Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/7/2002 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
020022 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 12, 2002 in the amount of $661,024.23.approvedPass Action details Not available
020050 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 18, 2002 in the amount of $583,108.84.approvedPass Action details Not available
020029 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 25, 2002 in the amount of $792,266.54.approvedPass Action details Not available
020043 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending January 26, 2002 in the amount of $667,782.73.approvedPass Action details Not available
020044 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending February 1, 2002 in the amount of $169,649.11.approvedPass Action details Not available
020035 0 Comprehensive Annual Financial Report and Management LetterRequestfor a motion to accept and file with the Village Clerk the 2001 Comprehensive Annual Financial Report, Management Letter and recommendations regarding the Management Letter Comments.approvedPass Action details Not available
010944 0 SUB 02-01: 2840 S. Highland Avenue (Highlands of Lombard)SUBfor a motion approving a resubdivision of Lots 2 & 6 in the Highlands of Lombard. (DISTRICT #3)approvedPass Action details Not available
010909 0 "No Parking" Signage on Charlotte - Pleasant Lane School (Ordinance on Second Reading)Ordinance to install "No Parking" signage on the east and west sides of Charlotte from the south curb line on Pleasant to a point 50 feet south. (DISTRICT #4)pass on second readingPass Action details Not available
010911 0 17th and 18th Streets, LaLonde Avenue and 16th Place Speed Limit (Ordinance on Second Reading)Ordinance to reduce the speed limit to 25 MPH on 17th Street, LaLonde Avenue, 18th Street and 16th Place. (DISTRICT #3)pass on second readingPass Action details Not available
020048 0 Amending Alcoholic Liquor Code - Discovery Bay Restaurant (Waiver of First Requested)Ordinance amending Title 11, Chapter 112 of the Lombard Village Code regarding a change of ownership for Discovery Bay Restaurant, 707 E. Butterfield Road. Waiver of first is requested due to time constraints. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020034 0 BOT 02-01: 326 W. Maple Street (Sacred Heart) (Ordinance on Second Reading)Ordinance granting a variation of the Lombard Code of Ordinances Chapter 154 "Subdivisions and Development"; Subsection 154.504 (C) "Replacement of Sidewalks" for the Sacred Heart Church development project located at 326 W. Maple Street. (DISTRICT #1)passed on first readingPass Action details Not available
020036 0 DuPage County Case ZBA 4804-02 - Vacant Lot on Lawler Avenue (Resolution)Resolution of Objection to a request for a variation in the interior side yard from 6.6 feet to 5 feet for a new single family residence located on Lawler Avenue. (UNINCORPORATED)adoptedPass Action details Not available
020039 0 Resolution Establishing a Redistricting AdHoc Committee (Resolution)Resolution establishing a Redistricting AdHoc Committee.adoptedPass Action details Not available
020046 0 Intergovernmental Agreement with Lombard Park District - St. Charles Rd. and Grace St. Project (Resolution)Resolution approving an Intergovernmental Agreement with the Lombard Park District and accepting the dedication of real property for right of way purposes for the St. Charles and Grace Project. (DISTRICTS #4 & #5)adoptedPass Action details Not available
020030 0 One 2002 Sedan (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Miles Chevrolet of Decatur in the amount of $17,396.50 for the purchase of one 2002 sedan in conjunction with the State of Illinois bid. Public Act 18-1295 does not apply.approvedPass Action details Not available
020026 0 Authorization to Begin Direct Negotiations for Landscaping ServicesRequestfor authorization to begin negotiations for landscaping services. (DISTRICTS -ALL)approvedPass Action details Not available
020045 0 Authorization to Begin Direct Negotiations for Street Lighting MaintenanceRequestfor authorization to begin negotiations for street lighting maintenance. (DISTRICTS ALL)approvedPass Action details Not available
020057 0 Appointments - Board of Local ImprovementsAppointmentfor concurrence in appointments to the Board of Local Improvements of Mary O'Toole with a term until 2003 and Michael Lamplot with a term until 2004.approvedPass Action details Not available
010819 0 PC 01-22: 1034 Woodrow Street (Continued from March 21, 2002)Ordinance authorizing a variation to allow for a reduction in the side yard setback for an existing bay window in the R2 Single-Family Residence District. (DISTRICT #5)motionPass Action details Not available
020051 0 Convention Center Legislation (Resolution)Resolution authorizing staff to initiate the introduction of proposed legislation relative to the development of a convention center in the Village.   Action details Not available
020047 0 Mosquito Abatement (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Clarke Environmental Mosquito Management, Inc. in the amount of $80,505.00 for mosquito abatement services. Public Act 85-1295 does not apply. (DISTRICTS - ALL)   Action details Not available
020038 0 Budget Transfer Ordinance (Waiver of First Requested)Ordinance amending the FY 2001-2002 budget. The FYE 2002 Budget Report for the period from September 1, 2001 to January 15, 2002 is also attached. Staff is requesting a waiver of first reading. (2/3 vote required).   Action details Not available
010929 0 PC 02-01: 710 North Main Street (Ordinance on Second Reading)Ordinance requesting approval of the following: 1. A conditional use for a religious institution; 2. A variation from Section 155.406 (G) to allow for a church steeple exceeding the maximum building height; and 3. A variation from Section 155.406 (H) to allow for a decrease in the 50% minimum lot area required to preserve as open space, all while located within the R2 Single Family Residential District. (DISTRICT #1)   Action details Not available