Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 8/20/2009 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
090474 0 Swearing-in Ceremony - Lt. Roy Newton, Sgt. Will Mithcell and Sgt. Bill MarksSwearing-InSwearing-in Ceremony - Lt. Roy Newton, Sgt. Will Mitchell and Sgt. Bill Marks    Action details Not available
090504 0 Proclamation - Sheldone Peck Homestead 10th Anniversary ProclamationProclamation - Sheldon Peck Homestead 10th Anniversary   Action details Not available
090539 0 Proclamation - Beacon Hill Retirement Community 25 Year Anniversary ProclamationProclamation - Beacon Hill Retirement Community 25-Year Anniversary   Action details Not available
090379 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending June 19, 2009 in the amount of $1,279,630.51. approvedPass Action details Not available
090386 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending June 20, 2009 in the amount of $824,965.89. approvedPass Action details Not available
090387 0C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 26, 2009 in the amount of $652,137.52. approvedPass Action details Not available
090399 0D.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending July 3, 2009 in the amount of $1,152,434.75. approvedPass Action details Not available
090505 0E.Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll For the period ending July 4, 2009 in the amount of $877,946.31.approvedPass Action details Not available
090400 0F.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending July 10, 2009 in the amount of $223,609.73. approvedPass Action details Not available
090416 0G.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending July 17, 2009 in the amount of $919,211.71. approvedPass Action details Not available
090417 0H.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending July 18, 2009 in the amount of $860,927.54.approvedPass Action details Not available
090418 0I.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 24, 2009 in the amount of $1,724,186.70. approvedPass Action details Not available
090467 0J.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending July 31, 2009 in the amount of $857,259.87.approvedPass Action details Not available
090483 0K.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending August 1, 2009 in the amount of $797,081.29. approvedPass Action details Not available
090484 0L.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 7, 2009 in the amount of $211,250.46. approvedPass Action details Not available
060514 2M.PC 03-27: 240 Progress RoadOrdinance Waiver of First RequestedPC 03-27: 240 Progress Road Granting a further time extension of Ordinances 5358, 5550, 5717, 5918, 6236 and 6355 extending the time period for construction of the conditional use an additional 12 months (August 19, 2011). (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090352 1N.PC 09-16: Text Amendments to the Lombard Zoning OrdinanceOrdinance Waiver of First RequestedPC 09-16: Text Amendments to the Lombard Zoning Ordinance The Village of Lombard is proposing text amendments to Section 155.223, Section 155.412 through Section 155.420 and Section 155.802 (and any other relevant sections for clarity) pertaining to live entertainment, in the following respects: 1. In addition to current General Provisions, add standards regulating live entertainment; and 2. In addition to current definitions, add a definition for "live entertainment". waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090383 0O.Sale of Surplus EquipmentOrdinance Waiver of First RequestedSale of Surplus Equipment Declaring one Village-owned vehicle #SM449 as surplus and authorizing its sale to Standard Equipment of Chicago in the amount of $61,000. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090398 0PSpecial Assessment 217B Reduction of Interest RateOrdinance Waiver of First RequestedSpecial Assessment 217B Reduction of Interest Rate Providing for the amendment of Ordinance #6281, adopted December 4, 2008, with regard to the paving and improving of portions of Edgewood Avenue, Vista Avenue, LeMoyne Avenue and Joyce Avenue in Special Assessment 217B as it relates to the reduction in the interest rate charged to residents for their portion of the project costs. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090407 0Q.PC 09-19: Text Amendments to the Zoning OrdinanceOrdinance Waiver of First RequestedPC 09-19: Text Amendments to the Zoning Ordinance The Village of Lombard is proposing text amendments to the Lombard Zoning Ordinance, amending Section 155.212 to establish replacement central air-conditioning systems as permitted obstructions in certain required yards.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090408 0R.PC 09-21: Text Amendments to the Lombard Zoning OrdinanceOrdinance Waiver of First RequestedPC 09-21: Text Amendments to the Lombard Zoning Ordinance The Village of Lombard is proposing text amendments to Section 155.205 (A) (1) (c) of the Lombard Zoning Ordinance to allow fences in residential districts to be up to eight (8') in height along property lines that adjoin and parallel railroad right-of-way. (DISTRICTS #1 and #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090419 0T.Declaration of Surplus PropertyOrdinance Waiver of First RequestedDeclaration of Surplus Property Declaring four Village-owned vehicles as surplus property and authorizing their sale at the Tri-State Automobile Auction of Chicago. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090479 0U.Ordinance Amending Title VII - Seizure and Impoundment of Motor VehiclesOrdinance Waiver of First RequestedSeizure and Impoundment of Motor Vehicles Amending Title VII, Chapter 75 of the Lombard Village Code with regard to the seizure and impoundment of motor vehicles. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090486 0W.Declaration of Surplus PropertyOrdinance Waiver of First RequestedDeclaration of Surplus Property Declaring one ambulance as surplus property and authorizing its sale to Apgar Ambulance in the amount of $19,000.00. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090498 0X.Disposal of Village Property Police Canine DogOrdinance Waiver of First RequestedDisposal of Village Property - Police Canine Dog Declaring retiring Police canine dog "Doc" as surplus and authorizing the sale of the dog to Officer Bruce Bradford. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
060542 3Y.ZBA 06-21: 820 E. St. Charles RoadOrdinance on Second ReadingZBA 06-21: 820 E. St. Charles Road Granting a further time extension to Ordinance 5935, as amended by Ordinances 6094, 6247, 6373, and 6515 relative to the approval of a reduction in the minimum required lot area for the property located at 820 E. St. Charles Road. (DISTRICT #4)passed on first readingPass Action details Not available
060677 3Z.PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard)Ordinance Waiver of First RequestedPC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard) Granting a further time extension (September 18, 2012) to Ordinance 5816, as amended by Ordinances 5973, 6141, 6327, 6374 and 6510 relative to the property located at 218-226 W. St. Charles Road. (DISTRICT #1)passed on first readingPass Action details Not available
080502 1AA.ZBA 08-13: 1008 S. LewisOrdinance on Second ReadingZBA 08-13: 1008 S. Lewis Granting a time extension to Ordinance 6234 extending the time period for construction of the variation for an additional twelve month period (August 20, 2010). (DISTRICT #6)passed on first readingPass Action details Not available
090284 0BB.PC 09-10: 404 East North AvenueOrdinance on Second ReadingPC 09-10: 404 East North Avenue Requests that the Village grant a conditional use pursuant to Section 155.416(C)(4) and (5) of the Lombard Zoning Ordinance to allow automobile service and automobile repair in the B4 Corridor Commercial Shopping District. (DISTRICT #4)passed on first readingPass Action details Not available
090405 1CC.PC 09-17: Text Amendments to the Zoning OrdinanceOrdinance on Second ReadingPC 09-17: Text Amendments to the Zoning Ordinance The petitioner (Lux Chateau) requests text amendments to Section 155.417(G)(2) and Section 155.802 of the Lombard Zoning Ordinance (and other sections where needed for consistency within the Zoning Ordinance, clarity with the Smoke Free Illinois Act or as deemed appropriate) to allow for "Smoking Establishments" to be listed as a conditional use within the B4A - Roosevelt Road Corridor District. (DISTRICTS #2 and #6)passed on first readingPass Action details Not available
090406 1DD.PC 09-18: 1221 S. Main (Lux Chateau)Ordinance on Second ReadingPC 09-18: 1221 S. Main (Lux Chateau) Requests that the Village grant a conditional use, pursuant to amended Section 155.417(G)(2) of the Zoning Ordinance to allow a "Smoking Establishment" within the B4A - Roosevelt Road Corridor District. (DISTRICT #6)passed on first readingPass Action details Not available
090410 1EE.PC 09-22: 555 E. Butterfield Road (Comar Offices Planned Development) Ordinance on Second ReadingPC 09-22: 555 E. Butterfield Road (Comar Offices Planned Development) Requests that Village grant approval of the following actions for the subject property located within the O-Office District: 1. A conditional use to establish the subject property as a planned development, pursuant to Section 155.502(F)(3), with the following deviations: a. A deviation from Section 153.502(B)(5)(b) of the Sign Ordinance to increase the maximum allowable area of a freestanding sign from thirty (30) square feet to ninety-eight (98) square feet. b. A deviation from Section 153.502(B)(5)(c) of the Sign Ordinance to increase the maximum allowable height of a freestanding sign from six (6) feet to twenty (20) feet. c. A deviation from Section 153.502(B)(5)(f) of the Sign Ordinance to decrease the minimum allowable distance of a freestanding sign from a property line from ten (10) feet to two (2) feet. (DISTRICT #3)passed on first readingPass Action details Not available
090415 0FF.Going Out Of Business SalesOrdinance on Second ReadingGoing Out Of Business Sales Amending Title 11, Chapter 120 of the Lombard Village Code with regard to Going Out of Business Sales.passed on first readingPass Action details Not available
090426 0HH.Oak Creek Drive, No Parking Oak Creek DriveOrdinance on Second ReadingOak Creek Drive, No Parking Committee recommendation to establish a No Parking zone on the "outside" curve to reduce a vehicular line of sight issue. (DISTRICT #3)passed on first readingPass Action details Not available
090427 1II.N. Chase Avenue, Parking IssueOrdinance on Second ReadingNorth Chase Avenue, Parking Issue Committee recommendation to remove No Parking restrictions on the east side of the street for the length of the business at 730 E. St. Charles Road. (DISTRICT #4)passed on first readingPass Action details Not available
090428 1JJ.St. Charles Rd. East of Garfield, Additional ParkingOrdinance on Second ReadingSt. Charles Rd. East of Garfield, Additional Parking Committee recommendation to allow on-street parking on the north side of the 100 block of E. St. Charles Road. (DISTRICT #4)passed on first readingPass Action details Not available
090382 0KK.Village Complex Paving Project, Final Balancing Change Order No. 2Resolution Village Complex Paving Project, Final Balancing Change Order No. 2 Authorizing a decrease to the contract with R.W. Dunteman Company in the amount of $71,801.60. (DISTRICT #6)adoptedPass Action details Not available
090392 0LL.FY2009 Dust Control Program, Final Balancing Change Order No. 1Resolution FY2009 Dust Control Program, Final Balancing Change Order No. 1 Approving a decrease to the contract with CAM, LLC in the amount of $10,150.00.adoptedPass Action details Not available
090414 0MM.Craig Place & Willow Street Storm Sewer Improvements And Westmore-Meyers Road/Roosevelt Road Sidewalks Design EngineeringResolution Craig Place & Willow Street Storm Sewer Improvements and Westmore-Meyers Road/Roosevelt Road Sidewalks Design Engineering Approving a contract with Baxter & Woodman, Inc. in the amount of $28,157.00. (DISTRICTS #1, #4, & #6)adoptedPass Action details Not available
090432 0OO.2009 Driveway Apron And Sidewalk Restoration Program Final Balancing Change Order No. 1Resolution 2009 Driveway Apron and Sidewalk Restoration Program Final Balancing Change Order No. 1 Authorizing a decrease to the contract with Strada Construction in the amount of $39,868.74. adoptedPass Action details Not available
090468 0PP.Agreement with Roger C. Marquardt & Co. Inc. Resolution Agreement for Lobbying Services Authorizing an Agreement between the Village of Lombard and Roger C. Marquardt & Company, Inc. to provide lobbying services for the Village through July 1, 2010. adoptedPass Action details Not available
090472 0QQ.SA 217B Change Order No. 2Resolution SA 217B Change Order No. 2 Authorizing an increase to the contract with Alamp in the amount of $12,041.30. (DISTRICT #4)adoptedPass Action details Not available
090476 0RR.Olde Towne East Phase 4 Change Order No. 1Resolution Olde Towne East Phase 4 Change Order No. 1 Authorizing a decrease in the amount of $11,969.64 to the contract with John Neri Construction Company. (DISTRICT #4)adoptedPass Action details Not available
090477 0SS.St. Charles Road Resurfacing Intergovernmental Agreement With The Village Of Villa ParkResolution St. Charles Road Resurfacing, Intergovernmental Agreement with the Village of Villa Park In the amount of $32,506.00 to pay for a portion of paving St. Charles Road from Westmore-Meyers Road going east. (DISTRICTS #4 & #5)adoptedPass Action details Not available
090480 0TT.101 S. Main St. Remediation Phase 2 Change Order No. 1Resolution 101 S. Main St. Remediation Phase 2 Change Order No. 1 Authorizing a decrease in the amount of $5,770.00 to the contract with Anthem Excavation and Demolition, Inc. (DISTRICTS #1 & #4)adoptedPass Action details Not available
090489 0UU.Intergovernmental Agreement Between the Village of Lombard and Helen M. Plum LibraryResolution Intergovernmental Agreement Between the Village of Lombard and Helen M. Plum Library Authorizing signatures of the President and Clerk on an Intergovernmental Agreement regarding the funding of the Library's IMRF, FICA and Medicare contributions related to their conversion to a public library district.adoptedPass Action details Not available
090493 0VV.100 S. Main StreetResolution 100 S. Main Street Authorizing the signatures of the President and Clerk on a Parking Lot Lease for the property located at 100 S. Main Street. (DISTRICT #1)adoptedPass Action details Not available
090494 0WW.2210 & 2220 Fountain Square Drive (Sunrise Senior Living)Resolution 2210 & 2220 Fountain Square Drive (Sunrise Senior Living) Accepting public watermain and fire hydrants for the development known as Sunrise Senior Living located at 2210 and 2220 Fountain Square Drive. (DISTRICT #3)adoptedPass Action details Not available
090496 0XX.2780 S. Highland Avenue (The Patio Restaurant)Resolution 2780 S. Highland Avenue (The Patio Restaurant) Accepting public watermain and fire hydrant for the development known as The Patio Restaurant located at 2780 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
090497 0YY.2770 S. Highland Avenue (Highlands III)Resolution 2770 S. Highland Avenue (Highlands III) Accepting public fire hydrant for the development known as Highlands III located at 2770 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
090420 0ZZ.New Fire Engine PurchaseBidFire Engine Purchase Request for a waiver of bids and award of a contract to Pierce Manufacturing in the amount of $469,652. Public Act 85-1295 does not apply.approvedPass Action details Not available
090421 0AAA.New Ford Expedition PurchaseBidFord Expedition Purchase Requesting a waiver of bids and award of a contract to Sutton Ford in the amount of $26,936; and approving an ordinance declaring Village unit FR4 as surplus and authorizing its sale at the Tri-State Automobile Auction of Chicago. Public Act 85-1295 does not apply. Staff is requesting a waiver of first reading.approvedPass Action details Not available
090447 0BBB.Water & Sewer System SuppliesBidWater & Sewer System Supplies Award of a contract to Ziebell Water Service Products, the lowest responsible bidder of two bids, in the amount of $90,000. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
090492 0CCC.One Ton Dump Truck with PlowBidOne Ton Dump Truck with Plow Request for a waiver of bids and award of a contract to Packey Webb Ford in the amount of $41,550.00; and approving an ordinance authorizing the trade-in of unit #ST394. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.approvedPass Action details Not available
090495 0DDD.Pump Station Valve ReplacementBidPump Station Valve Replacement Request for a waiver of bids and award of a contract to John Neri Construction in the amount of $30,350.00. Public Act 85-1295 does not apply. approvedPass Action details Not available
090502 0EEE.2010 Sewer TelevisingBidFY 2010 Sewer Televising Award of a contract to United Septic, the lowest responsible bid of four bidders, in the amount of $105,000.00. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
090503 0FFF.2010 Asphalt Paving and PatchingBid2010 Asphalt Paving and Patching Award of a contract to R.W. Dunteman Company, the lowest responsible bid of four bidders, in the amount of $717,945.44. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
090393 0GGG.Parker Drive Cul-de-sac ImprovementsRequestParker Drive Cul-de-sac Improvements Recommendation to create a cul-de-sac on Parker Drive as part of Special Assessment 217C. (DISTRICT #4)approvedPass Action details Not available
090411 0HHH.SUB 09-01: 1799 S. Fairfield AveRequestSUB 09-01: 1799 S. Fairfield Ave. Requests approval of a one-lot major plat of subdivision. (DISTRICT #3)approvedPass Action details Not available
090475 0III.2780 S. Highland Avenue - The Patio RestaurantRequest2780 S. Highland Avenue - The Patio Restaurant Request to approve a Plat of Easement for watermain located at 2780 S. Highland Avenue and known as The Patio Restaurant development. (DISTRICT #3)approvedPass Action details Not available
090482 0JJJ.Village Board Policy - New Business Promotion PolicyRequestVillage Board Policy - New Business Promotion Policy Request to adopt a "New Business Promotion Policy" as part of the Village Board Policy Manual for promotion of new businesses within the Village of Lombard.approvedPass Action details Not available
090485 0KKK.Plat of Easement - 2210 and 2220 Fountain Square Drive Request2210 and 2220 Fountain Square Drive - Sunrise Senior Living Request to approve a Plat of Easement for watermain located at 2210 and 2220 Fountain Square Drive and known as the Sunrise Senior Living development. (DISTRICT #3)approvedPass Action details Not available
090491 0LLL.Motion Authorizing Execution of an Agreement with Highland Hills Sanitary DistrictRequestAuthorizing Execution of an Agreement with Highland Hills Sanitary District Motion authorizing an Agreement regarding discontinuation of water service for nonpayment of sewer service charges.approvedPass Action details Not available
090488 0MMM.Appointments - Various Boards, Commissions and CommitteesAppointmentAppointments to Various Boards, Commissions and Committees Appointments and re-appointments to the Community Relations Committee, Economic and Community Development Committee, Environmental Concerns Committee, Finance Committee, Public Works Committee, Transportation and Safety Committee and Board of Local Improvements as submitted.approvedPass Action details Not available
090149 0NNN.Main Street LAPP Design EngineeringResolution Main Street LAPP Design Engineering Approving a contract with Baxter & Woodman in the amount of $158,323.00. (DISTRICTS #1 & #4)adoptedPass Action details Not available
090412 0*A1.PC 09-23: Text Amendments to the Lombard Zoning Ordinance (218 E. St. Charles)Ordinance Waiver of First RequestedPC 09-23: Text Amendments to the Lombard Zoning Ordinance (218 E. St. Charles) Next Stop Thrift Shop, requests a text amendment to Section 155.414(B) of the Lombard Zoning Ordinance allowing "Secondhand stores and rummage shops" to be listed as a permitted use within the B2 - General Neighborhood Shopping District. (DISTRICTS #1, #4, #5, & #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090481 0*A2.Ordinance Regarding Standign Advisory CommitteesOrdinance Waiver of First RequestedAmending Title 3 of the Lombard Village Code With regard to changes in the composition of Standing Advisory Committees. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090375 0A.ZBA 09-05: 460 S. Main Street (Lombard Cemetery)Ordinance Waiver of First RequestedZBA 09-05: 460 S. Main Street (Lombard Cemetery) Requests a variation to Section 155.205(A)(1)(e)(4) of the Lombard Zoning Ordinance to allow supporting members of a fence in the clear line of sight area exceed six inches (6") in width. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090376 0B.ZBA 09-06: 736 Hammerschmidt Avenue Ordinance Waiver of First RequestedZBA 09-06: 736 Hammerschmidt Avenue 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 feet (4.5') where six feet (6') is required within the R2 Single-Family Residence District to allow for the installation of a generator unit. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090425 1*C.Washington Blvd. West of Main Street, One-Way ReversalOrdinance Waiver of First RequestedWashington Boulevard West of Main Street, One-Way Reversal Committee recommendation to reverse the one-way direction to reduce vehicular line of sight issues, not to implement a right-turn-only onto Main Street and to grant the Village a variance for the fence posts. (DISTRICTS #1 & #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090431 0*D.Great Western Trail Bridges Design Engineering Amendment No. 1Resolution Great Western Trail Bridges Design Engineering Amendment No. 1 Reflecting an increase of $359,541.36 to the contract with Bollinger, Lach & Associates. (DISTRICTS #4 & #5)adoptedPass Action details Not available