Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 4/21/2011 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
110180 0 Medal of Character Excellence - Tim SullivanProclamationMedal of Character Excellence Request to nominate Timothy Sullivan for the Medal of Character Excellence Award.   Action details Not available
110224 0 Proclamation - Drinking Water Week ProclamationProclamation - Drinking Water Week    Action details Not available
110233 0 Proclamation - Grand Marshal Proclamation* Proclamation - Grand Marshal    Action details Not available
110205 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending April 8, 2011 in the amount of $482,467.34.approvedPass Action details Not available
110220 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending April 9, 2011 in the amount of $813,386.86. approvedPass Action details Not available
110221 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending April 15, 2011 in the amount of $395,231.69.approvedPass Action details Not available
110139 0E.Water and Sewer Rates FYE 2012Ordinance on Second ReadingWater and Sewer Rates FYE 2012 Three Ordinances amending the Village Code as it relates to water and sewer rates for FYE 2012. passed on second readingPass Action details Not available
110141 0F.PC 11-04: 55 W. 22nd Street, Suite 200Ordinance on Second ReadingPC 11-04: 55 W. 22nd Street, Suite 200 Requests the following actions on the property located within OPD Office Planned Development District: 1. A conditional use per Section 155.412 (C) (18) of the Village of Lombard Zoning Ordinance for a trade school. (DISTRICT #3)passed on second readingPass Action details Not available
110167 0G.ZBA 11-01: 533 N Columbine AveOrdinance on Second ReadingZBA 11-01: 533 N Columbine Ave Requests that the Village grant a variation from Section 155.407(F)(3) of the Lombard Zoning Ordinance to reduce the interior side yard setback to four and one half (4.5) feet where six (6) feet is required within the R2 Single-Family Residence District. (DISTRICT #1)passed on second readingPass Action details Not available
110168 0H.Budget Ordinance for Fiscal Year 2011-2012Ordinance on Second ReadingBudget Ordinance for Fiscal Year 2011-2012 Adopting the FY 2011-2012 Annual Budget for the Village of Lombard.passed on second readingPass Action details Not available
110185 0I.Liquor License Amendment-Holy Mackerel, TGI Fridays, Greek IslandsOrdinance on Second ReadingLiquor License Amendment - Sales Certifications Amending Title 11, Chapter 112 of the Village Code reflecting changes in the Class A/B II and A/B III liquor licenses for Holy Mackerel, TGI Fridays and Greek Islands. (DISTRICT #3)passed on second readingPass Action details Not available
110194 0K.Review of Executive Session MinutesResolution Review of Executive Session Minutes Resolution authorizing the Village Clerk to make certain closed session meeting minutes available for public inspection. adoptedPass Action details Not available
110210 0M.St. Charles Road LAPPResolution St. Charles Road LAPP Authorizing the use of Motor Fuel Tax funds to pay for construction services. (DISTRICTS #1 & #4)adoptedPass Action details Not available
110222 0N.PWO-1105 Street Light Maintenance Contract - Change Order #2Resolution PWO-1105 Street Light Maintenance Contract, Change Order #2 Authorizing an increase to the contract with Meade Electric Inc. in the amount of $32,879.00 to restore light poles along St. Charles Road. from Elizabeth Street to Park Avenue. (DISTRICT #1)adoptedPass Action details Not available
110218 0O.2012 Driveway Apron, Curt, & Sidewalk Restoration ProgramBidFY2012 Driveway Apron, Curb and Sidewalk Restoration Award of a contract to Strada Construction, the lowest responsible bid of seven bidders, in the amount of $154,490.60. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
110219 0P.2012 Concrete Rehabilitation & Utility Cuts PatchingBidFY 2012 Concrete Rehabilitation and Utility Cuts Patching Award of a contract to G & M Cement Construction Inc., the lowest responsible bid of eleven bidders, in the amount of $749,605.11. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
110211 0Q.1 Yorktown (McDonalds) - Plat of EasementRequest1 Yorktown (McDonalds) - Plat of Easement Motion to approve a watermain and stormwater easement for the development known as McDonalds and located at 1 Yorktown. (DISTRICT #3) approvedPass Action details Not available
110223 0S.Strategic Plan 2011RequestVillage of Lombard Strategic Plan Adopting the Village of Lombard Strategic Plan for 2011. approvedPass Action details Not available
110024 1A.Resale ShopsOrdinance on First ReadingResale Shops - Downtown Retail Business Grant Program Amending Title 3, Chapter 36 of the Lombard Village Code with regard to amendments to the Downtown Retail Business Grant Program to allow resale shops as an eligible business. passed on first readingFail Action details Not available
110198 1*B.14 W. St. Charles Road - Downtown Retail Business GrantResolution 14 W. St. Charles Road - Downtown Retail Business Grant (tabled April 21, 2011) Authorizing signatures of the Village President and Village Clerk on an Agreement authorizing the reimbursement of funds for a Downtown Retail Business Grant for the property located at 14 W. St. Charles Road in an amount not to exceed $11,737.50. (DISTRICT #1)tabledPass Action details Not available
110212 0*C.Agreement with Lombard JayceesRequestAgreement with Lombard Jaycees Approval of an agreement with the Lombard Jaycees with regard to the 2011 Taste of Lombard. (DISTRICT #6)approvedPass Action details Not available