Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 10/18/2007 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
070522 2 PC 07-28: 1420 S. Meyers RoadA Public Hearing PC 07-28: 1420 S. Meyers Road (Continued from October 4, 2007) A Public Hearing relative to a proposed Annexation Agreement for the property located at 1420 S. Meyers Road. (UNINCORPORATED)   Action details Not available
070630 0 Proclamation - Daniel Tani DayProclamationProclamation - Daniel Tani Day    Action details Not available
070621 0 Proclamation - Red Ribbon Week ProclamationProclamation - Red Ribbon Week    Action details Not available
070622 0 Proclamation - Make a Difference Day ProclamationProclamation - Make a Difference Day    Action details Not available
070625 0 Proclamation - National Library Week ProclamationProclamation - National Library Week    Action details Not available
070602 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending September 28, 2007 in the amount of $615,697.97. approvedPass Action details Not available
070612 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending September 29, 2007 in the amount of $796,136.84. approvedPass Action details Not available
070613 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending October 5, 2007 in the amount of $933,811.41.approvedPass Action details Not available
070629 0D.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending October 12, 2007 in the amount of $11,750.76. approvedPass Action details Not available
060542 1E.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)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070601 0F.Roundhead's Pizza, 275 W. Roosevelt Road, increasing Class B coin-op amusement devicesOrdinance Waiver of First RequestedRoundhead's Pizza Pub of Lombard, 275 W. Roosevelt Road Requests a Class B Coin-Operated Amusement Device License. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070623 0G.Declare Village Property as SurplusOrdinance Waiver of First RequestedDeclare Village Property as Surplus Declaring three Village-owned vehicles as surplus and authorizing their sale at Tri-State Automobile Auction of Chicago and declaring one air compressor surplus and authorizing its trade to the Park District in return for the Vac-A-Tee Trailer. Waiver of first is requested by staff.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070626 0H.S.B. 678 - Project Lightspeed/AT&T - Cable and Video ProvidersOrdinance Waiver of First RequestedS.B. 678 - Project Lightspeed/AT&T - Cable and Video Providers 1. Amending Title 11, Chapter 126 of the Lombard Village Code in regard to Cable/Video Service Providers and the Fees to be Imposed by the Village 2. Amending Title 11, Chapter 126 of the Lombard Village Code in regard to the Cable and Video Customer Protection Law. 3. Amending Title 9, Chapter 97 of the Lombard Village Code in regard to Standards for the Construction of Facilities on the Rights-of-Way.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070420 1I.ZBA 07-07: 341 S. Grace StreetOrdinance on Second ReadingZBA 07-07: 341 S. Grace Street Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District: 1. Approve a variation from Section 155.406 (E) of the Zoning Ordinance to reduce the minimum required lot width from 60 feet to 40 feet; and 2. Approve a variation from Section 155.406 (F) (3) of the Zoning Ordinance to reduce the minimum required side yard setback along the northern property line from 9 feet to 6.8 feet. The petitioner is also requesting a waiver of public hearing fees. (DISTRICT #5)passed on first readingPass Action details Not available
070556 0L.PC 07-30: 345 W. Roosevelt RoadOrdinance on Second ReadingPC 07-30: 345 W. Roosevelt Road Requests that the Village approve the following actions for the subject property located within the B4 Corridor Commercial District: 1. A conditional use for a planned development, with a deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow for more than one wall sign per street frontage. 2. A conditional use, pursuant to Section 155.415 (C)(2) of the Zoning Ordinance for a motor vehicle service establishment. 3. A conditional use, pursuant to Section 155.415 (C)(17) of the Zoning Ordinance, to allow for outdoor display and sales of products. (DISTRICT #2)passed on second readingPass Action details Not available
070582 0M.Liquor License Amendment - Roundhead's Pizza, 275 W. Roosevelt Road, LombardOrdinance on Second ReadingOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class "A/B II" liquor license category for Roundhead's Pizza, 275 W. Roosevelt Road. (DISTRICT #2)passed on second readingPass Action details Not available
070589 0N.224 S. Lodge LaneOrdinance on Second Reading224 S. Lodge Lane Vacating a portion of the unnamed public alley between Lodge Avenue and Lewis Avenue and granting of a public utility easement. (DISTRICT #5)passed on second readingPass Action details Not available
070548 0O.Lincoln (Wilson to Graham)T&S RequestLincoln (Wilson to Graham) A request to install "No Parking, Standing or Stopping, School Days, 9AM-3PM". (DISTRICT #2) passed on second readingPass Action details Not available
070620 0P.Interoperability ResolutionResolution Interoperability Resolution Providing for support of the Village of Lombard for the Interoperable Radio System for DuPage County. adoptedPass Action details Not available
070627 0Q.Agreement with Roger C. Marquardt & Co., Inc.Resolution Agreement with Roger C. Marquardt & Co., Inc. Authorizing the Village President to sign an Agreement with Roger C. Marquardt & Co., Inc. to represent the Village in the capacity of lobbyist/consultant in an amount not to exceed $24,000.adoptedPass Action details Not available
070631 0R.Intergovernmental Agreement with Lombard Park DistrictResolution Intergovernmental Agreement with Lombard Park District Authorizing signatures of the President and Clerk on an agreement regarding the installation of a Village entry sign at Sunset Knolls Park and related landscaping. (DISTRICT #2)adoptedPass Action details Not available
070611 0S.Rock Salt FY2008BidRock Salt FY2008 Request for a waiver of bids and award of a contract to North American Salt Company in the amount of $160,600.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
070624 0T.PC Purchase (Waiver of Bids Requested)RequestPC Purchase Request for a waiver of bids and award of a contract to Dell in an amount not to exceed $63,328.80 for the purchase of 60 PC's that includes a three year on-site warranty. Public Act 85-1295 does not apply.approvedPass Action details Not available
070628 0U.2010 Decennial Census Local Update of Census Addresses (LUCA) ProgramRequest2010 Decennial Census Local Update of Census Addresses (LUCA) Program Request authorizing the Village President to sign the LUCA registration materials and select Option 1 as it relates to participating in the review and update of the Census Bureau's address list.approvedPass Action details Not available
070385 0V.Fairfield Avenue and Harding RoadOrdinance on First ReadingRecommendation of Transportation and Safety Committee Regarding Fairfield Avenue Resident request to lower the speed limit to 25 mph on Fairfield Avenue between Wilson and Madison.approvedPass Action details Not available
070508 2A.1410 through 1420 S. Meyers RoadOrdinance Waiver of First Requested1410 through 1420 S. Meyers Road Repealing Ordinance No. 6111, adopted November 1, 2007 and adopting an ordinance authorizing the execution of an Annexation Agreement. (2/3 of Corporate Authorities Vote Required). (UNINCORPORATED)passed on first readingPass Action details Not available
070557 0*B.PC 07-29: Text Amendments to the Lombard Zoning and Sign Ordinances and Comprehensive PlanOrdinance on Second ReadingPC 07-29: Text Amendments to the Lombard Zoning and Sign Ordinances and Comprehensive Plan The Village of Lombard requests that the following actions be taken: 1. Approve text amendments to Chapter 155 of the Village Code (the Zoning Ordinance) and Chapter 153 of the Village Code (the Lombard Sign Ordinance) to create an R-0 zoning district and establish development regulations for the proposed district. This amendment shall also include any necessary companion codification amendments required for clarity or consistency. 2. Approve amendments to the Village Comprehensive Plan as needed.passed on second readingPass Action details Not available
070632 0A.Circulator Study UpdateDiscussionCirculator Study Update Presentation and overview by DuPage Mayors & Managers Conference of the Circulator Study to date.    Action details Not available