Meeting Name: Village Board Agenda status: Final
Meeting date/time: 4/15/2004 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
040095 0 BOT 04-04: 115 E. St. Charles RoadA Public Hearing BOT 04-04: 115 E. St. Charles Road A Public Hearing requesting three variations to provide relief from Chapter 151: "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins". (DISTRICT #4)   Action details Not available
040102 0 Proclamation - Lombard Pride Week ProclamationProclamation - Lombard Pride Week    Action details Not available
040103 0 Proclamation - Preservation Week ProclamationProclamation - National Preservation Week    Action details Not available
040121 0 Proclamation - National Volunteer Week ProclamationProclamation - National Volunteer Week    Action details Not available
040085 0 Approval of the Accounts Payable Payroll/Accounts PayableA. Approval of Accounts Payable Approval of the Accounts Payable for the period ending April 2, 2004 in the amount of $189,614.88. approvedPass Action details Not available
040100 0 Approval of Village PayrollPayroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending April 3, 2004 in the amount of $667,351.92. approvedPass Action details Not available
040101 0 Approval of the Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending April 9, 2004 in the amount of $96,075.02. approvedPass Action details Not available
040015 0 PC 04-09: 995 South Columbine Avenue (Sunset Knoll Park)Ordinance *D. PC 04-09: 995 South Columbine Avenue (Sunset Knoll Park) (Continued from April 15) (Ordinance on First Reading) Requests approval of a major change to the Sunset Knoll Park Planned Development to allow for a conditional use as referenced in Section 155.206(B)(2)(a)(1) of the Zoning Ordinance and a use exception from Section 155.508 (B)(3) of the Zoning Ordinance (Standards for Planned Developments with Use Exceptions) to allow for a 100 foot high personal wireless facility monopole located within a C/R PD Conservation/Recreation District, Planned Development. The Plan Commission recommended denial. (DISTRICT #2)tabledPass Action details Not available
040051 0 ZBA 04-03: 310 W. MorrisOrdinance L. ZBA 04-03: 310 W. Morris (Ordinance on Second Reading) Requests a variation from Section 155.406 (F)(2) of the Zoning Ordinance to reduce the corner side yard setback from twenty (20) feet to sixteen (16) feet to allow for the construction of an unenclosed roofed-over front porch. passed on first readingPass Action details Not available
030924 0 Ordinance Amending Title 15, Chapter 150, Adopting the 2000 International Code CouncilOrdinance M. Amendment to Title 15, Chapter 150 (Ordinance on Second Reading) Ordinance amending Title 15, Chapter 150 of the Lombard Village Code adopting the 2000 International Code Council (ICC) and certain other supplementary construction and maintenance codes. passed on first readingPass Action details Not available
040084 0 Items Declared Surplus/Varitronics Poster Printer and Supplies (Waiver of First Requested)Ordinance H. Items Declared Surplus/Varitronics Poster Printer and Supplies (Waiver of First Requested) Ordinance declaring Village property (Varitronics poster printer and supplies) as surplus and authorizing donation of the items to School District 44. Staff is requesting a waiver of first reading. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
040096 0 BOT 04-04: 115 E. St. Charles Road (Waiver of First Requested)Ordinance I. BOT 04-04: 115 E. St. Charles Road (Waiver of First Requested) (Three Ordinances) Three ordinances requesting a variation to provide relief from the Lombard Code of Ordinances Chapter 151 "Flood Control" Subsection 151.55 "Retention/Detention Basins". Staff 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
040104 0 FY 2004 Concrete Rehab and Utility Cuts PatchingResolution J. FY 2004 Concrete Rehabilitation and Utility Cuts Patching Change Order No. 2 (Resolution) Resolution approving Change Order No. 2 to the contract with C-A Construction Company Inc. in the amount of $35,437.50 for work associated with the FY 2004 Concrete Rehab and Utility Cuts Program.adoptedPass Action details Not available
040047 0 Liquor License Decrease-Terrace RestaurantOrdinance K. Terrace Restaurant Liquor License (Ordinance on Second Reading) Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code decreasing the number of Class A/B II liquor licenses due to the closure of the Terrace Restaurant, 350 E. North Avenue. (DISTRICT #4)passed on second reading on the consent agendaPass Action details Not available
040068 0 Request for Liquor License - Ristorante LoricaOrdinance L. Liquor License Request - Ristorante Lorica (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 112 of the Lombard Village Code granting a liquor license to Ristorante Lorica, 203 Yorktown Center. (DISTRICT #3)passed on second reading on the consent agendaPass Action details Not available
040074 0 An Ordinance Amending the Village Code in Regard to Alarm SystemsOrdinance M. Ordinance Amending Title 11 - Alarm Systems (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 113 of the Lombard Village Code with regard to fees for false alarm fines. passed on second reading on the consent agendaPass Action details Not available
040080 0 Ordinance Declaring Equipment Surplus (Computers)Ordinance N. Ordinance Declaring Equipment Surplus (Computer Equipment) (Ordinance on Second Reading) Ordinance declaring obsolete computer equipment as surplus and authorizing its disposal or sale. passed on second reading on the consent agendaPass Action details Not available
040090 0 SA218, Bid AwardRequestO. Special Assessment 218 Award of a contract to R.W. Dunteman Company, the lowest responsible bid of six bidders, in the amount of $1,223,882.05 for Special Assessment 218. Bid in compliance with Public Act 85-1295. (DISTRICT #6)approvedPass Action details Not available
040091 0 Landscaping Services Bid WaiverRequestP. Total Landscaping Contract (Waiver of Bids) Request for a waiver of bids and award of a contract to Green Horizon in an amount of $197,700.00 for the Total Landscaping Services Program. Public Act 85-1295 does not apply. approvedPass Action details Not available
040092 0 Mosquito Abatement Bid WaiverRequestQ. Mosquito Abatement Contract (Waiver of Bids) Request for a waiver of bids and award of a contract to Clarke Environmental Mosquito Management, Inc. in the amount of $100,000 for mosquito abatement services. Public Act 85-1295 does not apply.approvedPass Action details Not available
040094 0 Printing of Lombard Pride NewsletterRequestR. Printing of the Lombard Pride Newsletter Award of a contract to The Printing System, the lowest responsible bid of nine bidders, in an amount not to exceed $21,200 annually for a two-year contract for the printing of the Lombard Pride Newsletter. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
040099 01 Main Street Underground RehabilitationRequestS. Main Street Underground Rehabilitation Award of a contract to John Neri Construction, the lowest responsible bid of four bidders, in the amount $315,936.00 for the Main Street Underground Rehabilitation project. Bid in compliance with Public Act 85-1295. (DISTRICTS #1, #2, #4 & #6)approvedPass Action details Not available
040105 0 Bituminous Patch MaterialsRequestT. Bituminous Patch Materials (Waiver of Bids) Request for a waiver of bids and renewal of a contract with DuPage Materials and Du-Kane Asphalt in an amount not to exceed $97,810.00 for bituminous materials. Public Act 85-1295 does not apply. approvedPass Action details Not available
040098 0  Resolution U. 995 S. Columbine Avenue (Resolution) Resolution authorizing the Village President and Clerk to sign a Water Main Easement Agreement and a plat of easement accepting a Public Water Main easement for the property located at 995 S. Columbine Avenue. (DISTRICT #2) adoptedPass Action details Not available
040112 0 Network Color CopierRequestV. Network Color Copier (Waiver of Bids) Request for a waiver of bids and award of a contract to Konica Minolta Business Soutions in an amount not to exceed $15,402.00 for the purchase of a network color copier with document management software included. Public Act 85-1295 does not apply. approvedPass Action details Not available
040108 0 Storm Sewer Easement at Southland ParkRequestW. 1100 S. Grace (Southland Park) Motion approving a Grant of Easement for the purpose of granting the Village an easement to accommodate a storm sewer on the property located at 1100 S. Grace (Southland Park). (DISTRICT #6)approvedPass Action details Not available
040107 0 Alley Vacation east of the 400 block of South Edson Street between Hickory Street and Madison StreetOrdinance C. Alley Vacation East of the 400 block of South Edson Street Between Hickory Street and Madison Street (Ordinance on Second Reading) Ordinance approving the vacation of an unnamed public right-of-way east of South Edson Street, between Hickory Street and Madison Street and granting a public utility easement over a portion of the vacated right-of-way. (3/4 Vote of the Trustees Required - 5 of 6) Staff is requesting a waiver of first reading. (DISTRICT #1)   Action details Not available
040107 0 Alley Vacation east of the 400 block of South Edson Street between Hickory Street and Madison StreetOrdinance C. Alley Vacation East of the 400 block of South Edson Street Between Hickory Street and Madison Street (Ordinance on Second Reading) Ordinance approving the vacation of an unnamed public right-of-way east of South Edson Street, between Hickory Street and Madison Street and granting a public utility easement over a portion of the vacated right-of-way. (3/4 Vote of the Trustees Required - 5 of 6) Staff is requesting a waiver of first reading. (DISTRICT #1)passed on first readingPass Action details Not available
040014 0 PC 04-10: 400-540 E. St. Charles Road (Neri Development)Ordinance B. PC 04-10: 400-540 E. St. Charles Road (Neri Development) (4 Ordinances on Second Reading) (Waiver of First Requested for TIF Agreement) (Resolution) Requests that the Village take the following actions on the subject property: 1. Approve an amendment to the Comprehensive Plan reclassifying the subject property from Community Commercial to High Density Residential. 2. Approve a map amendment from the B4 Corridor Commercial District to the R4 Limited General Residence District; 3. Approve a conditional use for a planned development with the following deviations: a. A deviation from Section 155.408 (D) (4) to reduce the minimum required lot area for an 80-unit multiple-family dwelling from 224,000 sq. ft. to 96,205 sq. ft.; b. A deviation from Section 155.408 (G) to increase the maximum allowable building height from 4 stories (50 feet) to 5 stories (51 feet); c. A deviation from Section 155.408 (F) (4) (a) and Section 155.508 (C) (6) to reduce the minimum required front yard setback from 30 feet to 2.67 feet for the western building and 4.67 feet for tpassed on first readingPass Action details Not available