Meeting Name: Village Board Agenda status: Final
Meeting date/time: 3/1/2001 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
010160 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending February 10, 2001 in the amount $674,880.81.approvedPass Action details Not available
010161 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 15, 2001 in the amount $511,641.60.approvedPass Action details Not available
010180 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 22, 2001 in the amount $140,825.27.approvedPass Action details Not available
010157 0 PC 01-03: 321 South Lombard Avenue (Ordinance on First Reading)Ordinance requesting a Minor Plat of Resubdivision to include a variation from the Zoning Ordinance to reduce the minimum lot width in an R2 Single-Family Residence District from sixty feet to forty feet and to reduce the minimum lot size from 7,500 square feet to 6,400 square feet and a variation to reduce the open space requirement from fifty (50%) percent to forty-four (44%) percent . The Plan Commission recommended approval of the variations to the minimum lot width and minimum lot size but denial of the open space variation. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010159 0 SUB 01-01: 2700 South Highland Avenue (Highlands of Lombard)Requestapproving an amended and restated plat of subdivision for the Highlands of Lombard. (DISTRICT #3)passed on first readingPass Action details Not available
010183 0 BOT 01-03: Amendment to Title 3, Chapter 36, Section 36.21 (K)(2) of the Lombard Village Code (Ordinance on Second Reading)Ordinance amending Title 3, Chapter 36, Section 36.21 (K)(2) of the Lombard Village Code in regard to the fee schedule for engineering inspections. (DISTRICTS - ALL)passed on first readingPass Action details Not available
010188 0 BOT 01-02: 1200 South Highland (Ordinance on Second Reading)Ordinance annexing the property located at 1200 S. Highland Avenue, Bill's Amoco, pursuant to the provisions of Chapter 65, Section 5/7-1-13 of Illinois Compiled Statutes. (DISTRICT #6)passed on first readingPass Action details Not available
010176 0 Lombard Hills - East (Phase 2) Resident Engineering (Resolution)Resolution authorizing a contract with V3IS in the amount of $188,924.59 for Resident Engineering services related to the construction of Lombard Hills - East (Phase 2). (DISTRICT #4)adoptedPass Action details Not available
010177 0 Cruise Nights - Temporary Limited Parking (Resolution)Resolution temporarily limiting parking along St. Charles Road between Main Street and Lincoln Avenue on Saturday nights commencing May 19, 2001 through and including September 29, 2001. (DISTRICT #1)adoptedPass Action details Not available
010178 0 Intergovernmental Agreement - Lombard Park District (Resolution)Resolution authorizing an Intergovernmental Agreement with the Lombard Park District authorizing the Lombard Police Department to enforce Park District regulations.adoptedPass Action details Not available
010185 0 Fleet Maintenance Building Architectural Services (Resolution)Resolution authorizing a contract with Earthtech in the amount of $325,075.00 to perform architectural services for the fleet maintenance facility. (DISTRICT #6)adoptedPass Action details Not available
010126 0 BOT 01-01: Text Amendment - Nuisance Vehicles (Ordinance on Second Reading)Ordinance amending Title 9, Chapter 94, Section 94.04 (F) (1) of the Village Code regarding the definition of nuisance vehicles. (DISTRICTS - ALL)pass on second readingPass Action details Not available
010184 0 Illinois State Police Grant - LiveScan (Waiver of Bids)Requestfor a waiver of bids and award of a contract to New World Systems in the amount of $14,271 for the interface, installation and software maintenance agreement for the New World Systems interface for LiveScan fingerprinting software.approvedPass Action details Not available
010187 0 Emergency Sewer Repairs - Russ's Plumbing (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Russ's Plumbing in an amount not to exceed $12,100.00 for emergency sewer repairs. (DISTRICTS - ALL)approvedPass Action details Not available
010189 0 Emergency Water/Sewer Repairs - John Neri Construction Company (Waiver of Bids)Requestfor a waiver of bids and award of a contract to John Neri Construction Company in an amount not to exceed $57,000.00 for emergency water/sewer repairs. (DISTRICTS - ALL)approvedPass Action details Not available
010202 0 SCADA, Phase 2Requestfor the award of a contract to Deadline Inc., the lowest responsible bid of three bidders, in the amount of $136,899.00 for the SCADA, Phase 2 project. (DISTRICTS - ALL)approvedPass Action details Not available
010155 0 PC 01-01: 114 South Elizabeth Street (Sacred Heart Parish) (Waiver of First Requested)Ordinance requesting that the Village take the following actions on the property: A. Approval of a conditional use for an existing religious institution and elementary school on property located in the R2 Single Family Residence District; B. Approval of a conditional use for a Planned Development with the following deviations and variations: 1. Allow a variation from Section 155.406 F 2 of the Village Code to reduce the corner side yard setback from 20 feet to 8.5 feet; 2. Allow a variation from Section 155.406 H of the Village Code to allow a reduction in the required open space from 50% to 16%; 3. Allow a variation from Section 155.406 G 2 of the Village Code to allow deviations from the maximum allowed building heights as follows: · A height variation for a 3,840 square foot building with a height of 183 feet 10 inches with a 16 foot religious symbol; · A height variation for a 28,142 square foot building with a height of 49 feet; · A height variation for a 9,236 square foot building with a height of 114 feet; 4. Allow a variation from Section 155.602 C to reduce thewaiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010158 0 PC 01-04: 600 E. St. Charles Road (Matthies Landscaping) (Ordinance on First Reading)Ordinance requesting that the Village take the following actions on the property: 1. Amendment to Ordinances 3990 and 3991 that required outside storage be restricted to the designated fenced area behind the building to allow outside storage in the side yard of the property; 2. Approval of the following variations: a. An increase in the permitted fence height in the required front or corner side yard from four feet (4') to eight feet (8') in height; b. A reduction in the required clear line of sight area requirements to allow for a solid fence of up to eight feet (8') in height, where a maximum two foot (2') open fence is permitted. (DISTRICT #4)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available