Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/15/2009 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
080791 0 Proclamation - Blood Donor Month ProclamationProclamation - National Blood Donor Month    Action details Not available
080776 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 19, 2008 in the amount of $985,331.28. approvedPass Action details Not available
080777 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of the Village Payroll For the period ending December 20, 2008 in the amount of $883,566.40. approvedPass Action details Not available
080778 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of the Accounts Payable For the period ending December 26, 2008 in the amount of $562,357.60.approvedPass Action details Not available
080785 0D.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending January 2, 2009 in the amount of $413,637.82.approvedPass Action details Not available
080792 0E.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending January 3, 2009 in the amount of $1,001,673.14. approvedPass Action details Not available
080793 0F.ApAccounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 9, 2009 in the amount of $1,264,076.90. approvedPass Action details Not available
080762 0G.PC 08-33: Text Amendments to the Zoning Ordinance Ordinance on Second ReadingPC 08-33: Text Amendments to the Zoning Ordinance The petitioner requests a text amendment to Section 155.420(C) of the Lombard Zoning Ordinance (and other sections where needed for clarity) allowing “Animal Day Care Facility” and “Kennels” to both be listed as a conditional use within the I - Limited Industrial District.passed on first readingPass Action details Not available
080763 0H.PC 08-34: 700-710 W. Hill Avenue (21W140 Hill Avenue) (Bellyrub Club)Ordinance on Second ReadingPC 08-34: 700-710 W. Hill Avenue (21W140 Hill Avenue) (Bellyrub Klub) Requests that the Village grant a conditional use, pursuant to Section 155.420(C) of the Zoning Ordinance to allow an "Animal Day Care Facility" within the I - Limited Industrial District. (DISTRICT #1)passed on first readingPass Action details Not available
080784 0I.SA 217A Final Balancing Change Order No. 3Resolution SA 217A Final Balancing Change Order No. 3 Authorizing a decrease in the amount of $35,841.32 to the contract with R.W. Dunteman. (DISTRICT #4)adoptedPass Action details Not available
080790 0*J.FY 2009 Sewer Televising And Cleaning Change Order No. 1Resolution FY 2009 Sewer Televising and Cleaning Change Order No. 1 Reflecting an increase in the amount of $39,900.00 to the contract with United Septic.adoptedPass Action details Not available
080795 0K.Lobbyist ServicesResolution Lobbyist/Consultant Contract Resolution approving a contract between the Village of Lombard and Roger C. Marquardt & Company, Inc. for lobbyist services from January 1, 2009 through July 1, 2009 in the amount of $18,000.00. adoptedPass Action details Not available
080796 0L.500 Block South Main Street Sanitary Sewer Replacement, Final Balancing Change Order No. 1Resolution 500 Block South Main Street Sanitary Sewer Replacement, Final Balancing Change Order No. 1 Reflecting an increase to the contract with John Neri Concstruction Company, Inc. in the amount of $123,497.95. (DISTRICT #6)adoptedPass Action details Not available
080804 0M.DuPage Emergency Telephone System Board and Interoperable Radio NetworkResolution DuPage Emergency Telephone System Board and Interoperable Radio Network Resolution supporting Stakeholder Input Public Safety Focus for the DuPage Emergency System Board and Interoperable Radio Network adoptedPass Action details Not available
080794 0N.Detective Area Modular Furniture BidDetective Area Modular Furniture Award of a contract to Warehouse Direct Office Products, the lowest responsible bid of four bidders, in the amount of $45,127.68. Bid in compliance with Public Act 85-1295. (DISTRICT #6)approvedPass Action details Not available
080758 0O.Grant Application For 2009 Lilac Time AdvertisingRequestGrant Application for 2009 Lilac Time Advertising Request from the Lombard Park District for $12,674.88 from Hotel/Motel funds for costs associated with 2009 Lilac Time advertising. approvedPass Action details Not available
080767 0P.Grant Application From the DuPage Invitational Sculpture Show CommitteeRequestGrant Application for the DuPage Invitational Sculpture Show Committee Request for $3,000 from Hotel/Motel funds for costs associated with the DuPage Invitational Sculpture Show. approvedPass Action details Not available
080787 0Q.201-211 E. Roosevelt Road - Plat of EasementRequest201-211 E. Roosevelt Road - Plat of Easement Motion approving a Plat of Easement for a watermain located on the property at 201-211 E. Roosevelt Road and known as the V-Land Development project. (DISTRICT #6)approvedPass Action details Not available
080765 1A.ZBA 08-16: 350 N. Fairfield AvenueOrdinance Waiver of First RequestedZBA 08-16: 350 N. Fairfield Avenue Requests a variation to Section 155.205(A)(1)(c)(2) of the Lombard Zoning Ordinance to increase the maximum allowable fence height in a corner side yard from four feet (4') to six feet (6') in the R2 Single-Family Residence District. As there were neither four votes for approval or denial of the petition, it is being forwarded without a recommendation. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
080788 0B.534, 530, 533 and 529 N. Stewart and 533 and 534 N. Lombard RoadOrdinance Waiver of First Requested529, 530, 533 and 534 N. Stewart and 533 and 534 N. Lombard Road Vacating portions of the public right-of-way on North Stewart Avenue and North Lombard Avenue. (3/4 Vote of the Trustees Required - 5 of 6) (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available