Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/17/2011 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
110036 0 Cardiac Care AwardProclamationExcellence in Cardiac Care Award to be presented to Police & Fire Personnel    Action details Not available
110037 0 Good Neighbor AwardProclamationGood Neighbor Award - John Adam    Action details Not available
110027 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending January 29, 2011 in the amount of $894,647.96.approvedPass Action details Not available
110028 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 4, 2011 in the amount of $530,956.63. approvedPass Action details Not available
110042 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 11, 2011 in the amount of $269,116.47.approvedPass Action details Not available
100745 0D.PC 11-01: 455 and 477 E. Butterfield RoadOrdinance Waiver of First RequestedPC 11-01: 455 and 477 E. Butterfield Road Requests that the Village take the following actions on the subject property located within the O Office District: 1. A variation from Section 155.602 (C), table 6.3 of the Lombard Zoning Ordinance, to reduce the required number of parking spaces for a sit down restaurant. 2. A variation from section 155.412 (F) of the Lombard Zoning Ordinance to reduce the required front yard setback. 3. A conditional use, per Section 155.412 (C) (9), for off-site parking. 4. An amendment to Ordinances 5917 and 6162 for a new conditional use, per Section 155.412 (C) (15), for a restaurant establishment. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
090025 2E.ZBA 03-27: 25 E. North AvenueOrdinance on Second ReadingZBA 03-27: 25 E. North Avenue Granting a further time extension of Ordinances 5423, 5605, 5809, 5995, 6147, 6303 and 6443 relative to further extending the time period in which to start construction until December 31, 2012. (DISTRICT #4)passed on first readingPass Action details Not available
110041 0*E1.Text Amendments Regarding Dumpsters and the Village Service FeeOrdinance on Second ReadingText Amendments Regarding Dumpsters and the Village Service Fee Authorizing an amendment to the Village Code modifying the requirement to keep dumpsters from public view and to increase the Village Service Fee. (DISTRICTS - ALL)passed on first readingPass Action details Not available
100747 0F.PC 11-02: Text Amendments to the Lombard Subdivision and Development OrdinanceOrdinance on Second ReadingPC 11-02: Text Amendments to the Lombard Subdivision and Development Ordinance The Village of Lombard requests an amendment to Section 154.703 (and any other relevant sections for clarity) of the Subdivision and Development Ordinance relative to plats of subdivision. (DISTRICTS - ALL)passed on first readingPass Action details Not available
110033 0G.Liquor License Amendment - DMK Burger Bar, 2370 S. Fountain Square DriveOrdinance on Second ReadingLiquor License Amendment - DMK Burger Bar, 2370 S. Fountain Square Drive Amending Title 11, Chapter 112 of the Village Code reflecting an increase in the Class A/B III liquor license category. (DISTRICT #3)passed on first readingPass Action details Not available
110034 0H.Liquor License Amendment - Harmony Fresh Farms, 330 W. Roosevelt Rd.Ordinance on Second ReadingLiquor License Amendment - Harmony Fresh Farms, 330 W. Roosevelt Road Amending Title 11, Chapter 112 of the Village Code reflecting an increase in the Class G liquor license category. (DISTRICT #2)passed on first readingPass Action details Not available
100744 0I.Liquor License Amendment - Ed Debevic's, 157 YorktownOrdinance on Second ReadingLiquor License Amendment - Ed Debevic's, 157 Yorktown Amending Title 11, Chapter 112 of the Village Code reflecting a decrease in the Class A/B III liquor license category due to the closure of Yorktown Ed's LLC. (DISTRICT #3)passed on second readingPass Action details Not available
100258 0J.Madison Street/Illinois Route 53 Intersection Improvements Design EngineeringResolution Madison Street/Illinois Route 53 Intersection Improvements, Design Engineering Approving a contract with Christopher B. Burke Engineering in the amount of $144,768.96. (Unincorporated)adoptedPass Action details Not available
100749 1K.DuPage County Case Z10-074: 1620 S. Highland AvenueDuPage County HearingDuPage County Case Z10-074: 1620 S. Highland Avenue Request for a conditional use to build a religious institution on the property located at 1620 S. Highland Avenue based on revised plans. (UNINCORPORATED)adoptedPass Action details Not available
110038 0L.Madison Street/IL Rt. 53 Intersection Improvements Design Engineering MFT ResolutionResolution Madison Street/Illinois Rt. 53 Intersection Improvements, Design Engineering MFT Resolution Authorizing the use of Motor Fuel Tax funds in the amount of $353,000.00 to be allocated for design engineering. (Unincorporated)adoptedPass Action details Not available
110040 0M.Signatories on Village AccountsResolution Signatories on Village Accounts Regarding the designation of signatories on Village accounts due to the appointment of Jamie Cunningham as Assistant Finance Director.adoptedPass Action details Not available
110043 0O.Appropriate Depositories of Village Funds and Agents for Village InvestmentsResolution Appropriate Depositories for Village Funds Resolution designating certain banks, investment brokers and municipal investment pools as approved depositories for Village funds and to designate agents to be used by the Director of Finance for Village Investments.adoptedPass Action details Not available
110047 0P.FY2011 Sidewalk Snow and Ice Removal Change Order No. 1Resolution FY 2011 Sidewalk Snow and Ice Removal Change Order No. 1 Reflecting an increase of $45,000.00 to the contract with Beverly Snow & Ice, Inc. to cover the costs incurred for the snow and ice removal of various sidewalks within the Village. (DISTRICTS - ALL)adoptedPass Action details Not available
110039 0Q.930 E. Roosevelt Road (Shell Oil Company)Request930 E. Roosevelt Road (Shell Oil Company) Request to authorize the Village Manager to enter into an Agreement to Reimburse Costs with Shell Oil Company relative to a Highway Authority Agreement. (DISTRICT #6)approvedPass Action details Not available
110050 0*R.Settlement of Law Suite - Felper v. Village of LombardRequestSettlement Agreement Request for authorization to sign a Settlement Agreement in the amount of $40,000 for the Felper v Village of Lombard law suit. approvedPass Action details Not available