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080774
| 0 | | Presentation - Veteran's Memorial | Proclamation | * Presentation - Veteran's Memorial | | |
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080760
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 5, 2008 in the amount of $154,437.80. | approved | Pass |
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080771
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending December l8, 2008 in the amount of $927,636.22. | approved | Pass |
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080772
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 12, 2008 in the amount of $1,708,988.03. | approved | Pass |
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080734
| 0 | E. | Proposed One-Side No Parking on Various Streets | Ordinance Waiver of First Requested | Proposed One-Side No Parking on Various Streets
Staff request to establish one-side "no parking" restrictions on various streets in an area bounded by Main Street, Grace Street, Washington Boulevard and Parkside Avenue. (DISTRICTS #4 & #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080736
| 0 | F. | Eastgate Road between Highland and Stewart Avenues | Ordinance Waiver of First Requested | Eastgate Road, East of Highland Avenue
Request to install "No Parking" signage on both sides of the street. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080692
| 0 | G. | PC 08-31: 801 E. Roosevelt Road | Ordinance on Second Reading | PC 08-31: 801 E. Roosevelt Road
Requests conditional use approval to allow for a Restaurant, which includes entertainment, dancing, and/or amusement devices in the B4A Roosevelt Road Corridor District. (DISTRICT #6) | passed on second reading | Pass |
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080723
| 1 | H. | Proposed 2008 Tax Levy Ordinances (Two Ordinances) | Ordinance on Second Reading | Tax Levy Ordinances (Two Ordinances)
Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2008 and ending May 31, 2009 for the Village of Lombard and Helen M. Plum Memorial Library. | passed on second reading | Pass |
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080732
| 0 | I. | Lombard Village Code Vehicle Sticker Time Period Penalties | Ordinance on Second Reading | Amendment to Lombard Village Code - Vehicle Sticker Time Period Penalties
Amending Title 7, Chapter 70, Section 70.04 regarding the one month penalty period ending May 31st with additional late fees to be applied beginning June 1st. | passed on second reading | Pass |
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080721
| 0 | J. | Westmore-Meyers Road Underground Utility Project Final Balancing Change Order No. 6 | Resolution | Westmore-Meyers Road Underground Utility Project, Final Balancing Change Order No. 6
Authorizing a decrease to the contract with John Neri Construction Company, Incorporated, in the amount of $1,280.58. (DISTRICT #5) | adopted | Pass |
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080730
| 0 | K. | Main Street Lighting Phase I Change Order No. 4 | Resolution | Main Street Lighting Phase I, Change Order No. 4
Authorizing a decrease to the contract with Utility Dynamics in the amount of $37,686.78. (DISTRICTS #1, #2, #4, #5, & #6) | adopted | Pass |
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080753
| 0 | L. | South Booster Station Change Order No. 1 | Resolution | South Booster Station, Change Order No. 1
Reflecting a time extension of 120 days and an increase of $27,835.00 to the contract with Genco Industries, Inc. | adopted | Pass |
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080754
| 0 | M. | Review of Executive Seesion minutes-Second Review 2008 | Resolution | Review of Executive Seesion minutes-Second Review 2008 | adopted | Pass |
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080761
| 0 | N. | FY 2009 Asphalt Paving and Patching Change Order No. 2 | Resolution | FY 2009 Asphalt Paving and Patching, Change Order No. 2
Reflecting a time increase of seven months to the contract with Brother's Asphalt Paving. (DISTRICTS - ALL) | adopted | Pass |
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080768
| 0 | O. | 369 N. Stewart Avenue | Resolution | 369 N. Stewart Avenue
Accepting watermain and valves and storm sewer main at the property located at 369 N. Stewart Avenue and known as Lombard Gospel Church. (DISTRICT #4) | adopted | Pass |
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080759
| 0 | P. | Police Squad Car | Bid | Police Squad Car
Request for a waiver of bids and award of a contract to Morrow Brothers Ford in the amount of $21,452.00. Public Act 85-1295 does not apply. | approved | Pass |
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080773
| 0 | Q. | Roof Replacement and Installation of Cupolo for Renovations at the Lombard Metra Station Waiver of Bids | Bid | Roof Replacement and Installation of Cupola for Renovations at the Lombard Metra Station
Request for a waiver of bids and award of a contract to All-American Exterior Solutions for an amount not to exceed $26,925.00. (DISTRICT #1) | approved | Pass |
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080656
| 0 | R. | Recycling Education Grant - Montini Catholic High School | Request | Recycling Education Grant - Montini Catholic High School
Recommendation from the Environmental Concerns Committee to approve a grant in the amount of $837.00. (UNINCORPORATED) | approved | Pass |
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080728
| 0 | S. | Recycling Education Grant - Pleasant Lane PTA | Request | Recycling Education Grant - Pleasant Lane PTA
Recommendation from the Environmental Concerns Committee to approve a grant in the amount of $300.00. (DISTRICT #4) | approved | Pass |
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080764
| 0 | T. | 369 N. Stewart Avenue | Request | 369 N. Stewart Avenue
Motion approving a Plat of Easement for stormwater detention on the property located at 369 N. Stewart and known as Lombard Gospel Church.
(DISTRICT #4) | approved | Pass |
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080697
| 1 | A. | ZBA 08-15: 1300-1366 S. Finley Road (Request to Continue to December 18,2008) | Ordinance Waiver of First Requested | ZBA 08-15: 1300-1366 S. Finley Road (Continued from December 4, 2008)
Requests that the Village approve the following actions for the subject property located within the R5PD General Residential Planned Development District:
1. A variation from Section 155.205(A)(1)(c)(2) of the Lombard Zoning Ordinance to increase the maximum allowable fence height in a front yard from four feet (4') to seven and one half feet (7.5').
2. A variation to Section 155.205(A)(1)(e)(4) of the Lombard Zoning Ordinance to increase the maximum allowable width for supporting members of a fence in the clear line of sight area from six inches (6") to thirty inches (30") in width. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080693
| 1 | *B. | 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) | remanded to the Plan Commission | Pass |
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