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070705
| 0 | | PC 07-38: 19W070 16th Street | A Public Hearing | PC 07-38: 19W070 16th Street
A Public Hearing relative to a proposed Annexation Agreement for the property located at 19W070 16th Street (Montini Catholic High School). (UNINCORPORATED) | | |
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070521
| 1 | | PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road | A Public Hearing | PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Continued from November 1, 2007)
A Public Hearing relative to a proposed Annexation Agreement for the properties located at 19W471 Roosevelt Road and 351 Roosevelt Road. (UNINCORPORATED and DISTRICT #6) | | |
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070723
| 0 | | Proclamation - National Drunk and Drugged Driving Prevention Month | Proclamation | * Proclamation - National Drunk and Drugged Driving Prevention Month | | |
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070724
| 0 | | Proclamation - Dick Biondi Days | Proclamation | * Proclamation - Dick Biondi Days | | |
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070695
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 10, 2007 in the amount of $787,786.69. | approved | Pass |
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070696
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 16, 2007 in the amount of $475,643.62. | approved | Pass |
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070711
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 21, 2007 in the amount of $1,206,464.76. | | |
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070718
| 0 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 24, 2007 in the amount of $867,950.44. | approved | Pass |
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070719
| 0 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 16, 2007 in the amount of $297,145.68. | approved | Pass |
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050656
| 2 | F. | PC 05-41: 1301 N. Lombard Road | Request | PC 05-41: 1301 North Lombard Road - LFI Reimbursement Request for Selected Public Improvements
Request for a motion to authorize a change order and reimbursement for proposed improvements associated with Ordinance 5695 relative to the O'Hare/DuPage Business Center Planned Development. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070688
| 0 | G. | PC 07-39: Text Amendments to the Lombard Zoning Ordinance | Ordinance Waiver of First Requested | PC 07-39: Text Amendments to the Lombard Zoning Ordinance
The Village of Lombard requests approval of text amendments to the Lombard Zoning Ordinance to establish definitions and regulations for collection centers as a conditional use within the B3, B4, B4A and I Districts. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070689
| 0 | H. | PC 07-40: 345 West Roosevelt Road (K-Mart Planned Development) | Ordinance Waiver of First Requested | PC 07-40: 345 West Roosevelt Road (K-Mart Planned Development)
Requests conditional use approval for an attendant collection center, as established by PC 07-39, within the B4APD Roosevelt Road Corridor District, Planned Development. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070691
| 0 | I. | PC 07-41: 210, 214, 215, 224 and 228 S. Lincoln Street & 205 W. Maple Street (St. John's Evangelical Lutheran Church & School) | Ordinance Waiver of First Requested | PC 07-41: 210, 214, 215, 224 and 228 S. Lincoln Street & 205 W. Maple Street (St. John's Evangelical Lutheran Church & School)
Requests that the Village take the following actions on the property located within the R2PD Single Family Residence District, Planned Development:
1. Approve amendments to Ordinance 1816 granting approval of a conditional use for a noncommercial recreational building/community center and to provide for one residence within the existing building.
2. Approve amendments to Ordinance 5665, which granted approval of a conditional use for a planned development and for a religious institution and for a private elementary school. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070692
| 0 | J. | PC 07-05: 201-285 W. Roosevelt Road (Sportmart Shopping Center Planned Development) | Ordinance Waiver of First Requested | PC 07-05: 201-285 W. Roosevelt Road (Sportmart Shopping Center Planned Development)
Requests that the Village take the following actions for the subject property located within the B4A Roosevelt Road Corridor District:
1. A conditional use to establish the subject property as a planned development.
2. For the proposed Starbucks establishment:
a. An amendment to Ordinances 3710 and 3711 which granted approval to allow for the establishment of three principal structures and three (3) freestanding signs on the subject property.
b. A conditional use, pursuant to Section 155.417(G)(2)(a)(5) of the Zoning Ordinance to allow outdoor dining.
c. A conditional use, pursuant to Section 155.417(G)(2)(b)(5) of the Zoning Ordinance to allow a drive-through establishment.
d. A deviation from Section 153.505(19)(a)(2)(a) of the Sign Ordinance to allow four (4) wall signs where only one sign is permitted
3. For the retail store at 255 W. Roosevelt (Hobby Lobby):
a. A deviation from Section 153.505(19)(b)(2)(a) to allow five (5) wall signs where only one | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070694
| 1 | K. | Proposed 2007 Tax levy Ordinances (Two Ordinances) | Ordinance Waiver of First Requested | Levy and Assessment of Taxes
Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2007 and ending May 31, 2008 for the Village of Lombard and Helen M. Plum Memorial Library. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070697
| 0 | L. | Liquor License Amendment-Emilio's Tapas Madrid, 40 Yorktown CC, Lombard | Ordinance Waiver of First Requested | Emilio's Tapas Madrid, 40 Yorktown CC
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code increasing a Class A/B II liquor license for Emilio's Tapas Madrid. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070700
| 0 | M. | Sale of Surplus Equipment | Ordinance Waiver of First Requested | Sale of Surplus Equipment
Declaring six squad cars as surplus equipment and authorizing their sale at auction. Staff is requesting a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070701
| 0 | N. | Special Assessment 217A Adoption Of Ordinance | Ordinance Waiver of First Requested | Special Assessment 217A
Approving the construction of Special Assessment 217A, Marcus Drive (Grace Street to Joyce Avenue), LaLonde Avenue (Sunset Avenue to Marcus Drive), and Joyce Avenue (Sunset Avenue to south of LeMoyne Avenue). Waiver of first is requested by staff due to time constraints and to allow for expediency to file in court. (DISTRICT #4) | | |
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070722
| 0 | O. | Designating the Village Manager as Village's authorized Representative for Retirement health Savings Account Agreements | Ordinance Waiver of First Requested | Designating the Village Manager
As the Village's authorized representative for purposes of approving group retirement health savings account agreements. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070550
| 0 | P. | Proposed Ordinance to Amend Chapter 99, Trees and Shrubs, for Emerald Ash Borer. | Ordinance on Second Reading | Code Amendment Regarding Emerald Ash Borer
Recommendation from the Public Works and Environmental Concerns Committees regarding an amendment to the Village Code. | referred back to the Environmental Concerns Committee | Pass |
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070673
| 0 | Q. | Ordinance Amending Title I of the Lombard Village code Regarding Penalty Provisions | Ordinance on Second Reading | Ordinance Amending Title I, Chapters 10 and 12 of the Lombard Village Code
Providing clarification as to when a fine or penalty is applicable under the "General Penalty" and "Penalty for Violation" provisions of the current Village Code. | passed on second reading | Pass |
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070674
| 0 | R. | Ordinance Amending Title IX, Chapter 90 of the Lombard Village Code with Regard to Dangerous and Vicious Dogs | Ordinance on Second Reading | Ordinance Amending Title IX, Chapter 90 of the Lombard Village Code
Regarding dangerous and vicious dogs. | passed on second reading | Pass |
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070675
| 0 | S. | Liquor License Amendment-Magnums Steak & Lobster, 777 E. Butterfield Road | Ordinance on Second Reading | Magnums Steak & Lobster, 777 E. Butterfield Road
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reducing the number of Class A/B III liquor licenses due to Magnums closure. (DISTRICT #3) | passed on second reading | Pass |
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070654
| 0 | T. | Release of Executive Session Minutes | Resolution | Review of Executive Session Minutes
Authorizing the Village Clerk to make certain Closed Session Minutes available for public inspection. | adopted | Pass |
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070716
| 0 | U. | Agreement Between the Village of Lombard and Closed Circuit Innovation | Resolution | Agreement Between the Village of Lombard and Closed Circuit Innovations
For the installation of cameras at the train station. | adopted | Pass |
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070717
| 0 | V. | Agreement Between the Village of Lombard and Westside Mechanical, Inc. | Resolution | Agreement Between the Village of Lombard and Westside Mechanical, Inc.
For the installation of an HVAC system at the Police Department. | adopted | Pass |
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070709
| 0 | W. | PWO-0816 Sidewalk Ice & Snow Removal | Bid | Sidewalk Ice & Snow Removal
Request for a waiver of bids and award of a contract to Snow & Ice Superior Management Group in the amount of $35,000. Public Act 85-1295 does not apply. | approved | Pass |
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070635
| 1 | X. | 2008 Insurance Renewal | Request | 2008 Insurance Renewal
Finance Committee recommendation regarding the 2008 Insurance Program. | approved | Pass |
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070720
| 0 | Y. | Re-appointments and Appointment to Plan Commission, Zoning Board of Appeals and Police Pension Board of Trustees | Appointment | Re-appointments and Appointment - Plan Commission, Zoning Board of Appeals and Police Pension Board of Trustees
Concurrence in the re-appointment of Ruth Sweetser to the Plan Commission with a term to May 2011 with the concurrence of Trustee Gron; the re-appointment of Stephen Flint to the Plan Commission with a term to May 2011 with the concurrence of Trustee Soderstrom; the re-appointment of John DeFalco to the Zoning Board of Appeals with a term to May 2012 with the concurrence of Trustee Fitzpatrick; the appointment of Keith Tap to the Zoning Board of Appeals with a term to May 2012 with the concurrence of Trustee Gron; and the re-appointments of Jerry Peterson and Karen Koenig to the Police Pension Board of Trustees with terms to 2009. | approved | Pass |
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070687
| 1 | A. | PC 07-38: 19W070 16th Street (Montini Catholic High School) | Ordinance Waiver of First Requested | PC 07-38: 19W070 16th Street (Montini Catholic High School)
Requests that the Village take the following action on the subject property:
1. Authorizing the Execution of an Annexation Agreement. (2/3 Corporate Authorities Vote Required)
2. Annex the property to the Village of Lombard immediately following contiguity between the Village corporate limits and the subject property; and upon approval of the annexation of the subject property:
a. Grant a conditional use for a planned development for the existing campus which would establish a master campus plan;
b. Grant a conditional use for an educational institution (senior high school) and its related educational, social, athletic, theatrical and other attendant uses;
c. Grant approval of a conditional use for the accessory uses and buildings located on the subject property; and
d. Grant a deviation from Section 155.210(A)(3) to provide for future light poles for the existing ball fields.
3. Grant site plan approval authority to the Lombard Plan Commission.
(UNINCORPORATED) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070710
| 0 | B. | Budget Amendment Ordinance (2/3) Vote Required) | Ordinance Waiver of First Requested | Budget Amendment Ordinance (2/3 Vote Required)
Final FYE 2007 budget amendments. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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070507
| 2 | C. | PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road | Ordinance on First Reading | PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Lombard Crossing) (Continued from November 1, 2007)
Requests that the Village take the following actions on the subject property:
A. Approve an annexation agreement. (2/3 of Corporate Authorities Vote Required)
B. Annex the portion of the subject property not currently within the Village of Lombard.
C. Approve a map amendment rezoning the entire property to the B4 Corridor Commercial District.
D. Approve a conditional use for a planned development, with the following companion conditional uses, deviations and variations, as follows:
1. For Lot 1 (Parcel A) of the proposed resubdivision, approve:
a. A conditional use pursuant to Section 155.414 (C)(7) of the Zoning Ordinance for a drive-through facility;
b. A deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow for more than one wall sign per street frontage;
c. A deviation from Section 155.414 (D) of the Zoning Ordinance to reduce the minimum lot area from 40,000 square feet to 36,549 square feet;
| The petitioner requested this matter be withdrawn | |
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070704
| 0 | D. | Burns & McDonnell Engineering Company Settlement Agreement & Release | Resolution | Burns & McDonnell Engineering Company Settlement Agreement and Release
Relative to the Westmore-Meyers Road Underground Utilities Project. (DISTRICTS #5 & #6) | adopted | Pass |
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070703
| 0 | E. | Residential Redevelopment | Request | Residential Redevelopment
Discussion of a white paper entitled "Residential Redevelopment" and direction to staff on how to proceed. | | |
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070702
| 0 | F. | Sculpture Show | Request | Sculpture Show
Request for concurrence on a proposed event known as the Sculpture Show to be held on Sunday, May 4, 2008 in conjunction with the Lilac Time Art & Craft Fair on the grounds of the DuPage Theatre property and $5,000 in funding. | | |
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