Meeting Name: Village Board Agenda status: Final
Meeting date/time: 9/4/1997 8:00 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
970035 0 A. Approval of the Accounts Payable for the period ending August 2, 1997 in the amount of $1,687,935.08.Payroll/Accounts PayableApproval of the Accounts Payable for the period ending August 2, 1997 in the amount of $458,481.21.approvedPass Action details Not available
970115 0 B. Approval of the Accounts Payable for the period ending August 21, 1997 in the amount $1,213,979.23.Payroll/Accounts PayableB. Approval of the Accounts Payable for the period ending August 21, 1997 in the amount $1,213,979.23.approvedPass Action details Not available
970116 0 C. Approval of the Village Payroll for the period ending August 16, 1997 in the amount of $458,619.66.Payroll/Accounts PayableC. Approval of the Village Payroll for the period ending August 16, 1997 in the amount of $458,619.66.approvedPass Action details Not available
970117 0 D. Approval of the Accounts Payable for the period ending September 4, 1997 in the amount $1,690,823.17.Payroll/Accounts PayableD. Approval of the Accounts Payable for the period ending September 4, 1997 in the amount $1,690,823.17.approvedPass Action details Not available
970092 0 PC 97-15: 330 East Roosevelt Road (District #6) (Ordinance on Second Reading)Ordinance on second reading approving PC 97-15 with conditions a request for a conditional use to provide for a Massage Establishment at 330 East Roosevelt Road within a B-4 Corridor Commercial District with a section 5 added regarding a billboard lease.   Action details Not available
970093 0 F. Ordinance 4349 PC 97-18: 37 and 115 E. St. Charles Road (District #4) (Ordinance Attached) (Waiver of First Requested)Ordinance PC 97-18: 37 and 115 E. St. Charles Road (District #4) Approving a request for rezoning from the B2 Neighborhood Shopping District to the B5 Central Business Districtwaived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970094 0 G. BOT 97-04: Vacation of Rights-of-Way -- Portion of Charlotte Street and Martha Street (District #4) (Ordinance Attached) (Waiver of First Requested)Ordinance BOT 97-04: Authorizing the Vacation of Rights-of-Way of a portion of Charlotte Street and Martha Street (District #4) in conjunction with the redevelopment of the property located at 37 and 115 East St. Charles Road.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970095 0 H. Oak Creek Final Plat of Consolidation (District #3)Contract/Request Recommendation of the Plan Commission approving a request for approval of a Final Plat of Consolidation for the Oak Creek Office Park.approvedPass Action details Not available
970096 0  I. ZBA 97-15: 215 E. Prairie Avenue (District #4)Ordinance Recommendation of the Zoning Board of Appeals denying a request for a variation to the Zoning Ordinance to reduce the required side yard setback to 2.3 feet when 6 feet is required for an existing accessory structure in an R2 Single-Family Residence District.motionPass Action details Not available
970097 0 J. ZBA 97-17: 74 North Lincoln Avenue (District #1) (Ordinance Attached) (Waiver of First Requested)Ordinance ZBA 97-17: 74 North Lincoln Avenue (District #1) Approving a request for a variation to the Zoning Ordinance to provide for the construction of a single-family residence 29 feet from the front property line when 30 feet is required.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970098 0 K. First Amendment to Redevelopment Agreement - 37 E. St. Charles Road (District #4) (Resolution Attached)Resolution 37 E. St. Charles Road (District #4) authorizing the Village President and Clerk to sign the First Amendment to the Redevelopment Agreement for the property located at 37 East St. Charles Road.adoptedPass Action details Not available
970099 0 L. Acceptance of Public Utilities - Falcon Meadows Single-Family Detached Subdivision (District #3) (Resolution Attached)Resolution Authorizing the Village’s acceptance of the public water distribution system, with conditions as installed on 17th Street only, within the Falcon Meadows Single-Family Detached Subdivision.adoptedPass Action details Not available
970100 0 M. Ordinance Amending Title 11 - Billiards and Bowling Alleys (Ordinance Attached) (Waiver of First Requested)Ordinance Amending Title 11 with regard to hours of operation and age restrictions for billiards and bowling alleys.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970101 0 N. Ordinance Amending Title 11 - Liquor Licenses (Ordinance Attached) (Waiver of First Requested)Ordinance Amending Title 11 increasing the number of Class A/B-I liquor licenses to reflect the opening of Trattoria Aurora located in the Eastgate Shopping Center.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970130 0 O. Ordinance authorizing the sale of Municipal Property (Ordinance Attached) (Waiver of First Requested)Ordinance Declaring certain Village-owned property as surplus and authorizing its sale at the DuPage Mayors and Managers Conference Auction to be held on September 6.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970103 0 P. 1998 Compact Pick-up TruckContract/Request Award of a contract to Hoskins Chevrolet of Elk Grove Village in the amount of $16,100, the lowest responsible bid of two bidders, for the purchase of one 1998 compact pick-up truck.approvedPass Action details Not available
970104 0 Q. 1997 Combination Backhoe Loader (Ordinance Attached) (Waiver of First Requested)Ordinance authorizing the trade-in of Unit #SM 471and awarding of a contract to Westside Tractor of Naperville in the amount of $42,422, the lowest responsible bid of three bidders, for the purchase of one 1997 combination backhoe/loader.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
970105 0 R. Letter of Credit Extension - Woodlands of Lombard (District #1)Contract/RequestApproval of a request of Meadow Woods Associates, Ltd. for an extension to their Letter of Credit for the Woodlands of Lombard to November 23, 1997.approvedPass Action details Not available
970122 0 S. St. Charles & Elizabeth Property Aquisition (District #1) (Resolution Attached)Resolution Authorizing the aquisition of property on the southeast corner of St. Charles and Elizabeth to provide for intersection improvements with compensation to the property owner in the amount of $750.00adoptedPass Action details Not available
970123 0 T. St. Charles & Elizabeth Property Aquisition (District #1) (Resolution Attached)Resolution authorizing the aquisition of property on the northwest corner of St. Charles and Elizabeth to provide for intersection improvements with compensation to the property owner in the amount of $500.00.adoptedPass Action details Not available
970106 0  A. Police Building Renovation (Tabled 8/14/97)Contract/Request Award of a contract to Builders Group, Inc. of Naperville, the lowest responsible bid of eleven bidders, in the amount of $214,462.00 for the renovation of the Police Department building.approvedPass Action details Not available
970107 0 PC 97-13: 1000-32 N. Rohlwing Road (Menards) (District #1) (Two Ordinances Attached) (Waiver of First Requested)Ordinance approving a conditional use approval for an outdoor storage area associated with an existing home improvement establishment and a variation of the Zoning Ordinance to provide for the construction of an eighteen foot tall fence when eight is allowed.returned to the Board of Trustees as an ordinance with certain conditionsPass Action details Not available
970108 0 C. PC 97-16: 1710 S. Highland Avenue and 109 W. 17th Street (District #3) (Four Ordinances Attached) (Waiver of First Requested)Development ProjectOrdinance 4356 Authorizing the execution of an Annexation Agreement for 1710 S. Highland Aveneue.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
970169 0  Ordinance Ordinances 4357, 4358, 4359 Annexation of 1710 S. Highland (Ordinance 4357), a conditional use approval for a religoius institution in the R1 Single-Family Residence District (Ordinance 4358) ; a variation to the building height of the Zoning Ordinance for the exisiting building: a variation of the Subdivision and Development Ordinance to not provide the required public improvements along 17th Street; and a variation of the Subdivision and Development Ordinance to delay installation of public improvements along Highland Avenue (Ordinance 4359.)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
970092 0 PC 97-15: 330 East Roosevelt Road (District #6) (Ordinance on Second Reading)Ordinance on second reading approving PC 97-15 with conditions a request for a conditional use to provide for a Massage Establishment at 330 East Roosevelt Road within a B-4 Corridor Commercial District with a section 5 added regarding a billboard lease.passed on first readingPass Action details Not available