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090740
| 0 | | Proclamation - Lombard Park District Gold Medal Award | Proclamation | Proclamation - Lombard Park District Gold Medal Award | | |
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090707
| 0 | A. | Approval of Accounts Payale | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 6, 2009 in the amount of $238,199.64. | approved | Pass |
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090730
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 7, 2009 in the amount of $864,358.47. | approved | Pass |
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090731
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 13, 2009 in the amount of $342,521.29. | approved | Pass |
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060590
| 3 | E. | PC 06-28: 300 West 22nd Street | Ordinance | PC 06-28: 300 West 22nd Street (Covington/Cove Landing Planned Development)
Granting a fourth 12-month time extension to Ordinance 5950, as amended by Ordinances 6112, 6277 and 6413 for the property located at 300 W. 22nd Street and known as the Hunter's Woods Development. (DISTRICT #3) | passed on second reading | Pass |
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090585
| 0 | F. | Snow Removal in Municipal Parking Lots | Ordinance on Second Reading | Snow Removal in Municipal Parking Lots
Recommendation to limit parking in municipal parking lots during significant snow events. (DISTRICTS #1 & #4) | passed on second reading | Pass |
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090687
| 0 | H. | 1420 S. Meyers Road and 919 E. 14th Street | Ordinance on Second Reading | 1420 S. Meyers Road and 919 E. 14th Street
1. Authorizing the Purchase of the South Booster Station Easement Property, the Contemporaneous Termination of the Booster Station Easement in connection with purchase and approval and execution of an Access Easement Agreement for the Reciprocal Use of the Driveway on a portion of the South Booster Station Easement Property and the adjacent land thereto.
2. Motion approving a Reciprocal Access Easement. (DISTRICT #3) | passed on second reading | Pass |
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090701
| 1 | I. | 130-132 W. St. Charles Road - Downtown Retail Business Grant | Resolution | 130-132 W. St. Charles Road - Downtown Retail Business Grant
Authorizing signatures of the Village President and Village Clerk on an Agreement authorizing the reimbursement of funds for a Downtown Retail Business Grant in an amount not to exceed $20,000 for the property located at 130-132 W. St. Charles Road and known as Bricks Wood Fired Pizza. (DISTRICT #1) | adopted | Pass |
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090706
| 0 | J. | Main Street Lighting Final Balancing Change Order No. 7 | Resolution | Main Street Lighting, Final Balancing Change Order No. 7
Authorizing an increase to the contract with Utility Dynamics in the amount of $15,871.82. (DISTRICTS #1, #2, #4, #5 & #6) | adopted | Pass |
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090739
| 0 | L. | Signatories on Village Accounts | Resolution | Signatories on Village Accounts
Regarding the designation of signatories on Village accounts due to the appointment of Brian Koehler as Assistant Finance Director. | adopted | Pass |
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090732
| 0 | M. | Sewer Root Control Chemical Treatment | Bid | Sewer Root Control Chemical Treatment
Request for a waiver of bids and award of a contract to Duke's Root Control, Inc. in the amount of $45,000.00. Public Act 85-1295 does not apply. | approved | Pass |
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090671
| 1 | N. | Auditing Services Contract | Request | Auditing Services Contract
Authorizing a contract with Lauterbach & Amen, LLP for auditing services for FYE's 2010, 2011 and 2012 with a three year option to renew for FYE's 2013, 2014 and 2015. | approved | Pass |
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090726
| 0 | O. | 147 E. Prairie Avenue | Request | 147 E. Prairie Avenue
Motion to approve a Plat of Easement for a portion of a new sidewalk along the frontage of 147 E. Prairie Avenue. (DISTRICT #4) | approved | Pass |
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090738
| 0 | Q. | Approval of Strategic Plan 2010 | Request | 2010 Strategic Plan
Request for approval of the Village of Lombard 2010 Strategic Plan. | approved | Pass |
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090742
| 0 | R. | Appointments & Re-appointments - Transportation & Safety and Circulator Sub-committee | Appointment | Appointments & Re-appointments - Transportation & Safety Committee and Lombard Circulator Sub-committee
Request for concurrence in the appointments of Jerry Shaefer and Geri Kuehl to the Transportation & Safety Committee and the re-appointments of Dick Tross, Jean Nolan, Dennis McNicholas, Mary Beth Lynch, Lea Anne Randell, Ron Madsen, Nicole Baker, Rebecca Smith and Jerry Buhr to the Lombard Circulator Sub-committee. | approved | Pass |
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090601
| 0 | | PC 09-26: Text Amendments to the Lombard Sign Ordinance | Ordinance Waiver of First Requested | PC 09-26: Text Amendments to the Lombard Sign Ordinance
The Village of Lombard is proposing text amendments to the Lombard Sign Ordinance with regard to temporary signage. | denied | Fail |
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090674
| 1 | A. | ZBA 09-10: 418 W. Wilson Avenue | Ordinance Waiver of First Requested | ZBA 09-10: 418 W. Wilson Avenue
Requests that the Village approve the following actions for the subject property located within the R2 Single-Family Residence District:
1. A variation from Section 155.407(H) of the Lombard Zoning Ordinance to reduce the minimum required open space on the subject property from fifty percent (50%) to forty-two and fifty-five one-hundredths percent (42.55%).
2. A variation from Section 155.212, Table 2.1, Footnote (A) of the Lombard Zoning Ordinance to reduce the required interior side yard setback to 0.35 feet (0.35') where two feet (2') is required to allow for a open deck not over three feet (3') above the average level of the adjoining ground. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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090665
| 0 | *B. | PC 09-28: Text Amendments to the Lombard Sign, Subdivision and Development, and Zoning Ordinances | Ordinance on Second Reading | PC 09-28: Text Amendments to the Lombard Sign, Subdivision and Development, and Zoning Ordinances
The Village of Lombard requests text amendments to the following relevant chapters and definition of the Lombard Code of Ordinances: Chapter 153: Signs, Chapter 154: Subdivisions and Development, and Chapter 155: Zoning Code. These text amendments are intended to: address the proper roles and responsibilities of Lombard staff, correct references pertaining to the Illinois Compiled Statutes, and update definitions for clarity and consistency. (DISTRICTS - ALL) | passed on second reading | Pass |
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090728
| 0 | *C. | PC 05-42: 218-226 W. St. Charles Road | Resolution | PC 05-42: 218-226 W. St. Charles Road
Authorizing signature of the Village President on a Letter of Support for Application to the Illinois Housing Development Authority. (DISTRICT #1) | adopted | Pass |
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090727
| 0 | *D. | Video Gaming Survey | Request | Video Gaming Survey
Request to post a Video Gaming Survey on the Village's website to solicit input from Village residents. | approved | Pass |
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