Meeting Name: Village Board Agenda status: Final
Meeting date/time: 3/3/2005 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
050071 0 Presentation - Jay Wojcik PresentationPresentation - Jay Wojcik    Action details Not available
050086 0 Proclamation - Lombard Woman's Club ProclamationProclamation - Lombard Woman's Club    Action details Not available
050104 0 Proclamation - Certified Athletic Trainers Month ProclamationProclamation - Certified Athletic Trainers Month    Action details Not available
050083 0 Approval of Accounts Payable Payroll/Accounts PayableA. Approval of Accounts Payable Approval of the Accounts Payable for the period ending February 18, 2005 in the amount of $614,984.56. approvedPass Action details Not available
050097 0 Approval of Village Payroll Payroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending February 19, 2005 in the amount of $680,866.07. approvedPass Action details Not available
050098 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending February 25, 2005 in the amount of $366,424.86. approvedPass Action details Not available
050082 0 SUB 05-01: 15-115 East St. Charles Road (Hammerschmidt Commuter Parking Lot)RequestSUB 05-01: 15-115 East St. Charles Road (Hammerschmidt Commuter Parking Lot) Requests approval of a two-lot major plat of resubdivision. approvedPass Action details Not available
050055 0 Main Street & 22nd Street - No Turn On RedOrdinance E. Recommendation of Transportation and Safety Committee - Main Street and 22nd Street (Ordinance on Second Reading) Recommendation of the Transportation and Safety Committee amending the Traffic Code changing signage at Main Street and 22nd Street to read "No Turn On Red When Pedestrians Are Present". (DISTRICT #3)pass on second readingPass Action details Not available
050094 0 Amending title 3Ordinance F. Amending Title 3 - Fee Schedule For Petitions And Applications (Waiver of First Requested) Ordinance amending Title 3, Chapter 36, Section 36.21 (J)(1) of the Lombard Village Code pertaining to fees associated with approving and recording plats of easement dedication, abrogation and vacation. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050095 0 Ordinance Reducing Liquor License by One-AmeriSuitesOrdinance Y. Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading) Ordinance Amending Title 11, Chapter 112 of the Village Code decreasing the number of liquor licenses due to ownership changes within the AmeriSuites Corporation, 2340 S. Fountain Square Drive. (DISTRICT #3)passed on first readingPass Action details Not available
050096 0 Resolution Supporting Recent Actions by the DuPage Water CommissionResolution H. Resolution Supporting Recent Actions by the DuPage Water Commission (Resolution) Resolution supporting the reduction of wholesale water rates and the commitment of the Village to pass the $.20 per 1,000 gallon rate reduction on to its customers. adoptedPass Action details Not available
050101 0 FPA Boundary Amendment South of Roosevelt, East of AhrensResolution I. FPA Boundary Amendment (Resolution) Resolution authorizing a Facility Planning Area (FPA) Boundary Amendment to transfer an area south of Roosevelt Road, East of Ahrens (16 acres) into the Glenbard FPA from the Hinsdale Sanitary District FPA. adoptedPass Action details Not available
050103 0 PC-04-07: 309 & 315 W. St. Charles Road - Highway Authority AgreementResolution L. PC-04-07: 309 & 315 W. St. Charles Road - Highway Authority Agreement (Resolution) Resolution authorizing the signatures of the President and Clerk on a Highway Authority Agreement for the property located at 309 & 315 W. St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
050025 0 ZBA 05-01: 340 W. Central AvenueOrdinance M. ZBA 05-01: 340 W. Central Avenue (Ordinance on Second Reading) Requests a variation from Section 155.406 (F) (4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to approximately 31.65 feet where thirty-five feet (35') is the requirement to allow for the construction of an addition in the R2 Single-Family Residence District. The Zoning Board of Appeals had no recommendation. (DISTRICT #2)passed on second reading on the consent agendaPass Action details Not available
050091 0 2005 One Ton & 3/4 Ton Utility TrucksOrdinance *N. 2005 One Ton and 3/4 Ton Utility Trucks (Waiver of First Requested) Request award of two contracts to Freeway Ford-Sterling Truck Sales Inc., the lowest responsible bid of two bidders, in the amount of $43,093.00 for the purchase of one 2005 One-Ton Utility Truck and one 2005 3/4 Ton Utility Truck and the approval of an ordinance authorizing the sale and or disposal of one 1997 Ford F350 8-foot utility truck and one 1997 Ford F350 10-foot utility truck. Bid in compliance with Public Act 85-1295. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050092 0 1815 S. Highland AvenueRequestO. 1815 S. Highland Avenue Motion approving a Plat of Easement for drainage and detention maintenance of the DuPage Medical Group South Parking Lot located at 1815 S. Highland Avenue. (DISTRICT #3)approvedPass Action details Not available
050087 0 Solid Waste Recycling Grant Program Solid Waste Recycling Grant ProgramRequestP. Recommendation of Environmental Concerns Committee - Solid Waste Recycling Grant Program Recommendation of the Environmental Concerns Committee to decrease the funding of the Multi-Family Recycling Grant to $0.00 and to not change the verbiage of the Solid Waste Recycling Grant Program Educational application. approvedPass Action details Not available
050099 0 Mosquito Abatement Contract (Waiver of Bids)RequestQ. Mosquito Contract (Waiver of Bids) Recommendation of the Environmental Concerns Committee requesting a waiver of bids and award of a contract to Clarke Environmental Mosquito Management, Inc. in the amount of $115,000 for mosquito abatement services. Public Act 85-1295 does not apply. approvedPass Action details Not available
050100 0 Solid Waste ContractRequestR. Recommendation of the Environmental Concerns Committee - Waste Management Contract Recommendation of the Environmental Concerns Committee to begin negotiations with Waste Management regarding the 2006 Solid Waste Contract. approvedPass Action details Not available
050102 0 Fences in Corner Side Yards - Zoning Code ChangesRequestA. Fences in Corner Side Yards - Zoning Code Changes Request for direction from the Village Board on the proposed Zoning Code changes relative to fences located in corner side yards. approvedPass Action details Not available
050105 0 Ordinance Amending Ordinance No. 5351 With Regard to Approving the Lombard Public Facilities CorporationOrdinance *D. Ordinance Amending Ordinance No. 5351 and Ordinance #5534 - Lombard Public Facilities Corporation (Waiver of First Requested) Ordinance amending Ordinance No. 5351, adopted September 4, 2003 as amended by Ordinance No. 5534, adopted August 19, 2004, increasing the "not-to-exceed" amount for the sale of bonds to $185 million for the Convention Center project. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available