Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/18/2007 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
070031 0 215-220 S. Lincoln Avenue and 205 W. Maple StreetA Public Hearing 215-220 S. Lincoln Avenue and 205 W. Maple Street A TEFRA Public Hearing relative to the proposed issuance of Industrial Revenue Bonds in an amount not to exceed $6,200,000 to St. John's Evangelical Lutheran Congregation. (DISTRICT #1)    Action details Not available
060752 0 Presentation - Blood Donor Recognition PresentationPresentation - Blood Donor Recognition    Action details Not available
070025 0 Proclamation - Janet Davies and 190 North DayProclamation*Proclamation - Janet Davies and 190 North Day    Action details Not available
070026 0 Proclamation - Catholic Schools Week Proclamation*Proclamation - Catholic Schools Week    Action details Not available
070003 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending December 23, 2006 in the amount of $745,033.70.approvedPass Action details Not available
070004 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 29, 2006 in the amount of $251,588.22.approvedPass Action details Not available
070005 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending January 5, 2007 in the amount of $146,150.23.approvedPass Action details Not available
070013 0D.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending January 6, 2007 in the amount of $913,094.93. approvedPass Action details Not available
070014 0E.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending January 12, 2007 in the amount of $674,586.58. approvedPass Action details Not available
060666 0F.ZBA 06-26: 117 S. StewartOrdinance on Second ReadingZBA 06-26: 117 S. Stewart Requests a variation to Section 155.406(F)(2) to reduce the corner side yard setback from twenty feet (20') to fourteen feet - eight inches (14' 8") to allow for the construction of an addition in the R2 Single Family Residential District. (DISTRICT #4)passed on second readingPass Action details Not available
060697 0G.Amendments to Alcoholic Liquor Code, Cub Foods, 491 E. Roosevelt RoadOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Revising the Class G liquor license category due to the closure of Cub Foods, 491 E. Roosevelt Road. (DISTRICT #6)passed on second readingPass Action details Not available
060724 0H.Liquor License - CVS/Pharmacy, 350 E. North Ave., LombardOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class H liquor license category for CVS/Pharmacy, 350 E. North Avenue. (DISTRICT #4)passed on second readingPass Action details Not available
060734 0I.Downtown Lombard TIF District ExtensionOrdinance on Second ReadingDowntown Lombard TIF District Extension Ordinance approving a second Downtown Lombard TIF District Extension until December 31, 2023. passed on second readingPass Action details Not available
060735 0J.Ordinance Amending Title 11 - Educational Training Course Requirement for Tobacco DealersOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 120 of the Lombard Village Code Requiring tobacco dealers to undergo a training program designed to assist them in understanding their responsibilities under the Village Code. passed on second readingPass Action details Not available
060739 1K.Downtown Public Art Program - 218-226 W. St. Charles RoadResolution 218-226 W. St. Charles Road - Downtown Public Art Program 1. Motion authorizing $19,000 in TIF funds for the purchase of the proposed artwork known as "Your Turn". 2. Resolution authorizing signatures of the Village President and Clerk on an Agreement relative to the Downtown Public Art Program in the amount of $38,000 for artwork known as "Your Turn". (DISTRICT #1)adoptedPass Action details Not available
060740 1L.Downtown Restaurant Forgivable Loan - 229 W. St. Charles RoadResolution Downtown Restaurant Forgivable Loan - 229 W. St. Charles Road Authorizing signatures of the Village President and Clerk on an Agreement for the reimbursement of funds for a Downtown Restaurant Forgivable Loan in an amount not to exceed $100,000 for the property located at 229 W. St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
060741 1M.Downtown Relocation Grant - Lombard Chamber of CommerceResolution Downtown Relocation Grant - Lombard Chamber of Commerce Approving a Downtown Relocation Grant in an amount not to exceed $14,560 for the relocation of the Lombard Chamber of Commerce from 225 W. St. Charles Road to 416 S. Main Street. (DISTRICT #1)adoptedPass Action details Not available
060750 0N.SA 219 Semi-Final Balancing Change Order No. 3Resolution SA 219 Semi-Final Balancing Change Order No. 3 Authorizing a decrease of $34,527.12 to the contract with Trine Construction. (DISTRICT #6)adoptedPass Action details Not available
070012 0O.70 Yorktown Shopping Center - Lombard Westin Hotel/Convention CenterResolution 70 Yorktown Shopping Center - Lombard Westin Hotel/Convention Center Authorizing signatures of the President and Clerk on a Plat of Abrogation of an Easement for Public Utilities and Drainage. (DISTRICT #3)adoptedPass Action details Not available
070019 0P.Handheld Devices for Reading MetersBidHandheld Devices for Reading Meters Request for a waiver of bids and award of a contract to National Waterworks, Inc. and Sensus Metering Systems in the amount of $26,064.00 for the purchase of four new sensus Model AR5001 TouchRead Handheld Devices and six AR4090 Autoguns. approved  Action details Not available
070020 0A.Parking Lot License Agreement - DuPage Theater RedevelopmentDiscussionDuPage Theater Redevelopment - Parking Lot License Agreement Discussion relative to a Parking Lot License Agreement with Elmhurst Memorial Healthcare/Lombard Bible Church relative to off-site parking. (DISTRICT #4)   Action details Not available