050134
| 0 | | BOT 05-02: Lombard Avenue Right-of-Way | A Public Hearing | BOT 05-02: Lombard Avenue Right-of-Way (Continued from April 7, 2005)
A Public Hearing relative to a proposed variation to provide relief from Section 15-135.4 of the DuPage Countywide Stormwater and Floodplain Management Ordinance. (DISTRICT #1) | | |
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050184
| 0 | | Presentation - Lilac Parade Committee | Presentation | Presentation - Lilac Parade Committee | | |
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050185
| 0 | | Proclamation - Lombard Pride Week | Proclamation | Proclamation - Lombard Pride Week | | |
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17
| 0 | | Proclamation - Arbor Day | Proclamation | Proclamation - Arbor Day | | |
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050188
| 0 | | Proclamation - Arson Awareness Week | Proclamation | Proclamation - Arson Awareness Week | | |
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050205
| 0 | | Proclamation - National Volunteer Week | Proclamation | *Proclamation - National Volunteer Week | | |
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050209
| 0 | | Presentation - Fireman's Fund Insurance Company Grant to the Lombard Fire Department
Presentation - Fireman's Fund Insurance Company Grant to the Lombard Fire Department
Presentation - Fireman's Fund Insurance Company Grant to Lombard Fire Department | Presentation | * Presentation - Fireman's Fund Insurance Company Grant to the Lombard Fire Department | | |
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050162
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending April 2, 2005 in the amount of $696,777.00. | approved | Pass |
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050163
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | B. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending April 8, 2005 in the amount of $679,081.43. | approved | Pass |
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050202
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending April 15, 2005 in the amount of $179,368.66. | approved | Pass |
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050183
| 0 | | Ordinances amending Title 5 of the Lombard Village Code | Ordinance | D. Ordinance Amending Title 5 (Two Ordinances - Waiver of First Requested)
Ordinance amending Title 5, Chapter 50 of the Lombard Village Code with regard to water and sewer rates. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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050191
| 0 | | Ordinance authorizing and providing for an Installment Contract for the Village of Lombard | Ordinance | E. Ordinance Authorizing and Providing for an Installment Contract, the Issuance of an Aggregate $3,940,000 General Obligation Limited Tax Debt Certificates, Series 2005 for the Village of Lombard (North Broadway Reconstruction and Special Assessment 213B) (Waiver of First Requested)
Ordinance authorizing and providing for an Installment Contract, the issuance of an Aggregate $3,940,000 General obligation Limited Tax Debt Certificates Series 2005 for the Village of Lombard for the North Broadway Reconstruction and Special Assessment 213B project. Staff is requesting a waiver of first reading. (DISTRICT #5) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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050193
| 0 | | BOT 05-02: Variation from Article 10, Section 15-135.4 of the DuPage County Countywide Stormwater and Floodplain Management Ordinance | Ordinance | O. BOT 05-02: Variation from Article 10, Section 15-135.4 of the DuPage County Countywide Stormwater and Floodplain Management Ordinance (Ordinance on Second Reading)
Ordinance granting a variation from the Wetland Mitigation Requirements of the DuPage Countywide Stormwater and Floodplain Ordinance for the Lombard Road Right-of-Way. (DISTRICT #1) | passed on first reading | Pass |
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050197
| 0 | | Downtown Restaurant Forgivable Loan Program | Ordinance | P. Downtown Restaurant Forgivable Loan Program (Two Ordinances on Second Reading)
Ordinance amending Title 3, Chapter 36 of the Lombard Village Code in regard to the establishment of a Downtown Restaurant Forgivable Loan Program and an Ordinance Adopting the Downtown Restaurant Forgivable Loan Program Policy. (DISTRICTS #1 and #4) | passed on first reading | Pass |
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050093
| 0 | | Olde Towne - East (Phase 2) Charlotte Street, Change Order #4 (Final) | Resolution | I. Olde Towne East (Phase 2) Final Balancing Change Order (Resolution)
Resolution authorizing final balancing Change Order #4 to the contract with the R.W. Dunteman Company reflecting an increase of $1,372.71 for work associated with Olde Towne - East (Phase 2 - Charlotte Street), reflecting final as-measured and agreed upon contract quantities. (DISTRICT #5) | adopted | Pass |
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050129
| 0 | | FY2005 Concrete Rehab and Utility Cut Patching Program, Change Order No. 3 | Resolution | J. FY 2005 Concrete Rehabilitation and Utility Cuts Program Change Order No. 3 (Resolution)
Resolution authorizing Change Order #3 to the contract with Triggi Construction, Inc. reflecting an increase of $14,623.00 for additional work performed associated with the FY 2005 Concrete Rehabilitation and Utility Cuts Program. | adopted | Pass |
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050160
| 0 | | FY 2004 Underground Structures Program, Change Order No. 3 (Resolution) | Resolution | K. FY 2004 Underground Structures Program Change Order #3 (Resolution)
Resolution authorizing Change Order #3 to the contract with Dominic Fiordirosa Construction Company reflecting an increase of $5,446.00 for work associated with the FY 2004 Underground Structures program. | adopted | Pass |
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050178
| 0 | | Geotechnical Engineering, Construction Material Testing and Environmental Services Contract | Resolution | L. Geotechnical Engineering, Construction Material Testing and Environmental Services Contract (Resolution)
Resolution approving a contract with Testing Service Corporation in the amount of $50,000 to provide geotechnical engineering, construction testing and environmental services. | adopted | Pass |
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050179
| 0 | | Release of Executive Session Minutes | Resolution | M. Release of Executive Session Minutes-First Review 2005 (Resolution)
Resolution authorizing the Village Clerk to make certain closed session meeting minutes available for public inspection. | adopted | Pass |
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050181
| 0 | | MFT Resolution - Operating Expenses | Resolution | N. MFT Resolution - Operating Expenses (MFT Resolution)
Resolution authorizing the use of MFT funds in the amount of $970,025.00 for operating expenses for calendar year 2005. | adopted | Pass |
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050182
| 0 | | Interagency Agreement for participation inthe DuPage County Children's Centr (Resolution) | Resolution | O. Interagency Agreement - DuPage County Children's Center (Resolution)
Resolution authorizing the Police Department's participation in the DuPage County Children's Center. | adopted | Pass |
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050187
| 0 | | Cruise Nights - License Agreements for Use of Parking Lots at 118, 126 and 211 W. St. Charles Road | Resolution | P. Cruise Nights - License Agreements for Use of Parking Lots at 118, 126 and 211 W. St. Charles Road (Resolution)
Resolution authorizing License Agreements for use of the parking lots at 118 (M. J. Vandenbroucke Inc.), 126 (Lombard Family Health Center) and 211 W. St. Charles Road (Fifth Third Bank) for Cruise Nights. (DISTRICT #1) | adopted | Pass |
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050190
| 0 | | Cruise Nights - Temporary Parking Restrictions (Resolution) | Resolution | Q. Cruise Nights - Temporary Parking Restrictions (Resolution)
Resolution temporarily limiting parking along St. Charles Road between Main Street and Lincoln Avenue for Cruise Nights. (DISTRICT #1) | adopted | Pass |
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050194
| 0 | | Life Insurance Contract | Resolution | R. ING Employee Benefits (ReliaStar Life Insurance Company) (Resolution)
Resolution authorizing the Village President and Clerk to sign the application for life insurance provided by ING Employee Benefits with plan rates effective from June 1, 2005 through May 31, 2007. | adopted | Pass |
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050124
| 0 | | PC 05-05: 610-690 East Butterfield Road | Ordinance | S. PC 05-05: 610-690 East Butterfield Road (Ordinance on Second Reading and a Motion)
1. Ordinance requesting approval of a major change to a conditional use for a planned development and for an educational institution, as set forth in Ordinances 4362 and 4691. This petition will amend the approved campus master plan to provide for a new administration building located within the OPD Office Planned Development District.
2. Motion requesting a waiver of the Village's portion of the public hearing fees.
(DISTRICT #3) | passed on second reading on the consent agenda | Pass |
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050126
| 0 | | PC 05-07: 1103-1177 South Main Street and 150 East Roosevelt Road | Ordinance | T. PC 05-07: 1103-1177 South Main Street and 150 East Roosevelt Road (Ordinance on Second Reading)
Requests that the Village take the following actions within the Lombard Pines Planned Development, located within the B3 Community Shopping District:
Pursuant to Ordinance 5538, the petitioner requests site plan approval of new shopping center identification (SCI) signs for the Lombard Pines Planned Development, located within the B3PD Community Shopping District, Planned Development. For the Main Street pylon sign, this petition also requests amendments to Ordinances 2555, 4088 and 5538 and deviations from Section 153.234 (D) of the Lombard Sign Ordinance, as follows:
a. Allow for a SCI sign to be up to thirty-three feet (33') in height, whereby twenty-seven feet (27') is the maximum sign height allowed, and
b. Allow for an increase in overall copy area for a SCI sign of up to two-hundred forty-five (245) square feet, where a maximum one-hundred fifty (150) square feet is allowed by Ordinance 2555.
(DISTRICT #6) | passed on second reading on the consent agenda | Pass |
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050084
| 0 | | ZBA 05-02: 322 E. Elm Street | Ordinance | U. ZBA 05-02: 322 E. Elm Street (Ordinance on Second Reading)
Ordinancerequesting a variation to 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') in the R2 Single-Family Residence District. (DISTRICT #4) | passed on second reading on the consent agenda | Pass |
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050110
| 0 | | Ordinance Restricting Commercial Vehicles in Municipal Parking Lots | Ordinance | V. Recommendation of the Transportation & Safety Committee (Ordinance on Second Reading)
Recommendation from the Transportation & Safety Committee approving an ordinance restricting commercial vehicles in municipal parking lots. | passed on second reading on the consent agenda | Pass |
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050108
| 0 | | Ordinance amending building permit fees | Ordinance | W. Ordinance Amending Title 15 - Building Permit Fees (Ordinance on Second Reading)
Ordinance amending Title 15 of the Lombard Village Code with regard to building permit fees. | passed on second reading on the consent agenda | Pass |
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050112
| 0 | | Increase Class A/B-III Liquor License - Claim Jumper Restaurant, 92 Yorktown Center | Ordinance | X. Liquor License Request - Claim Jumpers Restaurant (Ordinance on Second Reading)
Ordinance Amending Title 11, Chapter 112 of the Village Code increasing the Class A/B III liquor license category and issuing a liquor license to Claim Jumpers Restaurant located at 92 Yorktown Center. (DISTRICT #3) | passed on second reading on the consent agenda | Pass |
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050131
| 0 | | Ordinance Amending Title 11, Chapters 110, 113, 119, 120, 121 and 122 of the Lombard Village Code in Regard to Business Regulation Fees | Ordinance | Y. Ordinance Amending Title 11 - Business License Fees (Ordinance on Second Reading)
Ordinance amending the Village Code providing for an increase in certain business license fees. | passed on second reading on the consent agenda | Pass |
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050151
| 0 | | Ordinance Amending Title 9 of the Lombard Village Code - Amusement Tax | Ordinance | Z. Ordinance Amending Title 9, Chapter 98 of the Lombard Village Code in Regard to an Amusement Tax (Ordinance on Second Reading)
Ordinance amending Title 9 of the Lombard Village Code implementing an Amusement Tax effective June 1, 2005. | passed on second reading on the consent agenda | Pass |
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050159
| 0 | | Relocation of Traffic Control Electric Service at Grace/St. Charles, Bid Waiver | Request | AA. Relocation of Traffic Signal (Waiver of Bids)
Request for a waiver of bids and award of a contract to Meade Electric in the amount of $14,270.00 for relocation of the traffic control electric service at the intersection of Grace Street and St. Charles Road. Public Act 85-1295 does not apply. (DISTRICT #4) | approved | Pass |
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050164
| 0 | | 3M Bid Waiver | Request | BB. Pavement Markings and Sign Faces (Waiver of Bids)
Request for a waiver of bids and award of a contract to 3M in an amount not to exceed $30,000.00 for pavement marking material and sign faces. Public Act 85-1295 does not apply. | approved | Pass |
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050180
| 0 | | Tree Planting, Bid Waiver | Request | CC. Tree Planting (Waiver of Bids)
Request for a waiver of bids and authorization to participate in the Suburban Tree Consortium tree planting program in an amount not to exceed $85,000.00. Public Act 85-1295 does not apply. | approved | Pass |
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050192
| 0 | | Fire Station T1 Lines 3 Year Contract, Bid Waiver | Request | DD. Three Year Contract for Fire Station T1 Lines (Waiver of Bids)
Request for a wavier of bids and award of a three-year contract to CIMCO in an amount not to exceed $15,361.92 for two T1 circuits that connect both fire stations with the Village Hall. Public Act 85-1295 does not apply. | approved | Pass |
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050198
| 0 | | Request for Waiver of Bid - Purchase Exercise Equipment for Fire Department | Request | EE. Purchase of Exercise Equipment (Waiver of Bids Requested)
Request for a waiver of bids and award of a contract to Life Fitness in the amount of $12,190.56 for the purchase of exercise equipment. | approved | Pass |
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050199
| 0 | | 531 W. Harding Road - Plat of Vacation | Request | FF. 531 W. Harding Road - Plat of Vacation
Motion authorizing the Village President and Deputy Village Clerk to sign a Plat of Vacation of a Public Utility Easement for the property located at 531 W. Harding Road. (DISTRICT #2) | approved | Pass |
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050090
| 0 | | Budget Ordinance for Fiscal Year 2005-2006 | Ordinance | A. Budget Ordinance for Fiscal Year 2005-2006 (Ordinance on Second Reading)
Ordinance adopting the FY 2005-2006 Village of Lombard Annual Budget in the amount of $69,546,730.00. | pass on second reading | Pass |
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| 0 | | PC 03-30: 70 Yorktown Shopping Center (Hotel/Convention Hall) | Ordinance | *B. PC 03-30: 70 Yorktown Shopping Center (Hotel/Convention Hall) (Waiver of First Requested)
Ordinance further granting a time extension to Ordinance 5397 and 5581 granting conditional use approval for a hotel/convention hall at 70 Yorktown Shopping Center. Staff is requesting a waiver of first reading. (DISTRICT #3) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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