Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/6/2003 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
030016 0 PC 02-35: 1625 S. Main Street (Continued fromJanuary 16, 2003)A Public Hearing regarding a proposed Annexation Agreement for the property located at 1625 S. Main Street. (DISTRICT #3)   Action details Not available
030032 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 11, 2003 in the amount of $671,918.08.approvedPass Action details Not available
030033 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 17, 2003 in the amount of $264,350.79.approvedPass Action details Not available
030042 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 24, 2003 in the amount of $1,002,159.39.approvedPass Action details Not available
030059 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 25, 2003 in the amount of $677,187.30.approvedPass Action details Not available
030060 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 31, 2003 in the amount of $135,235.56.approvedPass Action details Not available
020761 0 ZBA 02-27: 342 N. Martha Street (Waiver of First Requested)Ordinance relative to ZBA 02-27, 342 N. Martha Street, requesting a variation to Section 155.406 (H) of the Lombard Zoning Ordinance to decrease the amount of required open space in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #4)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030031 0 ZBA 03-01: 1303 Lore Lane (Waiver of First Requested)Ordinance relative to ZBA 03-01, 1303 Lore Lane requesting a variation to the Lombard Zoning Ordinance to reduce the corner side yard setback in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020771 0 One-Way Signage on Church Avenue (Ordinance on Second Reading)Ordinance stipulating that Church Avenue remain one-way as laid out by York Township. (DISTRICT #6)passed on first readingPass Action details Not available
030057 0 Lombard Hills East, Phase 4, Street LightingRequestto include standard residential street lighting in the construction documents for the Lombard Hills East, Phase 4 project. (DISTRICT #4)approvedPass Action details Not available
030035 0 Amending Alcoholic Liquor Code - Myoda Cyber Cafe & Seafood Restaurant Inc. (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Lombard Village Code decreasing the Class A/B-I liquor license category by one due to the closing of Myoda Cyber Cafe & Seafood Restaurant. (DISTRICT #6)passed on first readingPass Action details Not available
030034 0 Statewide Mutual Aid Agreement (Resolution)Resolution authorizing the Village President and Chief of Police to execute an Agreement authorizing the Lombard Police Department to be a participating agency in the Illinois Law Enforcement Alarm System (ILEAS).adoptedPass Action details Not available
030038 0 Highland Avenue Appraisals (Resolution)Resolution approving an Agreement with Robert J. Leitner & Associates, Inc. in an amount not to exceed $12,125. for appraisal services associated with Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
030039 0 Highland Avenue Review Appraisal Services (Resolution)Resolution approving an Agreement with "T" Engineering Service, Ltd. in the amount of $6,500 to provide review appraisal services associated with Highland Avenue as required by the State of Illinois. (DISTRICT #3)adoptedPass Action details Not available
030040 0 Highland Avenue Fee Negotiator Services (Resolution)Resolution approving an Agreement with Santacruz and Associates in an amount not to exceed $38,000 to provide fee negotiating services associated with Highland Avenue as required by the State of Illinois. (DISTRICT #3)adoptedPass Action details Not available
030044 0 Intergovernmental Agreement for Local Agency Maintenance of Traffic Control Devices (Resolution)Resolution authorizing the Village President and Clerk to sign an Intergovernmental Agreement for Local Agency Maintenance of Traffic Control Devices. (DISTRICTS - ALL)adoptedPass Action details Not available
030058 0 Highland Avenue Tank Painting, Resident Engineering (Resolution)Resolution authorizing a contract with Tank Industry Consultants, Inc. in the amount of $62,582 for resident engineering services associated with the Highland Avenue Tank Painting. (DISTRICT #3)adoptedPass Action details Not available
030061 0 Storm Sewer Inspection and Cleaning Agreement, Royal Glen Condominiums (Resolution)Resolution authorizing an Agreement with Royal Glen Condominiums that would give the Village the right, but not the duty, to enter the premises to inspect, televise and clean the private storm sewer system. (DISTRICTS - ALL)adoptedPass Action details Not available
030053 0 Lombard Hills East, Design Engineering Amendment No. 4 (Resolution)Resolution authorizing Amendment #4 to the contract with Civiltech Engineering reflecting an increase of $33,571.00 for additional design engineering services related to Lombard Hills East. (DISTRICT #4)adoptedPass Action details Not available
030065 0 2840 S. Highland Avenue (Comp USA) (Resolution)Resolution accepting the public watermain system and sanitary sewer extension for the Comp USA Development Project located at 2840 S. Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
030066 0 865 and 875 E. 22nd Street (Fountain Square Condominiums) (Resolution)Resolution accepting the public watermain system for the Fountain Square Condominium Development Project located at 865 and 875 E. 22nd Street. (DISTRICT #3)adoptedPass Action details Not available
030067 0 525-725 W. Roosevelt Road (Lombard Toyota) (Resolution)Resolution authorizing the signature of the President and Clerk on a First Amendment to an Economic Incentive Agreement for the property located at 525-725 W. Roosevelt Road. (DISTRICT #2)adoptedPass Action details Not available
020757 0 PC 02-34: 844 E. Roosevelt Road (Ordinance on Second Reading)Ordinance relative to PC 02-34, 844 E. Roosevelt Road, requesting approval of a conditional use for a drive-through establishment/service associated with a fast-food restaurant located in the B3 Community Shopping District. A condition was added for the petitioner to provide cross access to the property to the east. (DISTRICT #6)pass on second readingPass Action details Not available
030062 0 Highland Avenue Tank PaintingRequestfor the award of a contract to Era Valdivia Contractors, the lowest responsible bid of seven bidders, in the amount of $475,337.00 for the Highland Avenue Tank Painting project. Bid in compliance with Public Act 85-1295. (DISTRICT #3)approvedPass Action details Not available
030068 0 2240, 2250 and 2260 S. Grace Street (Liberty Square)Requestto approve an easement granting the Village of Lombard an easement for the purposes of maintaining the watermain and sanitary sewer. (DISTRICT #3)approvedPass Action details Not available
030069 0 2240, 2250 and 2260 S. Grace Street (Liberty Square) (Resolution)Resolution accepting the public watermain system, public sanitary sewer extension, public sidewalk and parkway trees for the Liberty Square of Lombard Development Project located at 2240, 2250 and 2260 S. Grace Street. (DISTRICT #3)adoptedPass Action details Not available
020759 0 PC 02-36: Text Amendment to the Zoning Ordinance (Ordinance on Second Reading)Ordinance relative to PC 02-36, requesting a text amendment to the following section of the Lombard Zoning Ordinance: Sec. 155.212 PERMITTED OBSTRUCTIONS IN REQUIRED YARDS Amending regulations pertaining to the allowable terrace and deck height in required rear yards. (DISTRICTS - ALL)   Action details Not available