Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 11/15/2007 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
070670 0 Presentation - Fire Department Fill the Boot PresentationPresentation - Fire Department Fill the Boot    Action details Not available
070664 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending October 27, 2007 in the amount of $800,946.77. approvedPass Action details Not available
070665 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending November 2, 2007 in the amount of $830,817.25.approvedPass Action details Not available
070682 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending November 9, 2007 in the amount of $359,932.85.approvedPass Action details Not available
060590 1D.PC 06-28: 300 West 22nd StreetOrdinance PC 06-28: 300 West 22nd Street (Covington/Cove Landing Planned Development) Granting a fourth 12-month time extension to Ordinance 5950, as amended by Ordinances 6112, 6277 and 6413 for the property located at 300 W. 22nd Street and known as the Hunter's Woods Development. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070669 0E.Roosevelt Road Development Moratorium - Removal of CitationsOrdinance Waiver of First RequestedRoosevelt Road Development Moratorium - Removal of Citations Amending Title 15 of the Lombard Village Code as a result of the termination of the temporary moratorium upon development within the Roosevelt Road Corridor, as implemented by Ordinance No. 5974, adopted January 4, 2007. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070676 0F.Liquor License Amendment-Buffalo Wild Wings, 207 E. Roosevelt RoadOrdinance Waiver of First RequestedBuffalo Wild Wings Grill & Bar, 207 E. Roosevelt Road Amending Title 11, Chapter 112 of the Alcoholic Liquor Code increasing a Class A/B II liquor license for Buffalo Wild Wings. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070677 0G.Tax Levy OrdinanceOrdinance Waiver of First RequestedTax Levy Ordinance Providing for the levy and assessment of taxes for the Village of Lombard Special Service Area Number Three for the 2007-2008 fiscal year.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070678 0H.General Obligation Limited Tax Debt Certificates, Series 2007Ordinance Waiver of First RequestedGeneral Obligation Limited Tax Debt Certificates, Series 2007 Authorizing and providing for an Installment Contract, the Issuance of an Aggregate $4,600,00 General Obligation Limited Tax Debt Certificates, Series 2007 for the Village of Lombard (Northeast Lombard Area Improvements-Phase 2, Westmore-Meyers Road Street Project, Street Lighting Program Phase 1, and Main Street (Roosevelt Road to Wilson Avenue) Project.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070563 0*I.ZBA 07-14: 731 E. St. Charles PlaceOrdinance Waiver of First RequestedZBA 07-14: 731 E. St. Charles Place Requests approval of a variation to Section 155.406 (H) to reduce the amount of open space on the subject property to 43 percent where a minimum of 50 percent open space is required within the R2 Single Family Residential District. (DISTRICT #5)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070673 0J.Ordinance Amending Title I of the Lombard Village code Regarding Penalty ProvisionsOrdinance on Second ReadingOrdinance Amending Title I, Chapters 10 and 12 of the Lombard Village Code Providing clarification as to when a fine or penalty is applicable under the "General Penalty" and "Penalty for Violation" provisions of the current Village Code. passed on first readingPass Action details Not available
070674 0K.Ordinance Amending Title IX, Chapter 90 of the Lombard Village Code with Regard to Dangerous and Vicious DogsOrdinance on Second ReadingOrdinance Amending Title IX, Chapter 90 of the Lombard Village Code Regarding dangerous and vicious dogs.passed on first readingPass Action details Not available
070675 0L.Liquor License Amendment-Magnums Steak & Lobster, 777 E. Butterfield RoadOrdinance on Second ReadingMagnums Steak & Lobster, 777 E. Butterfield Road Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reducing the number of Class A/B III liquor licenses due to Magnums closure. (DISTRICT #3)passed on first readingPass Action details Not available
070636 0M.Ordinance Amending Alcoholic Liquor Code-Road Ranger, 909 E. Roosevelt RoadOrdinance on Second ReadingRoad Ranger, 909 E. Roosevelt Road Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting a corporation change for Road Ranger, 909 E. Roosevelt Road. (DISTRICT #6)passed on second readingPass Action details Not available
070638 0N.Amendment to Village Code Regarding Standing Advisory CommitteesOrdinance on Second ReadingAmendment to Village Code Regarding Standing Advisory Committees Stipulating a person can serve on only one committee at a time. passed on second readingPass Action details Not available
070655 0O.FY 2008 Asphalt Paving and Patching Program Change Order No. 2Resolution FY 2008 Asphalt Paving and Patching Program, Change Order No. 2 Reflecting an increase of $17,295.85 to the contract with Brothers Asphalt.adoptedPass Action details Not available
070668 0P.Orchard Terrace Parking Lot Final Balancing Change Order No. 1Resolution Orchard Terrace Parking Lot, Final Balancing Change Order No. 1 Authorizing a decrease to the contract with Chicagoland Paving Company in the amount of $16,063.77. (DISTRICT #1)adoptedPass Action details Not available
070679 0Q.PWO 0814 Tree & Stump Removal, Change Order No. 1Resolution Tree & Stump Removal, Change Order No. 1 Reflecting an increase of $16,846.00 to the contract with Asplundh Tree Expert Company.adoptedPass Action details Not available
070672 0R.2006 UnimogBid2006 Unimog Request for a waiver of bids and award of a contract to Penn Freightliner in the amount of $180,000.00, and approval of an ordinance authorizing the sale and/or disposal of ST390. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.approvedPass Action details Not available
070642 1S.Educational Recycling Grant ApplicationsRequestEducational Recycling Grant Applications Requests from Delphi Academy of Chicago in the amount of $486.16; from St. Pius X School in the amount of $800.00; from Pleasant Lane School in the amount of $227.36; and from Willowbrook High School in the amount of $1,500.00.approvedPass Action details Not available
070681 0T.201-223 E. Roosevelt Road (V-Land)Request201-223 E. Roosevelt Road (V-Land) Motion to approve a Plat of Dedication for a Watermain Easement for the V-Land Lombard Highland Resubdivision. (DISTRICT #6)approvedPass Action details Not available
070618 0A.PC 07-36: 201 - 211 East Roosevelt Road (V-Land Highland/Roosevelt Planned Development)Ordinance on Second ReadingPC 07-36: 201 - 211 East Roosevelt Road (V-Land Highland/Roosevelt Planned Development) Requests that the Village take the following actions on the subject property located within the B3PD Community Shopping District, Planned Development (now the B4APD Roosevelt Road Commercial District, Planned Development): 1. Pursuant to Section 155.415 (C) of the Zoning Ordinance, grant a conditional use for an outside service area (outdoor dining); and 2. Pursuant to Section 155.504 (B) of the Zoning Ordinance, approve a minor change to the retail commercial building in the approved planned development, to provide for a building addition of up to 400 square feet in area. (DISTRICT #6)passed on second readingPass Action details Not available