Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 7/17/2014 4:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Rescheduled Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
140273 1 Proclamation - Robert HarrisProclamationProclamation - Robert Harris   Action details Video Video
140257 2A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending June 14, 2014 in the amount of $787,014.54.approvedPass Action details Not available
140258 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 20, 2014 in the amount of $1,226,137,40.approvedPass Action details Not available
140265 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 27, 2014 in the amount of $593,255.44.approvedPass Action details Not available
140267 1D.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending June 28, 2014 in the amount of $770,994.99.approvedPass Action details Not available
140268 1E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 3, 2014 in the amount of $2,772,051.50.approvedPass Action details Not available
140277 1F.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 11, 2014 in the amount of $1,716.892.00.approvedPass Action details Not available
140198 2G.115 W. St Charles Rd. Parking LotOrdinance115 W. St Charles Road Parking Lot Recommendation from the Transportation & Safety Committee to install 2-Hour Parking signage. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140243 1H. OrdinancePC 14-14: 1014 S. Main Street (Glenbard East High School) Requests that the Village approve a conditional use for a planned development for the subject properties located within the CR Conservation Recreation District, with deviations from the Lombard Sign Ordinance, as follows: 1. A deviation from Section 153.210 (E) to allow for the replacement of an existing twenty-seven (27) square foot automatic changeable reader board sign with a new twenty-seven (27) square foot automatic changeable reader board sign where nine (9) square feet is the maximum allowed; and 2. A deviation from Section 153.501 (B)(5)(f)(ii) to allow for a freestanding sign to be set back up to ten feet (10’) from the public right-of-way where a minimum of twenty-five feet (25’) is required. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140244 1I. OrdinanceZBA 14-07: 100 E. Taylor Road Requests that the Village grant a variation from Section 155.205 (A)(1)(e) of the Lombard Zoning Ordinance to allow an existing fence, of a design less than seventy-five percent (75%) open space, to remain within the clear line of sight area, located within the R2 Single Family Residence District (United Home Builders Resubdivision). (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140271 1J. OrdinanceVacation of Technology Drive Right-of Way; Second Vacation (3/4 vote of the Trustees required 5 of 6) Ordinance vacating a portion of the Technology Drive Public right-of-way (Parcel D Vacation). (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140274 1K.Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic BeveragesOrdinanceAmending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages Revising the Class "A/B-III" liquor license category to reflect a change of more than 50% of the ownership interest of T.G.I. Friday's Inc. located at 601 E. Butterfield Road. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140229 1L.Proposed Amendments to Section 92.13 of the Village Code - Waste Container PlacementOrdinanceProposed Amendments to Section 92.13 of the Village Code - Waste Container Placement Ordinance approving text amendments to the Lombard Village Code Title 9, Chapter 92, Section 92.13 regarding placement of refuse containers. (DISTRICTS - ALL)passed on second readingPass Action details Not available
140264 1M.FY2014 Bituminous Mix PurchaseBidFY2014 Bituminous Mix Purchase Request for a waiver of bids and award of a contract to DuPage Materials Company in an amount not to exceed $274,866.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
140279 1N.Fire Hydrant PaintingBidFire Hydrant Painting Award of a contract to DMD Consultants, the lowest responsible bid of four bidders, in an amount not to exceed $50,000.00. Bid in compliance with Public Act 85-1295. (DISTRICT #1)approvedPass Action details Not available
140280 1O. BidReplacement of the Current Virtual Private Network (VPN) With a NetMotion VPN System Request that the Village Board approve the purchase and installation of NetMotion Mobility to be used for remote connection to the Village of Lombard internal network.approvedPass Action details Not available
140276 1P. RequestLamar Companies Reimbursement Agreement Request for a motion to authorize a Reimbursement Agreement with Lamar Companies to explore opportunities to construct and operate automatic changeable copy (ACC) billboard signs on selected Village owned properties. (DISTRICT #1)approvedPass Action details Not available
140270 1A. OrdinanceDisconnection (De-Annexation) of Portions of Technology Drive Right-of-Way (Re-Adoption) Ordinance consenting to the disconnection of certain property located within the Village Of Lombard, and the Annexation of same by the Village of Oak Brook, pursuant to the Provisions of 65 Ilcs 5/7-1-24 (Eastern Most Portion of Technology Drive). (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Video Video
140245 1B. OrdinanceZBA 14-08: 551 N. LaLonde Avenue Requests that the Village grant a variation from Section 155.205 (A)(1)(c)(2) of the Lombard Zoning Ordinance to increase the maximum allowable fence height in a corner side yard from four feet (4’) to six feet (6’), located within the R2 Single-Family Residence Zoning District (Lombard Vista Subdivision). (DISTRICT #4)passed on first readingPass Action details Video Video