Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/4/2008 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
080512 0 Proclamation - National Preparedness Month ProclamationProclamation - National Preparedness Month    Action details Not available
080513 0 Proclamation - Prairie Day ProclamationProclamation - Prairie Day    Action details Not available
080515 0 Proclamation - National Alcohol and Drug Addiction Recovery Month ProclamationProclamation - National Alcohol and Drug Addiction Recovery Month    Action details Not available
080516 0 Proclamation - Help Citizens with Developmental Disabilities Days ProclamationProclamation - Help Citizens with Developmental Disabilities Days    Action details Not available
080504 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending August 16, 2008 in the amount of $847,658.93.approvedPass Action details Not available
080505 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 22, 2008 in the amount of $484,364.51. approvedPass Action details Not available
080519 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 29, 2008 in the amount of 887,322.05.approvedPass Action details Not available
080485 0D.PC 08-22: 433 E. St. Charles RoadOrdinance Waiver of First RequestedPC 08-22: 433 E. St. Charles Road Requests a variation to Section 155.404(G) of the Lombard Zoning Ordinance to increase the maximum allowable height of a structure from thirty feet (30') to forty-eight feet (48') to allow the construction of a waterslide tower in the CR Conservation/Recreation Zoning District. (DISTRICT #5)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080487 1E.PC 08-23: 455 Eisenhower LaneOrdinance Waiver of First RequestedPC 08-23: 455 Eisenhower Lane Requests approval of the following actions on the subject property within the I Limited Industrial District: 1. A conditional use for a trade school; and 2. A variation from Section 155.602 (C), Table 6.3 reducing the number of requisite parking spaces. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080507 0F.Sale of Surplus EquipmentOrdinance Waiver of First RequestedSale of Surplus Equipment Declaring nine vehicles surplus and authorizing their sale at the Tri-State Automobile Auction of Chicago and/or a salvage yard. Village staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
060514 1G.PC 03-27: 240 Progress RoadOrdinance Waiver of First RequestedPC 03-27: 240 Progress Road Granting a further time extension of Ordinances 5358, 5550, 5717, 5918, 6236 and 6355 extending the time period for construction of the conditional use an additional 12 months (August 19, 2011). (DISTRICT #4)passed on first readingPass Action details Not available
060677 2H.PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard)Ordinance Waiver of First RequestedPC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard) Granting a further time extension (September 18, 2012) to Ordinance 5816, as amended by Ordinances 5973, 6141, 6327, 6374 and 6510 relative to the property located at 218-226 W. St. Charles Road. (DISTRICT #1)passed on first readingPass Action details Not available
080207 0I.North Garfield Street, No ParkingOrdinance on Second ReadingNorth Garfield Street, No Parking Correction of No Parking area. (DISTRICT #4)passed on second readingPass Action details Not available
080265 0J.Intersection of Stewart Avenue and 17th StreetOrdinance on Second ReadingIntersection of Stewart Avenue and 17th Street Resident request to install No Parking signage. (DISTRICT #3)passed on second readingPass Action details Not available
080463 0K.East Harding, Eliminate No ParkingOrdinance on Second ReadingEast Harding, Elimination of No Parking Resident request to eliminate No Parking on the north side of Harding Road between Main and Charlotte Streets. (DISTRICT #6)passed on second readingPass Action details Not available
080233 1L.PC 08-09: 1050 & 1051 N. Garfield StreetOrdinance on Second ReadingPC 08-09: 1050 & 1051 N. Garfield Street Requests that the Village approve the following actions for the subject properties located within the I Limited Industrial District: 1. For the property located at 1051 N. Garfield Ave., grant a conditional use, pursuant to Section 155.420(C)(35) of the Zoning Ordinance to allow outside storage of motor vehicles. 2. For the property located at 1050 N. Garfield Ave., grant a conditional use, pursuant to Section 155.420(C)(22) of the Zoning Ordinance to allow off-site parking. (DISTRICT #4)passed on second readingPass Action details Not available
080394 0M.ZBA 08-09: 1601 S. Main St.Ordinance on Second ReadingZBA 08-09: 1601 S. Main St. Requests a variation to Section 155.205(A)(1)(c)(2) of the Lombard Zoning Ordinance to increase the maximum allowable fence height in a corner side yard from four feet (4') to six feet (6') in the R2 Single-Family Residence District. (DISTRICT #3)passed on second readingPass Action details Not available
080395 0N.ZBA 08-10: 591 S. Charlotte St.Ordinance on Second ReadingZBA 08-10: 591 S. Charlotte St. Requests a variation to Section 155.205(A)(1)(c)(2) of the Lombard Zoning Ordinance to increase the maximum allowable fence height in a front yard from four feet (4') to five and one half feet (5.5') in the R2 Single-Family Residence District. (DISTRICT #5)passed on second readingPass Action details Not available
080419 0O.PC 08-20: 3 Yorktown Shopping Center (Cole Taylor Bank)Ordinance on Second ReadingPC 08-20: 3 Yorktown Shopping Center (Cole Taylor Bank) Requests the following variations from the Lombard Zoning Ordinance for landscaping requirements in certain portions of the property located within the B3PD Community Shopping District, Planned Development: 1. A variation from Section 155.707(B) to waive Transitional Landscape Yard Improvements; and 2. A variation from Section 155.709 to waive Perimeter Lot Landscaping requirements. (DISTRICT #3)passed on second readingPass Action details Not available
080462 0P.Liquor License AmendmentsOrdinance on Second ReadingAmending Title 11, Chapter 112 of the Lombard Municipal Code Requiring all establishments selling liquor to have a valid State liquor license at all times.passed on second readingPass Action details Not available
080497 0Q.Local Government Taxpayer's Bill of RightsOrdinance on Second ReadingLocal Government Taxpayer's Bill of Rights Amendment of the Lombard Village Code adopting the IRS interest rate for tax underpayments.passed on second readingPass Action details Not available
080501 0R.Tree & Stump Removal, Change Order No. 1Resolution Tree & Stump Removal, Change Order No. 1 Reflecting an increase to the contract with Dawson's Tree Service in the amount of $9,640.00.adoptedPass Action details Not available
080506 0S.Pressure Washing/Re-Caulking Of Complex Buildings, Change Order No. 3Resolution Pressure Washing/Re-Caulking Of Complex Buildings, Change Order No. 3 Authorizing an increase to the contract with Eugene Matthews, Inc. of $7,800.00. (DISTRICT #6)adoptedPass Action details Not available
080508 0T.Amendments to the Human Rsource ManualResolution Human Resource Manual Approving amendments to the Village of Lombard Human Resource Manual.adoptedPass Action details Not available
080510 0U.100 S. Main StreetResolution 100 S. Main Street Authorizing the signatures of the President and Clerk on a Parking Lot Lease for the property located at 100 S. Main Street. (DISTRICT #1)adoptedPass Action details Not available
080511 0V.Police Mobile Command VehicleBidPolice Mobile Command Vehicle Request for a waiver of bids and award of a contract to Farber Specialty Vehicles, Inc. in the amount of $192,385.00. Public Act 85-1295 does not apply. approvedPass Action details Not available
080514 0W.Fairview Lift Station Pump Purchase and Guiderail ReplacementBidFairview Lift Station Pump Purchase and Guiderail Replacement Request for a waiver of bids and award of a contract to Gasvoda & Associates, Inc. in the amount of $35,561.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
080488 0X.SUB 08-03: 1501 S. Main Street RequestSUB 08-03: 1501 S. Main Street Requests that the Village approve a Major Plat of Subdivision. (DISTRICT #3)approvedPass Action details Not available
080509 0Y.201-211 E. Roosevelt Road (V-Land)Request201-211 E. Roosevelt Road (V-Land) Motion approving a Plat of Easement for stormwater detention, watermain and utility and drainage easements for the project location at 201-211 E. Roosevelt Road and known as the V-Land development. (DISTRICT #6)approvedPass Action details Not available
080517 0Z.Recycling Extravaganza, Site Sponsor AgreementRequestRecycling Extravaganza, Site Sponsor Agreement Request to approve an Agreement with Midwest Real Estate Equities for permission to host the 2008 Recycling Extravaganza on the property located at North Avenue and Route 53. (DISTRICT #1).approvedPass Action details Not available
080525 0AA.Village Complex Paving ProjectBidVillage Complex Paving Project Request for a waiver of bids and award of a contract to R.W. Dunteman Company in the amount of $714,000.00. Public Act 85-1295 does not apply. (DISTRICT #6)approvedPass Action details Not available
080486 0A.PC 08-24: 117 W. St. Charles RoadOrdinance Waiver of First RequestedPC 08-24: 117 W. St. Charles Road Requests approval of a conditional use pursuant to Section 155.416 (C) for an outside service area and a variation from the parking requirements (Section 155.602, Table 6.3), located in the B5 Central Business District. (DISTRICT #1)waived of first reading and passed on second reading under suspension of the rulesPass Action details Not available