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110670
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 4, 2011 in the amount of $340,632.73. | approved | Pass |
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110675
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 5, 2011 in the amount of $824,508.85. | approved | Pass |
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110676
| 1 | C. | | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 10, 2011 in the amount of $172,373.58. | approved | Pass |
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060590
| 4 | D. | PC 06-28: 300 West 22nd Street | Ordinance | PC 06-28: 300 West 22nd Street (Covington/Cove Landing Planned Development)
Granting a fourth 12-month time extension to Ordinance 5950, as amended by Ordinances 6112, 6277 and 6413 for the property located at 300 W. 22nd Street and known as the Hunter's Woods Development. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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110644
| 0 | E. | ZBA 11-06: 661 N. Charlotte Street | Ordinance | ZBA 11-06: 661 N. Charlotte Street
Requests a variation from Section 155.407(F)(4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to fifteen feet (15'), where thirty feet (30') is required to allow for the construction of a screened porch addition in the R2 Single-Family Residence District. (DISTRICT #4) | continued | Pass |
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110645
| 0 | F. | Proposed 2011 Property Tax Levy | Ordinance | Tax Levy Ordinance
Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2011 and ending May 31, 2012 for the Village of Lombard. | passed on first reading | Pass |
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110632
| 0 | G. | PC 11-22: 777 E. Butterfield Rd (The Ugly Duck) | Ordinance | PC 11-22: 777 E. Butterfield Road
Requests that the Village approve the following relief for the subject property, located within the O Office District:
1. A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for a restaurant; and
2, A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for an outside service area (outdoor dining); and
3, A conditional use (per Section 155.305 of the Zoning Ordinance) to reestablish a nonconforming parking lot; and
4. A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for off-site parking. (DISTRICT #3) | passed on second reading | Pass |
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110661
| 0 | H. | Term Limits Referendum | Resolution | Term Limits Referendum (Tabled November 3, 2011)
Resolution providing for a binding public question concerning limiting the terms of office for elected officials in the Village of Lombard. | adopted | Pass |
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110651
| 0 | I. | Lincoln-St. Charles Road Crosswalk, Final Balancing Change Order No. 1 | Resolution | Lincoln-St. Charles Road Crosswalk, Final Balancing Change Order No. 1
Authorizing an increase to the contract with Lorusso Cement Contractors in the amount of $2,085.00. (DISTRICT #1) | adopted | Pass |
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110678
| 1 | J. | Terrace View Pond Improvements, Final Design Engineering
Authorizing a contract with Christopher B. Burke, Engineering LTD in an amount not to exceed $111,069.57. (DISTRICT #4) | Resolution | Terrace View Pond Improvements, Final Design Engineering
Authorizing a contract with Christopher B. Burke, Engineering LTD in an amount not to exceed $111,069.57. (DISTRICT #4) | adopted | Pass |
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110668
| 0 | K. | FY2012 Liquid Calcium Chloride | Bid | FY2012 Liquid Calcium Chloride
Request for a waiver of bids and award of a contract to Sicalco, LTD in an amount not to exceed $13,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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110669
| 0 | L. | FY2012 Salt Brine & Anti-Icing Material | Bid | FY2012 Salt Brine & Anti-Icing Material
Request for a waiver of bids and award of a contract to Gasaway Distributors, Inc. in an amount not to exceed $11,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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110674
| 0 | M. | FY2012 Sewer Lining Project | Bid | FY2012 Sewer Lining Project
Award of a contract to Visu Sewer, the lowest responsible bid of three (3) bidders, in the amount of $75,079.05. Bid in compliance with Public Act 85-1295. | approved | Pass |
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110679
| 1 | N. | Road Salt Purchase
Requesting a waiver of bids and award of a contract in conjunction with the State of Illinois to North American Salt Company in an amount not to exceed $256,400.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | Resolution | Road Salt Purchase
Requesting a waiver of bids and award of a contract in conjunction with the State of Illinois to North American Salt Company in an amount not to exceed $256,400.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | adopted | Pass |
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110615
| 0 | O. | Overweight Truck Legislation | Request | Overweight Truck Legislation
Recommendation from the Transportation & Safety Committee to adopt an ordinance that would limit the weight to 5-tons on various streets within the Village. (DISTRICT #4) | approved | Pass |
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110673
| 0 | P. | Auditing Services Contract | Request | Auditing Services Contract
Authorizing an updated cost proposal reflecting the conversion to a calendar year fiscal year. | approved | Pass |
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110631
| 1 | A. | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street | Ordinance | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street (V-Land Planned Development) (Continued from November 3, 2011)
Requests that the Village take the following actions on the subject properties:
1. Approve an amendment to an annexation agreement;
2. Pursuant to Section 155.504(A) (major changes to a planned development), an amendment to Ordinance 5878 granting approval of a conditional use for a planned development, amending the maximum number of tenant spaces within the existing retail center;
3. A conditional use, per Section 155.417(G)(2)(b)(2) of the Village of Lombard Zoning Ordinance, for a financial institution in the B4A Roosevelt Road Corridor District. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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110631
| 1 | | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street | Ordinance | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street (V-Land Planned Development) (Continued from November 3, 2011)
Requests that the Village take the following actions on the subject properties:
1. Approve an amendment to an annexation agreement;
2. Pursuant to Section 155.504(A) (major changes to a planned development), an amendment to Ordinance 5878 granting approval of a conditional use for a planned development, amending the maximum number of tenant spaces within the existing retail center;
3. A conditional use, per Section 155.417(G)(2)(b)(2) of the Village of Lombard Zoning Ordinance, for a financial institution in the B4A Roosevelt Road Corridor District. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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