080818
| 0 | | Swearing-in - Police Officer James Kohl | Swearing-In | Swearing-in - Probationary Patrol Officer James Kohl | | |
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080810
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 16, 2009 in the amount of $561,258.73. | approved | Pass |
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080814
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 17, 2009 in the amount of $827,205.57. | approved | Pass |
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080815
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 23, 2009 in the amount of $304,511.81. | approved | Pass |
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090003
| 0 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 30, 2009 in the amount of $1,395,786.29. | approved | Pass |
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080809
| 0 | E. | Billiard/Pool Hall License-Whirly Ball, 800 E. Roosevelt Road | Ordinance Waiver of First Requested | Billiard/Pool Hall Amendment - Whirly Ball, 800 E. Roosevelt Road
Amending Title 11, Chapter 110, Section 110.08(E) of the Village Code increasing the number of billiard/pool hall licenses. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080817
| 0 | F. | Hill Avenue Bridge, Weight Limit Reduction | Ordinance Waiver of First Requested | Hill Avenue Bridge, Weight Limit Reduction
Ordinance amending Article XV of the Lombard Traffic Code (Ordinance No. 1186) with regard to vehicle weight limits. Staff is requesting a waiver of first reading. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080825
| 0 | G. | Sale of Surplus Equipment | Ordinance Waiver of First Requested | Sale of Surplus Equipment
Declaring seven vehicles as surplus Village equipment and authorizing their sale at the Tri-State Automobile Auction of Chicago. Staff is requesting a waiver of first. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080826
| 0 | H. | Ordinance Amending Title 9 - Ambulance Fees | Ordinance Waiver of First Requested | Emergency Medical Services - Ambulance Fees
Amending the Lombard Village Code Title 9, Chapter 91, Section 91.21 with regard to fees for Emergency Medical Services. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080729
| 0 | I. | Ordinance Amending Title 9 of the Village Code in Regard to Composting | Ordinance on Second Reading | Ordinance Amending Title 9, Chapter 92 of the Lombard Village Code
Amending the Village Composting Code. | passed on first reading | Pass |
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090002
| 0 | J. | Administrative Adjudication | Ordinance on Second Reading | Administrative Adjudication - Non-Traffic Violations
Amending Title 9 of the Lombard Village Code with regard to the Administrative Adjudication of Municipal Code Violations for selected non-traffic violations. | passed on first reading | Pass |
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080762
| 0 | K. | PC 08-33: Text Amendments to the Zoning Ordinance | Ordinance on Second Reading | PC 08-33: Text Amendments to the Zoning Ordinance
The petitioner requests a text amendment to Section 155.420(C) of the Lombard Zoning Ordinance (and other sections where needed for clarity) allowing “Animal Day Care Facility” and “Kennels” to both be listed as a conditional use within the I - Limited Industrial District. | passed on second reading | Pass |
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080763
| 0 | L. | PC 08-34: 700-710 W. Hill Avenue (21W140 Hill Avenue) (Bellyrub Club) | Ordinance on Second Reading | PC 08-34: 700-710 W. Hill Avenue (21W140 Hill Avenue) (Bellyrub Klub)
Requests that the Village grant a conditional use, pursuant to Section 155.420(C) of the Zoning Ordinance to allow an "Animal Day Care Facility" within the I - Limited Industrial District. (DISTRICT #1) | passed on second reading | Pass |
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080812
| 0 | M. | Parkway Landscape Maintenance Policy | Resolution | Parkway Landscape Maintenance Policy
Recommendation from the Public Works Committee establishing a formal policy for parkway landscape maintenance. (DISTRICTS - ALL) | adopted | Pass |
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080813
| 0 | N. | Illinois Route 53, Letter of Intent | Resolution | Illinois Route 53, Letter of Intent
Authorizing the President to sign a letter of intent relative to the Village's share of construction costs for the portion of Illinois Route 53 between St. Charles Road and North Avenue. (DISTRICT #1) | adopted | Pass |
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080819
| 0 | O. | First Amendment Agrement Between the Village of Lombard and RedSpeed, Illinois, LLC | Resolution | First Amendment to the Agreement
Between the Village of Lombard and RedSpeed Illinois LLC for an automated Traffic Law Enforcement System. (DISTRICTS -ALL) | adopted | Pass |
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090001
| 0 | P. | FY2009 Sidewalk Snow and Ice Removal, Change Order No. 2 | Resolution | FY2009 Sidewalk Snow and Ice Removal, Change Order No. 2
Reflecting an increase to the contract with Paverscape, Inc. in the amount of $20,900.00. | adopted | Pass |
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080824
| 0 | Q. | Two (2) Tandem Axle Dump Trucks | Bid | Two Tandem Axle Dump Trucks
Request for a waiver of bids and award of a contract to Prairie International Trucks in the amount of $291,466; and approving an ordinance authorizing the sale and/or disposal of Village units ST339 and ST325. Staff is requesting a waiver of first. Public Act 85-1295 does not apply. | approved | Pass |
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080801
| 0 | R. | Grant Application From The Lombard Garden Club | Request | Grant Application from the Lombard Garden Club
Request for $6,000 from Hotel/Motel funds for costs associated with the 2009 Lilac Bush Program. This amount reflects no change from the previous years request/approval ($6,000/2008). | approved | Pass |
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080808
| 0 | S. | Grant Application From The Lombard Parade Committee | Request | Grant Application from the Lombard Parade Committee
Request for $35,000 from Hotel/Motel funds for costs associated with the 2009 Lilac Parade. This reflects an increase of $5,000 from last year's request/approval. ($30,000/2008). | approved | Pass |
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080811
| 1 | T. | 2008 Comprehensive Annual Financial Report, Management Letter and Recommendations | Request | 2008 Comprehensive Annual Financial Report, Management Letter and Recommendations
Motion to accept and file with the Village Clerk the 2008 Comprehensive Annual Financial Report, Management Letter and Recommendations regarding the Management Letter Comments. | approved | Pass |
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080827
| 0 | U. | 2009 Strategic Plan | Request | 2009 Strategic Plan
Approval of the 2009 Village of Lombard Strategic Plan. | approved | Pass |
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080693
| 3 | A. | PC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School) | Ordinance on Second Reading | PC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School/Creative Day Care)
Granting a time extension of Ordinance 6306 extending the time period for construction of the conditional use for an additional 12 months. (DISTRICT #1) | passed on first reading | Pass |
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