Meeting Name: Village Board Agenda status: Final
Meeting date/time: 11/17/2005 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
050629 0 Approval of Village Payroll Payroll/Accounts PayableA. Approval of Village Payroll Approval of the Village Payroll for the period ending October 29, 2005 in the amount of $717,252.06. approvedPass Action details Not available
050630 0 Approval of Acounts Payable Payroll/Accounts PayableB. Approval of Accounts Payable Approval of the Accounts Payable for the period ending November 4, 2005 in the amount of $359,641.73. approvedPass Action details Not available
050645 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending November 11, 2005 in the amount of $175,508.92. approvedPass Action details Not available
050588 0 ZBA 05-17: 1105 E. Washington BoulevardOrdinance D. ZBA 05-17: 1105 E. Washington Boulevard Requests that the Village approve a variation from Section 155.406 (H) of the Lombard Zoning Ordinance to decrease the required open space from 50% of the lot area to 40.2% of the lot area allowing the petitioner a total variation of 970 square feet of impervious area for the subject property located within the R2 Single Family Residential Zoning District. (DISTRICT #5)deniedPass 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 first readingPass Action details Not available
050638 0 Liquor License - Famous LiquorsOrdinance F. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Waiver of First Requeted) Ordinance amending Title 11, Chapter 12, Section 112.13 of the Lombard Village Code changing the Class "F" category due to a change of ownership for Famous Liquors, 105 E. Roosevelt Road. Waiver of first is requested due to time constraints. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050639 0 PC 04-31: 1501 S. Main StreetOrdinance G. PC 04-31: 1501 S. Main Street (Christ the King Church/School) (Waiver of First Requested) Ordinance granting a one-year time extension to Ordinance 5578 which granted a conditional use for a Planned Development with deviations. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass 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 first readingPass 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 first readingPass Action details Not available
050635 0 Yorktown Water Main change Order No. 4Resolution J. 2004 Yorktown Watermain Change Order #4 (Resolution) Resolution authorizing Change Order No. 4 to the contract with Trine Construction reflecting an increase of $23,368.25 for construction services related to the Yorktown Watermain Project. (DISTRICT #3)adoptedPass Action details Not available
050644 0 Review of Executive Session Minutes-Second Review, 2005Resolution K. Review of Executive Session Minutes - Second Review, 2005 (Resolution) Resolution authorizing the Village Clerk to make certain Closed Session Minutes available for public inspection, second review of 2005. adoptedPass Action details Not available
050581 0 Ordinance amending Alcoholic Liquor Code - Pizzeria UnoOrdinance L. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 12, Section 12.113 of the Lombard Village Code reducing the Class "A/B II" Liquor Licenses due to the closing of Pizzeria Uno located at 275 W. Roosevelt Road. (DISTRICT #2)passed on second reading on the consent agendaPass Action details Not available
050612 0 BOT 04-10: 100 Yorktown MallOrdinance M. BOT 04-10: 100 Yorktown Mall (Ordinance on Second Reading) Ordinance repealing Ordinance No. 5530 approving a stormwater detention fee variation of the Lombard Code of Ordinances. (DISTRICT #3)passed on second readingPass Action details Not available
050643 0 AAA Universal Taxi, Inc. Probationary PeriodRequestN. AAA Universal Taxi, Inc. Probationary Period Recommendation of the Transportation and Safety Committee for the Village Board to approve a motion to conclude the Probationary Period for AAA Universal Taxi, Inc.approvedPass Action details Not available
050589 0 ZBA 05-18: 322 W. Central AvenueOrdinance A. ZBA 05-18: 322 W. Central Avenue Requests a variation to Section 155.406(F)(4) of the Lombard Zoning Ordinance to reduce the rear yard setback from thirty-five feet (35') to thirty feet (30') to accommodate the construction of a one-story addition in the R2 Single-Family Residence District. (DISTRICT #2)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050557 0 PC 05-38: 1801 S. Main StreetOrdinance B. PC 05-38: 1801 S. Main Street (2 Ordinances on Second Reading) Associated with an involuntary annexation to the Village, the Village requests the following actions be taken on the property: 1. Ordinance approving the annexation of subject property pursuant to the provisions of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes; and 2. Ordinance approving rezoning of subject properties from the R1 Single-Family Residential District to R2 Single-Family Residential District. (UNINCORPORATED)passed on second readingPass Action details Not available
050556 0 PC 05-37: 1717 S. Main StreetOrdinance C. PC 05-37: 1717 S. Main Street (3 Ordinances on Second Reading) Requests the Village take the following actions on the property: 1. Ordinance Authorizing the Execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required); 2. Ordinance Annexing the Property into the Village; and 3. Ordinance Approving a Map Amendment Rezoning the Property from the R1 Single-Family Residential District to R2 Single-Family Residential District. (UNINCORPORATED)passed on second readingPass Action details Not available
050608 0 Lombard Business District #1Ordinance D. Lombard Business District #1 (2 Ordinances - Waiver of First Requested) 1. Ordinance amending Title 3 of the Lombard Village Code with regard to Business Districts. 2. Ordinance Designating Lombard Business District No. 1 (Northeast Corner of Butterfield Road and Highland Avenue on the Yorktown Mall Property, Generally Consisting of the Former Montgomery Wards Store Site and Surrounding Areas). (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050641 0 925 East South BroadwayOrdinance E. 925 East South Broadway - Alley Vacation (Waiver of First Requested)(3/4 Vote of the Trustees Required - 5 of 6) Ordinance vacating a portion of the public right-of-way of an unnamed alley located west of South Westmore Avenue between East South Broadway and Division Streets. Staff is requesting a waiver of first reading. (DISTRICT #5)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. passed on first readingPass Action details Not available
050621 0 FYE 2005 Final Budget Transfer Ordinance (waiver of first reading requested by staff)Ordinance G. Budget Transfer Ordinance (Waiver of First Requested) Ordinance amending the Fiscal Year 2004-2005 budget. The FYE 2005 fourth quarter budget report is also attached. Staff is requesting a waiver of first reading. (2/3 vote required)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available