Meeting Name: Village Board Agenda status: Final
Meeting date/time: 4/3/2003 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
030185 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending March 21, 2003 in the amount of $683,384.17.approvedPass Action details Not available
030203 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending March 22, 2003 in the amount of $635,321.51.approvedPass Action details Not available
030204 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending March 28, 2003 in the amount of $249,078.53.approvedPass Action details Not available
030151 0 PC 03-02: 444 W. 22nd Street (Northeast Corner of 22nd & Finley) (Waiver of First Requested)Ordinance relative to PC 03-02, 444 W. 22nd Street, requesting that the Village approve an amendment to Ordinance 5134 which granted approval for, among other things: 1. A conditional use for gasoline sales; 2. A conditional use for an automobile service use (car wash); 3. A conditional use for more than one (1) principal structure on one (1) lot of record; and 4. A variation from Section 153.505 (B) to allow for more than one (1) wall sign per street front exposure; all located within the B3 Community Shopping District. The petitioner is requesting a waiver of first reading. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030153 0 PC 03-04: 1051 N. Garfield (Ordinance on Second Reading)Ordinance relative to PC 03-04, 1051 N. Garfield, requesting approval of a conditional use for a cartage and express facility located in an I Limited Industrial District. (DISTRICT #4)passed on first readingPass Action details Not available
030155 0 PC 03-06: 812 E. St. Charles Road (Ordinance on Second Reading)Ordinance relative to PC 03-06, 812 E. St. Charles Road, requesting approval of a conditional use for a contractor's office and shop located in a B4 Corridor Commercial Shopping District. (DISTRICT #4)passed on first readingPass Action details Not available
030198 0 Grant Recommendations - Lombard Park District, Lilac Time Advertising 2003/Lombard Jaycees, Taste of Lombard 2003Requestto approve grant awards to the Lombard Park District in an amount not to exceed $9,889.07 for costs associated with 2003 Lilac Time Advertising and a grant to the Lombard Jaycees in an amount not to exceed $30,000 to fund the 2003 Taste of Lombard fireworks. (DISTRICTS - ALL)approvedPass Action details Not available
030201 0 Ordinance Amending Sections 51.05(B) & 51.20 of the Village Code (Ordinance on Second Reading)Ordinance repealing Sections 51.05(B) and 51.20 of the Village Code which are no longer applicable. (DISTRICTS - ALL)passed on first readingPass Action details Not available
030160 0 Ordinance Amending Title 5 - Water & Sewer Rates (Ordinance on Second Reading)Ordinance amending Title 5, Chapter 50 of the Lombard Village Code with regard to water and sewer rates.passed on first readingPass Action details Not available
030162 0 Ordinance Amending Title 11 - Movie Theater Business Licenses (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 110, Section 110.03(B) of the Village Code with regard to movie theater business licenses.passed on first readingPass Action details Not available
030163 0 Ordinance Amending Title 7 - Motor Vehicle Licensing (Ordinance on Second Reading)Ordinance amending Title 7, Chapter 70, Section 70.04 (B)(1) of the Lombard Village Code with regard to motor vehicle licensing.passed on first readingPass Action details Not available
030179 0 668, 680, and 702 Western Avenue (Resolution)Resolution authorizing the signatures of the President and Clerk on three License Agreements allowing the property owners at 668, 680, and 702 Western Avenue to utilize the Village right-of-way for parking purposes. (DISTRICT #4)adoptedPass Action details Not available
030186 0 Lombard Hills East, Engineering Amendment No. 5 (Resolution)Resolution authorizing Amendment No. 5 to the contract with Civiltech Engineering reflecting an increase of $3,370.00 for additional design engineering services associated with the street lighting for Lombard Hills East, Phase 4 & Phase 5. (DISTRICT #4)adoptedPass Action details Not available
030188 0 Parkside East Landscaping Improvements, Design Engineering (Resolution)Resolution approving a contract with Christopher B. Burke Engineering, Ltd. in the amount of $31,602.75 to provide design engineering services for the Parkside East Landscaping Improvements Project. (DISTRICT #4)adoptedPass Action details Not available
030190 0 Highland Avenue (22nd Street to Butterfield Road), Engineering Amendment No. 3 (Resolution)Resolution authorizing Amendment No. 3 to the contract with Christopher B. Burke Engineering LTD, in the amount of $21,348.54 for additional design engineering services associated with Highland Avenue (22nd-IL56). (DISTRICT #3)adoptedPass Action details Not available
030192 0 Charles Lane (Roadway), Amendment No. 1 (Resolution)Resolution authorizing Amendment #1 to the contract with V3 Infrastructure Services reflecting an increase of $4,611.91 for additional design engineering services related to the Charles Lane Roadway Project. (DISTRICT #2)adoptedPass Action details Not available
030193 0 DuPage Water Commission (Resolution)Resolution reaffirming the principles of the DuPage Water Commission Act of 1985 and the Water Purchase and Sales Contract of June 11, 1986.adoptedPass Action details Not available
030206 0 Intergovernmental Agreement with the Park District, Lombard Lagoon (Resolution)Resolution approving an Intergovernmental Agreement with the Park District relative to the Lombard Lagoon Stormwater Management Project. (DISTRICT #4)adoptedPass Action details Not available
030159 0 Liquor License Request - Uncle Julio's Hacienda (Ordinance on Second Reading)Ordinance increasing the Class A/B III liquor license category by one reflecting the opening of Uncle Julio's Hacienda, 2360 Fountain Square Drive. (DISTRICT #3)pass on second readingPass Action details Not available
030197 0 Pavement Markings and Sign Face (Waiver of Bids)Requestfor a waiver of bids and award of a contract to 3M in the amount of $30,000.00 for Pavement Markings and Sign Faces. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
030199 0 Lancaster Square DevelopmentRequestapproving a time extension for the Letter of Credit that was posted as a construction guarantee for the Lancaster Square Development located on Kufrin Way. (DISTRICT #6)approvedPass Action details Not available
030216 0 2002 Property Tax Levy Rate Reallocation ReportRequestfor a motion to concur with the recommendation of the Director of Finance regarding the Village's 2002 Property Tax Levy.approved  Action details Not available
030154 0 PC 03-05: 18W641 E. Roosevelt Road & 1208 S. Westmore/Meyers Road (3 Ordinances on Second Reading)Ordinance relative to PC 03-05, 18W641 E. Roosevelt Road and 1208 S. Westmore/Meyers Road, requesting the following actions be taken on the subject property: 1. Ordinance approving an annexation agreement (2/3 of Corporate Authorities Vote Required); 2. Ordinance annexing properties to the Village of Lombard; and 3. Ordinance rezoning from the R1 Single-Family Residence District to the B3 Community Shopping District. (DISTRICT #6)   Action details Not available
030164 0 Budget Ordinance for Fiscal Year 2003-2004 (Ordinance on Second Reading)Ordinance adopting the FY 2003-2004 Annual Budget for the Village of Lombard in the total amount of $62,789,780.00.   Action details Not available
030169 1 Ordinance Amending Title 11 - Carnival Permits (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 110, Section 110.50 of the Lombard Village Code with regard to carnivals, amusement rides and amusement attractions.   Action details Not available
030184 0 Ordinance Amending Title 9 - Places for Eating (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 98 of the Lombard Village Code with regard to the Food and Beverage Tax.   Action details Not available
030205 0 Appointment - Public Works CommitteeRequestfor concurrence in the appointment of Art Frerichs to the Public Works Committee to fill an unexpired term of office until May 2003.   Action details Not available
030194 0 Agreement with the College of DuPage (Resolution)Resolution authorizing the Lombard Police Department to enforce laws and investigate incidents on all College of DuPage properties located within the Village limits of Lombard.motionPass Action details Not available