Meeting Name: Village Board Agenda status: Final
Meeting date/time: 7/18/2002 7:30 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
020430 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 15, 2002 in the amount of $656,317.53.approvedPass Action details Not available
020431 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 21, 2002 in the amount of $1,135,906.79.approvedPass Action details Not available
020432 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending June 28, 2002 in the amount of $245,461.95.approvedPass Action details Not available
020463 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending June 29, 2002 in the amount of $669,838.29.approvedPass Action details Not available
020464 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending July 5, 2002 in the amount of $267,901.17.approvedPass Action details Not available
020471 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending July 12, 2002 in the amount of $474,037.82.approvedPass Action details Not available
020382 0 PC 02-22: 500 E. Roosevelt Road (Ordinance and Resolution) (Waiver of First Requested)Ordinance and Resolution 24-03 relative to PC 02-22, 500 E. Roosevelt Road, requesting that the Village take the following actions on the subject property located within the B4 Corridor Commercial District: 1. Approve a conditional use for motor vehicle sales, service and repair, 2. Approve a conditional use for two principal buildings on a lot of record, and 3. Approve a conditional use for a planned development with a deviation from Section 153.505 (B) to allow for more than one (1) wall sign per street front exposure. 4. Resolution authorizing signatures of the President and Clerk on a License Agreement. The petitioner is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020388 0 PC 02-23: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading)Ordinance relative to PC 02-23, requesting a text amendment to the following sections of the Lombard Zoning Ordinance: §155.210 ACCESSORY USES, ACTIVITIES, BUILDINGS, AND STRUCTURES Adding "roofed-over, unenclosed porches" to Table 2.1 PERMITTED OBSTRUCTIONS. §155.802 RULES AND DEFINITIONS Adding definition of "'porch, roofed-over unenclosed" (DISTRICTS - ALL)passed on first reading on the consent agendaPass Action details Not available
020425 0 ZBA 02-13: 220 E. Washington (Ordinance on Second Reading)Ordinance approving ZBA 02-13, 220 E. Washington, requesting a variation from Section 155.205 (A) (1) of the Lombard Zoning Ordinance to allow a six foot (6') tall fence in the corner side yard where a four foot (4') tall fence is permitted in the R2 Single-Family Residence District. (DISTRICT #1)passed on first reading on the consent agendaPass Action details Not available
020426 0 ZBA 02-16: 240 E. Harrison (Waiver of First Requested)Ordinance relative to ZBA 02-16, 240 E. Harrison, requesting a variation to the Lombard Zoning Ordinance requirements to allow a six foot (6') tall fence in the corner side yard, where a four foot (4') tall fence is permitted, and from Section 155.406 (F) (2) to allow an existing principle structure to be set back ten feet (10') in a corner side yard where 20 feet (20') is required in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020427 0 ZBA 02-17: 549 S. Harmony Lane (Waiver of First Requested)Ordinance relative to ZBA 02-17, 549 S Harmony Lane, requesting a variation from Section 155.406 (F) (4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to thirteen feet (13'), where thirty-five feet (35') is required to allow for the construction of an addition in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020428 0 ZBA 02-15: 532 S. Lombard Avenue (Waiver of First Requested)Ordinance regarding ZBA 02-15, 532 S. Lombard Avenue, requesting a variation to the Lombard Zoning Ordinance to reduce the required front yard setback to twenty-six feet (26'), where thirty feet (30') is required to allow for the construction of a covered front porch in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020445 0 Ordinance Amending Section 02, Chapter 99 of the Village Code (Ordinance on Second Reading)Ordinance amending Section 02, Chapter 99, Trees & Shrubs, of the Village Code to reflect changes requested by the Urban Forestry and Landscape Division concerning Dutch Elm Disease. (DISTRICTS - ALL)passed on first reading on the consent agendaPass Action details Not available
020456 0 BOT 02-22: 555 E. St. Charles Road (Waiver of First Requested)Ordinance granting a variation of the Lombard Code of Ordinances Chapter 151 "Flood Control" Subsection 151.55 "Retention/Detention Basins". Petitioner is requesting a waiver of first reading. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020457 0 Ordinance Declaring Village Property as Surplus (Radar Units) (Ordinance on Second Reading)Ordinance declaring twelve radar units as surplus and authorizing donation of the units to various police agencies.passed on first readingPass Action details Not available
020434 0 Participation in the Suburban Tree Consortium Five Year Contractual Program (Resolution)Resolution expressing intent to participate in the Suburban Tree Consortium Five Year Contractual Program. (DISTRICTS - ALL)adoptedPass Action details Not available
020435 0 Lombard Hills East, Design Engineering Amendment No. 3 (Resolution)Resolution authorizing Amendment #3 to the contract with Civiltech Engineering reflecting an increase of $19,392.00 for additional design engineering services related to the Lombard Hills East project. (DISTRICT #5)adoptedPass Action details Not available
020473 0 Addison Avenue Reconstruction, Resident Engineering Amendment #2 (Resolution)Resolution authorizing Amendment #2 to the contract with Engineering Resource Associates in the amount of $10,412.50 for resident engineering services relative to the Addison Avenue Reconstruction project. (DISTRICT #5)adoptedPass Action details Not available
020478 0 545 W. North Avenue (Burger King) (Resolution)Resolution accepting the public watermain system, sidewalk and parkway trees for the Burger King Development Project located at 545 W. North Avenue. (DISTRICT #1)adoptedPass Action details Not available
020480 0 1229 S. School Street (Lennard Lund) (Resolution)Resolution accepting a public sanitary sewer extension for a single family residence development project located at 1229 S. School Street. (UNINCORPORATED)adoptedPass Action details Not available
020481 0 Water Meter Reading, Three Year Contract (Resolution)Resolution authorizing the signatures of the President and Clerk on an Agreement with UtiliQuest, LLC for Water Meter Reading services in an amount not to exceed $32,130.00 for the first year. (DISTRICTS - ALL)adoptedPass Action details Not available
020465 0 Two One Ton Dump Trucks (Waiver of First Requested)Ordinance relative to the award of a contract to Freeway Ford, the lowest responsible bid of two bidders, in the amount $52,235 for the purchase of two 2002 one-ton dump trucks and authorization for the trade-in of two dump trucks. Bid in compliance with Public Act 85-1295. Waiver of first requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020466 0 Accident Damage Repairs (Waiver of Bids Requested)Requestfor a waiver of bids and award of a contract to Pierce Manufacturing of Appleton, WI in the amount of $14,441 for repairs to Fire Department Ladder Tower 51. Public Act 85-1295 does not apply.approvedPass Action details Not available
020474 0 FY 2003 Sewer Televising ProgramRequestfor the award of a contract to SURE International, Inc., the lowest responsible bid of three bidders, in the amount of $100,000 to be paid out on a work order basis for the FY 2003 Sewer Televising Program. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
020476 0 Appointment - Economic & Community Development CommitteeAppointmentRequest for concurrence in the appointment of Pam Schau to the Economic & Community Development Committee until May 2003 to fill an unexpired term of office.approvedPass Action details Not available
020404 0 BOT 02-07: 1156 S. Westmore/Meyers Road and 0S684 Westmore/Meyers Road (Two Ordinances on Second Reading)Ordinance on second reading requesting that the Village take the following actions on the property: 1. Ordinance authorizing the execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing property. (UNINCORPORATED)motionPass Action details Not available
020383 0 PC 02-24: 800-810 East Roosevelt Road (2 Ordinances) (Waiver of First Requested)Ordinance requesting that the Village take the following actions on the property located within a B3 Community Shopping District: 1. Approval of a Major Plat of Resubdivision; 2. Approval of a conditional use for a Planned Development for the Subject Property with the following deviations and variations exclusively for the proposed 810 East Roosevelt Road lot: a. a deviation from the perimeter parking lot landscaping requirements in Section 155.706 (C) of the Zoning Ordinance to allow for a parking lot within a required rear yard; and b. a deviation from Section 153.505 (B) 16 (a) 2 (a) of the Sign Ordinance to allow for an increase in the number of wall signs allowed from one sign to two signs per street exposure for a fast-food restaurant. 3. Approval of a conditional use for a drive-through establishment/ service exclusively for the proposed 810 East Roosevelt Road lot. The petitioner is requesting a waiver of first reading. (DISTRICT #6) Pass Action details Not available
020387 0 PC 02-20: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading)Ordinance approving a text amendment to Section 155.210 (B) (1) to modify the maximum allowable size of detached garages in Single-Family Residential (R1 and R2) Districts. (DISTRICTS - ALL)passed on first readingPass Action details Not available
020470 0 Lombard Historical Museum Facility Use Agreement (Resolution)Resolution authorizing the Lombard Historical Society to begin using the Meeting Room Use Policy, Application and User Agremeent for the Museum Carriage House. (DISTRICT #1)   Action details Not available
020472 0 Illinois Prairie Path Lighting, Design Engineering (Resolution)Resolution authorizing an Agreement with Engineering Resource Associates in the amount of $29,899.00 for design of the Illinois Prairie Path Lighting project. (DISTRICTS #1 & #5)adoptedPass Action details Not available
020424 0 ZBA 02-09: 556 N. West Road (Waiver of First Requested)Ordinance regarding ZBA 02-09, 556 N. West Road, requesting a variation to the Lombard Zoning Ordinance to reduce the corner side yard setback to eleven (11') feet where twenty (20') feet is required in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available