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060228
| 0 | | PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Ave.; and 112-116 & 120-124 E. 13th Street | A Public Hearing | PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Avenue; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland) (Continued from May 4, 2006)
A Public Hearing relative to a Second Amendment to the Annexation Agreement for the properties located at 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Avenue; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland). (DISTRICT #6) | | |
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060241
| 0 | | BOT 06-07: 820 E. St. Charles Road | A Public Hearing | BOT 06-07: 820 E. St. Charles Road
A Public Hearing relative to a variation to provide relief from the Lombard Code of Ordinances Chapter 151 "Flood Control", Subsection 151.55 "Retention/Detention Basins". (DISTRICT #4) | | |
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060248
| 0 | | 200 E. Roosevelt Road - National University of Health Sciences | A Public Hearing | 200 E. Roosevelt Road - National University of Health Sciences
A Public Hearing relative to Section 147(f) of the Internal Revenue Code of 1986, as amended, to consider the proposed issuance of Adjustable Rate Demand Revenue Bonds, Series 2006, in an aggregate principal amount not to exceed $9,500,000. (DISTRICT #6) | | |
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060243
| 0 | | Proclamation - National Public Works Week | Proclamation | Proclamation - National Public Works Week | | |
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060237
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending April 29, 2006 in the amount of $733,207.27. | approved | Pass |
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060238
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | B. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending May 5, 2006 in the amount of $585,299.44. | approved | Pass |
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060260
| 0 | | Approval of Accounts Payabe | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending May 12, 2006 in the amount of $243,481.18. | approved | Pass |
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060128
| 0 | | PC 06-09: Text Amendment to the Lombard Zoning Ordinance | Ordinance | M. PC 06-09: Text Amendment to the Lombard Zoning Ordinance - B5 Parking Provisions (Ordinance on Second Reading)
The Village of Lombard is proposing amendments to Sections 155.602 (A)(2), (3) and (4) modifying the off-street and off-site parking requirements within the B5 Central Business District. | passed on first reading | Pass |
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060184
| 0 | | PC 06-15: 355 South Westmore-Meyers Road | Ordinance | N. PC 06-15: 355 South Westmore-Meyers Road (Ordinance on Second Reading)
Ordinance approving a map amendment rezoning the subject property from the R2 Single Family Residential District to the R3 Attached Single Family Residential District. (DISTRICT #5) | passed on first reading | Pass |
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060187
| 0 | | PC 06-12: Text Amendments to the Lombard Zoning Ordinance | Ordinance | O. PC 06-12: Text Amendment to the Lombard Zoning Ordinance Repair/ Service Activities (Ordinance on Second Reading)
The Village of Lombard is proposing amendments to Section 155.602 (A)(1)(i) of the Zoning Ordinance amending and/or moving the repair and service provisions set forth within this subsection from the Zoning Ordinance to Nuisance Section (Section 94.05) of the Code of Ordinances. | passed on first reading | Pass |
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060210
| 0 | | 14 W. St. Charles Road - Downtown Improvement & Renovation Grant | Ordinance | I. 14 W. St. Charles Road - Downtown Improvement & Renovation Grant (Waiver of First Requested) (Tabled May 18, 2006)
A request to approve a Downtown Improvement & Renovation Grant in the amount of $50,000 for the property located at 14 W. St. Charles Road. Staff is requesting a waiver of first reading. (DISTRICT #1) | tabled | Pass |
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060209
| 0 | | 14 W. St. Charles Road - Downtown Restaurant Forgivable Loan | Request | H. 14 W. St. Charles Road - Downtown Restaurant Forgivable Loan (Resolution) (Tabled May 18, 2006)
Resolution approving a Downtown Restaurant Forgivable Loan in an amount not to exceed $100,000 for the property located at 14 W. St. Charles Road. (DISTRICT #1) | tabled | Pass |
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060250
| 0 | | Amendments to the Lombard Village Code, Title 9, Chapter 92 | Ordinance | I. Amendments to the Lombard Village Code, Title 9, Chapter 92 (Noxious Weeds/Grasses) (Waiver of First Requested)
Ordinance amending Title 9, Chapter 92, Sections 92.30 through 92.34 of the Lombard Village Code with regard to Health and Sanitation Regulations (Weeds/Grasses). Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060251
| 0 | | Amendment to Title 9, Chapter 94 of the Lombard Village Code | Ordinance | J. Amendment to Title 9, Chapter 94 of the Lombard Village Code (Litter/Debris) (Waiver of First Requested)
Ordinance amending Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Litter/Debris). Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060186
| 0 | | PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Av.; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland) | Ordinance | Q. PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Av.; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland) (Two Ordinances on Second Reading)
Requests that the Village take the following actions on the subject property:
A. Approve a second amendment to an annexation agreement; (2/3 of Corporate Authorities Vote Required)
B. Approve a second major plat of resubdivision.
C. Pursuant to Section 155.504(A) of the Zoning Ordinance, approve a major change to the approved planned development with site plan approval (Ordinance 5560), to allow for an alternate commercial development plan, consisting of the following elements:
1. For Lot 1 of the proposed resubdivision, approve the following:
a. A conditional use pursuant to Section 155.414 (C)(18) of the Zoning Ordinance for an outdoor dining/service establishment;
b. A deviation from Section 155.706 (C) and 155.709 (B) of the Zoning Ordinance reducing the required perimeter parking lot landscaping from five feet (5') to zero feet (0') to provide for shared cross-a | passed on first reading on the consent agenda | Pass |
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060252
| 0 | | Amendment to Title 9, Chapter 94 of the Lombard Village Code | Ordinance | P. Amendment to Title 9, Chapter 94 of the Lombard Village Code - Commercial Vehicle Parking on Residential Lots (Ordinance on Second Reading)
Ordinance amending Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Commercial Vehicles on Residential Property). | passed on first reading | Pass |
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060234
| 0 | | Cub Foods Amending Alcoholic Liquor Code | Ordinance | M. Ordinance Amending Village Code - Cub Foods (Waiver of First Requested)
Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code reflecting a change in Class "G" liquor licenses by assigning a liquor license to Cub Foods, 491 E. Roosevelt Road. Waiver of first is requested due to time constraints. (DISTRICT #6) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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060230
| 0 | | 7-37 E. St. Charles Road (Hammerschmidt Property) | Ordinance | N. 7-37 E. St. Charles Road (Hammerschmidt Property) (Waiver of First Requested)
Ordinance repealing Ordinance Number 5817 and authorizing a First Amendment to the Redevelopment Agreement between the Village and New Urban Lombard, LLC with regard to the East St. Charles Road Condominiums Development. Staff is requesting a waiver of first reading. (DISTRICT #4) | waive first reading, pass on second reading under suspension of the rules | Pass |
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060246
| 0 | | BOT 06-07: 820 E. St. Charles Road | Ordinance | O. BOT 06-07: 820 E. St. Charles Road (Waiver of First Requested)
Ordinance granting a variation to provide relief from the Lombard Code of Ordinances Chapter 151 "Flood Control", Subsection 151.55 "Retention/Detention Basins". The petitioner is requesting a waiver of first reading. (DISTRICT #4) | waive first reading, pass on second reading under suspension of the rules | Pass |
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060266
| 0 | | Salary Ordinance (Waiver of First) | Ordinance | P. Salary Ordinance (Waiver of First Requested)
Ordinance setting rates of pay for Village of Lombard employees. Staff is requesting a waiver of first reading. | waive first reading, pass on second reading under suspension of the rules | Pass |
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060208
| 0 | | 211 W. St. Charles Road - Downtown Public Art Program | Request | Q. 211 W. St. Charles Road (Fifth Third Bank) - Downtown Public Art Program (Motion and a Resolution)
1. Motion authorizing $13,000 in TIF funds for the purchase of the proposed artwork known as "A Penny A Day".
2. Resolution authorizing signatures of the Village President and Clerk on an Agreement relative to the Downtown Public Art Program in the amount of $25,500 for the purchase of artwork known as "A Penny A Day".
(DISTRICT #1) | adopted | Pass |
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060233
| 0 | | Yorktown Watermain Ph. 1 Design Engineering Amendment No. 1 | Resolution | R. Yorktown Watermain Design Engineering Amendment (Resolution)
Resolution approving Amendment No. 1 to the contract with Burns & McDonnell in the amount of $207,455.90 for design engineering services related to the Yorktown Watermain Phase 1 Project. (DISTRICT #3) | adopted | Pass |
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060236
| 0 | | FY 06 Underground Structures Change Order No. 1 | Resolution | S. FY 2006 Underground Structure Program - Change Order No. 1 (Resolution)
Resolution authorizing Change Order No. 1 to the contract with A Lamp Concrete Contractors to allow a budget transfer in the amount of $14,000 from the Utility Water and Sewer Capital Reserve Fund to the FY 06 Underground Structure Contract increasing the total contract amount to $64,000.00. | adopted | Pass |
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060185
| 0 | | PC 06-14: 200, 222 & 230 E. Roosevelt Road; 273, 277 & 281 E. Ann Street; & 16 N. Hammerschmidt Avenue (National University of Health Sciences) | Ordinance | T. PC 06-14: 200 E. Roosevelt Road (National University of Health Sciences) (2 Ordinances on Second Reading)
Requests amendments to the conditions of approval associated with Ordinance 4132, which granted a Planned Development for the National University of Health Sciences campus. The petitioner also requests approval of a Plat of Subdivision.
1. Ordinance amending Ordinance Number 4132, adopted March 7, 1996, granting a Conditional Use for a Planned Development in the O Office District.
2. Ordinance vacating a portion of Hammerschmidt Avenue north of Roosevelt Road and a portion of Ann Street east of Hammerschmidt Avenue. (3/4 Vote of the Trustees Required 5 of 6) (DISTRICT #6) | passed on second reading | Pass |
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060202
| 0 | | FIREFIGHTERS' PENSION FUND BOARD (Ordinance) | Ordinance | U. Ordinance Amending Title 3 - Firefighters' Pension Fund Board (Ordinance on Second Reading)
Ordinance amending Title 3 bringing the Firefighters' Pension Fund Board into compliance. | passed on second reading on the consent agenda | Pass |
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060227
| 0 | | Declaration of Surplus Property - Medic Cart - (Ordinance) | Ordinance | V. Surplus Village Property - Medic Cart (Ordinance on Second Reading)
Ordinance declaring one medic cart as surplus and authorizing its sale/disposal. | passed on second reading on the consent agenda | Pass |
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060244
| 0 | | FY 2007 Concrete Rehabilitation And Utility Cuts Patching Program | Request | W. FY 2007 Concrete Rehabilitation and Utility Cuts Patching
Award of a contract to Triggi Construction, Inc., the lowest responsible bidder of six bids, in the amount of $380,000.00 for the FY 2007 Concrete Rehabilitation and Utility Cuts Patching contract. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060245
| 0 | | FY 2007 Driveway Apron And Sidewalk Restoration Program | Request | X. FY 2007 Driveway Apron and Sidewalk Restoration Contract
Award of a contract to Kings Point General Cement, Inc., the lowest responsible bidder of four bids, in the amount of $150,000.00 for the FY 2007 Driveway Apron And Sidewalk Restoration contract. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060254
| 0 | | FY 2007 Dust Control | Request | Y. FY 2007 Dust Control Contract (Waiver of Bids)
Request for a waiver of bids and award of a contract to CAM, LLC in the amount of $35,000.00 for the FY 2007 Dust Control contract. Public Act 85-1295 does not apply. | approved | Pass |
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060258
| 0 | | Printing of the Lombard Pride Newsletter | Request | Z. Printing of the Lombard Pride Newsletter
Award of a contract to The Printing System, the lowest responsible bidder of five bids, 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. | approved | Pass |
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060259
| 0 | | 2007 Fire Engine, Bid | Request | AA. 2007 Fire Engine Purchase
Award of a contract to Pierce Manufacturing, the only bidder, in the amount of $461,820.00 for the purchase of one 2007 Fire Engine. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060261
| 0 | | Tree & Stump Removal, Bid Waiver | Request | BB. Tree & Stump Removal Contract (Waiver of Bids)
Request for a waiver of bids and award of a one-year extension to a contract to Ciosek Tree Service in the amount of $25,000.00 for Tree and Stump Removal program. Public Act 85-1295 does not apply. | approved | Pass |
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060262
| 0 | | Snow & Debris Hauling, Bid | Request | CC. Snow and Debris Hauling Contract
Award of a contract to Nagel Trucking & Materials, Inc., the lowest responsible bidder of three bids, in the amount of $119,511.40 for the Snow and Debris Hauling contract. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060263
| 0 | | Public Works Retaining Wall, Bid Waiver | Request | DD. Retaining Wall Project (Waiver of Bids)
Request for a waiver of bids and award of a contract to Leahy Construction in the amount of $31,815.00 for the Public Works Retaining Wall project. Public Act 85-1295 does not apply. (DISTRICT #6) | approved | Pass |
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060264
| 0 | | CA6 & FA-2 Contract, PWO 0702, Bid | Request | EE. CA6 and FA2 Contract
Award of a contract for KOZ Trucking, Inc., the lowest responsible bidder of five bids, in the amount of $51,130.00 for CA-6 and FA-2 (course aggregate and fine aggregate) contract. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060265
| 0 | | FY 2007 Asphalt Patching And Paving Program Rejection Of Bids | Request | FF. FY 2007 Asphalt Patching and Paving Program (Rejection of Bids)
Recommendation of staff to reject all bids and authorize staff to negotiate terms with bidders. Bid in compliance with Public Act 85-1295. | approved | Pass |
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060204
| 0 | | 2006 Mosquito Control Proposal | Request | GG. 2006 Mosquito Control Contract (Waiver of Bids)
Request to waive bids and award a contract to Clarke Environmental Mosquito Management, Inc. in the amount of $88,710.00 for a two-year mosquito abatement contract. Public Act 85-1295 does not apply. | approved | Pass |
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060255
| 0 | | Lombard Town Centre - 2006 Letter of Agreement | Request | HH. Lombard Town Centre - 2006 Letter of Agreement
Request to approve a Letter of Agreement between Lombard Town Centre and the Village of Lombard outlining the terms and conditions as it relates to participation in the Main Street program. | approved | Pass |
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060267
| 0 | | 2725 S. Technology Drive | Request | II. 2725 S. Technology Drive
Motion approving a Plat of Easement for a public watermain at 2725 S. Technology Drive. (DISTRICT #3) | approved | Pass |
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060268
| 0 | | Lot 6 of Homestead Village Subdivision (Nicor Property on Technology Drive) | Request | JJ. Lot 6 of Homestead Village Subdivision (Nicor Property on Technology Drive)
Motion accepting a Grant of Easement Agreement for the public watermain on Lot 6 of Homestead Village Subdivision (Nicor Property) on Technology Drive. (DISTRICT #3) | approved | Pass |
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060186
| 0 | | PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Av.; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland) | Ordinance | Q. PC 06-13: 201, 205 and 211 E. Roosevelt Road; 1200 South Highland Av.; and 112-116 & 120-124 E. 13th Street (Southwest Corner of Roosevelt & Highland) (Two Ordinances on Second Reading)
Requests that the Village take the following actions on the subject property:
A. Approve a second amendment to an annexation agreement; (2/3 of Corporate Authorities Vote Required)
B. Approve a second major plat of resubdivision.
C. Pursuant to Section 155.504(A) of the Zoning Ordinance, approve a major change to the approved planned development with site plan approval (Ordinance 5560), to allow for an alternate commercial development plan, consisting of the following elements:
1. For Lot 1 of the proposed resubdivision, approve the following:
a. A conditional use pursuant to Section 155.414 (C)(18) of the Zoning Ordinance for an outdoor dining/service establishment;
b. A deviation from Section 155.706 (C) and 155.709 (B) of the Zoning Ordinance reducing the required perimeter parking lot landscaping from five feet (5') to zero feet (0') to provide for shared cross-a | passed on first reading | Pass |
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060242
| 0 | | 240- 246 W. Ann Street | Resolution | 240- 246 W. Ann Street - Amendment to Resolution
Amending Resolution 31-07, adopted August 16, 2006, authorizing the transfer of title to surplus real estate pursuant to 65 ILCS 5/11-76-4.1. (2/3 of Corporate Authorities Vote Required) (DISTRICT #2) | | |
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060249
| 0 | | 200 E. Roosevelt Road - National University of Health Sciences (Resolution) | Resolution | C. 200 E. Roosevelt Road - National University of Health Sciences (Resolution)
Resolution authorizing the signatures of the President and Clerk and providing for the financing of an Industrial Project and authorizing issuance of not to exceed $9,500,000 Adjustable Rate Demand Revenue Bonds, Series 2006, execution and delivery of a Loan Agreement; authorizing the execution and delivery of a Trust Indenture; authorizing the execution and delivery of a Bond Purchase Agreement; approving the Official Statement; and related matters. (3/5 of Corporate Authorities Vote Required). (DISTRICT #6) | adopted | Pass |
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060256
| 0 | | Redevelopment Agreement in regard to Lombard Business District No. 1 | Ordinance | A. Redevelopment Agreement - Lombard Business District No. 1 (Ordinance on Second Reading)
Ordinance approving a Redevelopment Agreement between and among Yorktown Holdings LLC, Highland Yorktown LLC and the Village of Lombard with regard to Lombard Business District No. 1. (DISTRICT #3) | passed on first reading | Pass |
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