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040610
| 0 | | BOT 04-18: 400 & 500 E. St. Charles Road | A Public Hearing | BOT 04-18: 400 & 500 E. St. Charles Road
A Public Hearing regarding variations to provide relief from the Lombard Code of Ordinances Chapter 50 "Combined Water and Sewer System", Section 50.026 "Prohibited Connections" and from Chapter 151 "Flood Control", Section 151.55 "Retention/Detention Basins". (DISTRICT #4) | | |
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040640
| 0 | | BOT 04-20: 315 Eisenhower Lane South | A Public Hearing | BOT 04-20: 315 Eisenhower Lane South
A Public Hearing regarding a proposed stormwater variation to provide relief from Chapter 151 "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins". (DISTRICT #3) | | |
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040600
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending November 27, 2004 in the amount of $827,798.66. | approved | Pass |
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040601
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | B. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending December 3, 2004 in the amount of $901,525.00. | approved | Pass |
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040615
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending December 10, 2004 in the amount of $574,473.77. | approved | Pass |
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040632
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | D. Approval of Village Payroll
Approval of the Village Payroll for the period ending December 11, 2004 in the amount of $770,633.04. | approved | Pass |
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040633
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | E. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending December 17, 2004 in the amount of $428,741.83. | approved | Pass |
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040645
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | F. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending December 23, 2004 in the amount of $817,155.09. | approved | Pass |
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040509
| 0 | | PC 04-33: Text Amendments to the Sign Ordinance | Ordinance | Q. PC 04-33: Text Amendments to the Sign Ordinance (Ordinance on Second Reading)
The Village of Lombard requests text amendments to the following sections of the Sign Ordinance for clarification and consistency purposes as it relates to various types of Temporary Signs:
1. Section 153.206 Signs not subject to a permit
2. Section 153.214 Construction Signs
3. Section 153.215 Developer's Sign
4. Section 153.228 Real Estate Signs
5. Section 153.235 Temporary Signs
6. Section 153.501 Conservation/Recreation District Requirements
7. Section 153.502 Residential District Requirements
8. Section 153.503 Office District Requirements
9. Section 153.504 B1 & B2 Neighborhood Shopping District Requirements
10. Section 153.505 B3 & B4 Community Shopping District Requirements
11. Section 153.506 B5 Central Business District Requirements
12. Section 153.507 I Industrial District Requirements
13. Section 153.602 Definitions | passed on first reading | Pass |
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040624
| 0 | | PC 04-37: 1000 N. Rohlwing Road | Ordinance | H. PC 04-37: 1000 N. Rohlwing Road (Waiver of First Requested)
Requests that the Village approve a conditional use for a religious institution located within the B3 Community Shopping District. The petitioner is requesting a waiver of first reading as well as a waiver of the Village portion of the Plan Commission public hearing fees. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040625
| 0 | | SUB 04-05: 645 W. North Avenue | Request | I. SUB 04-05: 645 W. North Avenue
Motion requesting approval of a two-lot major plat of subdivision. (DISTRICT #1) | approved | Pass |
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040626
| 0 | | SPA 04-09: 2020 St. Regis Drive (York Brook Condominiums) | Request | F. SPA 04-09: 2020 St. Regis Drive (Yorkbrook Condominiums)(Continued from January 6, 2005)
Motion directing the Director of Community Development to approve the proposed minor changes to the development plan for Phases 2 and 3 of the Yorkbrook Condominium Planned Development, subject to the conditions enumerated within the Inter-departmental Review Committee report. (DISTRICT #3) | continued | Pass |
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040537
| 0 | | Divison and Westmore - Sight Distance | Request | K. Recommendation of Transportation & Safety Committee - Division and Westmore-Meyers Road
Recommendation of the Transportation & Safety Committee to periodically have staff monitor the sight distance problem at Division Street and Westmore-Meyers Road. (DISTRICT #5) | approved | Pass |
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040538
| 0 | | 1100 blk S Edgewood - 5-ton Weight Limit | Ordinance | R. Recommendation of Transportation & Safety Committee - Edgewood Avenue Weight Limit (Ordinance on Second Reading)
Recommendation of the Transportation & Safety Committee to amend the Traffic Code regarding the Edgewood Avenue "5 Ton Weight Limit, Except Local Deliveries". (DISTRICT #6) | passed on first reading | Pass |
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040596
| 0 | | Traffic Control at Charlotte and Berkshire | Ordinance | S. Recommendation of Transportation & Safety Committee - Mutli-Way Stop at Charlotte and Berkshire (Ordinance on Second Reading)
Recommendation of the Transportation & Safety Committee to amend the Traffic Code regarding a multi-way stop at Charlotte Street and Berkshire Street. (DISTRICT #4) | passed on first reading | Pass |
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040602
| 0 | | Ordinance amending Alcoholic Liquor Code in regard to MaxField's Pancake House & Restaurant | Ordinance | T. Ordinance Amending Title 11 - Maxfield's Pancake House & Restaurant, 352 E. Roosevelt Road (Ordinance on Second Reading)
Ordinance amending Title 11, Chapter 112 of the Lombard Village Code with regard to reducing the Class "C" liquor licenses by one. (DISTRICT #6) | passed on first reading | Pass |
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040611
| 0 | | BOT 04-18: 400 & 500 E. St. Charles Road (Ordinance on First Reading) | Ordinance | O. BOT 04-18: 400 & 500 E. St. Charles Road (Waiver of First Requested)
Ordinance granting a variation to the Lombard Code of Ordinances Chapter 50; Section 50.026 and Chapter 151; Section 151.55. The petitioner is requesting a waiver of first reading. (DISTRICT #4) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040635
| 0 | | PC 03-42: 110, 126 & 130 W. Maple Street | Ordinance | P. PC 03-42: 110, 126 & 130 W. Maple Street (Waiver of First Requested)
Ordinance granting a time extension to Ordinances 5420 and 5421 which granted conditional use approvals for a planned development and for a library addition. Staff is requesting a waiver of first reading. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040641
| 0 | | BOT 04-20: 315 Eisenhower Lane South | Ordinance | Q. BOT 04-20: 315 Eisenhower Lane South (Waiver of First Requested)
Ordinance requesting a variation to provide relief from Chapter 151: "Flood Control"; Subsection 151.55 "Retention/Detention Basins". Staff is requesting a waiver of first reading. (DISTRICT #3) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040604
| 0 | | Annual Geotechnical Engineering/Construction Material Testing Service Contract -Amendment #2 (Resolution) | Resolution | R. Annual Geotechnical Engineering Construction Material Testing Services Contract - Amendment #2 (Resolution)
Resolution authorizing Amendment No. 2 to the annual Geotechnical Engineering/Construction Material Testing Services contract with Testing Services Corporation in the amount of $85,000. | adopted | Pass |
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040605
| 0 | | North Broadway Improvements (MFT Resolution) | Resolution | S. North Broadway Improvements (MFT Resolution)
Resolution authorizing the allocation of Motor Fuel Tax funds in the amount of $905,602.95 for the construction of the North Broadway Improvements. (DISTRICT #5) | adopted | Pass |
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040607
| 0 | | Lombard Hills East Phase V - Change Order No. 3 Final Balancing (Resolution) | Resolution | T. Lombard Hills East Phase V Change Order No. 3 (Final) (Resolution)
Resolution authorizing final balancing Change Order #3 to the contract with R.W. Dunteman Company reflecting a decrease of $49,104.21 for work associated with the Lombard Hills East Phase V Project. (DISTRICT #4) | adopted | Pass |
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040608
| 0 | | North Broadway Improvements Resident Engineering Services (MFT Resolution) | Resolution | U. North Broadway Improvements - Resident Engineering (Two Resolutions)
Resolution authorizing a Construction Engineering Services Agreement with Burns & McDonnell Engineering for resident engineering services in the amount of $349,847.77 and a Resolution for Improvement by a Municipality Under the Illinois Highway Code authorizing the allocation of Motor Fuel Tax Funds in the amount of $156,400 for resident engineering services for the North Broadway Improvements project. (DISTRICT #5) | adopted | Pass |
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040616
| 0 | | Garfield Site Development Final Balancing Change Order No. 4 | Resolution | V. Garfield Site Development - Change Order No. 4 (Final) (Resolution)
Resolution authorizing final balancing Change Order No. 4 to the contract with T & W Edmier in the amount of $22,004.03 for work associated with the Garfield Site Development project. (DISTRICT #4) | adopted | Pass |
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040644
| 0 | | Intergovernmental Agreement between the Illinois State Toll Highway Authority (ISTHA), the Village of Lombard and Milton Township | Resolution | W. Intergovernmental Agreement Between the Illinois State Toll Highway Authority (ISTHA), the Village of Lombard and Milton Township (Resolution)
Resolution authorizing signatures of the President and Deputy Village Clerk on an Intergovernmental Agreement for acquiring surplus portions of the ISTHA property located along Pleasant Lane east of Interstate 355. (DISTRICT #1) | adopted | Pass |
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040642
| 0 | | South Broadway Street Improvement Project - Easement Agreement | Resolution | X. South Broadway Street Improvement Project - Easement Agreement (Resolution)
Resolution authorizing the Village President and Deputy Village Clerk to accept an Easement Agreement with DuPage County for the Illinois Prairie Path Right-of-Way for the South Broadway Street Improvement Project. (DISTRICT #5) | adopted | Pass |
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040578
| 0 | | Surplus Property - SCBA Equipment | Ordinance | Y. Declaration of Surplus Property - Self-contained Breathing Apparatus (Ordinance on Second Reading)
Ordinance declaring 58 self-contained breathing apparatus (air packs) as surplus and authorizing their disposal. | passed on second reading on the consent agenda | Pass |
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040606
| 0 | | Appointment - Transportation & Safety Committee | Appointment | Z. Appointment - Transportation & Safety Committee
Request for concurrence in the appointment of Nancy Sherretz to the Transportation & Safety Committee to fill a vacancy until May 2005. | approved | Pass |
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040612
| 0 | | Meter Testing and Repair Bid | Request | AA. Meter Testing and Repair
Award of a contract to HBK Water Meter Service in the amount of $23,690.00 for the Meter Testing and Repair Program. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040631
| 0 | | Highland Avenue at Eastgate Road Traffic Signal Installation | Request | BB. Highland Avenue at Eastgate Road Traffic Signal Installation
Award of a contract to Tri-Tech Electric, Inc., the lowest responsible bid of five bidders, in the amount of $215,623.15 for the installation of traffic signals at Highland Avenue at Eastgate Road. Bid in compliance with Public Act 85-1295. (DISTRICT #3) | approved | Pass |
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040639
| 0 | | PC 03-21: 1400 Block of S. Fairfield Avenue | Request | CC. PC 03-21: 1400 Block of South Fairfield Avenue
Motion to approve an Amended Final Plat of Subdivision/Planned Development Plat for Fairfield Glen Townhomes. (DISTRICT #6) | approved | Pass |
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040643
| 0 | | 309 W. St. Charles Road | Request | DD. 309 W. St. Charles Road
Motion authorizing the Village Manager to enter into a Highway Authority Agreement with Bradford Real Estate to reimburse legal and consulting fees associated with the property located at 309 W. St. Charles Road.
(DISTRICT #1) | approved | Pass |
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040638
| 0 | | 2005 Strategic Plan | Request | A. 2005 Strategic Plan
Motion to approve the 2005 Village of Lombard Strategic Plan. | approved | Pass |
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