Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/4/2010 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Revised March 3, 2011
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
100033 0 BOT 10-01: 1214 S. School StreetA Public Hearing BOT 10-01: 1214 S. School Street A Public Hearing regarding a proposed Annexation Agreement for the property located at 1214 S. School Street. (UNINCORPORATED/DISTRICT #6)   Action details Not available
100004 1 Medal of Character Excellence Award ProclamationMedal of Character Excellence Award 1. Presentation of the Medal of Character Excellence Award to Jackson Middle School's 7th & 8th Grade Girls Basketball Teams. 2. Presentation of the Medal of Character Excellence Award to Olivia Domin.   Action details Not available
100037 0 Presentation - Cardiac Care Award ProclamationPresentation - Excellence in Cardiac Care Award    Action details Not available
100051 0 Proclamation - Boy Scouts of America 100 Year AnniversaryProclamationProclamation - Boy Scouts of America 100 Year Anniversary   Action details Not available
100025 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending January 16, 2010 in the amount of $809,670.14. approvedPass Action details Not available
100026 0B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 22, 2010 in the amount of $610,740.85. approvedPass Action details Not available
100050 0C.Approval of Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 29, 2010 in the amount of $760,192.84.approvedPass Action details Not available
100019 1D.PC 10-01: 555 E. Butterfield RoadOrdinance Waiver of First RequestedPC 10-01: 555 E. Butterfield Road Requests the following actions on the property located within the 555 E. Butterfield Road O (Office) Planned Development: 1. Approval of a conditional use for a university (non-boarding); and The following requests were approved by the Plan Commission and require no action) 2. Site Plan Approval for minor changes to an approved planned development with the following deviations: a. Pursuant to Section 155.502(C), a deviation from Section 153.503(B)(12)(a) of the Sign Ordinance to increase the maximum allowable area of a wall sign from one hundred (100) square feet to two hundred four (204) square feet; b. Pursuant to Section 155.502(C), a deviation from Section 153.503(B)(12)(b) of the Sign Ordinance to increase the maximum number of allowable wall signs from two (2) to three (3). (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100032 0E.Liquor License Request-RockinBurger, 1000 N. Rohlwing Rd., LombardOrdinance on Second ReadingLiquor License Amendment - RockinBurger, 1000 N. Rohlwing Road (Tabled February 18, 2010) Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting an increase in the Class A/B-II liquor license category granting a liquor license to SBBL, LLC. (DISTRICT #1)passed on first readingPass Action details Not available
090794 1F.Residential Energy CodeOrdinance on Second ReadingResidential Energy Code Approving text amendments to the Lombard Building Code Title 15, Chapter 150 of the Code of Lombard. (DISTRICTS - ALL)passed on second readingPass Action details Not available
090796 0G.PC 09-30: Text Amendments to the Lombard Zoning OrdinanceOrdinance on Second ReadingPC 09-30: Text Amendments to the Lombard Zoning Ordinance The Village of Lombard requests text amendments to Section 155.421 of the Lombard Zoning Ordinance amending the performance standards within the I Limited Industrial District. (DISTRICTS ALL)passed on second readingPass Action details Not available
100013 0H.Lawn Cutting ProgramOrdinance on Second ReadingOrganizational Lawn Cutting Program Amending Title 9, Chapter 92 of the Lombard Code with regard to Health and Sanitation Regulations for the purpose of establishing an Organizational Lawn Cutting Program. (DISTRICTS - ALL)passed on second readingPass Action details Not available
090802 0I.2010 Asphalt Patching And Paving Change Order No. 2Resolution FY 2010 Asphalt Patching and Paving Change Order No. 2 Authorizing a decrease to the contract with R.W. Dunteman Company in the amount of $38,272.98. (DISTRICTS - ALL)adoptedPass Action details Not available
090812 0J.South Booster Station Final Balancing Change Order No. 3Resolution South Booster Station, Final Balancing Change Order No. 3 Reflecting a time extension of 74 days and a decrease of $5,799.43 to the contract with Genco Industries, Inc. (DISTRICT #6)adoptedPass Action details Not available
100035 0K.207-223 E. Roosevelt Road (V-land)Resolution 207-223 E. Roosevelt Road (V-land) Accepting public watermain and fire hydrants at 207-223 E. Roosevelt Road and known as the V-land project. (DISTRICT #6)adoptedPass Action details Not available
100036 0L.400-500 E. St. Charles Road (Oakview Estates)Resolution 400-500 E. St. Charles Road (Oakview Estates) Accepting public watermain and fire hydrants for the property located at 400-500 E. St. Charles Road and known as Oakview Estates. (DISTRICT #4)adoptedPass Action details Not available
100053 0M.Northern Illinois Municipal Electric Cooperative (NIMEC)Resolution Northern Illinois Municipal Electric Cooperative (NIMEC) Authorizing the Northern Illinois Municipal Electric Cooperative (NIMEC) to serve as the broker for the Village with regard to obtaining bids from electricity providers and authorizing the Village Manager to approve a contract with the lowest cost electricity provider. (DISTRICT #6)adoptedPass Action details Not available
100016 0N.New Vehicle Purchase, Ford ExplorerBidNew Vehicle Purchase, Ford Explorer Request for a waiver of bids and award of a contract to Currie Motors in the amount of $21,822 and approving an ordinance authorizing the sale of Village unit FA1. Staff is requesting a waiver of first. Public Act 85-1295 does not apply.approvedPass Action details Not available
100020 0O.2009 Comprehensive Annual Financial Report, Management Letter and RecommendationsRequest2009 Comprehensive Annual Financial Report, Management Letter and Recommendations Motion to accept and file with the Village Clerk the 2009 Comprehensive Annual Financial Report, Management Letter and Recommendations regarding the Management Letter Comments.approvedPass Action details Not available
100034 0A.BOT 10-01: 1214 S. School StreetOrdinance Waiver of First RequestedBOT 10-01: 1214 S. School Street 1. Ordinance Authorizing the Execution of an Annexation Agreement (2/3 of Corporate Authorities Vote required) 2. Ordinance Annexing Certain Territory to the Village of Lombard. (UNINCORPORATED/DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090649 5B.Video Gaming OrdinanceOrdinance on Second ReadingVideo Gaming Ordinance Ordinance banning video gaming in the Village of Lombard. passed on second readingPass Action details Not available