -21 -99 TABLED. (I.C. Agreement for New Ave. Culvert) 4/12/99 R -22 -99 Resolution Extending the Period of Participation in the S.W.Agency for Health Management (SWAHM) 4/12/99 R -23 -99 REMOVED AT PETITIONER'S REQUEST (CARLSON) 4/26/99 R -24 -99 Resolution Adopting FY 1999 -2000 Budget 4/26/99 R -25 -99 Resolution Approving Agreement with Illinois Central Railroad for Work at Box Culvert AO -25 -4 (New Avenue) 4/26/99 R -26 -99 REMAINED TABLED. (Carlson Townhomes) 5/10/99 R -27 -99 Resolution Approving a Draw on the Chestnut Crossing Subdivision Letter of Credit 5/10/99 R -28 -99 Resolution Authorizing License of Mural for the Property Located at 316 Canal Street 5/10/99 R -29 -99 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals Regarding a Request for Rezoning (Docket #6846) (11939 Walker Road, Lemont Township) 5/24/99 R -30 -99 Resolution Approving Preliminary Plat for Imhoff Subdivision 5/24/99 R -31 -99 Resolution Authorizing Sidewalk Cafe Permit 238 Main Street (AI Cappacino, Inc.) 5/24/99 R -32 -99 Resolution Approving Resolution for MFT Funds Allocation for Village Share of Archer /127th Signal Improvement 6/14/99 R -33 -99 Resolution Approving 20 Foot Easement for Roadway and Utility Purposes related to Fourth Street Improvements (Lamb I) 6/14/99 R -34 -99 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fourth Street Improvements (Lamb II) 6/14/99 R -35 -99 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fourth Street Improvements (Brazas) 6/14/99 R -36 -99 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fourth Street Improvements (Hartman) 6/14/99 R -37 -99 Resolution Approving Acceptance of Public Improvements & Reducing the Letter of Credit for East Street Improvements 6/14/99 R -38 -99 Resolution Authorizing Letter of Credit Reduction for Rolling Meadows Subdivision Phase I 6/14/99 R -39 -99 Resolution Authorizing the filing of a Cook County CDBG Application Regarding Infrastructure Improvements for Lemont Senior Housing Project 6/14/99 R -40 -99 Resolution Approving Village Participation in TIF Facade Improvement Program - 111 Stephen Street (Tom's Place) 6/28/99 R -41 -99 Resolution Approving Participation in TIF Facade Improvement Program - 110 Stephen Street (Brandt Cellars) 6/28/99 R -42 -99 Resolution Authorizing Disposal by Public Auction /Sale of Personal Property owned by the Village of Lemont 6/28/99 R -43 -99 Resolution Approving Preliminary Plat of Ford Subdivision 7/13/99 R -44 -99 Resolution Approving Acceptance of Public Improvements of Carriage Ridge Subdivision, Unit IV 7/13/99 R -45 -99 Resolution Authorizing Release of Letter of Credit for Carriage Ridge Subdivision, Unit IV 7/13/99 R -46 -99 Resolution Approving a Grant of Easement for Drainage, Maintenance & Construction at 401 Lemont Street 7/13/99 R -47 -99 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fouth Street Improvements (Losey) 7/13/99 R -48 -99 Resolution approving 1998 CDBG Program Agreements for Project Number 98 -115A (Lemont Senior Housing Project) [See R- 63 -99] 7/26/99 R -49 -99 Resolution Approving Acceptance of Public Improvements of Chestnut Crossing Subdivision 7/26/99 R -50 -99 Resolution Authorizing Release of Letter of Credit for Chestnut Crossing Subdivision 7/26/99 R -51 -99 TABLED. (Stone Creek Letter of Credit Reduction) R -52 -99 Resolution declaring the week of August 1, 1999 John A. Oremus Week 7/26/99 R -53 -99 Resolution Approving Preliminary and Final Plat for Ford's Subdivision 8/9/99 R -54 -99 Resolution Approving Village Participation in Downtown Private Signage Grant Program (Brandt Cellars) 8/9/99 R -55 -99 Resolution Approving Village Parcipation in Downtown Privage Signage Grant Program (Al Cappacino) 8/9/99 R -56 -99 Resolution Approving Village Partipation in TIF Facade Grant Program (Markiewicz Funeral Home) 8/9/99 R -57 -99 Resolution Approving 20 Foot Easement - Fourth Street 8/9/99 (Rudman) R -58 -99 Resolution Approving Preliminary Plat - KensingtonEstates 8/23/99 R -59 -99 Removed from Agenda (Steeples Letter of Credit Reduc.) R -60 -99 Resolution Authorizing Release of Letter of Credit for Covington Knolls Townhomes Phase I 8/23/99 R -61 -99 Resolution Approving Acceptance of Public Improvements Covington Knolls Townhomes Phase I 8/23/99 R -62 -99 Resolution Approving Intergovernmental Agreement with IDNR for $250,000 Grant Funding (Logan Street Detention Pond) 8/23/99 R -63 -99 Resolution Approving Subgrantee Agreement CDBG Project # 98 -115A (Lemont Senior Housing) [re- submit] 8/23/99 R -64 -99 Resolution Approving 5 -year Capital Plan 8/23/99 R -65 -99 Resolution accepting a Plat of Dedication for Roadway purposes (127th Street 50 x 80' at Lith. World Center0 9/13/99 R -66 -97 Resolution Approving Settlement Agreement between Bernardi Securities and the Village of Lemont Related to Alternate Revenue Bond Issue of November 1, 1994 R -67 -99 Resolution Approving Engineering Agreement with Christopher Burke Engineering for Construction Observation Services for Logan Street Dam Reconstruction R -68 -99 Resolution Approving Engineering Agreement with McDonough Associates for Land Acquisition Services relating to 127th Street Improvements 9/13/99 9/27/99 9/27/99 R -69 -99 Resolution Approving 20 Foot Easement Dedication for Road way and Utility Purposes - 4th Street Improvements (Phillips) 9/27/99 R -70 -99 Resolution appointing Drew Irwin as Delegate to IRMA 9/27/99 R -71 -99 Resolution Approving Village of Lemont Basic Disaster Preparedness Plan 9/27/99 R -72 -99 Resolution Authorizing Letter of Credit Reduction for Rolling Meadows Subdivision Phase 2 R -73 -99 Resolution Authorizing Letter of Credit Reduction for Firerock Farm Subdivision R -74 -99 Resolution Authorizing Letter of Credit Draw #2 - Castlewood Estates R -75 -99 Resolution Approving 20 Foot Easement Dedication for Roadway and Utility Purposes related to Fourth Street Improvements R -76 -99 Resolution Accepting Ingress /Egress Access Easement to Well #5 R -77 -99 Resolution Approving Village Participation in TIF Building and Site Grant Program [215 Main Street] R -78 -99 Resolution Approving Village Participation in TIF Building and Site Grant Program [112 Stephen Street] R -79 -99 Resolution Approving Village Participation in Non -TIF Building and Site Grant Program [182 Wend Street] R -80 -99 Resolution Approving Village Participation in Non -TIF Building and Site [501 State Street] R -81 -99 Resolution Approving Village Participation in Non -TIF Sign Grant Program [14315 McCarthy Road] R -82 -99 Resolution Approving Preliminary and Final Plat for Sedivy Estates Subdivision R- 83 -99 -A Resolution providing for Issuance of $67,380,000 in Revenue Bonds; Authorizing Execution and Delivery of a Loan Agreement; Authorizing Execution and Delivery of a Trust Indenture Securing Bonds R- 83 -99 -B Resolution Authorizing Approval of a Pilot Agreement with Illinois Health Corporation R -84 -99 Resolution Approving Letter of Credit Reduction for Ravines Subdiv. R -85 -99 ITEM REMOVED BY PETITIONER. R -86 -99 Resolution Approving Engineering Agreement for Supplemental Engineering Services for Canal Street Improvements R -87 -99 Resolution Approving Village Participation in TIF Building & Site Grant Program - 316 Canal Street R -88 -99 Resolution Approving Village Participation in TIF Building & Site Grant Program - 310 Canal Street R -89 -99 Resolution Approving Village Participation in TIF Building & Site Grant Program - 208 Main Street R -90 -99 Resolution Approving Village Participation in TIF Building & Site Grant Program - 210 Main Street 9/27/99 9/27/99 9/27/99 10/11/99 10/11/99 10/25/99 10/25/99 10/25/99 10/25/99 10/25/99 10/25/99 11/8/99 11/8/99 11/8/99 11/8/99 11/8/99 11/22/99 11/22/99 11/22/99 11/22/99 R -91 -99 Resolution Approving Final Plat of Subdivision for Covington Knolls, Unit Three 11/22/99 R -92 -99 Resolution Approving Final Plat of Subdivision for Gallagher & Henry's Covington Knolls Townhomes, Unit Two 11/22/99 R -93 -99 Resolution Approving Plat of Vacation for Drainage & Utility Easements (Covington Knolls PUD Phase II) 11/22/99 R -94 -99 Resolution Authorizing Letter of Credit Reduction for Steeples Townhomes 11/22/99 R -95 -99 Resolution Amending Statement of Financial Policy to Incorporate an Investment Policy 11/22/99 R -96 -99 Resolution Approving a Joint Agreement with IDOT for Operation Green Light Funding - Canal Street Project 12/13/99 R -97 -99 Resolution Authorizing Approval of Engineering with McDonough Associates for Phase 1 - 127th Street Reconstruction Project 12/13/99 R -98 -99 Resolution Authorizing Award of Contract to Insituform Technologies for Cass Street Sewer Lining Project 12/13/99 R -99 -99 Resolution Approving Intergovernmental Agreement with Lemont School District #210 for School Liaison Officer 12/13/99 R- 100 -99 Resolution Authorizing Village Treasurer to Close DuPage Credit Union Account 12/13/99 R- 101 -99 Resolution Approving Plat of Consolidation - Community Bank of Lemont, 1229 State Street 12/13/99 R- 102 -99 Resolution Accepting Brownfields Redevelopment Grant Program Application Services between Pioneer Environmental, Inc. and the Village of Lemont 12/13/99 R- 103 -99 Resolution Providing Notice to IRMA of Intent to Withdraw as of December 31, 2000 12/13/99 R -1 -00 Resolution Approving Final Plat for Imhoff Subdivision 1/10/00 R -2 -00 Resolution Granting Approval to use Metal Exterior Panels for a New Storage Structure at the Concrete Clinic, 13087 Main 1/10/00 R -3 -00 Resolution Approving Village Participation in TIF Building and Site Grant Program 1/10/00 R -4 -00 Resolution Authorizing. Application for a Mass Transportation Capital Assistance Grant under IDOT Authority 1/10/00 R -5 -00 Resolution Authorizing Execution of a Tax Increment Finance Redevelopment Agreement with Stough Group - Sr. Housing Project 1/24/00 R -6 -00 Resolution Selecting Chicago Southland Convention & Visitors Bureau as Lemont's Agency of Record for Tourism Promotion 1/24/00 R -7 -00 Resolution Authroizing approval of a Supplemental Engineering Amendment No. 1 with Transystems Corp. For State Street Improvement 1/24/00 R -8 -00 Resolution Approving Preliminary Plan of Subdivision 96 Peiffer Avenue - Buffet Harbor 1/24/00 R -9 -00 Resolution Rescinding Lemont's Intent to Withdraw from IRMA as of 12/31/00 1/24/00 R -10 -00 Resolution Authorizing Execution of a Grant Agreement from Illinois Department of Commerce & Community Affairs in the Amount of $500,000 for Land Acquisition and Recreational Development 2/14/00 R -11 -00 Resolution Authorizing Approval of a Joint Agreement with IDOT for Federal Participation for Design Engineering Services for 127th Street Reconstruction: State Street to Archer Avenue 2/14/00 R -12 -00 Resolution Approving Use of MFT Funds for 127th Street Design Engineering Expenditures 2/14/00 R -13 -00 TABLED. R -14 -00 Resolution Authorizing Approval of an Engineering Agreement with Christopher Burke Engineering, Ltd. For Cass Street Culvert Improvement Project R -15 -00 2/14/00 Resolution Authorizing Approval of the Stipulated Agreement Between the Village of Lemont, IC Railroad and State of Illinois (25 sec. preemption for traffic signals) 2/14/00 R -16 -00 Resolution Endorsing Formation and Funding of 1 -55 Corridor Planning Council 2/14/00 R -17 -00 Resolution Authorizing Release of Letter of Credit for Hirsekorn Ridge Subdivision 2/14/00 R -18 -00 Resolution Approving a 1" Utility Extension Hardship for Property on Walter Street (Smagacz) 2/28/00 R -19 -00 Resolution Granting Approval to use Metal Exterior Panels for Two New Structures at Cook Composite & Polymers 13511 Main Street 2/28/00 R -20 -00 Resolution Granting Approval to use Metal Exterior Panels for a Building Addition at K -5 Construction Corporation 2/28/00 R -21 -00 Resolution Approving Plat of Consolidation (Postal facility - 127th Street R -22 -00 Resolution Approving a Plat of Vacation of Cross Access Easement (Postal facility - 127th Street) R -23 -00 Resolution Approving Agreement between Village of Lemont and METRA for Operation and Maintenance of Commuter Parking Facility 2/28/00 2/28/00 2/28/00 R -24 -00 Resolution Authorizing Approval of Engineering Agreement with Frank Novotny & Associates - McCarthy Road STP Sidewalk (Phase I - Julia to Fourth Street) R -25 -00 Resolution Authorizing Approval of Engineering Agreement with Frank Novotny & Associates - McCarthy Road Sidewalk (Phase II - Fourth Street to Woodcrest Lane) R -26 -00 Resolution Authorizing Approval of Engineering Agreement with Frank Novotny & Associates - 2000 Road Re- Paving and Water Main Replacement Program, Phase II 2/28/00 2/28/00 2/28/00 R -27 -00 Resolution Authorizing Approval of Engineering Agreement with Civiltech Engineering, Inc. - Canal Street Reconstruction Project 2/28/00 R -28 -00 Resolution Pertaining to Coal -Fired Power Plants in Illinois 2/28/00 R -29 -00 Resolution Authorizing Award of Contract to K -Five Construction for 2000 Road Program, Phase I 3/27/00 R -30 -00 Resolution Authorizing Award of Contract to 'D' Construction for the Canal Street Streetscape Project. 3/27/00 R -31 -00 Resolution Authorizing Award of Contract to 'D' Construction for Warner /Lockport/Cass Paving and Utility Project 3/27/00 R -32 -00 Resolution Authorizing Award of Contract to KNK Construction For Tributary A to the l&M Canal Stabilization Project 3/27/00 R -33 -00 Resolution Authorizing Award of Contract to Wegner Sewer & Water, Inc. For the Lemont Senior Living Facility Utilities Project 3/27/00 R -34 -00 Resolution Authorizing Acceptance of Proposal from Kane, McKenna. Capital, Inc. For Financial Advisory Services Related to Bond Isues for 2000 Road Improvement Program 3/27/00 R -35 -00 Resolution Expressing Official Intent Regarding Capital Expenditures to be reimbursed from proceeds of an obligation 3/27/00 (Bond issue for Road Program) R -36 -00 Resolution Approving Village Participation in Non -Tif Building & Site Grant Program (Patty Cakes Bakery - 818 State Street 4/10/00 R -37 -00 Resolution Approving Village Participation in Non -Tif Building & Site Grant Program (15419 127th Street) 4/10/00 R -38 -00 Resolution Approving Village Participation in TIF District Building & Site Grant Program (Kapusta - 107 Stpehen Street) 4/10/00 R -39 -00 Approval of Engineering Agreement for Material Testing & Inspection with SEECO Consultants for 2000 Road Resurfacing Program - Phase I 4/10/00 R -40 -00 Approval of Engineering Agreeemtn for Construction Observation w /Civiltech Engineering for Warner Ave. Reconstruction 4/10/00 R -41 -00 Resolution Authorizing Release of Letter of Credit - Oak Tree Sub. 4/10/00 R -42 -00 Resolution Approving Acceptance of Public Improvements Oak Tree Subdivision 4/10/00 R -43 -00 Resolution Authorizing Acceptance of Proposal from Chapman & Cutler for Bond Counsel Services - 2000 Road Program 4/10/00 R -44 -00 Resolution Adopting FY 2000 -2001 Budget 4/26/00 R -45 -00 Resolution Approving Final Plat - Fordham Hills Estates 5/08/00 R -46 -00 Resolution Approving a 6 /month Extension - E & J Food Shop McCarthy Rd. & Archer Avenue 5/08/00 R -47 -00 Resolution Authorizing an Amended and Reinstated TIF Redevelopment Agreement with Stough Group for Development of a Senior Housing Facility R -48 -00 Removed from Agenda R -49 -00 Resolution Approving Preliminary Plat of Subdivision for Pine Subdivision R -50 -00 Resolution Approving Village Participation in TIF Building & Site Grant Program: 406 Main Street R -51 -00 Resolution Approving Village Participation in TIF Building & Site Grant Program: 43 Stephen Street R -52 -00 Resolution Approving Village Participation in TIF Building & Site Grant Program: 315 Canal Street R -53 -00 Resolution Authorizing Acceptance of Ownership for Covington Knolls Detention Lots R -54 -00 Resolution Approving a Local Agency Agreement with the Commission of Accreditation for Law Enforcement Agencies for Lemont Police Department: Village of Lemont Accreditation R -55 -00 Resolution Urging that the Federal Railroad Administration's Proposed Rule to Implement Nationwide Sounding of Train Whistles Should be Significantly Modified or Amended through Appropriate Legislation or Administrative Action R -56 -00 Resolution Authorizing Approval of an Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. For the Lemont Drainage Tunnel Repair Project 5/22/00 5/22/00 5/22/00 5/22/00 5/22/00 5/22/00 5/22/00 5/22/00 5/22/00 R -57 -00 Resolution Authorizing Adoption of a Lease Agreement with METRICOM c/o FMHC Corporation 5/22/00 R -58 -00 Resolution Authorizing Award of Contract to Hook Concrete & Construction Co., Inc. For the McCarthy Road Sidewalk Improvements (Phase II) Fourth Street to Woodcrest Lane 6/12/00 R -59 -00 Resolution Authorizing Execution of a Lease Purchase Agreement with South Holland Bank for the Purpose of Purchasing Village Vehicles 6/12/00 R -60 -00 Resolution Authorizing Acceptance of Proposal from Miller, Cooper & Co., Ltd. For Auditing Services for FY 1999 -2000 Through FY 2001 -02 6/12/00 R -61 -00 Resolution Approving Engineering Agreement with Novotny & Associates for Design of Fourth Street Improvements 6/26/00 R -62 -00 Resolution Approving Authorized Signators at South Holland Bank 6/26/00 R -63 -00 Resolution Approving Final Plat - Emily Court Subdivision (Archer Avenue near Target) 6/26/00 R -64 -00 Resolution Adopting an Environmental Policy 7/10/00 R -65 -00 Resolution Approving a Utility Extension Hardship 13800 McCarthy Road 7/10/00 R -66 -00 Resolution Authorizing Approval of a Joint Agreement with IDOT for the McCarthy Rd. Sidewalk Project (Julia to Fourth Street) 7/24/00 R -67 -00 Resolution Authorizing and Approving Execution of a Mass Transportation Capital Assistance Grant Agreement with IDOT (Commuter Lot) 7/24/00 R -68 -00 Resolution Authorizing Approval of Engineering Services Agreement withTransystems for the Commuter Parking Lot Expansion 7/24/00 R -69 -00 Resolution Approving 33 Foot Dedication Agreements for Public Sidewalk Improvements in Conjunction with the McCarthy Road Sidewalk Project (Phase II) 495 Fourth Street, 1153 McCarthy Rd., 1205 McCarthy Rd. 7/24/00 R -70 -00 Resolution Approving Extension of Special Use Approval Lemont Autocare 7/24/00 R -71 -00 Resolution Authorizing Letter of Credit Reduction for Gallagher & Henry's Covington Knolls Subdivision, Unit II 7/24/00 R -72 -00 Resolution Approving Village Participation in TIF Building and Site Grant Program - 114 Stephen Street 7/24/00 R -73 -00 Resolution Authorizing and Approving Transfer of Lien Rights to Kelly's Contractors 7/24/00 R -74 -00 Resolution Authorizing Release of Performance Bond for Kelly's Contractors 7/24/00 R -75 -00 Resolution Adopting a Village Mission Statement 7/24/00 R -76 -00 Resolution Authorizing Acting Village Administrator as Signor at Illinois Funds 8/14/00 R -77 -00 Resolution Authorizing Acting Village Administrator as Signor at South Holland Bank 8/14/00 R -78 -00 Resolution Approving Final Plat of Subdivision Kensington Estates 8/14/00 R -79 -00 Resolution Approving Extension of Sublease Agreement with Lemont Chamber of Commerce for METRA Station 8/28/00 R -80 -00 Resolution Approving Intergovernmental Agreement for Law Enforcement Training with Tri -River Police Training Region 8/28/00 R -81 -00 Resolution Authorizing Award of Contract to K -Five Construction Corporation in Conjunction with the 2000 Road Program and Water Main and Sewer Replacement Program (Phase II) 9/11/00 R -82 -00 Resolution Approving Village Participation in Downtown Private Signage Grant Program (44 Stephen - Helping Hands) 9/25/00 R -83 -00 Resolution Approving Village Participation in Non -Tif Sign Grant Program (1130 State Street - Great American Bagel) 9/25/00 R -84 -00 Resolution Approving an Extension for Special Use and Variation Approvals until March 27, 2001 (Lemont Lanes) 9/25/00 R -85 -00 Resolution Endorsing Chicago Southland Development, Inc. As CDBG Program Administrator 9/25/00 R -86 -00 Resolution Authorizing Contract Change Order for Construction Illinois Central RR Culvert 10/9/00 R -87 -00 Resolution Authorizing Contract Change Order - Logan Street Dam 10/9/00 R -88 -00 Resolution Authorizing Contract Change Order - Cass Street Culvert 10/9/00 R -89 -00 Resolution Authorizing Contract Change Order - Drainage Tunnel (Area 1 - Bowl Area) 10/9/00 R -90 -00 Resolution Authorizing Contract Change Order - Drainage Tunnel (Area 2 - Illinois Street) 10/9/00 R -91 -00 Resolution Authorizing Contract Unit Price Change Order for Walter Street Improvements 10/23/00 R -92 -00 Resolution Authorizing Contract Change Order Phase I, 2000 Road Program 10/23/00 R -93 -00 Resolution of Support for the Establishment of a Historic District in the Village of Lemont 10/23/00 R -94 -00 Resolution Authorizing Letter of Credit Reduction for Rolling Meadows Subdivision Phase I 10/23/00 R -95 -00 Resolution Authorizing Letter of Credit Reduction Long Run Marketplace (Target/Kohls) 10/23/00 R -96 -00 Resolution Approving Acceptance of Public Improvements Stonehenge Subdivision 10/23/00 R -97 -00 Resolution Accepting Easement Agreements Old Derby Estates: Storm Sewer Improvements 10/23/00 R -98 -00 Resolution Authorizing Award of Contract to Joel Kennedy Construction in Conjunction with the Old Derby Drainage Improvement Project 11/13/00 R -99 -00 Resolution Authorizing Execution of Site Lease with Cook/Inlet Voicestream Operating Company, LLC 11/13/00 R- 100 -00 Resolution Authorizing the Acceptance of Parker Road Easement 11/13/00 R- 101 -00 Resolution Authorizing Execution of Parker Road Water Main Extension Agreement 11/13/00 R- 102 -00 Resolution Authorizing Letter of Credit Reduction for Fordham Hill Estates Subdivision 11/13/00 R- 103 -00 Resolution Authorizing Execution of Kensington Estates Indemnity Agreement 11/13/00 R- 104 -00 Resolution authorizing a pay adjustment for Sgt. Jerrold Lehmacher 11/13/00 R- 105 -00 Resolution changing regularly scheduled meetings in December to December 4 and December 11 (COW) 11/13/00 R- 106 -00 Resolution Approving Final Plat for Buffett Harbor Subdivision 11/27/00 R- 107 -00 Resolution Approving Final Plat of Subdivision for Covington Knolls, Unit Four 11/27/00 R- 108 -00 Resolution Accepting Public Improvements - Abbey Oaks Subd. 11/27/00 R- 109 -00 Resolution Authorizing Contract Change Order McCarthy Road Sidewalk Project - Phase II 11/27/00 R- 110 -00 Resolution Authorizing Contract Change Order Canal Street Reconstruction 11/27/00 R- 111 -00 Approval of Engineering Agreement for Construction Observation w /Christopher Burke for Old Derby Estates Drainage Improvement 11/27/00 R- 112 -00 Resolution authorizing Signors South Holland Bank 11/27/00 R- 113 -00 Resolution authorizing Signors Illinois Funds Investment Pool 11/27/00 R- 114 -00 Resolution Authorizing Letter of Credit Reduction for Kensington Estates Subdivision 12/4/00 R- 115 -00 Resolution Authorizing Award of Contract to Layne Western Company for pump repairs to Well #3 (State Street well) 12/4/00 R -01 -01 Removed from Agenda R -02 -01 Resolution Authorizing Approval of Engineering Agreement with Christopher Burke Engineering, Ltd. (New Avenue Culvert Addition 1/8/01 R -03 -01 Resolution Authorizing Letter of Credit Reduction for Keepataw Trails Subdivision 1/22/01 R -04 -01 Resolution Approving an Extension for Special use and Variation Approvals 1/22/01 R -05 -01 Resolution Approving Chicago Southland Convention & Tourism Bureau as Lemont's Agency of Record for Tourism Promotions 1/22/01 R -06 -01 Resolution Approving Award of Construction Contract for Well 1/22/01 No. 3 Motor Control Center Replacement Project. R -07 -01 Resolution Authorizing Approval of Engineering Amendment No.1 with Civiltech Engineering in Conjunction with Warner Avenue Reconstruction 1/22/01 R -08 -01 Removed from Agenda R -09 -01 Resolution Approving Letter of Credit Reduction for Fordham Hill Estates Subdivision 2/13/01 R -10 -01 Resolution Authorizing Letter of Credit Reduction for Hindu Temple of Greater Chicago 2/13/01 R -11 -01 Resolution Approving Final Plat of Subdivision for Skender Subdivision 2/26/01 R -12 -01 Removed from Agenda 2/26/01 R -13 -01 Resolution Amending Village of Lemont Statement of Financial Policy 2/26/01 R -14 -01 Resolution Authorizing the Return of Application Fees to Montalbano Homes 2/26/01 R -15 -01 Resolution Approving Final Plat of Subdivision for Pine Subdivision 3/12/01 (Not in the Village) R -16 -01 Resolution Granting Approval of Use Metal Exterior Panels for a Building located at IMTT, 13589 Main Street) 3/12/01 R -17 -01 Resolution Authorizing Execution of a Lease Agreement with MWRD for Heritage Quarry property 3/12/01 R -18 -01 Resolution Approving Preliminary Plat of Subdivision Crestwood Subdivision (Studebaker) 3/26/01 R -19 -01 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with the 2000 Road Program (Phase III) Water Main & Sewer Replacement R -20 -01 Resolution Approving Easement Agreement for Storm Sewer Improvements with Waterford Court Owners' Association R -21 -01 Resolution Authorizing Award of Contract to Archon Construction Company in Conjunction with the 127th Street/Fourth Street Water & Sewer Improvements R -22 -01 Resolution Authorizing Execution of a License Agreement Between the Village of Lemont and the owners of 1059, 1063 and 1067 Norwalk 3/26/01 3/26/01 3/26/01 3/26/01 R -23 -01 Resolution Adopting the Comprehensive 10 -Year Road Improvement Program 4/9/01 R -24 -01 Resolution Adopting FY 2001 -2002 Budget 4/9/01 R -25 -01 Resolution Authorizing Approval of Engineering Agreement with Frank Novotny & Associates, Inc. in Conjunction with the 2001 Road Maintenance Program 4/9/01 R -26 -01 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Assocites, Inc. In Conjunction with the Stephen Street Reconstruction and Streetscape Project 4/9/01 R -27 -01 Resolution Approving Final Plat of Subdivision - Crestwood Subdivision 4/9/01 R -28 -01 Resolution Authorizing purchas of Video Equipment for Lemont Community T.V. 5/14/01 R -29 -01 Resolution Authorizing Award of Contract to Unique Plumbing Company in Conjunction with the 2000 Road Program & Water Main Replacement (Phase III) R -30 -01 Resolution Authorizing Approval of a Landscape Architecture Agreement with Teska Associates, Inc. In Conjunction with the Stephen Street Reconstruction and Streetscape Project 5/14/01 5/14/01 R -31 -01 Resolution Authorizing Approval of an Engineering Agreement with Civiltech Engineering, Inc. In Conjunction with the Metra Commuter Parking Lot Expansion Project. (Ed Bossert Drive North of the Canal) 5/14/01 R -32 -01 Resolution Authorizing Application for hosting CATS - sponsored Walkable Community Workshop 6/11/01 R -33 -01 Resolution Authorizing Award of Contract to K -Five Construction Company, Inc. For 2001 Road Resurfacing Program 6/11/01 R -34 -01 Removed from Agenda prior to meeting R -35 -01 Removed from Agenda prior to meeting R -36 -01 Resolution of Objection for the Record Cook Co. ZBA Docket #7129 and #7130 (Montalbano Homes, 131st St. & Parker) 6/11/01 R -37 -01 Resolution of Objection for the Record, Cook Co. ZBA Docket #7131 and #7132 (Montalbano Homes, 131st St. & Parker) 6/11/01 R -38 -01 Resolution Approving a Proposal by W. Kenneth Derickson & Assoc. For 1 & M Canal Ecosystem Resoration: Conceptual Design Plan and Implementation Strategy 6/25/01 R -39 -01 Resolution Authorizing Approval of an Engineering Agreement with Ciorba Group, Inc. For Contracted Personnel Services 6/25/01 R -40 -01 Resolution Authorizing Letter of Credit Reduction for Buffet Harbor Subdivision 7/9/01 R -41 -01 Resolution Authorizing Contract Change Order for Construction Services and Materials in Conjunction with State Street Well (No. 3) Rehabilitation 7/9/01 R -42 -01 Resolution Authorizing Letter of Credit Reduction for Fordham Hill Subdivision 7/23/01 R -43 -01 Resolution Approving Acceptance of Public Improvements of Stone Creek of Lemont Subdivision 7/23/01 R -44 -01 Resolution Authorizing Release of Letter of Credit for Stone Creek of Lemont Subdivision 7/23/01 'R -45 -01 Resolution Approving Village Paricipation in TIF Building and Site Grant Program for 111 Stephen Street 7/23/01 R -46 -01 Resolution Approving Village Participation in TIF Building and Site Grant Program for 112 Stephen Street 7/23/01 R -47 -01 Resolution Authorizing Execution of a Grant Agreement with Illinois Department of Commerce and Community Affairs in the Amount Of $100,000 for Extension of Water Main on Parker Road from Archer Avenue to Main Street 8/13/01 R -48 -01 Resolution Approving Village Participation in TIF Building & Site Improvement Grant for 314 Canal Street 8/13/01 R -49 -01 Resolution Approving Village Participation in TIF Building & Site Improvement Grant for 108 Stephen Street R -50 -01 Resolution Authorizing Village Participation in TIF Building & Site Improvement Grant for 114 Illinois Street R -51 -01 Resolution Approving Preliminary Plat of Subdivision for Eagle Ridge Subdivision R -52 -01 Resolution Authorizing Letter of Crdit Reduction for Fire Rock Farm Subdivision R -53 -01 Resolution Approving Acceptance of Public Improvements of 8/13/01 8/13/01 9/10/01 9/10/01 Fire Rock Farm Subdivision 9/10/01 R -54 -01 Resolution Approving Plat of Consolidation (Zemira Jones) Lots 27, 28, 29 in Ruffled Feathers 10/8/01 R -55 -01 Resolution Approving Village of Lemont Basic Disaster Preparedness Plan 10/22/01 R -56 -01 Resolution Selecting I & M Canal National Heritage Corridor Convention & Visitors Bureau as Lemont's Agency of Record for Tourism Promotions 10/22/01 R -57 -01 Resolution Adopting the Procedure for Evaluating Neighborhood Traffic Control Requests 10/22/01 R -58 -01 Resolution Approving Village Participation in TIF Building and Site Grant Program for 311 Canal Street 10/22/01 R -59 -01 Resolution of Objection for the Record of the Cook County Zoning Board of Appeals Regarding Docket #7129 & #7130 (Leonas Farm) 10/22/01 R -60 -01 Resolution Accepting Bid of Country Landscape & Supply for Castle Restoration 10/22/01 R -61 -01 Resolution Approving Final Plat of Subdivision for Covington Knolls Unit V 11/12/01 R -62 -01 Resolution Approving Village Participation in TIF Building & Site Grant Program for 311 Stephen Street 11/12/01 R -63 -01 Resolution Authorizing Award of Contract to Country Landscape & Supply for Tree Installation & Replacement Program 11/12/01 R -64 -01 Resolution Accepting Conveyance and Transfer of Parker Road Water Main 11/12/01 R -65 -01 Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of Solid Waste Disposal Revenue Bonds. 11/27/01 R -66 -01 Resolution Accepting Public Improvements in Ravines Subdivision 12/11/01 R -67 -01 Resolution Approving Letter of Credit Relese for Ravines Subdivision 12/11/01 R -68 -01 Resolution Accepting Public Improvements in Long Run Marketplace (Ryan Companies) 12/11/01 R -69 -01 Letter Approving Letter of Credit Release for Long Run Marketplace 12/11/01 R -70 -01 REMOVED FROM AGENDA 12/11/01 R -01 -02 Resolution Authorizing Lease Agreement with Illinois Department of Transportation for Property located under State Street High Rise Bridge 1/14/02 R -02 -02 Approval of Preliminary Engineering Services Agreement with McDonough Associates, Inc. For Plats & Legals for Right of Way Acquisition for 127th Street Reconstruction, Phase H (Smith to State) 1/14/02 R -03 -02 Resolution Amending the Village of Lemont Cafeteria Plan 1/14/02 R -04 -02 TABLED R -05 -02 Resolution Approving Final Plat of Subdivision for Eagle Ridge Subd. 1/28/02 R -06 -02 Resolution Approving Extension of Contract for Refuse Collection and Disposal, Recyclable Collection and Landscape Waste Collection 1/28/02 R -07 -02 TABLED 1/28/02 R -08 -02 Resolution Authorizing Letter of Credit Reduction for Covington Knolls Townhomes, Unit II 2/11/02 R -09 -02 Resolution Authorizing Letter of Credit Reduction for Covington Knolls Single Family Subdivision, Unit IV 2/11/02 R -10 -02 Resolution Authorizing Application for a Technical Assistance Grant with the Regional Transportation Authority (Dowtown TOD) 2/11/02 R -11 -02 TABLED 2/11/02 R -12 -02 Approval of Engineering Addendum for Engineering Services With Frank Novotny for Fourth Street (Country Lane /Country Ct.) Reconstruction Project 2/25/02 R -13 -02 Approval of Resolution Authorizign Contract Change Order 2001 Road Resurfacing Program 2/25/02 R -14 -02 Approval of Resolution Authorizing Contract Change Order 2000 Road Resurfcing Program, Phase II 2/25/02 R -15 -02 Resolution Authorizing Execution of a Grant Agreement with DCCA in the amount of $80,000 for Restoration of the Castle 2/25/02 R -16 -02 REMOVED FROM THE AGENDA R -17 -02 Resolution Authorizing Contract Change Order for Construction Services for 2000 Road Program, Phase III. R -18 -02 Resolution Approving Easement Agreement for Public Utilities and Drainage at 627 First Street R -19 -02 Resolution Approving Village Participation in Non -Tif Building & Site Grant Program (801 State Street) R -20 -02 Resolution Approving Village Participation in TIF Building & Site Grant Program (313 Canal Street) 3/11/02 3/11/02 3/11/02 3/25/02 3/25/02 R -21 -02 Resolution Extending Participation In the Southwest Agency for Health Management (SWAHM) for a Period of 3 years 3/25/02 R -22 -02 Resolution Authorizing Acceptance of Ownership of Open Space - Fordham Hill Estates Lots 96, 97, 98 3/25/02 R -23 -02 Resolution Approving Agreement with Cook County for the 127th Street Improvements 4/8/02 R -24 -02 Resolution Approving Village Participation In Non -TIF District Sign Grant Program (Jimbo's Pizza) 4/8/02 R -25 -02 Resolution Adopting FY 2002 -2003 Budget 4/8/02 R -26 -02 Resolution Authorizing Adoption of a Labor Agreement Between The Village of Lemont and Metropolitan Alliance of Police Lemont Police Chapter #39 4/8/02 R -27 -02 Resolution Authorizing Issuance of Industrial Revenue Bonds $7,689,000 Series 2002 for Citgo Petroleu Corporation Project 4/22/02 R -28 -02 Resolution Authorizing Award of Contract to Fiala Paving for Fourth Street Improvements. 422/02 R -29 -02 Resolution Authorizing Approval of Engineering Agreement with Novotny & Associates, Inc. In Conjunction with Fourth Street Improvements 4/22/02 R -30 -02 Resolution Terminating the FIAT Intergovernmental Police Service Agreement 4/23/02 R -31 -02 Resolution Approving Village Participation in TIF Building and Site Grant Program for 206 Stephen Street 4/23/02 R -32 -02 Resolution Authorizing Execution of Agreement for Design and Master Plan Services for Heritage Quarries 4/23/02 R -33 -02 Resolution Approving Traffic Signal Master Agreement with IDOT (energy costs) 4/23/02 R -34 -02 Resolution Authorizing Approval of an Engineering Agreement with Civiltech Engineering, Inc. In conjunction with the Commuter Parking Lot Additon 5/13/02 R -35 -02 Resolution Authorizing Award of Contract to Abbey Paving Co., Inc. In Conjunction with the Lemont Commuter Parking Lot Addition 5/13/02 R -36 -02 Resolution Concerning State Income Tax and Photo Processing Tax shared with Municipalities 5/13/02 R -37 -02 Resolution Authorizing Award of contract to Johnson Blacktop, Inc. In Conjunction with to Stephen Street Parking Lot Improvements At Safety Village. 5/13/02 R -38 -02 Resolution Approving Village Participation In TIF Building and Site Grant Program for 111 Stephen Street 5/13/02 R -39 -02 Resolution Granting Approval for Metal Exterior Panels for a Building at 11400 Old Lemont Road (Ozinga) 6/10/02 R -40 -02 Resolution Authorizing Letter of Credit Reduction for Emily Court Subdivision 6/10/02 R -41 -02 Resolution Authorizing Award of Contract to Thomas M. Madden Company in Conjunction with the New Avenue Culvert Replacement Project 6/10/02 R -42 -02 Resolution Authorizing Approval of an Engineerign Agreement With Christopher Burke Engineering, Ltd. InConjunction with New Avenue Culvert Replacement Project 6/10/02 R -43 -02 Resolution Approving Village Participation in Downtown Private Signage Grant Program (310 Canal Street) 6/10/02 R -44 -02 Resolution Approving Village Participation in Downtown Private Signage Grant Program (314 Canal Street) 6/24/02 R -45 -02 Resolution Approving Village Participation in TIF Building & Site Grant Program (117 Stephen Street)' 6/24/02 R -46 -02 Resolution Approving Grants of Easement to Commonwealth Edison Company and Ameritech Illinois for Relocation of Utilities in Conjunction with Fourth Street Improvements. 6/24/02 R -47 -02 Resolution Approving Building and Site Grant - 312 Canal Street 7/8/02 R -48 -02 Resolution Authorizing Execution of a Technical Service Agreement with RTA (RTAP Grant) 7/8/02 R -49 -02 Resolution Acceptance of Grant of Easement - 1015 Cherokee 7/8/02 (Bracken) R -50 -02 Resolution Granting Approval to use Metal Exterior Panels for a Building Located at 13087 Main Street (Specco Industries) 7/22/02 R -51 -02 Resolution Authorizing the Village to enter into an Agreement and Mutual Release in Settlement of Certain Eminent Domain Proceedings Limestone Development & Andrysiak Properties) 7/22/02 R -52 -02 Resolution Authorizing and Approving an Amendment to the Mass Transportation Capital Assistance Grant Agreement with IDOT (Commuter Lot) 8/12/02 R -53 -02 Resolution Approving Final Plat of Subdivision for Ashbury Woods 8/26/02 R -54 -02 Resoltion for Maintenance of Streets by Municipality (IDOT Resolution - 2002 Road Program R -55 -02 Resolution Approving an Update of the 1994 Water System Study R -56 -02 Resolution Authorizing Approval of an Engineering Agreement with Ciorba Group, Inc. In Conjunction with the Biennial Bridge Inspection Program 8/26/02 9/09/02 9/09/02 R -57 -02 Resolution Authorizing the Payment of Engineering for Bridge Inspections from MFT Funds in the Amount of $10,000 9/09/02 R -58 -02 Resolution Accepting Easement Agreement for Public Sidewalk at 1151 McCarthy Road 9/23/02 R -59 -02 Resolution Approving Final Plat of Subdivision for Gallagher & Henry's Covington Knolls Phase 6A 9/23/02 R -60 -02 Resolution Approving Final Plat of Subdivision for Gallagher & Henry's Covington Knolls Phase 6B 9/23/02 R -61 -02 Resolution Authorizing Award of Contract to K -Five Construction Company, Inc. For 2002 Road Resurfacing Program 9/23/02 R -62 -02 Resolution Approving Acceptance of Public Improvements of Main Detention Basin, Lot 107, in of Abbey Oaks Subdivision 9/23/02 R -63 -02 Resolution Authorizing Award of Contract to Riccio Construction in Conjunction with Eureka Aveue Sanitary Relief Sewer Project 10/21/02 R -64 -02 Resolution Authorizing Approval of an Engineering Ageement with Morris Engineering, Inc. In Conjunction with the 2002 Street Resur- facing Program 10/21/02 , R -65 -02 Resolution Granting Easement to Commonwealth Edison Company along the I & M Canal Reserve Strip. 10/21/02 R -66 -02 Resolution Amending Building Clode for Allowance of Well Operation with Village Water Service on Fourth Street. 10/21/02 R -67 -02 Resolution Approving Certified Local Government Agreement between Village of Lemont and the Illinois State Historic Preservation Office. 10/21/02 R -68 -02 Removed from Agenda at Petitioner's Request (Chestnut Crossing Townhomes) 10/28/02 R -69 -02 Resolution Declaring Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation 11/25/02 R -70 -02 Resolution Authorizing Acceptance of Proposal from Kane McKenna Capital, Inc. For Financial Advisory Services related to a Bond Issue for the Stephen Street Reconstruction Project 11/25/02 R -71 -02 Resolution Approving Final Plat of Subdivision for the Consolidated Lots 17 and 18 in Chestnut Crossing 11/25/02 R -72 -02 Resolution Approving Village Participation in TIF Sign Grant Program for 238 Main Street 11/25/02 R -73 -02 Resolution Appointing Gary Holmes as Delegate to IRMA 11/25/02 R -74 -02 TABLED (Fordham) 11/25/02 R -75 -02 Resolution Authorizing Signors at South Holland Bank 12/9/02 R -76 -02 Resolution Authorizing Signors at Illinois Funds Investment Pool 12/9/02 R -77 -02 Resolution Authorizing Letter of Credit Reduction for Fordham Hill Estates Subdivision 12/9/02 R -78 -02 Resolution Authorizing Letter of Credit Release for Hindu Temple Sanitary Sewer and Lift Station 12/9/02 R -79 -02 Resolution Approving Final Plat of Subdivision for Rolling Meadows Subdivision 12/9/02 R -80 -02 Resolution Approving Transfer & Conveyance of Outlot A (Detention Basin) in Oak Tree Subdivision 12/9/02 R -81 -02 Resolution of Objection to Cook County ZBA to Glen Oaks PUD (Leonas Farm) 12/9/02 R -1 -03 Resolution Authorizing Execution of the Declaration of Participation Agreement with West Central Municipal Conference Information Technology Consortium 1/13/03 R -2 -03 Execution of Agreement with DCCA for Facilities and Building Improvement Grant 1/13/03 R -3 -03 Resolution Granting Easement to the Metropolitan Water Reclamation District (Access easement to Water Reclamation Plant near Safety Village) 1/27/03 R -4 -03 Resolution Approving Sign Grant for 209 Stephen Street 1/27/03 R-5 -03 Resolution Approving Building & Site Grant for 308 Canal 1/27/03 R -6 -03 Resolution Accepting a Plat of Dedication for Walker Road (Extended) (Century Care Management) 1/27/03 R -7 -03 Resolution Authorizing Approval of the Preliminary Plat of Subdivision (South Pointe Subdivision) 2/10/03 R -8 -03 Resolution Authorizing Release of Letter of Credit for Eaglecrest Estates III Subdivision 2/10/03 R -9 -03 Resolution Endorsing Chicago Southland Development, Inc., as the Community Development Block Grant and H.O.M.E. Fair Housing Program Administrator 2/10/03 R -10 -03 Resolution Governing Construction on State Highways (IDOT) 2/24/03 R -11 -03 Resolution Approving Notice of Intent for the NPDES Phase II Stormwater Permit (IEPA) 2/24/03 R -12 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. In conjunction with the 2003 Road Resurfacing Program 2/24/03 R -13 -03 Resolution Authorizing Execution of an Agreement for 2/24/03 Consultant Services with URS (Downtown T.O.D. Study) R -14 -03 Resolution Approving Village Participation in Downtown TIF Sign Grant Program - 307 Canal Street 2/24/03 R -15 -03 Resolution Approving Final Plat of Subdivision for Mayfair Estates 3/10/03 R -16 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. For General Professional Engineering Services 3/10/03 R -17 -03 Resolution Approving Final Plat of Subdivision- Amberwood P.U.D. 3/10/03 R -18 -03 Resolution Authorizing Approval of the Preliminary PUD Plat of Subdivision for 76 acres at NE Corner of 127th Street & Smith Rd. (Briarcliffe Subdivision) 3/24/03 R -19 -03 Resolution Approving Village Participation in TIF Building & Site Grant Program for 309 Canal Street (Canal Street Pub) 3/24/03 R -20 -03 Removed from Agenda R -21 -03 Resolution Authorizing of Final Plat of Subdivision for Covington Knolls Unit #4B 3/24/03 R -22 -03 Tabled (Private Well- Community Bank) 3/24/03 R -23 -03 Resolution Appointing Tim Schloneger Delegate to the Intergovern mental Risk Mgme Agency (IRMA) 3/24/03 R -24 -03 Resolution Approving Village Participation in Non -TIF District Sign Grant Program for 12255A Walker Road R -25 -03 Resolution Approving Final Plat of Subdivision for Kensington Estates II R -26 -03 Resolution Authorizing Letter of Credit Reduction for Eagle Ridge Subdivision R -27 -03 Resolution Adopting FY 2003 -2004 Budget R -28 -03 Resolution Approving Village Participation in TIF Building and Site Grant for 236 Main Street R -29 -03 Resolution Approving Acceptance of Public Improvements in Rolling Meadows Subdivision R -30 -03 Resolution Authorizing Release of Letter of Credit no. 192 for Rolling Meadows Subdivision R -31 -03 Resolution Authorizing Release of Letter of Credit No. 198 for Rolling Meadows Subdivision R -32 -03 ResolutionApproving Village Participation in TIF Building & Site Grant Program for 218 -220 main Street R -33 -03 Resolution Authorizing Approval of an Engineering Agreement 3/24/03 4/14/03 4/14/03 4/14/03 4/14/03 5/12/03 5/12/03 5/12/03 5/12/03 with Frank Novotny & Associates, Inc. In Conjunction with the Heritage Quarries Pedestrian Bridges Project 5/12/03 R -34 -03 Resolution Authorizing Award of contract with Lakes & Rivers Constracting in Conjunction with the Heritage Quarries Pedestrian ridges Project 5/12/03 R -35 -03 Resolution Approving Lease Agreement Between Village of Lemont and IMTT- Lemont (Property Swap for Heritage Quarries Park) 5/12/03 R -36 -03 Resolution Authorizing Execution of an Information Technology Consortium with West Central Municipal Conference. 5/12/03 R -37 -03 Resolutio Appointing Tim Schloneger Alternate Representative to SWAHM 5/12/03 R -38 -03 Resolution Authorizing Acceptance of Proposal from Miller, Cooper & Co., Ltd. For Auditing Services for the Years Ending April 30, 2003 through 2005 5/12/03 R -39 -03 Resolution Authorizing the use of a Private Well for Geothermal HVAC System for Community Bank of Lemont 6/09/03 R -40 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. For K.A. Steel Culvert Replacement Project 6/09/03 R -41 -03 Resolution Authorizing the Village Administrator to enter into a Lease and Option Agreement with Government Leasing Company 6/09/03 R -42 -03 Resolution Authorizing Approval of a Preliminary Engineering Services Agreement with URS Corporation in Conjunction with the Sanitary, Drainage and Ship Canal Pedestrian Overpass Project 6/09/03 R -43 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. In Conjunction with the Logan/Warner/ Singer Reconstruction Project 6/09/03 R -44 -03 Resolution Authorizing Award of Contract to McGill Construction Company in Conjunction with the Chestnut Crossing Traffic Calming Project 6/09/03 R -45 -03 Resolution Authorizing Execution of an Agency Agreement with the Cook County Assessor for the Provision of Access to Information 6/23/03 (GIS System) R -46 -03 Resolution Award of Contract to K -Five Construction Corp. In Conjunction with the Country Lane /Court Reconstruction Project 6/23/03 R -47 -03 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with the Country Lane /Country Court Reconstruction Project 6/23/03 R -48 -03 Resolution Authorizing Award of a Contract to K -Five Construction Company, Inc. In Conjunction with the 2003 Road Resurfacing Program 6/23/03 R -49 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. In Conjunction with the 2003 Street Re- surfacing Program 7/14/03 R -50 -03 Resolution Authorizing Village Participation in TIF Building & Site Grant Program for 223 Main Street 7/14/03 R -51 -03 Resolution Amending Budget for Fiscal Year 2002 -2003 7/28/03 R -52 -03 Resolution Authorizing Letter of Credit Reduction for Ashbury Woods Subdivision 7/28/03 R -53 -03 Resolution Authorizing Approval of Engineering Agreement with Strand Associates, Inc. For Design and Construction Services for Well #6 7/28/03 R -54 -03 Resolution Waiving Public Bidding Requirements - Roof, Village Hall 7/28/03 R -55 -03 Resolution Waiving Public Bidding Requirements, I & M Canal Pedestrian Bikeway Path 7/28/03 R -56 -03 TABLED R -57 -03 TABLED R -58 -03 Resolution Approving Final Plat of Subdivision for South Pointe 8/11/03 Subdivision R -59 -03 Resolution Reducing Letter of Credit for Mayfair Estates Subdivision 8/25/03 R -60 -03 Resolution Authorizing Waiver of Water Connection Requirements In the Lemont Plumbing Code 8/25/03 R -61 -03 Resolution Approving Acceptance of Public Improvements in Fordham Hill Estates Subdivision 8/25/03 R -62 -03 Resolution Releasing Letter of Credit for Fordham Hill Estates Subdivision R -63 -03 Resolution Approving Preliminary Plat of Smith Farms Subdivision R -64 -03 Resolution Authorizing Execution of an Agreement with Wight & Company for a Space Needs Analysis R -65 -03 Resolution Authorizing Execution of an Agreement with Resource Management Associates for Recruitment and Selection of Police Chief Candidates 8/25/03 8/25/03 8/25/03 8/25/03 R -66 -03 Resolution Subdividing Zemira's Consolidation In Ruffled Feathers Subdivision 9/8/03 R -67 -03 TABLED 9/8/03 R -68 -03 Resolution Approving Final Plat of Subdivision for Briarcliffe Estates 9/8/03 R -69 -03 NOT PASSED 9/8/03 R -70 -03 Resolution Approving Plat of Dedication by the Village of Lemont to Cook County for 127th Street Road Improvements 9/27/03 R -71 -03 Resolution Approving an Agreement between Village of Lemont and K.A. Steel Chemicals, Inc. 9/27/03 R -72 -03 Resolution Waiving Public Bidding Requirements (Proposal from Hoppy's Landscaping ($62,100 - Hillview Ditch) 9/27/03 R -73 -03 Resolution Authorizing Approval of an Engineering Agreement with Morris Engineering, Inc. For Design Engineering for Heritage Quarries Path and Parking Facilities 9/27/03 R -74 -03 Resolution Reducing Letter of Credit for Mayfair Estates Subdivision 10/6/03 R -75 -03 Resolution Authorizing Engineering Agreeent with Morris Engineering for Hermes Avenue Reconstruction Project 10/6/03 R -76 -03 Resolution Authorizing Contract Change Order for Construction Services Rendered in Conjunction with the 2003 Road Resurfacing Program 10/27/03 R -77 -03 Resolution Subdividing Zemira's Consolidation in Ruffled Feathers Subdivision (Zemira Jones) 10/27/03 R -78 -03 Resolution Authorizing Approval of an Engineering Agreement with McDonough Associates for the 127th Street Reconstruction Phase I 10/27/03 R -79 -03 Resolution Authorizing Approval of Preliminary PUD /Plat of Subdivision for 17 acres, located at 13640 and 13670 McCarthy Road in Lemont, IL (Limestone PUD) 10/27/03 R -80 -03 Resolution Authorizing Approval of the Preliminary PUD /Plat of Subdivision for 7.58 acres located west of Ashbury Woods I, between 128th & 129th Streets (Ashbury Woods Subdivision II) 10/27/03 R -81 -03 Resolution Accepting a Plat of Dedication for Roadway Purposes (Thornberry Drive -Smith Road Extended, Briarcliffe) 11/10/03 R -82 -03 Resolution Approving Vegetation Management Agreement with Commonwealth Edison Company 11/24/03 R -83 -03 Resolution Waiving Public Bidding Requirements for Heritage Quarries Gazebo R -84 -03 Resolution Establishing Flexible Spending Account for IRS Section 125 Plan R -85 -03 Resolution Authorizing Execution of Participatory Agreement with I.D.O.T. and Appropriation of Local Matching Funds for I & M Canal Pedestrian Bridge R -01/04 Resolution Authorizing Letter of Credit Reduction for Southpointe Subdivision R -02 -04 Resolution Authorizing Letter of Credit Reduction for Briarcliffe Estates Subdivision R -03 -04 Resolution Authorizing Letter of Credit Reduction for Eagle Ridge Estates Subdivision R -04 -04 Resolution Authorizing Letter of Credit Reduction for Rolling Meadows III R -05 -04 Resolution Approving Acceptance of Public Improvements at Lemont Senior Housing P.U.D. (Grace View) R -06 -04 Resolution Approving Change Orders No. 1 and No. 2 for the Fourth Street Paving and Utility Relocation Project R -07 -04 Resolution Selecting I & M Canal National Heritage Corridor CVB as Lemont's Agency of Record for Tourism Promotions 5/04 - 4/05 R -08 -04 Resolution Expressing intent to Participate in Public Works Projects Pursuant to the Cook County CDBG Program R -09 -04 Resolution Authorizing Execution of Intergovernmental Police Service Assistance Agreement R -10 -04 Resolution Authorizing Letter of Credit Reduction for Amberwood PUD R -11 -04 Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code R -12 -04 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. 2004 MFT Road Resurfacing Program R -13 -04 Resolution Authorizing Letter of Credit Reduction for Briarcliffe Estates Subdivision R -14 -04 Resolution Approving Village of Lemont Emergency Operations Plan 2004 Update R -15 -04 Resolution for Maintenance of Streets & Highways (2004 MFT Road Resurfacing Program) R -16 -04 Resolution declaring Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation 11/24/03 12/8/03 12/8/03 1/12/04 1/12/04 1/12/04 1/12/04 1/12/04 1 /26/04 1 /26/04 2/09/04 2/09/04 2/23/04 2/23/04 2/23/04 3/8/04 3/8/04 3/22/04 3/22/04 R -17 -04 Resolution Approving Amended Intergovernmental Agreement with Lemont High School District 210 for School Liaison Officer 3/22/04 R -18 -04 Resolution Authorizing Letter of Credit Reduction for Kensington Estates II Subdivision 4/12/04 R -19 -04 Resolution Adopting FY 2004 -2005 Budget 4/12/04 R -20 -04 Resolution Authorizing Award of Contract for the K.A. Steel Culvert Replacement 4/12/04 R -21 -04 Resolution Authorizing Award of Contract for the Heritage Quarries Gazebo 4/12/04 R -22 -04 Resolution Authorizing Award of Contract for the 2004 Drainage Improvements 4/12/04 R -23 -04 Resolution Authorizing Award of Contract for the 2004 MFT Road Resurfacing Program 4/12/04 R -24 -04 Resolution Entering into a Memorandum of Understanding with the Department of Commerce Bureau of the Census 5/10/04 R -25 -04 Resolution Authorizing a Confidential Voluntary Disclosure Agreement Between Ameritech Advanced Data Services of Illinois and the Village of Lemont 5/10/04 R -26 -04 Resolution Authorizing Award of Contract for the Senon Drive Overflow Storm Sewer Project. 5/10/04 R -27 -04 Resolution Authorizing the Approval of Preliminary PUD Plan of Subdivision for 5.50 Acre Parcel, E. Of Rose Court, W of Hermes Ave. (Maegan Meadows Subdivision) 5/24/04 R -28 -04 Resolution Approving Preliminary Plat of Subdivision for The Highlands (Zushlag Parcel in Lemont Township, 131St W of Bell, - 1 % mile juris.) 5/24/04 R -29 -04 Resolution Approving Preliminary and Final Plat of Subdivision for 2 -Lot Subdivision, Meno Stone 10800 Rt. 83 5/24/04 R -30 -04 Resolution Approving Variations and Waivers of the Lemont Subdivision Regulations, Ordinance #456 5/24/04 R -31 -04 Resolution Authorizing Approval of Engineering Agreement with Novotny & Associates for Main Street Water Main Extension 5/24/04 R -32 -04 Resolution Authorizing Approval of a Drainage Easement with Briarcliffe Development & Citgo (PDV Midwest Refining, LLC) 5/24/04 R -33 -04 Resolution Authorizing Approval of Engineering Agreement with Novotny & Associates for 2005 Paving Improvements (Czacki, Moczygemba, Division & East Street & Castle Bowl Drainage Study & Detention Design 5/24/04 R -34 -04 Resolution Waiving Public Bidding Requirements and Entering Into an Agreement with BluePark Fireworks for a Fireworks Show in amount not to exceed $20,000. 5/24/04 R -35 -05 Resolution Authorizing Acceptance of Proposal from Bernardi Securities for services Related to the Issuance of Sales Tax (Long Run Market place) Revenue Bonds, Series 2004) 5/24/04 R -36 -04 Resolution Waiving Bids and Accepting Proposal from Brite Star Productions, Inc. For the July 3`d Fireworks Display 6/14/04 R -37 -04 Resolution Approving Ground Lease Agreement with School District 113A for July 3 Fireworks Display 6/14/04 R -38 -04 Resolution Accepting Drainage Easement fro Morgan Builders, Inc. For Lot 6 in Buffet Harbor Subdivision 6/14/04 R -39 -04 Resolution Authorizing Award of Contract to Riccio Construction in the Amount of $857,751.05 for the 2004 Road Program. 6/14/04 R -40 -04 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with the Logan/Warner /Singer Paving Improvements. 6/14/04 R -41 -04 Resolution Approving Letter of Credit Reduction for Ashbury Woods Subdivision 6/14/04 R -42 -04 Resolution Authorizing and Providing for the Issue of $3,320,000 Sales Tax Revenue Bonds (Long Run Marketplace Project), Series 2004 6/14/04 R -43 -04 Resolution Approving Donation of Surplus Property from Lemont Fire Protection District (Ambulance) 6/14/04 R -44 -04 Resolution Amending FY 2003 -2004 Budget 6/28/04 R -45 -04 Resolution Authorizing the Village Administrator to enter into a Lease and Option Agreement with Daimler Chrysler Services (Building Dept. Vehicle) 6/28/04 R -46 -04 Resolution Approving the Final Plat of Subdivision for a 2 -lot Subdivision at 433 Grant Street (Domani's Resubdivision) 6/28/04 R -47 -04 Resolution Authorizing Approval of Amendment to Agreement With Cook County for 127th Street Reconstruction from Smith Road to Archer Avenue. R -48 -04 Resolution Entering into a Cooperative Agreement with the I & M Canal National Heritage Corridor Commission (Partnership Project Grant - Heritage Quarries Signage) 7/12/04 R -49 -04 Resolution Approving Final Plat of Subdivision for Community Bank of Lemont 7/12/04 R -50 -04 Resolution Approving Final Plat of Subdivision for Ashbury Woods PUD, Phase II 7/12/04 R -51 -04 Resolution Approving Village Participation in TIF Building and Site Grant Program for 44 Stephen Street 7/26/04 R -52 -04 Resolution Authorizing the Village Administrator to Utilize the State Purchasing Program for the Purchase of a Dump Truck 7/26/04 R -53 -04 Resolution Authorizing Execution of License Agreement with JLS Real Estate for the Yasko Mural at 316 Canal Street 8/09/04 R -54 -04 Resolution Requesting Reduction of the Village of Lemont Tax Levy for FY 2003 -2004 in Corporate Fund Only 8/09/04 R -55 -04 Resolution Authorizing the Village Administrator to enter into A Lease and Option Agreement with DaimlerChrysler Services of North America, LLC. 8/09/04 R -56 -04 Resolution Supporting Assault Weapons Ban 8/09/04 R -57 -04 Resolution Authorizing Approval of Change Order No. 1 and Final Stephen Street Reconstruction, Contract E: Electrical and Street Lighting 8/23/04 R -58 -04 Resolution Authorizing Approval of Change Order No. 1 & Final Stephen Street Reconstruction, Contract E: Electrical and Street Lighting 8/23/04 R -59 -04 Resolution Endorsing Creation of the Chicago Southland River Corridor Council 8/23/04 R -60 -04 Resolution Establishing Payment of Impact Fees for the Lemont Fire Protection District 8/23/04 R -61 -04 Resolution Approving Village Participation in TIF Building and Site Grant Program for 111 Stephen Street 8/23/04 R -62 -04 Resolution Approving a Plat of Consolidation of Lots 9 and 10 in Eagle Ridge Estates 9/13/04 R -63 -04 Resolution Adopting the National Incident Management System 9/13/04 R -64 -04 Resolution Authorizing the Village Administrator to enter into an Intergovernmental Agreement for Common Defense of Tax Objection Cases 9/13/04 R -65 -04 Resolution Approving a Grant of Easement for Storm Sewer & Drainage at 219 Short Street 9/27/04 R -66 -04 Resolution Authorizing Approal of Change Order #1 Singer Avenue Sanitary Sewer Replacement 9/27/04 R -67 -04 Resolution Supporting 1 -355 Extension 9/27/04 R -68 -04 Resolution Authorizing Letter of Credit Reduction for Briarcliffe Estates Subdivision 9/27/04 R -69 -04 Resolution Approving Final Plat of Subdivision for Singer Landing P U D 10/25/04 R -70 -04 Resolution Authorizing Approval of Preliminary PUD Plat of Subdivision for Approximately 8.5 Acre Parcels located W of Ruffled Feathers Subdivision 14407 & 14423 W. 131st Street (Meadow Lark Subdivision, Phase I) 10/25/04 R -71 -04 Resolution of Support of Adventist Bolingbrook Hospital 10/25/04 R -72 -04 Resolution Authorizing Pre - Development Agreement between Village of Lemont and Marquette Properties, Inca 11/4/04 R -73 -03 Resolution Approving Acceptance of Public Improvements in Emily Court Subdivision and Release of Letter of Credit 11/8/04 R -74 -04 Removed from Agenda R -75 -04 Resolution Approving a 2 -Lot Subdivision (Plewa - 12683 Archer Ave) 11/8/04 R -76 -04 Resolution Entering into an Agreement with Ehlers & Associates, Inc. For a TIF District Development and Qualification 11/22/04 R -77 -04 Resolution Approving Final Plat of Subdivision for Limestone of Lemont Subdivision 11/22/04 R -78 -04 Resolution Approving the Final Plat of Subdivision for Covington Knolls Unit VII 11/22/04 R -79 -04 Resolution Authorizing Award of Contract for the Czacki and Schultz Drainage Improvement Project 11/22/04 R -80 -04 Resolution Authorizing Letter of Intent to enter Agreement with Carlson Brothers for Construction of Public Works Facility 12/13/04 R -81 -04 Resolution Authorizing Village Administrator to Negotiate a Design/ Build Contract with Carlson Brothers for Construction of Public Works facility. 12/13/04 R -82 -04 Resolution Authorizing Execution of Subrecipient Agreement with Cook County for 2004 CDBG Block Grant Program ($50,000 Illinois Street Water Main) 12/13/04 R -83 -04 Resolution Authorizing Approval of Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with 2005 MFT Program 12/13/04 R -84 -04 Resolution Accepting Grant of Easement for Sanitary Sewer & Water Main at 16680 New Avenue 12/13/04 R -1 -05 Resolution to Approve a Design Build Contract with Carlson Brothers for a Public Works Facility 1 /24/05 R -2 -05 TABLED R -03 -05 Resolution Authorizing Participation in Public Works Projects Pursuant to the Cook County Community Development Block Grant Program 1 /24/05 R -04 -05 Resolution for Maintenance of Streets & Highways ($312,115.50 MFT Funds for 2005 Road Resurfacing Program 1 /24/05 R -05 -05 Supplemental Resolution for Maintenance of Streets & Highways ($150,000 MFT Funds for 2005 Road Program) 1 /24/05 R -06 -05 Resolution Approving Preliminary Plat of Subdivision for 3 -Acre Parcel at 12806 Archer Avenue (Crossing Creek Subdivision) 2/14//05 R -07 -05 Resolution Selecting the I & M Canal National Heritage Corridor Convention & Visitors Bureau as Lemont's Agency of Record for Tourism Promotions 2/28/05 R -08 -05 Resolution Accepting a Trustee's Deed for Singer Landing Lots 4 & 5 2/28/05 R -09 -05 Resolution to Approve Purchase of 7' Right of Way from Lemont Courtyard Office Condominium Association for 127D Street Improve- ments 2/28/05 R -10 -05 Resolution Authorizing Award of Contract for the 2005 MFT Resurfacing Program. R -11 -05 Resolution Approving Final Plat of Subdivision for a 2 -lot Subdivision (Silver Cross /Lemont School District #113A) 3/14/05 3/14/05 R -12 -05 Resolution Adopting Risk Management Safety Manual and Hold Harmless Agreement 4/12/05 R -13 -05 Resolution Adopting FY 2005 -2006 Budget 4/12/05 R -14 -05 Resolution Approving a Two -Lot Subdivision (Eric Johnson - 1090 Walter Street) 4/12/05 R -15 -05 Resolution Authorizing Award of Contract for the Illinois Street Water Main Replacement Phase I R -16 -05 Resolution Authorizing Submission of the Application for Permit to Use Illinois State Toll Highway Right of Way. R -17 -05 Resolution Supporting and Consenting to the Filing of a Cook County Class 6B Application for Property Located at 13067 Main Street (Working Bird, LLC) R -18 -05 Resolution Authorizing Approval of Final Plat of Subdivision (Maegan Meadows) R -19 -05 Resolution Waiving Bids and Entering into an Agreement with Robert I. Brown for LIPS Software R -20 -05 Resolution Approving Village Participation in Downtown Sign Grant Program (Main Street Sports, 216 Main Street) 4/12/05 4/18/05 4/23/05 4/23/05 4/23/05 4/23/05 R -21 -05 Resolution Authorizing Adoption of a Labor Agreement between Village of Lemont and Metropolitan Alliance of Police Chapter #39 4/23/05 R -22 -05 Resolution Accepting a Grant of Easement for Water Main at Outlots P & F in Ruffled Feathers Subdivision 4/23/05 R -23 -05 Resolution Authorizing Letter of Credit Reduction for Ashbury Woods Sudivision 5/23/05 R -24 -05 Number not used. R -25 -05 Resolution Authorizing Adoption of a 10 -Year Agreement with the Illinois Department of Transportation for Local Maintenance of Municipal Streets 5/23/05 R -26 -06 Resolution Amending Provisions of the Employee Personnel Policy manual 6/13/05 R -27 -05 Resolution Approving a Ground Lease Agreement with Lemont Bromberek Combined School District 113A for July 3 2005 Fireworks Display 6/13/05 R -28 -05 Resolution Waiving Public Bidding Requirements and Awarding a Contract to Ace Pyro, LLC for the July 3 Fireworks Display 6/13/05 R -29 -05 Resolution Approving Plat of Dedication for Public Right of Way in Rilly's Point Commercial Development 6/13/05 R -30 -05 Resolution Amending FY 2004 -2005 Budget 6/27/05 R -31 -05 Resolution Authorizing Approval of Low Bid for Purchase of 2 Grass Mowers 6/27/05 R -32 -05 Resolution Authorizing Award of Contract for New Avenue Water Main Extension and Public Works Building Water & Sanitary Sewer Connection 6/27/05 R -33 -05 Resolution Authorizing Award of Contract for the Hermes Avenue Reconstruction: Peiffer Street to Jayne Street 6/27/05 R -34 -05 Resolution Waiving Public Bidding Requirements and Accepting Proposal of Joliet Patten /Cat for Purchase of Caterpillar 267 -B Terrain Loader 6 /27/05 R -35 -05 Resolution Adopting Guidelines for Demolition of a Structure 6/27/05 R -36 -05 Resolution Reducing Letter of Credit - Meno Stone Subdivision 6/27/05 R -37 -05 Resolution Authorizing Purchase of Dump Truck through State Purchasing Program 7/11/05 R -38 -05 Resolution Accepting a Plat of Dedication for Public Right of Way 15353 W. 127`h Street (additional 50' of ROW for 127th Street Improvements 7/11/05 R -39 -05 Resolution to Approve Extension of R- 74 -04, Pre- Redevelop- ment Agreement with Marquette Companies 7/11/05 R -40 -05 Resolution Approving Acceptance of Public Improvements in Steeples Subdivision 7/25/05 R -41 -05 Resolution Approving Acceptance of Public Improvements in Kensington Estates II Subdivision 7/25/05 R -42 -05 Resolution of Support for Joint Application of Village of Lemont, Lemont Township and Lemont Park District for Illinois Trans- portation Enhancement Grant Program 8/8/05 R -43 -05 Resolution Authorizing Award of Contract for Well No. 6 Softening Plant 8/8/05 R -44 -05 Resolution Authorizing Intergovernmental Agreement with Cook County Department of Public Health for Food Service Inspection Services 8/8/05 R -45 -05 Resolution Authorizing Intergovernmental Agreement with Cook County Department of Public Health for Food Service Inspection Services 8/8/05 R -46 -05 Resolution Authorizing the Approval of Final Plat of Subdivision for 10.82 Acre Parcel (Smith Farms Subdivision) 8/8/05 R -47 -05 Resolution Accepting a Plat of Easement for Sanitary Sewer at 12785 Archer Avenue (Goode) 8/8/05 R -48 -05 Resolution Accepting a Plat of Easement for Water Main & Sanitary Sewer at 12697 Archer Avenue (Ludas) 8/8/05 R -49 -05 Resolution Waiving Public Bidding Requirements and Entering into an Agreement with Total Parking Solutions for Automated Parking at Metra Lot. 8/22/05 R -50 -05 Resolution Approving Grant Agreement with Illinois Historic Preservation Agency for Intensive Architectural Survey of Historic District #1 8/22/05 R -51 -05 Resolution Accepting Proposal of Granacki Historic Consultants for Architectural Survey Services 8/22/05 R -52 -05 Resolution Approving Acceptance of Public Improvements for Buffett Harbor Subdivision 8/22/05 R -53 -05 Resolution Approving Reduction in Letter of Credit for Singer Landing PUD 8/22/05 R -54 -05 Resolution Authorizing Village Administrator to Enter into Lease and Option Agreement with Government Leasing Company (3 Police Department Vehicles) 8/22/05 R -55 -05 Resolution Authorizing the Village Administrator to Enter into a Lease and Option Agreement with Daimler Chrysler Services for Purchase of Police Department Vehicles. 9/12/05 R -56 -05 Resolution Accepting Plat of Easement for Water Main from IMTT Corp. 9/12/05 R -57 -05 Resolution Accepting Plat of Easement for New Avenue Water Main. 9/12/05 R -58 -05 Resolution Approving Supplement No. 2 to Engineering Agreement for 127`h Street: State Street to Archer Avenue. 9/12/05 R -59 -05 Resolution Authorizing Execution of an Agreement with the State of Illinois /Illinois Department of Natural Resources /Office of Water Resources 9/12/05 R -60 -05 Resolution Authorizing Extension. of Resolution R -74 -04 Pre - Redevelopment Agreement with Marquette Companies 9/12/05 R -61 -05 Resolution Requesting Reduction of the Village of Lemont Tax Levy for FY 2004 -2005 in Corporate Fund Only 9/12/05 R -62 -05 Resolution Approving Final Plat of Subdivision for 2 -Lot Subdivision at 717 State Street (State Street Resubdivision) 9/26/05 R -63 -05 Resolution Accepting a Water Main Easement (Bengtson, 16430 New Avenue) 9/26/05 R -64 -05 Resolution Accepting a Water Main Easement from NiCor Gas for Water Main Extension, Parker Rd. To Maley Rd. 9/26/05 R -65 -05 Resolution Accepting Water Main Easement from Cook Golf Properties for Water Main Extension, Parker Rd. To Maley Rd. 9/26/05 R -66 -05 Resolution Approving Phase II Engineering Services Agreement 127`h Street Reconstruction: Smith Road to State Street 9/26/05 R -67 -05 Resolution Approving Final Plat of Subdivision for a 4 -Lot Subdivision at 540 First Street (Victorian Estates) 9/26/05 R -68 -05 Resolution Approving Request for 5 -Year Extension of the Sublease Agreement with Lemont Chamber of Commerce for Lemont Train Station 9/26/05 R -69 -05 Resolution Recognizing the Bond Abatement Certificate for $2,500,000 General Obligation Water & Sewerage System Bonds, Series 1996 10/12/05 R -70 -05 Resolution Recognizing the Bond Abatement Certificate for $1,400,000 General Obligation Tax Increment Bonds, Series 1996 R -71 -05 Resolution Recognizing the Bond Abatement Certificate for $1,200,000 General Obligation Tax Increment Bonds, Series 2000B 10/12/05 R -72 -05 Resolution Recognizing the Bond Abatement Certificate for $2,250,000 General Obligation Tax Increment Bonds, Series 2003A 10/12/05 R -73 -05 Resolution Approving Final Plat of Subdivision for Glens of Connemara Subdivision 10/12/05 R -74 -05 Resolution Authorizing Award of Contract for Cook Composite /Ashland Chemical Water Main Extension, Main Street: Parker Road to Maley Road & Maley Road: Main Street to Cook Composite Company 10/12/05 R -75 -05 Resolution Authorizing the Plan Commission to Examine and Recommend Changes to the Comprehensive Plan 10/12/05 R -76 -05 Resolution Approving Grant of Right of Way Easement to West Shore Pipeline (Covington Knolls, Unit 6B) 10/24/05 R -77 -05 Resolution to Approve the Extension of R- 74 -04, Redevelopment Agreement with Marquette Companies until December 31, 2005 10/24/05 R -78 -05 Resolution Approving Acceptance of Agreement with Illinois Central Railroad Company for Grade Crossing Improvements at Singer Landing PUD 11/14/05 R -79 -05 Resolution Approving Village Participation in Downtown Private Signage Grant Program 11/28/05 R -80 -05 Resolution Accepting Supplemental Plat of Easement for Covington Knolls Unit VII 11/28/05 R -81 -05 Resolution Accepting Plat of Sanitary Sewer & Lift Station Easement from American Golf Corporation 11/28/05 R -82 -05 Resolution Accepting Plat of Sanitary Sewer & Water Main Easement 13041 Derby Road (Prairie Bank & Trust Company, Trust 05 -115 11/28/05 R -83 -05 Resolution Approving Amendment to Section 125 Cafeteria Plan (FSA); Code Section 105 (HCSA), and Code Section 129 (DCSA), Extending the Grace Period for an Addition 2 1/2 months. 12/12/05 R -84 -05 Resolution Amending Provisions of the Employee Personnel Policy Manual )overtime for Police Commanders 12/12/05 R -85 -05 Resolution to Approve the Extension of R- 72 -04, Pre - Redevelopment Agreement with Marquette Companies 12/12/05 R -86 -05 Resolution Requesting Reduction of the Village of Lemont Tax Levy for FY 2005 -2006 in Corporate Fund Only. 12/12/05 R -87 -05 Resolution Accepting Plat of Easement for Water Main at Cook Composites & Polymers. 12/12/05 R -88 -05 Resolution Authorizing Approval of the Subrecipient Agreement with Cook County for the 2005 Community Development Block Grant Program. 12/12/05 R -89 -05 Resolution Approving Final Plat of Subdivision for Meadowlark Sub- 12/12/05 division at 14407 & 14423 W. 1315` Street. R -90 -05 Resolution Approving Intergovernmental Agreement with Lemont Bromberek School District 113A for Exchange of Real Estate (The Bowl) 12/19/05 R -91 -05 Resolution Authorizing Letter of Credit Reduction for Singer Landing PUD 12/19/05 R -92 -05 Resolution Accepting a Plat of Easement at 13110 Fox Hill Drive (Taylor) 12/19/05 R -01 -06 Resolution to Approve a Professional Service Agreement between the Village of Lemont and T.P.I. Building Code Consultants, Inc. 1/9/06 R -02 -06 Resolution to Approve a Professional Service Agreement between the Village of Lemont and Don Morris Architects, P.C. 1/9/06 R -03 -06 Resolution Authorizing the Village Administrator to Enter into an Agreement with Ehlers & Associates for a Pro Forma Analysis 1/9/06 R -04 -06 Resolution to Include Compensation Paid Under Internal Revenue Code Section 125 Plan as IMRF Earnings 1 /23/06 R -05 -06 Resolution to Allow Service Credit for Military Service. R -06 -06 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with the 2006 Road Reconstruction Program R -07 -06 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with the 2006 MFT Road Resurfacing Program. 1 /23/06 1 /23/06 1 /23/06 R -08/06 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates, Inc. In Conjunction with McCarthy Road/ Archer Avenue /Derby Road Intersection Improvements in 2008 1 /23/06 R/09/06 Resolution Authorizing Award of Contract for Main Street Culvert Replacement 1 /23/06 R -10 -06 Resolution to Amend the Village of Lemont Purchasing Manual (Increases spending authority to conform with statutes) 1 /23/06 R -11 -06 Resolution Expressing the Village's Intent to Participate in Public Works Projects Pursuant to Cook County CDBG Program 2/13/06 R -12 -06 Tabled R -13 -06 Resolution Approving the 2006 MFT Road Maintenance Program 2/27/06 R -14 -06 Supplemental Resolution for Maintenance of Streets & Highways 2/27/06 R -15 -06 Resolution Selecting the I & M Canal National Heritage Corridor Convention and Visistors Bureau as Lemont's Agency of Record for Tourism Promotions for the Period May, 2006 through April, 2007 2/27/06 R -16 -06 Resolution Approving Letter of Credit Reduction for Ashbury Woods Subdivision 2/27/06 R -17 -06 Removed from Agenda R -18 -06 Resolution Waiving Public Bidding Requirements for a Telephone System R -19 -06 Resolution Approving Preliminary PUD Plat of Subdivision for 30 Acre Parcel at 636 First Street (Woodglen/Totura) R -20 -06 Resolution Approving Letter of Credit Reduction for Maegan Meadows Subdivision R -21 -06 Resolution Authorizing Village Administrator to Enter into an Agreement with MB Financial for $45000 Financial Commitment (Financing for phone system) R -22 -06 Resolution Authorizing Letter of Credit Reduction for Limestone of Lemont Subdivision R -23 -06 Resolution Recognizing the Bond Abatement Certificate for General Obligation Water Works & Sewerage Bonds, Series 2004 R -24 -06 Resolution Recognizing the Bond Abatement Certificates for General Obligation Bonds, Series 2005 R -25 -06 Resolution Recognizing the Bond Abatement Certificates for 2/27/06 3/13/06 3/13/06 3/13/06 3/27/06 3/27/06 3/27/06 General Obligation WaterWorks and Sewerage Bonds, Series 2005 3/27/06 R -26 -06 Resolution Recognizing the Bond Abatement Certificates for General Obligation Refunding Bonds, Series 2005 A 3/27/06 R -27 -06 Resolution Accepting Plat of Easement for Water Main 131st Street Sanitary Sewer & Water Main Extension Project 13041 Derby Road (Forkan) 3/27/06 R -28 -06 Resolution Approving FY 2006 -2007 Budget 4/10/06 R -29 -06 Resolution Approving Village Participation in TIF Building & Site Grant Program for 326 Main Street 4/10/06 R -30 -06 Resolution Accepting a Sanitary Sewer Easement for the 1315' Street Snitary Sewer Extension Project 4/10/06 R -31 -06 Resolution Accepting Proposal and Authorizing Award of Contract to Riccio Construction for Central School Fire Protection Water Service 4/10/06 R -32 -06 Resolution Accepting Low Bid and Awarding Contract to Archon Construction for 1315' Street Sewer & Water Main Extension 4/10/06 R -33 -06 Resolution Approving Final Plat of Subdivision for a Planned Unit Development at 429 Talcott Avenue 4/17/06 R -34 -06 Resolution Authorizing Acceptance of Public Improvements and Release of Letter of Credit for Kensington Estates Subdivision Phase I 4/17/06 R -35 -06 Resolution Accepting a Plat of Dedication for Industrial Drive 4/17/06 R -36 -06 Resolution Approving the Preliminary Plat of Subdivision for a 2 -Lot Subdivision 5/8/06 R -37 -06 Resolution Approving the Bella Strada Town House Project 5/8/06 R -38 -06 Resolution Authorizing Award of Contract for the 2006 MFT Resurfacing Program 5/8/06 R -39 -06 Resolution Authorizing Award of Contract for the First Street Sanitary Relief Sewer, Covington Knolls to First Street Lift Station 5/8/06 R -40 -06 Resolution Authorizing Award of Contract for Illinois Street Water Main Improvement - Phase II Lemont Street to Stephen Street CDBG #05 -062 5/8/06 R -41 -06 Resolution Accepting a Plat of Dedication First Street (Totura Property) PIN 22 -28- 103 -004 5/8/06 R -42 -06 Resolution Accepting a Plat of Dedication 127th Street (Advocate Professional Building) PIN 22 -32- 100 -008 5/8/06 R -43 -06 Resolution Accepting Proposal and Authorizing Execution of Agreement with Hitchcock Design Group for East Gateway Neighborhood Study 5/22/06 R -44 -06 Resolution Amending Personnel Manual to Conform with Military Requirements 5/22/06 R -45 -06 Resolution Authorizing Village Administrator to Enter into an Agreement with Municipal Collection Services, Inc. For Collection of Past Due Fines 5/22/06 R -46 -06 Resolution Approving Joint Engineering Agreement with IDOT and Appropriating Funds in Conjunction with the McCarthy Rd., Archer Ave., & Derby Road Intersection Improvements Project 5/22/06 R -47 -06 Resolution Accepting Low Bid and Awarding Contract to Country Landscape & Supply in the Amount of $72,502.56 for 1 & M Canal Path Improvements 5/22/06 R -48 -06 Resolution Authorizing purchase of 2.5 Ton Dump Truck through State Purchasing Plan 5/22/06 R -49 -06 Resolution Authorizing Purchase of 2 Ford F -150 3/4 ton trucks through Suburban Purchasing Cooperative 5/22/06 R -50 -06 Resolution Accepting a Trustee's Deed for Outlot C in Rolling Meadows Subdivision. 5 /22/06 R -51 -06 Resolution Entering into a Ground Lease Agreement with Lemont - Bromberek Combined School District 113A for July 3, 2006 Fireworks Display 6/12/06 R -52 -06 Resolution Authorizing the Village Administrator to Enter into a Professional Services Agreement with Azavar Technologies 6/12/06 R -53 -06 Resolution Authorizing the Village President to Enter into an Intergovern- mental Agreement between the Illinois State Toll Highway Authority and the Village of Lemont for Improvements to the South Extension of 1 -355 6/12/06 R -54 -06 Resolution Approving Final Plat for a 2 -Lot Subdivision at 115377 Lemont Road (Forest Trail Estates Subdivision) 6/12/06 R -55 -06 Resolution Approving a 2 -Lot Subdivision in Equestrian Estates in Unincorporated Cook County Within 1 1/2 Mile Planning Jurisdiction 6/12/06 R -56 -06 Resolution Accepting a Permanent Drainage and Temporary Construction Easement (Marcotte - Castle Bowl) 6/26/06 R -57 -06 Resolution Authorizing Village Administrator to Enter into Lease /Purchase Agreement with Patten Cat for the Purchase of Mini Excavator 6/26/06 R -58 -06 Resolution Authorizing Award of Contract for the Division Street Sanitary Sewer Relocation Project 6/26/06 R -59 -06 Resolution Authorizing Village Administrator to enter into Contract with Sidwell Company for GIS Services 6/26/06 R -60 -06 Resolution Accepting a Permanent Temporary Construction Easement Garza /Roberts, 503 Lemont Street (Castle Bowl dam project) 7/10/06 R -61 -06 Resolution Authorizing the Village Administrator to Enter into an Auditing Services Agreement with Mulcahy, Pauritsch, Salvador & Co. 7/10/06 R -62 -06 Resolution Approving Intergovernmental Agreement with Lemont - Bromberek Combined School District 113A for School Liaison Officer 8/14/06 R -63 -06 Resolution Authorizing Award of Contract for the River Street & Front Street Improvements Contract A: Underground Utility Improvements 8/14/06 R -64 -06 Resolution Authorizing Adoption of a Labor Agreement between Village of Lemont and MAP Lemont Sergeants Chapter #33 8/28/06 R -65 -06 Resolution Authorizing Award of Contract for the East Street Extension (Schultz Street (Alley) to Short Street 8/28/06 R -66 -06 Resolution Authorizing Letter of Credit Reduction for Mayfair Subdivision 9/11/06 R -67 -06 Resolution Authorizing Letter of Credit Reduction for Glens of Connemara Subdivision 9/11/06 R -68 -06 Resolution Authorizing Letter of Credit Reduction for Amberwood Subdivision 9/11/06 R -69 -06 Resolution Accepting Plat of Easement for Water Main (Ruffled Feathers /Meadowlark) 9/11/06 R -70 -06 Resolution Accepting Plat of Easement (Drainage and Utility) Lot 323 Covington Knolls - Unit VII 9/11/06 R -71 -06 Resolution Authorizing Execution of a Lease Purchase Agreement with Daimler Chrysler Financial Services for Purchase of Four (4) 2006 Police Vehicles 9/11/06 R -72 -06 Resolution Authorizing Award of Contract for the State Street 750,000 Gallon Elevated Tank Painting 9/11/06 R -73 -06 Resolution Accepting a Permanent Drainage Easement (Ferry) For Castle Bowl Drainage Project 9/25/06 R -74 -06 Resolution Approving Amendment No. 1 to Communications Site Lease Agreement at 731 Houston Street with Nextel Communications 9/25/06 R -75 -06 Resolution Opposing the Two Ordinances and One Resolution Proposed by Cook County Commissioner Quigley Regarding Tax In- crement Finance Districts 9/25/06 R -76 -06 Resolution Entering into a Memorandum of Understanding with the Department of Commerce Bureau of the Census 10/9/06 R -77 -06 Resolution Approving Intergovernmental Agreement for School Liaison Officer and Reciprocal Reporting Agreement with H.S. District 210 for 2006 -2007 School Year 10/9/06 R -78 -06 Resolution Approving Amendment to Intergovernmental Agreement For Exchange of Real Estate with Lemont - Bromberek Combined School District 113 A 11/13/06 R -79 -06 Resolution Authorizing Execution of an Intergovernmental Agreement with Cook County Department of Public Health for Food Service Inspection Services 11/13/06 R -80 -06 Resolution Approving Intergovernmental Agreement Between Village of Lemont and Will County for GIS Data Sharing R -81 -06 Resolution Approving Final Plat of Subdivision for Prairie Knoll Subdivision 11/13/06 R -82 -06 Resolution Authorizing Participation in the 2006 Cook County Community Development Block Grant Program 11/27/06 R -83 -06 Resolution Accepting a Trustee's Deed for Property to be used for Parking Garage and Public Plaza at 340 River Street 11/27/06 R -84 -06 Resolution Accepting a Warranty Deed for Outlot Parcels at Briarcliffe Estates 11/27/06 R -85 -06 Resolution Authorizing the Village Administrator to Enter into a Professional Preliminary Design Services Agreement with Wight & Company 12/11/06 R -86 -06 Resolution to Approve License Agreement with BNSF Railway Co to install water mains, sanitary and storm sewer on River Road 12/11/06 R -87 -06 Resolution Requesting Reduction of 2006 -07 Tax Levy in Corporate Fund Only 12/11/06 R -88 -06 Resolution Authorizing Village Administrator to enter into Contract with Third Party Vendor for Electricity 12/11/06 R -01 -07 Resolution Selecting Heritage Corridor CVB as Designated Agency to Promote Tourism 1/8/07 R -02 -07 Resolution Approving Collateral Assignment of Rights under Recapture Agreement with HomeWerks Lemont LLC 1/8/07 R -03 -07 Resolution Authorizing Letter of Credit Reduction for Limestone Subdivision 1/8/07 R -04 -07 Resolution Approving Preliminary Plat of Subdivision for a 2 -Lot Subdivision for a 2 -Lot Subdivision at 1384 State Street (Wesner Subdivision) R -05 -07 Tabled. 1/8/07 R -06 -07 Resolution Approving a Plat of Dedication for Grace Court in Singer's Landing PUD 1/8/07 R -07 -07 Resolution Approving a Permanent Plat of Easement from Lennar Communities of Chicago, LLC (Singer Landing PUD) R -08 -07 Resolution Approving Final Plat of Subdivision for a 2 -Lot Subdivision at 11 E. Custer in the Village of Lemont (Lichlyter) 1 /22/07 R -09 -07 Resolution Approving Village Participation in TIF Building and Site Grant Program for 211 Illinois Street 1 /22/07 R -10 -07 Resolution Approving Certificate of Appropriateness for the Demolition of the Building Located at 306 Main Street in the Village of Lemont 1 /22/07 R -11 -07 Resolution Approving Final Plat of Subdivision for Approximately 30 Acre Parcel Located at 636 First Street (Woodglen Subdivision) 1 /22/07 R -12 -07 Resolution Accepting Warranty Deeds for Property Located at 1018 Salim Place and 1019 Salim Place in Buffett Harbor Subdivision 1 /22/07 R -13 -07 Resolution Authorizing the Village Administrator to Enter into an Intergovernmental Agreement for Exchange of Real Estate with the Lemont Park District 1 /22/07 R -14 -07 Resolution Governing Construction on State Highways. 2/12/07 R -15 -07 Resolution Accepting Warranty Deed for Property Located at 600/800 Stephen Street a /k/a 410 Division Street (Gross) 2/12/07 R -16 -07 Resolution for Maintenance of Streets and Highways by Municipality under Illinois Highway Code (2007 MFT Road Program) 2/12/07 R -17 -07 MFT Supplemental Resolution for Maintenance of Streets & Highways 2/12/07 R -18 -07 Resolution Authorizing Approval of an Engineering Agreement with Frank Novotny & Associates in Conjunction with the 2007 MFT Resurfacing Program 2/12/07 R -19 -07 Resolution Expressing Village's Desire to Participate in Public Works Projects pursuant to the Cook County Community Development Block Grant Program 2/12/07 R -20 -07 Resolution Accepting Grant of Easement from Nicor Gas for Water Main and Sanitary Force Main Extension 2/12/07 R -21 -07 Resolution Accepting Public Improvements in Briarcliffe PUD and Reducing Letter of Credit 2/12/07 R -22 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls SF Unit 4 -A R -23 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls SF Unit 4 -B R -24 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls SF Unit 5 R -25 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls - Unit 6A R -26 -07 Resolution Authorizing Letter of Credit Reduction for Covington Knolls Unit 6B R -27 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls SF Unit 1 R -28 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls SF Unit 2 R -29 -07 Resolution Authorizing Acceptance of Public Improvements for Covington Knolls Townhouse Unit 2 R -30 -07 Resolution Authorizing Village Administrator to Enter into a Professional Pre - Construction Services Agreement with Henry Brothers Co. 2/26/07 2/26/07 2/26/07 2/26/07 2/26/07 2/26/07 2/26/07 2/26/07 3/5/07 R -31 -07 Resolution Authorizing the Village Administrator to Execute a Purchase Agreement and Waiving the Public Bidding Requirements for the Purchase of Four (4) 2007 Police Vehicles 3/12/07 R -32 -07 Resolution Accepting Grant of Easement for Water Main and Sanitary Force Main Easement (Maley Road to Workman Property) 3/26/06 R -33 -07 Resolution Authorizing Village Administrator to Execute a Lease Purchase Agreement through State Purchasing Program for the Purchase of (1) Tractor Mower 3/26/07 R -34 -07 Resolution Authorizing Award of contract for 2007 MFT Road Resurfacing Program 3/26/07 R -35 -07 Resolution Accepting Amberwood Subdivision PUD 4/16/07 R -36 -07 Resolution Accepting Ashbury Woods PUD, Unit 2 4/16/07 R -37 -07 Resolution Adopting the Five Year Operating and Capital Improvement Budget - May 1, 2007 - April 30, 2012 4/16/07 R -38 -07 Resolution Awarding Bid for the 2007 Road Reconstruction Program (East/Logan /Moczygemba) 4/16/07 R -39 -07 Resolution Awarding Bid for the Illinois Street Water Main Replacement Phase 3 4/16/07 R -40 -07 Resolution Accepting Plat of Easement for 26 Pine Needles (Markauskas - Lot 145 - Ruffled Feathers Subdivision) 4/23/07 R -41 -07 Resolution Approving Ground Lease Agreement with Lemont - Bromberek School District #113A for July 3, 2007 Fireworks Display R -42 -07 Resolution in Support of Pace and Funding to Support Moving Beyond Congestion R -43 -07 Resolution Authorizing Approval of Amendment to Agreement Between Village of Lemont and Cook County for 127th Street Reconstruction Archer Avenue to Smith Road (Phase 1 & II) 5/14/07 5/14/07 5/14/07 R -44 -07 Resolution Accepting Temporary Easement from Lemont Industrial for Access to 1 & M Canal Reserve Strip 5/14/07 R -45 -07 Removed from Agenda 5/29/07 R -46 -07 Resolution Authorizing Letter of Credit Reduction for Meadowlark Subdivision 5/29/07 R -47 -07 Resolution of Objection to the Cook County Zoning Board of Appeals Regarding Application for Variations for Billboard Signs to be Located on the 1 -355 Extension at New Avenue, Docket #8262 and #8263 5/29/07 R -48 -07 Resolution Accepting Land for Public Use from Lemont Park District 6/11/07 (Castle Bowl - Quit Claim Deed) R -49 -07 Resolution Granting Easement of Nicor Gas on River Road 6/25/07 R -50 -07 Resolution Approving Purchase of a 1.5 Ton Dump Truck for Public Works Department Through Suburban Purchasing Cooperative 6/25/07 R -51 -07 Resolution Approving Letter of Credit Reduction for Glens of Connemara. 6/25/07 R52 -07 Resolution Supporting Walk to School Safety Grant for Construction Of a Pedestrian Bridge over 127th Street 6/25/07 R -53 -07 Resolution Establishing a Per Sq. Ft. Rate for Leasing of Village Property Along the l&M Canal ($.40) 7/9/07 R -54 -07 TABLED 7/23/07 R -55 -07 Resolution Approving Final Plat of Subdivision for Ashbury Woods Unit 3 7/23/07 R -56 -07 Resolution Approving Final Plat of Subdivision for 804 Warner Avenue 7/23/07 R -57 -07 Resolution Approving Engineering Proposal for 1 & M Canal Dredging 8/13/07 R -58 -07 Resolution Authorizing Award of Contract for River Street/Front Street/ ComEd /AT &T /Comcast Relocation Plan 8/13/07 R -59 -07 Resolution Authorizing Execution of Extension of Lease Agreement #5431 with IDNR for 1 & M Canal Reserve Strips 8/27/07 R -60 -07 Resolution Approving Final Plat for a 2 -Lot Resubdivision at 1 Mirta Circle (King Re- Subdivision) 8/27/07 R -61 -07 Resolution Authorizing the Village Administrator to Execute a Contract for Professional Design Service with Wight & Company (Police Station) 8/27/07 R -62 -07 Resolution Appointing George Schafer Delegate to the Intrgovernmental Risk Management Agency (IRMA) 9/10/07 R -63 -07 Resolution Waiving Public Bidding Requirements and Authorizing Award of Contract to Pickus Companies for Construction Management Services. 9/24/07 R -64 -07 Resolution Approving Village Participation in Bulding and Site Grant and Sign Grant Programs for 209 Stephen Street 10/8/07 R -65 -07 Resolution Approving Final Plat of Subdivision for a 2 -Lot Subdivision at 550 Fourth Street (Parise) 10/22/07 R -66 -07 Resolution Accepting Public Improvements and Authorizing Letter of Credit Release for Southpointe Subdivision 11/5/07 R -67 -07 Resolution Accepting Public Improvements and Authorizing Letter of Credit Release for Eagle Ridge Subdivision 11/5/07 R -68 -07 Resolution Approving a Design Build Contract with Wight Construction, Inc. For a Police Facility 11/5/07 R -69 -07 Resolution of objection to the Proposed Vacation of 127th Street from Smith Road West to New Avenue and Vacation of a Portion of High Road from 127th Street South to the Quarter Section 11/5/07 R -70 -07 Resolution Authorizing Letter of Credit Reduction for Woodglen Subdivision 11/26/07 R -71 -07 Resolution Authorizing Award of Contract to Boller Construction for Concrete Work in the Amount of $243,096.36 for Front Street/River Street Improvements 11/26/07 R -72 -07 Resolution Authorizing Award of Contract to RL Hummel for Water Main & Sewer work in the Amount of $122,920.70 for Front Street/River Street Improvements 11/26/07 R -73 -07 Resolution Authorizing Award of Contract to Morris Excavating fo rWork in the Amount of $143,294 for Front Street/River Street Improvements 11/26/07 R -74 -07 Resolution Authorizing Award of Contract to Home Towne Electric for Electrical Work in the Amount of $344,059 for Front Street/River Street Improvements Phase 2. R -75 -07 Resolution Authorizing Approval of the Subrecipient Agreement with Cook County for the 2007 Community Development Block Grant Program 11/26/07 R -76 -07 Resolution Approving Easement Abrogation Plat for Property at 1297 McCarthy Road. 11/26/07 R -77 -07 Resolution of Commitment to Conservation Efforts "Green Lemont Initiative" 11/26/07 R -78 -07 Resolution Appointing James Kessler to Serve as Hearing Officer for Administrative Adjudication Program 12/10/07 R -79 -07 Resolution Appointing Thomas P. Bayer to Serve as Hearing Officer for Administrative Adjudication Program 12/10/07 R -80 -07 Resolution Appointing George Arnold to Serve as Hearing Officer for Administrative Adjudication Program 12/10/07 R -81 -07 Resolution Authorizing Letter of Credit Reduction for Glenns of Connemara Development 12/10/07 R -82 -07 Resolution Authorizing Letter of Credit Reduction for Covington Knolls Unit VII 12/10/07 R -83 -07 Resolution Requesting Reduction of the Tax Levy in the Corporate Fund Only 12/10/07 R -84 -07 Resolution Authorizing Award of Contract to K -Five Construction for Asphalt & Paving Work for Front Street/River Street Improvements 12/10/07 R -85 -07 Resolution Authorizing Award of Contract to Breezy Hill Nursery, Inc. For Landscape Work $314,741.50 for Front Street/River Street Improvements 12/10/07 R -86 -07 Resolution Approving Preliminary PUD Plat of Subdivision for 7 Acre Parcel SW Corner of McCarthy Road & Walker Road (Covington Knolls Townhomes Phase 3) 12/10/07 R -87 -07 Resolution Approving Preliminary PUD Plat of Subdivision for a 7.7 Acre Parcel NE Corner of Covington Drive and 127th Street (Covington Knolls Phase 8 12/10/07 R -88 -07 Resolution Authorizing Approval of Final Plat of Subdivision for 3 -Acre Parcel Located at 12806 Archer Avenue (Crossing Creek Subdivision) 12/10/07 R -01 -08 Resolution Approving Emergency Mutual Aid in Public Works (Northeastern Illinois Mutual Aid Network) 1/14/08 R- 01 -08A Resolution Approving Non - Emergency Mutual Aid in Public Works (Northeastern Illinois Mutual Aid Network) 1/14/08 R -02 -08 Resolution Selecting Heritage Corridor CVB as Agency for Tourism 7/1/08 - 6/30/09 1/14/08 R -03 -08 Resolution Endorsing Chicago Southland Development, Inc. As the CDBG /HOME Administrator for Single Family Rehabilitation 1/14/08 R -04 -08 Resolution Authorizing Letter of Credit Reduction Ashbury Woods III 1/14/08 R -05 -08 Resolution Approving Metropolitan Mayors Caucus "Greenest Region Compact." 1 /28/08 R -06 -08 Resolution Declaring official Intent to Reimburse Certain Capital Expenditures from Proceeds of a Borrowing (TIF District Route 83 & Archer Avenue) 1 /28/08 R -07 -08 Resolution Authorizing Submittal of the Subrecipient Application Form to Cook County for the 2007 Community Development Block Grant Program 2/11/08 R -08 -08 Resolution Approving Village participation in TIF Building & Site Improve- ment and Sign Grant Programs (315 Illinois Street) 2/11/08 R -9 -08 Resolution Authorizing Approval of Change Order to the Guaranteed Maximum Price for Police Building for Demolition Services 2/11/08 R -10 -08 Resolution Adding Section 5.65 to the Personnel Policy Manual: Family and Medical Leave. 2/25/08 R -11 -08 Resolution for the Record of the Cooc County ZBA RE: Dockets 8350 and 8360 ( "Historic Ludwig Farm Estates ") 2/25/08 R -12 -08 Resolution Authorizing Letter of Credit Reduction for Old Town Square 3/10/08 R -13 -08 Resolution Authorizing Approval of Engineering Agreement with Novotny & Associates for the 2008 Road Resurfacing Program 3 -10 -08 R -14 -08 MFT Resolution for the 2008 Road Resurfacing Program 3 -10 -08 R -15 -08 Supplemental Resolution 2008 MFT Road Maintenance Program 3/24/08 R -16 -08 Resolution Accepting a Permanent Drainage Easement 1012 Crestview Drive 3/24/08 R -17 -08 Resolution Approving DATA Sharing Agreement with Cook County For GIS 4/14/08 R -18 -08 Resolution Approving FY 2008 -2009 Budget 4/14/08 R -19 -08 Resolution Approving Engineering Proposal from Patrick Engineering for Design of Retaining Wall. 4/14/08 R -20 -08 Resolution Approving Bid from A. Lamp Concrete Construction in the Amount of $368,290.30 for Singer Avenue Storm Relief Sewer/ Norton Drive Sanitary Sewer Replacement 4/14/08 R -21 -08 Resolution Accepting Grant of Easement for Sanitary Sewer from ComEd (Main Street, West of IL Rte. 83) 4/14/08 R -22 -08 Resolution Approving Letter of Credit Reduction for Smith Farms PUD 5/12/08 R -23 -08 Resolution Authorizing Execution of Agreement with Illinois Department of Transportation for GIS Data Sharing Services 5/12/08 R -24 -08 Resolution Approving Local Agency Agreement for Federal Participation Derby Road: 131St Street to Archer Avenue - LAPP Resurfacing 5/12/08 R -25 -08 Resolution Approving Preliminary Engineer Services Agreement for Federal Participation Derby Road 131st Street to Archer Avenue 5/12/08 R -26 -08 Resolution Approving Local Agency Agreement for Federal Participation State Street: 127th Street to Illinois Street 5/12/08 R -27 -08 Resolution Approving Preliminary Engineer Services Agreement for Federal Participation State Street: 127th Street to Illinois Street 5/12/08 R -28 -08 Resolution Accepting Plat of Easement (Sidewalk, Utility, Drainage) Chestnut Crossing Townhouses - Lots 1 and 2 5/12/08 R -29 -08 Resolution Accepting Plat of Easement for Permanent Sanitary Sewer and Drainage Easement at 2 Norton Drive (Kerelis) R -30 -08 Resolution Awarding Bid for 2008 MFT Road Resurfacing Program 5/12/08 R -31 -08 Resolution Authorizing Acceptance of Payment by Credit and Debit Cards and the Execution of a Contract with MB Financial Bank 5/12/08 R -32 -08 Resolution Entering into a Ground Lease Agreement with Lemont Bromberek Combined School District 113A for the July 3, 2008 Fireworks Display 6/9/08 R -33 -08 Resolution Accepting First Amendment to Cog Hill Easement 6/9/08 R -34 -08 Resolution Requesting Inclusion in the Cook County Urban County CDBG Program 6/9/08 R -35 -08 Resolution to Include Taxable Allowances as IMRF Earnings 6/9/08 R -36 -08 Resolution Authorizing Lease Agreement with Illinois Department of Transportation for Property located Under State Street High Rise Bridge 6/9/08 R -37 -08 Resolution Approving Plat of Consolidation - Hindu Temple of Greater Chicago R -38 -08 Resolution Authorizing Approval of Change Order #4 to the GMAX Police building Contract with Wight for Construction of Shared Parking Lot 6/9/08 6/9/08 R -39 -08 Resolution Authorizing Aproval of Change Order #6 to the GMAX Police Building Contract with Wight for Low Voltage Services: Voice /Data Cabling & Equipment 6/9/08 R -40 -08 Resolution to Amend Section 5.5 of the Village of Lemont Personnel Manual: Sick Leave 6/9/08 R -41 -08 Resolution Approving Terms of Lease with Kallemeyn Auto Rebuilders for Lease of Village Property along the 1 & M Canal 6/23/08 R -42 -08 Resolution Approving Parking Facility License Agreement between Village of Lemont, MP Lemont, LLC and Front Street Lofts Condominium Assn. 6/23/08 R- 42A -08 Resolution Approving Easement Agreement between Village of Lemont, MP Lemont, LLC and Front Street Lofts Condominium Association for Access On and Over Village Property (Parking Garage) 6/23/08 R -43 -08 Resolution Approving an Intergovernmental Agreement for the Conveyance of Ice Box Quarry 6/23/08 No # Quit Claim Deed Ice Box Quarry to Lemont Township for Open Space 6/23/08 R -44 -08 Resolution Supporting the City of Chicago's Bid for the 2016 Olympic and Paralympic Games 6/23/08 R -45 -08 Resolution Approving Easement Agreement with Lemont Township for Access to Open Space Parcels 7/14/08 R46 -08 Resolution Approving Temporary Construction and Permanent Storm Water and Drainage Easement for St. Matthew Evangelical Lutheran Church 7/14/08 R -47 -08 Resolution Authorizing Award of Contract for the Illinois Street Water Main Replacement (Fremont Street to Holmes Street) 7/28/08 R -48 -08 Resolution Accepting the Cook County lnteroperable Communications System 8/11/08 R -49 -09 Resolution Authorizing Execution of an Intergovernmental Agreement with City of Lockport for Agreement for 1 -355 Area Master Bike Plan On Behalf of 1 -355 Corridor Planning Consortium 8/11/08 R -50 -08 Resolution Accepting Low Bid and Authorizing Award of Contract for Repair Work to 127th Street, Smith Road to State Street 8/11/08 R -51 -08 Resolution Waiving Public Bidding Requirements and Authorizing Award of Contract to Riccio Construction for Underground Site Utility Work 8/11/08 R -52 -08 Resolution Authorizing Letter of Credit Release for 903 East Street Extension (Fudala) 8/25/08 R -53 -08 Approval of Local Agency Agreement for Federal Participation 127th Street, New Avenue to Smith Road 8/25/08 R -54 -08 Approval of Preliminary Engineering Services Agreement for Federal Participation 127th Street, New Avenue to Smith Road (LAPP Resurfacing) 8/25/08 R -55 -08 Resolution Authorizing Letter of Credit Reduction for Ashbury Woods III Subdivision 9/22/08 R -56 -08 Resolution Repealing Resolution R- 42 -08A and Approving an Easement Agreement between Village of Lemont, MP Lemont, LLC and Front Street Lofts Condominium Association for Access on and over Village Property (Parking Garage) 9/22/08 R -57 -08 Resolution Approving Subordination and Recognition Agreement between Village of Lemont, Front Street Lofts Condominium Assn., MP Lemont, LLC, and PNC Bank, National Association 9/22/08 R -58 -08 Resolution Approving Final Plat of Subdivision - Wesner Subdivision 9/22/08 R -59 -08 Resolution Approving Village Participation in TIF Building and Site Grant and Sign Grant Programs for 206 Main Street 9/22/08 R -60 -08 Resolution Approving Village Participation in TIF Building and Site Grant Program for 306 Lemont 9/22/08 R -61 -08 Number skipped R -62 -08 Resolution Approving First Amendment to Intergovernmental Agreement With School District #210 for Common Defense of Tax Objection Cases 10/27/08 R -63 -08 Resolution Accepting Quit Claim Deed and Grant of Easements for Tower Property and Walkway Easements at 340 River Street 10/27/08 R -64 -08 Resolution Approving Change Order #8 to GMAX Contract with Wight for Shared Stormwatr Detention Basin 10/27/08 R -65 -08 Resolution Approving Change Order #1 for Front/River Street Improvements - Phase II - River Street Paving 10/27/08 R -66 -08 Resolution Approving Final Plat of Subdivision for 3 Mirta Circle 10/27/08 R -67 -08 Removed from Agenda prior to the meeting R -67 -08 Resolution Authorizing Letter of Credit Reduction for Woodglen Subdiv. 11/10/08 R -68 -08 Removed from Agenda prior to the meeting R -69 -08 Resolution Approving Subrecipient Agreement with Cook County for the 2008 Community Development Block Grant Program (CDBG) Water Main Replacement - Illinois Street from holmes to Grant Street 11/10/08 R -70 -08 Resolution Approving Mutual Aid Agreement with Illinois Emergency Management Agency R -71 -08 Agreement with Metra for Operation and Maintenance of Commuter Parking Facility R -72 -08 Resolution Granting Approval of Sign Plan for Old Quarry Office Center 15884 W. 127th Street 11/24/08 11/24/08 11/24/08 R -73 -08 R -01 -09 R -02 -09 R -03 -09 R -04 -09 R -05 -09 R -06 -09 R -07 -09 R -08 -09 R -09 -09 Resolution Requesting Reduction of The Tax Levy for FY 2008 -2009 in Corporate Fund Only 12/8/08 Resolution Amending Village of Lemont Personnel Manual: Grievance Procedure MFT Supplemental MFT Supplemental MFT Supplemental MFT Supplemental MFT Supplemental MFT Supplemental MFT Supplemental Resolution 93- 00021 -00 -PV Resolution 96- 00000 -00 -GM Resolution 93- 00023 -00 -WR Resolution 97- 00000 -00 -GM Resolution 97- 00025 -00 -WR Resolution 02- 00034 -00 -ES Resolution 03- 00000 -00 -GM Resolution Selecting I & M Canal National Heritage Corridor Convention & Visitors Bureau as Agency of Record for Tourism Promotion 7/09 -6/10 R -10 -09 Resolution Authorizing Submittal of Subrecipient Application Form To Cook County for the 2009 Community Development Block Grant Program R -11 -09 Resolution Accepting a Public Utility Easement (Atlantis Banquet Facility) R -12 -09 Resolution Accepting Plat of Easement Sanitary Sewer & Lift Station (Lemont Business Park Property)(SSA #1) R -13 -09 Resolution Authorizing Village Administrator to Approve Construction of Police Facility Communications Tower R -14 -09 TABLED R -15 -09 TABLED R -15 -09 R -16 -09 Resolution Approving Local Agency Agreement for Federal Participation for the MAIN Street: State Street to Illinois LAPP Resurfacing Project R -17 -09 Resolution Approving Plat of Consolidation for 2 Parcels Located at the NW Corner of 127th Street and Walter (Chejlava) Resolution Approving Construction Engineering Services Agreement for Federal Participation for the Derby Road: 131st Street to Archer Ave. LAPP Resurfacing Project R -18 -09 Resolution Approving Additional Design Services for Police Facility R -19 -09 Resolution Waiving Public Bidding Requirements for Procurement of Furniture for the Police Facility R -20 -09 Resolution Approving Letter of Credit Reduction for Crossing Creek Subdivision 3/23/09 R -21 -09 Resolution Adopting the 5 -Year Operating and Capital Improvement Budget 4/13/09 R -22 -09 Resolution Authorizing Award of Contract 2009 Paving & Drainage Program 4/13/09 1/12/09 1/12/09 1/12/09 1/12/09 1/12/09 1/12/09 1/12/09 1/12/09 1/12/09 2/9/09 2/23/09 2/23/09 2/23/09 3/9/09 3/23/09 4/13/09 3 -23 -09 3/23/09 3/23/09 3/23/09 R -23 -09 Resolution Authorizing Village Administrator to Accept a Quote from CDWG for Technology Procurement for the New Police Facility R -24 -09 Resolution Approving Certificate of Appropriateness for Demolition of Building at 322 Main Street R -25 -09 Resolution Approving Intergovernmental Agreement with Lemont Township for Heritage Quarries Recreation Area. R -26 -09 Resolution Authorizing Letter of Credit Reduction for Krystyna Crossing Subdivision 4/13/09 4/20/09 4/20/09 4/20/09 R -27 -09 Resolution Authorizing Award of Contract for Main Street Sanitary Sewer and Water Main Extension 4/20/09 R -28 -09 Resolution Approving Plat of Abrogation for Covington Knolls Phase 1 5/11/09 R -29 -09 Resolution Authorizing Application for Preserve America Grant 5/11/09 R -30 -09 Resolution Approving Plat of Consolidation for Lots 2 and 3 in Victorian Estates Subdivision 5/11/09 R -31 -09 Resolution Approving Electric Facilities Service Agreement with ComEd for Main Street Utility Extension (SSA #1) 5/11/09 R -32 -09 Resolution of Support - Illinois Capital Infrastructure Program 5/11/09 R -33 -09 Resolution Extending Intergovernmental Agreement with IDNR for Castle Bowl Flood Control Project 6/8/09 R -34 -09 Resolution Authorizing Award of Contract to Low Bidder for Illinois Street Water Main Extension, Holmes to Grant Street 6/8/09 R -35 -09 Resolution Approving Construction Engineering Services Agreement For State Street Resurfacing, 127th Street to Illinois Street (LAPP) 6/8/09 R -36 -09 Resolution Approving Local Agency Agreement for Participation in State Street Resurfacing, 127th St. To Illinois Street (LAPP) 6/8/09 R -37 -09 Resolution Approving Construction Engineering Services Agreement for 127th Street Resurfacing, New Avenue to Smith Road 6/8/09 R -38 -09 Resolution Approving Local Agency Agreement for 127' Street Resurfacing, New Avenue to Smith Road (LAPP) 6/8/09 R -39 -09 Resolution Adopting an Identity Theft Policy 6/22/09 R -40 -09 Resolution of Support for the 1 -355 Trails Plan 6/22/09 R -41 -09 Resolution Adopting a Green Plan for Lemont 6/22/09 R -42 -09 Resolution Accepting Plat of Dedication for Public Utility & Highway Purposes and Plat of Easement for Traffic Signal Maintenance 7/13/09 R -43 -09 Resolution Approving Phase I Engineering Contract with CMT for the McCarthy/Walker Intersection Improvements Not to Exceed $104,000 7/13/09 R -44 -09 Resolution Accepting Public Improvements and Releasing Letter of Credit for Covington Knolls Unit 6B 7/13/09 R -45 -09 Resolution Approving 2009 Motor Fuel Tax Maintenance Program 7/13/09 R -46 -09 Resolution Authorizing Signors at Illinois Funds investment Pool 8/10/09 R -47 -09 Resolution Authorizing Signors at IMET 8/10/09 R -48 -09 Easement Agreement with All- Service for Rudy Kling Mural 8/10/09 R -49 -09 Resolution Authorizing Letter of Credit Reduction Covington Knolls Subdivision, Unit 1 8/24/09 R -50 -09 Resolution Awarding Low Bid K.A. SteelRoad Resurfacing 8/24/09 R -51 -09 Resolution Approving Custom Work Order with AT & T for Underground Utilities on Talcott Street 9/14/2009 R -52 -09 Resolution Authorizing Village Administrator to Enter into Lease Agreement with Clear Wireless LLC for use of the Houston Street Water Tower R -53 -09 Resolution Approving Local Agency Agreement for Federal Participation in Phase III Construction Engineering for 127th Street & Timberline Drive Traffic Signal R -54 -09 Resolution Approving Letter of Agreement with Cook County Highway Department for 127th Street & Timberline Traffic Signal Improvements R -55 -09 Resolution Approving Local Agency Agreement for Federal Par- ticipation in Phase II Design Services for McCarthy /Archer /Derby Improvements 9/14/09 9/28/09 9/28/09 9/28/09 R -56 -09 Resolution Authorizing Village Administrator to Enter into Agreement with Comcast for Conduit Installation on Talcott Street 9/28/09 R -57 -09 Resolution Granting an 18 -Month Extension to the Expiration Date of a Special use for a Planned Unit Development 13389 McCarthy Road Isla Bella Estates 9/28/09 R -59 -09 Removed from Agenda R -60 -09 Resolution Approving Signors with MB Financial Bank 10/26/09 R -61 -09 Resolution Accepting a Public Utility Easement Talcott Avenue Parking Lot 10/26/09 R -62 -09 Resolution Approving Local Agency Agreement McCarthy /Archer /Derby Phase II design 10/26/09 R -63 -09 Resolution Granting 60 -Day Extension for Special Use & Zoning for 15884 W. 127th Street (Old Quarry) 10/26/09 R -64 -09 Resolution Authorizing Execution of Intergovernmental Agreement with Cook County Department of Public Health for Food Service Inspections 11/09/09 R -65 -09 Resolution of Commitment to Canal Corridor Association Management Plan 11/23/09 R -66 -09 Resolution Granting a Permanent Public Utility Easement for Talcott Avenue Utility Burial 12/14/09 R -67 -09 Resolution Approving Final Plat Extension for Old Quarry Office Building 12/14/09 R -68 -09 Resolution Accepting License Agreement with ComEd for West Shore Pipeline Water Main R -69 -09 Resolution Authorizing Award of Contract for West Shore Pipeline Water Main Extension Phase 1. R -70 -09 Resolution Approving Agreements for Legal Services. (Raysa & Zimmerman and Carey Cosentino) R -71 -09 Resolution Authorizing the Village President to Enter into an Employment Agreement with the Village Administrator R -72 -09 Resolution Amending the Personnel Policy Manual, Article V, Section 5.2 R -1 -10 Resolution Approving a Final Plat of Subdivision for Atlantis Banquet Facility, 12416 and 12420 Archer Avenue R -2 -10 Resolution Accepting Detention Basins - Briarcliffe Subdivision R -3 -10 Resolution Authorizing Letter of Intent with MP Lemont and PNC as Trustee to initiate the process for purchase of the parking structure R -4 -10 Resolution Authorizing Village Administrator to Appoint FOIA and Open Meeting Officers R -5 -10 Resolution Accepting a Public Utility Easement - Talcott Avenue Parking Lot R -6 -10 Resolution Accepting Covington Knolls Unit 7 Subdivision R -7 -10 Resolution Appointing Benjamin P. Wehmeier and George J. Schafer as Delegates to the Southwest Agency for Health Management R -8 -10 Resolution Appointing George Schafer and Ben Wehmeier as Delegates to the Intergovernmental Risk Management Agency (IRMA) R -9 -10 Resolution Authorizing Approval of Subrecipient Agreement with Cook County for the 2009 Community Development Block Grant Progrram Water Main Replacement - State Street: Cass to Illinois. R -10 -10 Resolution Authorizing Submittal of the Subrecipient Application Form for the 2010 Community Development Block Grant (CDBG) Program R -11 -10 Resolution for Maintenance of Streets & Highways - 2010 Road MFT Resurfacing Program R -12 -10 Resolution Approving Engineering Services Agreement 2010 Road MFT Resurfacing Program R -13 -10 Resolution Approving Construction Engineering Services Agreement 127 "' Street & Timberline Drive Traffic Signal R -14 -10 Resolution Selecting Heritage Corridor Convention & Visitors Bureau as Lemont's Agency for Tourism R -15 -10 Resolution Authorizing Execution of an Intergovernmental Agreement with the Illinois State Toll Highway Authority for Transfer of Excess Property to the Village of Lemont R -16 -10 Resolution Authorizing Execution of an Intergovernmental Agreement with the Forest Preserve District of Cook County for Water Service 12/14/09 12/14/09 12/14/09 12/21/09 12/21/09 1/11/10 1/11/10 1/11/10 1/11/10 1/ 25/10 1/ 25/10 1/ 25/10 1/ 25/10 2/8/10 2/8/10 2/8/10 2/8/10 2/8/10 2/8/10 2/22/10 2/22/10 R -17 -10 Resolution Authorizing Execution of Right of Entry for Construction with Army Corps of Engineers for I & M Canal Barriers 2/22/10 R -18 -10 Resolution Authorizing Award of Contract to Hoppy's Landscaping for I & M Canal Trail /General Fry's Landscaping Phase I Streetscape 2/22/10 R -19 -10 Resolution Approving an Intergovernmental Data Sharing Agreement with the Cook County Assessor's Office (GIS) 2/22/10 R -20 -10 Resolution Authorizing Execution of a Repayment Agreement with PNC Bank, National Association in Connection with Downtown Canal District I Redevelopment Plan and Project 2/22/10 R -21 -10 Resolution Accepting a Public Utility Easement in connection with Lemont Township Unity House 2/22/10 R -22 -10 Resolution Authorizing Execution of a Repayment Agreement with MP Lemont, LLC in connection with Downtown Canal District 1 Redevelopment Plan and Project 3/8/10 R -23 -10 Resolution Governing Construction on State Highways 3/22/10 R -24 -10 Resolution Approving Local Agency Agreement for Federal Participation and Local Agency Agreement for Federal Participation Main Street Resurfacing: State Street to Illinois Street (LAPP Resurfacing) 3/22/10 R -25 -10 Resolution Authorizing Execution of Agreement Between Village of Lemont and Metra for Operation and Maintenance of a Commuter Station Facility 3/22/10 R -26 -10 Resolution Authorizing Award of Contract 2010 MFT Resurfacing Program R -27 -10 Resolution Authorizing Award of Contract, Talcott Street Reconstruction R -28 -10 Resolution Adopting the FY 2010 -2011 Budget and Five Year Capital Improvement Plan May 1, 2010 - April 30, 2015 R -29 -10 Resolution Opposing Reduction of Local Government Distributive Fund 4/12/10 4/12/10 4/12/10 4/12/10 R -30 -10 Resolution Authorizing Execution of Intergovernmental Agreement with Lemont Park District for Hines Emerald Dragonfly project 4/12/10 R -31 -10 Resolution Accepting a ComEd License (West Shore Pipeline) 5/10/10 R -32 -10 Resolution Authorizing the Village to Enter Into a Memorandum of Understanding with Citgo Lemont Refinery for use of the Village's Emergency Operations Center 5/24/10 R -33 -10 Supplemental Resolution for MFT Maintenance Material 5/24/10 R -34 -10 Resolution Approving Signors for MB Bank 6/14/10 R -36 -10 Resolution Extending PUD Approval for Ashford Condominium Development 6/14/10 R -37 -10 Resolution Extending PUD Approval for Windsor Courts Development 6/14/10 R -38 -10 Resolution Authorizing Village Administrator to Enter into a Lease Agreement for Public Works Sweeper 6/14/10 R -39 -10 Resolution Approving Plat of Resubdivision - Bella Strada Development 6/14/10 R -40 -10 Resolution Vacating Easements - Bella Strada 6/14/10 R -41 -10 Resolution Approving Plat of Dedication - Bella Strada Development 6/14/10 R -42 -10 Resolution Authorizing Change Order #1 to Talcott Street Reconstruction Project 6/28/10 R -43 -10 Resolution Authorizing the Village Administrator to enter into an Agreement with Ehlers & Associates, Inc. For TIF Amendment and Adoption 6/28/10 R -44 -10 Resolution Authorizing Letter of Credit Reduction for Atlantis Banquet Facility 7/12/10 R -45 -10 Resolution Accepting a Sanitary Sewer and Water Main Easement (Tiedt/Cox) 7/12/10