Details Meeting Name: Village Board of Trustees Agenda status: Final Meeting date/time: 11/20/2008 7:30 PM Minutes status: Final   Meeting location: Village Hall Board Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 080707 0   GFOA Distinguished Budget Award Proclamation Presentation - GFOA Distinguished Budget Award     Action details Not available 080711 0   Presentation - Lombard Fire Department Life Safety Award Proclamation Presentation - Lombard Fire Department Life Safety Award     Action details Not available 080709 0   Proclamation - National Drunk and Drugged Driving Prevention Month Proclamation Proclamation - National Drunk and Drugged Driving Prevention Month     Action details Not available 080716 0   Presentation - Eagle Scout Ben Pelz on Veteran's Memorial Project Proclamation *Presentation - Eagle Scout Ben Pelz on Veteran's Memorial Project     Action details Not available 080687 0 A. Approval of Accounts Payable Payroll/Accounts Payable Approval of Accounts Payable For the period ending November 7, 2008 in the amount of $722,702.25. approved Pass Action details Not available 080705 0 B. Approval of Village Payroll Payroll/Accounts Payable Approval of Village Payroll For the period ending November 8, 2008 in the amount of $853,620.21. approved Pass Action details Not available 080706 0 C. Approval of Accounts Payable Payroll/Accounts Payable Approval of Accounts Payable For the period ending November 14, 2008 in the amount of $1,804,412.80. approved Pass Action details Not available 060590 2 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 Action details Not available 080691 0 E. Liquor License Amendment-Weber Grill Restaurant, 2331 Fountain Square Drive Ordinance Waiver of First Requested Liquor License Amendment - Weber Grill Restaurant, 2331 Fountain Square Drive Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting a change in ownership. (DISTRICT #3) waived of first reading and passed on second reading with suspension of the rules Pass Action details Not available 080717 0 *E2. Ordinance Ratifying the Purchase of 513 S. Finley Road Ordinance Waiver of First Requested Purchase of Property Ordinance ratifying the purchase of 513 S. Finley Road in the amount of $199,900. (DISTRICT #1) waived of first reading and passed on second reading with suspension of the rules Pass Action details Not available 080684 0 F. Proposed Ordinance to Prohibit Depositing Ice or Snow on Public Streets, Alleys or Sidewalks Ordinance on Second Reading Recommendation of the Transportation and Safety Committee For a proposed ordinance to prohibit depositing ice or snow on public streets, alleys or sidewalks. passed on first reading Pass Action details Not available 080685 0 G. Intersection of 22nd Street and Fairfield Avenue Ordinance on Second Reading Intersection of 22nd Street and Fairfield Avenue Recommendation from the Transportation & Safety Committee to install a traffic signal. (DISTRICT #3) passed on first reading Pass Action details Not available 080696 0 H. Title 15, Chapter 150 of the Lombard Building Code Ordinance on Second Reading Title 15, Chapter 150 of the Lombard Building Code Approving text amendments to the Lombard Building Code Title 15, Chapter 150 of the Code of Lombard relative to a non-profit temporary signage permit fee exemption. passed on first reading Pass Action details Not available 080635 0 I. PC 08-29: Text Amendments to the Lombard Sign Ordinance Ordinance on Second Reading PC 08-29: Text Amendments to the Lombard Sign Ordinance The Village of Lombard is proposing Sign Ordinance text amendments to Section 153.507 (B) (11) to modify the permitted size and number of wall signs on properties with multiple tenants in the I Industrial District. passed on second reading Pass Action details Not available 080698 0 J. 701 S. Main Street Resolution 701 S. Main Street Accepting the public sidewalk, watermain and fire hydrant for the development known as Elmhurst Memorial Sleep Center located at 710 S. Main Street. (DISTRICT #6) adopted Pass Action details Not available 080699 0 K. 96 Yorktown Mall Drive Resolution 96 Yorktown Mall Drive Accepting the public sanitary sewer, watermain and fire hydrant for the development known as Fifth Third Bank located at 96 Yorktown Mall Drive. (DISTRICT #3) adopted Pass Action details Not available 080700 0 L. 333 Eisenhower Lane South Resolution 333 Eisenhower Lane South Accepting the public watermain and fire hydrant for the development known as DVD Investments located at 333 Eisenhower Lane South. (DISTRICT #3) adopted Pass Action details Not available 080701 0 M. 455 E. Butterfield Road Resolution 455 E. Butterfield Road Accepting the public sidewalk, watermain and fire hydrant for the development known as Miller's Ale House located at 455 E. Butterfield Road. (DISTRICT #3) adopted Pass Action details Not available 080702 0 N. Porter Court and 18th Street Resolution Porter Court and 18th Street Accepting the public roadway, sidewalk, street lighting, sanitary sewer, storm sewer, watermain and fire hydrants for the development known as Regency Estates located at Porter Court and 18th Street. (DISTRICT #3) adopted Pass Action details Not available 080703 0 O. 531 W. Harding Road Resolution 531 W. Harding Road Accepting the public sanitary sewer, watermain and fire hydrant for the property located at 531 W. Harding Road. (DISTRICT #2) adopted Pass Action details Not available 080704 0 P. East Greenfield Street between Grace Street and LaLonde Avenue Resolution East Greenfield Street between Grace Street and LaLonde Avenue Accepting the public sanitary sewer, watermain and fire hydrants along East Greenfield Street between Grace Street and LaLonde Avenue. (DISTRICT #4) adopted Pass Action details Not available 080710 0 Q. 141 W. St. Charles Road and 1 S. Lincoln Avenue Resolution 141 W. St. Charles Road and 1 S. Lincoln Avenue Authorizing signatures of the Village President and Clerk on a Temporary Construction Easement for the purpose of providing and installing a decorative bicycle rack on the Lincoln Place property. (DISTRICT #1) adopted Pass Action details Not available 080708 0 R. Sidewalk Ice and Snow Removal Bid Sidewalk Ice and Snow Removal Request for a waiver of bids and award of a contract to Paverscape, Inc. in an amount not to exceed $53,980.00. Public Act 85-1295 does not apply. approved Pass Action details Not available 080655 0 S. Recycling Education Grant - Glenbard East High School Request Recycling Education Grant - Glenbard East High School Request in the amount of $350.00. approved Pass Action details Not available 080657 0 T. Recycling Education Grant - St. John's Lutheran School Request Recycling Education Grant - St. John's Lutheran School Request in the amount of $950.00. approved Pass Action details Not available 080659 0 U. Recycling Education Grant - Willowbrook High School Request Recycling Education Grant - Willowbrook High School Request in the amount of $926.72. approved Pass Action details Not available 080712 0 V. Banking Service Agreement with MB Financial Request Banking Service Agreement with MB Financial Motion authorizing a two-year contract extension with MB Financial for banking services with no increase in current fees. approved Pass Action details Not available 080683 0 A. Residential Area Speed Limit Reduction Discussion Residential Area Speed Limit Reduction     Action details Not available