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130231
| 1 | | Swearing-in Ceremony - Mike Fugiel | Swearing-In | Swearing-in Ceremony - Mike Fugiel | | |
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130218
| 1 | | | A Public Hearing | PC 12-18: 1S535 Finley Road (Ken-Loch Golf Course)
A Public Hearing to hear additional testimony relative to the approval of amendments to the Village's Comprehensive Plan pertaining to the Land Use recommendation for the Ken Loch Golf Course pursuant to the requirements set forth within Illinois State Statutes (65 ILCS 5/11-12-7). (UNINCORPORATED) | | |
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130232
| 1 | | Proclamation - National Police Week | Proclamation | Proclamation - National Police Week | | |
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130233
| 1 | | Proclamation - Public Works Week | Proclamation | Proclamation - Public Works Week | | |
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130235
| 1 | | Proclamation - Court Appointed Special Advocates | Proclamation | Proclamation - Court Appointed Special Advocates | | |
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120489
| 6 | | PC 12-18: 1S535 Finley Road | Ordinance | PC 12-18: Village Comprehensive Plan Amendment (1S535 Finley Road - Ken Loch Golf Course)
Ordinance amending Ordinance Number 4403, adopted January 22, 1998, as amended by Ordinance 6500, adopted June 17, 2010 to amend the Comprehensive Plan for the Village of Lombard. The Plan Commission recommended that the Open Space Plan component of the Comprehensive Plan be amended to clarify the phrase "open space/golf course amenity" for the Ken-Loch Golf Links property and that the property be designated primarily Open Space with a preference for golf course and an option of accessory land uses that complement and facilitate the preservation of the property, not to exceed 25% of the principal open space use. (UNINCORPORATED) | tabled | |
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120489
| 6 | | PC 12-18: 1S535 Finley Road | Ordinance | PC 12-18: Village Comprehensive Plan Amendment (1S535 Finley Road - Ken Loch Golf Course)
Ordinance amending Ordinance Number 4403, adopted January 22, 1998, as amended by Ordinance 6500, adopted June 17, 2010 to amend the Comprehensive Plan for the Village of Lombard. The Plan Commission recommended that the Open Space Plan component of the Comprehensive Plan be amended to clarify the phrase "open space/golf course amenity" for the Ken-Loch Golf Links property and that the property be designated primarily Open Space with a preference for golf course and an option of accessory land uses that complement and facilitate the preservation of the property, not to exceed 25% of the principal open space use. (UNINCORPORATED) | passed on first reading | Pass |
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130209
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 3, 2013 in the amount of $1,276,800.17. | approved | Pass |
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130240
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 4, 2013 in the amount of $812,961.06. | approved | Pass |
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130241
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 10, 2013 in the amount of $556,081.41 | approved | Pass |
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130208
| 1 | D. | Sale of Surplus Equipment | Ordinance | Sale of Surplus Equipment
Declaring Village unit #PP731 as surplus equipment and authorizing its sale through Obenauf Auction Service. Staff is requesting a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130214
| 1 | E. | Liquor Amendment - Momotaro Japanese Restaurant | Ordinance | Ordinance Amending Title 11, Chapter 112, of the Village Code with Regard to Alcoholic Beverages
Revising the Class A/B-I liquor license category reflecting a decrease due to the closing of Momotaro Japanese Restaurant located at 801 E. Butterfield Road. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130225
| 1 | F. | Liquor Amendment - Thai Sawasdee | Ordinance | Ordinance Amending Title 11, Chapter 112 of the Village Code with Regard to Alcoholic Beverages
Ordinance revising the Class "C" liquor license category reflecting a change in corporation for Thai Sawasdee Restaurant located at 845 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130227
| 1 | G. | Liquor Code Amendment - Flat Top Grill | Ordinance | Ordinance Amending Title 11, Chapter 112 of the Village Code with Regard to Alcoholic Beverages
Revising the Class "A/B II" liquor license category reflecting a change in corporation for Flat Top Grill located at 305 Yorktown Center (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130229
| 1 | H. | Liquor Code Amendments-August Hill Winery | Ordinance | Ordinance Amending Title 11, Chapter 112 of the Village Code with Regard to Alcoholic Beverages
Increasing the Class "Q I" liquor license category and issuing a license to August Hill Winery to participate in the Yorktown Farmer's Market. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130234
| 1 | I. | | Ordinance | Disposition of Surplus Equipment
Authorizing computer equipment to be declared surplus and made available for disposal or sale. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130237
| 1 | J. | Ordinance Amending Title 3, Chapter 31, Section 31.40 (A) of the Lombard Village Code with Regrd to the Village Manager | Ordinance | Ordinance Amending Title 3, Chapter 31, Section 31.40 (A) of the Lombard Village Code with Regard to the Village Manager
Ordinance amending Title 3 of the Village Code with regard to residency requirements for the Village Manager. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130228
| 1 | K. | | Ordinance | Ordinance Amending Title 7, Chapter 73, Section 73.09 of the Lombard Village Code Regarding Fines/Penalties
Unanimous recommendation from the Finance Committee to bring their original recommendation back to the Village Board, with Finance Committee to review by May 1, 2014, and look at the percentage of fines collected last year to the percentage of fines collected with the new fee schedule. | tabled | Pass |
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130122
| 2 | L. | National Electrical Code (NEC) | Ordinance | Text Amendments to the Electrical Code (Chapter 150 of the Building Code)
Ordinance granting approval of text amendment to Title 15, Chapter 150, Section 150.060 et. seq. of the Lombard Village Code with regard to local amendments to Electrical Installation Rules and Regulations. | passed on second reading | Pass |
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130136
| 2 | M. | Amendments to the Building Code, Chapter 150, of Village Code | Ordinance | Text Amendments to the Building Code (Chapter 150 of the Code of Ordinances)
Ordinance granting approval of text amendments to Title 15, Chapter 150, Section 150 et. seq. of the Lombard Village Code with regard to local amendments to the Lombard Building Code. | passed on second reading | Pass |
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130163
| 1 | N. | PC 13-04: Text Amendments to the Sign Ordinance | Ordinance | PC 13-04: Text Amendments to the Sign Ordinance
The Village of Lombard is requesting text amendments to the Sign Ordinance (Section 153 of the Code of Ordinances), as follows:
1. Section 153.209(A)(2): amending prohibitions regarding text on attention getting devices and establishing regulations for the inclusion of text and graphics.
2. Section 153.601: amending and supplementing the definition of attention getting devices to include inflatable signs and amending prohibition of specific message or copy.
3. Further clarification and distinctions between balloon sign and inflatable sign regulations.
4. Any requisite companion amendments and references for clarity. (DISTRICTS - ALL) | passed on second reading | Pass |
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130207
| 1 | O. | Terrace View Pond Improvements, Resident Engineering Services | Resolution | Terrace View Pond Improvements, Resident Engineering Services
Approving a contract with Christopher B. Burke Engineering Ltd. in an amount not to exceed $145,499.78. (DISTRICT #1) | adopted | Pass |
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130217
| 1 | P. | Roosevelt Road Watermain Lining-West Contract, Resident Engineering | Resolution | Roosevelt Road Watermain Lining - West Contract, Resident Engineering
Approving a contract with Baxter & Woodman in an amount not to exceed $181,757.00 for resident engineering services. (DISTRICTS #2 & #6) | adopted | Pass |
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130222
| 1 | Q. | Resolution for Social Services Contract | Resolution | Resolution for Social Services Contract
Resolution authorizing signatures of the Village President and Clerk on a one-year contract with Association of Individual Development (A.I.D.) in the amount of $25,000 for a social services program. | adopted | Pass |
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130219
| 1 | R. | FY2013 Crack Sealing Program | Bid | FY2013 Crack Sealing Program
Award of a contract to Denler, Inc., the lowest responsible bid of four bidders, in the amount of $97,517.36 for the FY 2013 Crack Sealing Program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) | approved | Pass |
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130220
| 1 | S. | FY2013 Bituminous Mix Purchase | Bid | FY2013 Bituminous Mix Purchase
Request for a waiver of bids and award of a contract to DuPage Materials in an amount not to exceed $274,866.00 for the purchase of FY 2013 bituminous mix. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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130226
| 1 | T. | | Bid | PC Purchases
Request for a waiver of bids and award of a contract to Dell in an amount not to exceed $40,292.50 for the purchase of 50 pc's. Public Act 85-1295 does not apply. | approved | Pass |
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130230
| 1 | U. | Fire Hydrant Painting | Bid | Fire Hydrant Painting
Award of a contract to Colour Revue, the lowest responsible bid of three bidders, in the amount of $29,293.10. Bid in compliance with Public Act 85-1295. (DISTRICT #1) | approved | Pass |
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130190
| 2 | V. | Cool Cities | Request | Cool Cities
Recommendation from the Environmental Concerns Committee to endorse the Village President's signature on the Cool Cities program goals for 2015. | approved | Pass |
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130201
| 1 | W. | Appointments - Chairpersons and Alternate Chairpersons | Request | Appointment - Glenbard Wastewater Authority
Request for concurrence in the appointment of Keith Giagnorio to the Glenbard Wastewater Authority Executive Oversight Committee. | approved | Pass |
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130221
| 1 | X. | State Joint Purchasing Requisition for Rock Salt for FY2014 | Request | State Joint Purchasing Requisition for Rock Salt for FY2014
Staff request for approval to participate in the State Joint Purchasing Requisition for rock salt. (DISTRICTS - ALL) | approved | Pass |
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130238
| 1 | Y. | Appointment - Fire Pension Board of Trustees | Appointment | Appointment - Fire Pension Board of Trustees
Request for the concurrence in Paul DiRienzo to the Fire Pension Board replacing Bill Ware. | approved | Pass |
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130248
| 1 | *Z. | 98 Yorktown Shopping Center - Temporary Special Event | Request | 98 Yorktown Shopping Center - Temporary Special Event
Motion granting a temporary special event permit to Splash Expo LLC from June 6 through June 17, 2013 on the property located at 98 Yorktown Shopping Center (parking lot north of Fifth Third Bank and south of McDonald's Restaurant) in order to allow the sale of hot tubs.
(DISTRICT #3) | approved | Pass |
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120676
| 2 | A. | Amending Village Code Title 3, Chapter 31 | Ordinance | Ordinance Amending Title 3, Chapter 31 of the Village Code in Regard to the Designation of a President Pro Tem and a Temporary Chairman
Selection of a Trustee to serve as President Pro Tem and Temporary Chairperson in the absence of the Village President, pursuant to Section 31.15 of the Lombard Village Code. | passed on first reading | Pass |
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130246
| 1 | *A2. | Selection of a President Pro Tem and Temporary Chairman | Request | Selection of a President Pro Tem and Temporary Chairman
Selection of a Trustee to serve as President Pro Tem and Temporary Chairperson, in the absence of the Village President, pursuant to Section 31.15 of the Lombard Village Code. | | |
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130072
| 2 | D. | | Discussion | Village of Lombard Parking Ticket Program
Discussion of the recommendations from the Finance and Transportation & Safety Committees with regard to an Amnesty Program for outstanding parking tickets or fines. | continued | Pass |
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130236
| 1 | | Discussion - Fire Department Staffing | Request | Fire Department Staffing
Request for the concurrence in the appointment of one Firefighter to the Lombard Fire Department. | motion | Pass |
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