Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 3/1/2012 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
120101 1 Proclamation - Local Government WeekProclamationProclamation - Local Government Week   Action details Not available
120090 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending February 11, 2012 in the amount of $769,322.59.approvedPass Action details Not available
120091 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending February 17, 2012 in the amount of $122,692.37.approvedPass Action details Not available
120100 1C. Payroll/Accounts PayableApproval of Accounts Payable For the period ending February 24, 2012 in the amount of $769,534.73.approvedPass Action details Not available
120082 1D.PC 12-07: 1135 N. Garfield Street (Village of Lombard)OrdinancePC 12-07: 1135 N. Garfield Street (Village of Lombard) The Village of Lombard requests the following actions on the subject property located in the I Limited Industrial District: 1. A conditional use per Section 155.420(C)(30) of the Zoning Ordinance for a Planned Development to allow for multiple buildings on a single property; and 2. A deviation from Section 155.420(G) to allow for a building height of up to sixty-five feet (65’) for a salt dome, where a maximum of forty-five feet (45’) is permitted. 3. A variation from Section 155.420(L)(2) to allow for a storage yard to be screened by a chain link fence where a solid wall or fence is required; and 4. A variation from Section 155.709(B) to waive the perimeter lot landscaping requirements. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120086 1E.Liquor License Amendment-Thai Sawasdee Restaurant, 845 E. Roosevelt RoadOrdinanceAmending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class "C" liquor license category granting a liquor license to Gong Khlang, Inc. d/b/a Thai Sawasdee Restaurant, 845 E Roosevelt Road. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120088 1F.Ordinance Amending EMS FeesOrdinanceOrdinance Amending EMS Fees Ordinance Amending Title 9, Chapter 91, Section 91.21 (A) of the Lombard Village Code with regard to fees for emergency medical services.passed on first reading  Action details Not available
120094 1G.Ordinance Amending Title I, Chapter 10 of the Village Code - Village Code ViolationsOrdinanceOrdinance Amending Title I, Chapter 10 of the Village Code - Village Code Violations Amending Village Code to bring our ordinance into compliance with the new requirements adopted by the Illinois Supreme Court.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120098 1H.Liquor License Amendment-Rokki Japanese CuisineOrdinanceAmending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class "U" liquor license category granting a liquor license to True Star Inc. d/b/a Rokki Japanese Cuisine, 719 E Roosevelt Road. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120103 1I.Amending Village Code in Regards to Food Handler LicensesOrdinanceAmending Title 11, Chapter 119 of the Lombard Village Code With regard to Food Handler Licenses and the limitation of alcoholic liquor service. (DISTRICTS - ALL)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120015 1J.Boundary Line Agreement with Glen EllynOrdinanceBoundary Line Agreement with the Village of Glen Ellyn (Continued from February 2, 2012) Authorizing the execution of a Boundary Line Agreement with the Village of Glen Ellyn.passed on second readingPass Action details Not available
120054 2K.Ridge Avenue, No Parking RequestOrdinanceRidge Avenue, No Parking Request Recommendation from the Transportation & Safety Committee to implement No Parking on the east side of North Ridge Avenue from 901-905. (DISTRICT #1)passed on second readingPass Action details Not available
120087 1L.DuPage Mayors and Managers Legislative ProgramResolutionDuPage Mayors and Managers Legislative Program Resolution approving the 2012 DuPage Mayors and Managers Legislative Program.adoptedPass Action details Not available
120092 1M.Participation in Suburban Tree ConsortiumResolutionParticipation in Suburban Tree Consortium Expressing intent to continue participation in the Suburban Tree Consortium for the purchase of parkway trees. (DISTRICTS - ALL)adoptedPass Action details Not available
120095 1N.French Market Agreement - 115 E. St. Charles RoadResolutionFrench Market Agreement - 115 E. St. Charles Road Authorizing the signatures of the Village President and Clerk on a French Market Operators' Agreement relative to the operation of the French Market at 115 E. St. Charles Road (Hammerschmidt Parking Lot). (DISTRICT #4)adoptedPass Action details Not available
120102 1O.Buckingham Orchard SubdivisionResolutionBuckingham Orchard Subdivision Accepting public street, sidewalk, streetlights, sanitary sewer, storm sewer, watermain and fire hydrants at the Buckingham Orchard Subdivision. (DISTRICT #1)adoptedPass Action details Not available
120089 1P.Maple Street Watermain Replacement ProjectBidMaple Street Watermain Replacement Project Award of a contract to John Neri Construction, the lowest responsible bid of six bidders, in the amount of $261,490.20. Bid in Compliance with Public Act 85-1295. (DISTRICT #5)approvedPass Action details Not available
120099 1Q.Tree PlantingBidTree Planting Request for a waiver of bids and authorization to purchase trees from the Suburban Tree Consortium in the amount of $58,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
120096 1R.Grant of Easement - 70 Yorktown (Westin Hotel and Convention Center)RequestGrant of Easement - 70 Yorktown (Westin Hotel and Convention Center) Request to approve a Grant of Easement for a portion of public watermain along the main parking lot of the hotel. (DISTRICT #3)approvedPass Action details Not available
120097 1S.70 Yorktown (Westin Hotel and Convention Center)Resolution70 Yorktown (Westin Hotel and Convention Center) Accepting public watermain and fire hydrants, sanitary sewer main and lift station, and public traffic signal at 70 Yorktown for the project known as the Westin Hotel and Convention Center. (DISTRICT #3)adoptedPass Action details Not available
120109 1T. RequestContract with Exelon Energy Company Ratification of the electricity contract for water pumping executed by the Director of Finance on February 14, 2012, locking in the price for a three-year period with an anticipated savings of $35,000 - $40,000 per year.approvedPass Action details Not available
120110 1U.Appointment - Community Relations CommitteeAppointmentAppointment - Community Relations Committee Request for concurrence in the appointment of Gladys Piper to the Community Relations Committee to fill a vacancy created by the resignation of Cindy Wellwood-Burke with a term to May 2013.approvedPass Action details Not available