Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 11/7/2013 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
130560 1  A Public HearingBudget Ordinance for Fiscal Year 2014 A Public Hearing for the purpose of hearing written and oral comments from the public concerning the proposed Village of Lombard Annual Budget for the Fiscal Year beginning January 1, 2014 and ending December 31, 2014.   Action details Video Video
130570 1 Proclamation - School Board Members DayProclamationProclamation - School Board Members Day   Action details Video Video
130571 1 Proclamation - DuPage Community Foundation WeekProclamationProclamation - DuPage Community Foundation Week   Action details Video Video
130545 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 18, 2013 in the amount of $923,122.03.approvedPass Action details Not available
130550 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending October 19, 2013 in the amount of $782,508.13.approvedPass Action details Not available
130551 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 25. 2013 in the amount of $555,770.32.approvedPass Action details Not available
130565 1D.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending November 1, 2013 in the amount of $1,238,072.96.approvedPass Action details Not available
130520 1E.Title 11, Chapter 121, Section 121.03A.(2) - Number of Taxicab Business Licenses (My Personal Taxi)OrdinanceTitle 11, Chapter 121, Section 121.03A.(2) - Number of Taxicab Business Licenses Amending Title 11, Chapter 121, Section 121.03A.(2) increasing the number of Taxicab Business Licenses from ten (10) to eleven (11).waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130537 1F.Sale of Surplus PropertyOrdinanceSale of Surplus Property Declaring four Village owned vehicles as surplus and authorizing their sale through Obenauf Auto Auction Service. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130538 1G. OrdinancePC 13-16: 1103-1177 S. Main Street and 150 E. Roosevelt Road Requests an amendment to Ordinances 5538 and 5624 to allow for modification to the approved Shopping Center Identification sign plan for the Lombard Pines Shopping Center property located within the B4APD Community Shopping District, Planned Development. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130651 1H. OrdinancePC 13-17: 155 S. Main Street Requests Site Plan Approval for the following signage deviations from the Lombard Sign Ordinance for property located within the B5A Downtown Perimeter District: 1. A deviation from Section 153.208 (H) to allow for a sign to be located within a clear line of sight area; 2. A deviation from Section 153.210 to allow for an Automatic Changeable Copy Sign to be located on a property with less than 500 lineal front footage; 3. A deviation from Section 153.210 (E) to allow for a thirteen (13) square foot display screen of an Automatic Changeable Copy Sign to exceed the maximum permitted area of nine (9) square feet; and 4. A deviation from Section 153.508 (B)(6)(b)(ii) to allow for a 37.5 square foot freestanding sign to exceed the maximum thirty (30) square feet when the principal structure on the zoning lot is set back at least thirty (30) feet from the property line. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130540 1I. OrdinancePC 13-18: 540-550 W. North Avenue Requests that the Village grant a conditional use pursuant to Section 155.305 of the Lombard Zoning Ordinance to allow for the re-establishment of an existing building (gas station) on the subject property located in the B4 Corridor Commercial District. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130548 1J.Fairview Lift Station Property AcquisitionOrdinanceFairview Lift Station Property Acquisition Authorizing the acquisition of the property commonly known as 1134 South Fairview Avenue, and accepting a Temporary Construction License Agreement in relation to the property immediately south thereof, pursuant to the Local Government Property Transfer Act. Waiver of first reading is requested by staff. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130554 1K.Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code in regard to Alcoholic BeveragesOrdinanceOrdinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code with Regard to Alcoholic Beverages Revising the Class A/B-II liquor license category reflecting the closing of Trademark Tavern LLC d/b/a Trademark Tavern & Tap located at 777 E. Butterfield Road. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130556 1L.Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code in regard to Alcoholic BeveragesOrdinanceOrdinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code in regard to Alcoholic Beverages Revising the Class A/B-I liquor license category reflecting the closing of Lioness Restaurant Group d/b/a French Quarter, New Orleans Kitchen located at 44 Yorktown Convenience Center. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130563 1M.Front-End Loader PurchaseOrdinanceJohn Deere Front-End Loader Purchase Request for a waiver of bids and award of a contract to West Side Tractor in the amount $129,776.00; and declaring Village unit ST363 as surplus and authorizing its trade-in. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130564 1N.Ford Transit Connects PurchaseOrdinanceFord Transit Connects Purchase Request for a waiver of bids and award of a contract to Currie Motors in the amount of $44,984.00 for the purchase of two Ford Transit Connects; and declaring Village units PP207 and SM424 as surplus, and authorizing their sale at public auction. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
130536 1O. OrdinancePC 13-13: Text Amendments to the Zoning Ordinance (Medical Cannabis) The Village of Lombard is proposing the following text amendments to the Lombard Zoning Ordinance: 1. An amendment to Section 155.802, Rules and Definitions, (and any other relevant sections for clarity) of the Lombard Zoning Ordinance regarding the definition of “smoking establishment” and add provisions for “medical cannabis dispensing organization” and 2. An amendment to Section 155.412, Office District Requirements, (C) the conditional use status to add provisions for “medical cannabis dispensing organization.” (DISTRICTS - ALL)passed on first readingPass Action details Not available
130562 1P. OrdinanceBudget Ordinance for Fiscal Year 2014 Adopting the FY 2014 Annual Budget for the Village of Lombard.passed on first readingPass Action details Not available
130491 2Q. OrdinanceProposed Water/Sewer Rate Increase Three Ordinances amending the Village Code as it relates to water and sewer rates for FY2014. The overall rate increase is 4.15% compared to the 8.94% increase on January 1, 2013. The capital rate portion of the water and sewer rates remain frozen at $1.20 per 1,000 gallons until May 31, 2016 (FYE 2016).passed on second readingPass Action details Not available
130547 1R.Stormwater needs Assessment, Hydraulic & Hydrology EngineeringResolutionStormwater Needs Assessment, Hydraulic & Hydrology Engineering Approving a contract with Christopher B. Burke Engineering, Ltd. in an amount not to exceed $57,083.48. (DISTRICTS - ALL)adoptedPass Action details Not available
130552 1S.Public Highway At-Grade Crossing Maintenance and Use AgreementResolutionPublic Highway At-Grade Crossing Maintenance and Use Agreement Resolution approving an Agreement with Union Pacific Railroad Company relative to the Finley Road crossing. (DISTRICT #1)adoptedPass Action details Not available
130555 1T. ResolutionTrain Station Coffee Vendor - Assignment of Sublease Authorizing signatures of the Village President and Village Clerk on an Assignment of Commercial Sublease. (DISTRICT #1)adoptedPass Action details Not available
130558 2U.Holiday Decoration 2013 ContractResolutionHoliday Decoration 2013 Contract Authorizing a one-year contract with Folgers Flag and Decorating in an amount of $28,966, for live greenery wreaths & roping, lights and bow decorations per attached specifications. (DISTRICTS #1, #4, #5 & #6)adoptedPass Action details Not available
130561 1V.St. Charles Road at Grace Street Intersection Improvements Supplemental ResolutionResolutionSt. Charles Road at Grace Street Intersection Improvements Supplemental Resolution Supplemental Resolution for the use of MFT funds for MFT Section 97-00136-00-CH. This is required by IDOT to close out the project per the recently completed MFT audit. (DISTRICTS #4 & #5)adoptedPass Action details Not available
130569 1W.Joint Funding Agreement, Madison Street/IL Rt 53 Intersection ImprovementsResolutionJoint Funding Agreement, Madison Street/IL Route 53 Intersection Improvements Approving an Agreement with the Illinois Department of Transportation to share the cost (50% State/50% Local) of the design engineering for the Route 53 improvements. (UNINCORPORATED)adoptedPass Action details Not available
130527 1X. Bid48" Sanitary Sewer Chemical Grouting Request for a waiver of bids and approval of a payment to National Power Rodding in an amount not to exceed $21,121.63. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
130557 1Y.Snow and Debris HaulingBidSnow and Debris Hauling Request for a waiver of bids and approval to extend the contract with Nagle Trucking and Material in an amount not to exceed $20,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
130566 1Z. BidWater Meter Reading Services Request for a waiver of bids and extension to a contract for a period of two (2) years with three (3) one year options not to exceed $75,000 for water meter reading services. Public Act 85-1295 does not apply.approvedPass Action details Not available
130477 2AA. RequestZBA 13-06: 521 S. Lewis Avenue (Continued from November 7, 2013) (Request to Withdraw and Fee Reimbursement) Requests that the Village grant a variation from Section 155.205 (B)(3) of the Lombard Zoning Ordinance to increase the maximum allowable hedge height in a clear line of sight area from two feet (2’) to two feet and six inches (2’ 6”), located within the R2 Single-Family Residential Zoning District. The petitioner is withdrawing his request and seeking reimbursement for public hearing fees in the amount of $450.00. (DISTRICT # 5)approvedPass Action details Not available
130542 1BB. RequestSUB 13-02: LFI 1301 N. Lombard Road Requests approval of a three-lot major plat of subdivision for the property located at 1301 N. Lombard Road. (DISTRICT #1)approvedPass Action details Not available
130549 1CC.Appointment - Liquor CommissionAppointmentAppointment - Liquor Commission Request for concurrence in the appointment of Melissa Schmitz to the Liquor Commission to fill a vacancy created by the resignation of Frank Hayes.approvedPass Action details Not available
130494 3A. OrdinanceProposed Tax Levy Ordinance Providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2013 and ending December 31, 2013.passed on first readingPass Action details Video Video