Meeting Name: Village Board Agenda status: Final
Meeting date/time: 12/1/2005 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
050676 0 Public Hearing for 2005 Property Tax LevyA Public Hearing A public hearing to approve a proposed property tax levy increase for the Village of Lombard for 2005.   Action details Not available
050675 0 Presentation - Life Safety Award PresentationPresentation - Life Safety Award    Action details Not available
050687 0 Recognition - Jim Castaldo Presentation* Recognition - Jim Castaldo    Action details Not available
050658 0 Approval of Village Payroll Payroll/Accounts PayableA. Approval of Village Payroll Approval of the Village Payroll for the period ending November 12, 2005 in the amount of $707,700.86. approvedPass Action details Not available
050659 0 Approval of Accounts Payable Payroll/Accounts PayableB. Approval of Accounts Payable Approval of the Accounts Payable for the period ending November 18, 2005 in the amount of $1,289,488.93. approvedPass Action details Not available
050673 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending November 23, 2005 in the amount of $88,935.20. approvedPass Action details Not available
050655 0 PC 05-40: 1103-1177 South Main Street and 150 East Roosevelt RoadOrdinance PC 05-40: 1103-1177 South Main Street and 150 East Roosevelt Road Requests that the Village approve amendments to Ordinances 2555, 2607, 3104, 3837 and 4056 as it relates to the Lombard Pines Planned Development, located within the B3PD Community Shopping District, Planned Development, and consisting of: 1. A planned development amendment; 2. A conditional use amendment (per Section 155.414 (C)(1) of the Zoning Ordinance) to allow for an expansion for an existing indoor amusement establishment; and 3. An amendment and a deviation from Section 153.505(B)(19)(b)(2) of the Sign Ordinance to allow for an additional wall sign for the indoor amusement establishment.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050656 0 PC 05-41: 1301 N. Lombard RoadRequestPC 05-41: 1301 North Lombard Road - LFI Reimbursement Request for Selected Public Improvements Request for a motion to authorize a change order and reimbursement for proposed improvements associated with Ordinance 5695 relative to the O'Hare/DuPage Business Center Planned Development. (DISTRICT #1)passed on first readingPass Action details Not available
050680 0 Finance Committee Recommendation on 2006 Insurance ProgramRequestG. 2006 Insurance Program Recommendation of the Finance Committee for approval of the 2006 Insurance Program.approvedPass Action details Not available
050648 0 Proposed 2005 Property Tax Levy (Waiver of First Requested)Ordinance H. Tax Levy Ordinances (Two Ordinances - Waiver of First Requested) Ordinances providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2005 and ending May 31, 2006 for the Village of Lombard and the Helen M. Plum Memorial Library. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050657 0 Ordinance Amending Title XIII - Drug Paraphernalia (Waiver of First Requested)Ordinance I. Ordinance Amending Title XIII - Drug Paraphernalia (Waiver of First Requested) Ordinance amending Title XIII adding a section regarding drug paraphernalia control. Staff is requesting a waiver of first reading. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050663 0 PC 03-42: 110, 126 & 130 W. Maple StreetOrdinance J. PC 03-42: 110, 126 & 130 W. Maple Street (Waiver of First Requested) Ordinance granting a time extension of Ordinances 5420, 5421 and 5597 relative to the property located at 110, 126 & 130 W. Maple Street. Staff is requesting a waiver of first reading. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050665 0 Ordinance Approving the amending to By-Laws of the Lombard Public Facilities Corporation.Ordinance K. Ordinance Approving Amendments to By-Laws of the Lombard Public Facilities Corporation (Waiver of First Requested) Ordinance approving amendments to the By-laws of the Public Facilities Corporation. Staff is requesting a waiver of first reading. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050672 0 Ordinance Amending Alcoholic Liquor Code - Capital Grille of LombardOrdinance Z. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code increasing the Class A/B III liquor licenses by assigning a liquor license to Capital Grille of Lombard, 87 Yorktown. (DISTRICT #3)passed on first readingPass Action details Not available
050670 0 PC 05-12: 2810-2830 S. Highland AvenueResolution M. PC 05-12: 2810-2830 S. Highland Avenue (Resolution) Resolution authorizing the signatures of the Village President and Clerk on a Plat of Abrogation of Easement Rights for the property located at 2810-2830 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
050671 0 PC 05-09: 7, 11 and 105 E. 17th Street, 19W723 17th Street, 6 and 10 E. 20th Street and 1710 S. Highland AvenueResolution N. PC 05-09: 7, 11 and 105 E. 17th Street, 19W723 17th Street, 6 and 10 E. 20th Street and 1710 S. Highland Avenue (Resolution) Resolution authorizing signatures of the Village President and Clerk on a Plat of Vacation of Easement within the Yorkshire Woods Planned Development located at 7, 11 and 105 E. 17th Street, 19W723 17th Street, 6 and 10 E. 20th Street and 1710 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
050674 0 Resolution amending Human Resource ManualResolution O. Human Resources Manual (Resolution) Resolution authorizing amendments to the Village of Lombard Human Resources Manual.adoptedPass Action details Not available
050677 0 1801 & 1815 S. Highland Avenue Resolution P. 1801 & 1815 S. Highland Avenue (Resolution) Resolution accepting public street pavement, streetlights, sidewalk, parkway trees, storm sewer, water main and hydrants at 18101 and 1815 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
050637 0 Liquor License - Baja Fresh Mexican GrillOrdinance Q. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 12, Section 112.13 of the Lombard Village Code reducing the Class "C" liquor licenses due to the non-renewal of the liquor license for Baja Fresh Mexican Grill located at 2370 Fountain Square Drive. (DISTRICT #3)passed on second reading on the consent agendaPass Action details Not available
050640 0 PC 04-28: 615 and 617 W. Pleasant LaneOrdinance R. PC 04-28: 615 and 617 W. Pleasant Lane (Buckingham Orchard) (Ordinance on Second Reading) Ordinance granting a one-year time extension of Ordinance 5586 which granted a Conditional Use for a Planned Development with Deviations. (DISTRICT #1)passed on second reading on the consent agendaPass Action details Not available
050646 0 Disposal Of Surplus EquipmentOrdinance S. Disposal of Village Property (Ordinance on Second Reading) Ordinance approving the disposal of an office desk with hutch that has been declared as surplus. passed on second reading on the consent agendaPass Action details Not available
050664 0 St. Charles Road Signal CoordinationRequestT. St. Charles Road Signal Coordination Award of a contract to Pinner/Lyons Electric, the lowest responsible bid of four bidders, in the amount of $109,800.00 for the St. Charles Road Signal Coordination contract. Bid in compliance with Public Act 85-1295. (DISTRICT #1 & #4)approvedPass Action details Not available
050679 0 Village Campus Video Security System Purchase (Waiver of Bids Requested)RequestU. Village Campus Video Security System Purchase (Waiver of Bids) Request for a waiver of bids and award of a contract to Closed Circuit Innovations in the amount of $32,210 for the installation of a 14-camera video security system for the Village Campus. Public Act 85-1295 does not apply. (DISTRICT #6)approvedPass Action details Not available
050669 0 PC 04-28: 615 and 617 W. Pleasant RequestV. PC 04-28: 615 and 617 W. Pleasant Motion approving the Final Plat of Subdivision for Buckingham Orchard Subdivision located at 615 and 617 W. Pleasant. (DISTRICT #1)approvedPass Action details Not available
050662 0 Lombard Business District No. 1 - Sales Tax OrdinanceOrdinance B. Lombard Business District No. 1 - Sales Tax Ordinance (Waiver of First Requested) Ordinance Imposing a Business District Retailers' Occupation Tax and a Business District Service Occupation Tax within the boundaries of Lombard Business District No. 1. Staff 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
050652 0 Ordinance Imposing 1% Non-Home Rule TaxOrdinance C. Ordinance Submitting a Proposition to Impose a Non-Home Rule Municipal Retailers' Occupation Tax and a Non-Home Rule Municipal Service Occupation Tax to the Voters (Ordinance on Second Reading) (Tabled December 1, 2005) Referendum requesting authority to impose up to a 1% non-home rule sales tax. tabledPass Action details Not available
050650 0 ZBA 05-19: 734 S. Elizabeth StreetOrdinance E. ZBA 05-19: 734 S. Elizabeth Street (Waiver of First Requested) Requests approval of the following actions on the subject property located within the R2 Single Family Residential District: 1. A variation to Section 155.205(A)(1)(C)(3) of the Lombard Zoning Ordinance to allow a fence in a rear yard abutting the front yard of an adjacent lot to exceed four feet in height. The Zoning Board of Appeals recommended approval (5-0) of this variation with an amended condition. Staff is requesting a waiver of first reading. 2. A variation from Section 155.205(A)(1)(e)(2) to allow a solid fence within a clear line of sight area. The Zoning Boad of Appeals recommended denial (4-1) of this variation (DISTRICT #2)waiver of first reading and passed on second reading under suspension of the rules as amendedPass Action details Not available