Meeting Name: Village Board Agenda status: Final
Meeting date/time: 4/20/2006 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
060197 0 Proposed Budget HearingA Public Hearing Village of Lombard Proposed Budget FY 2006-2007 A Public Hearing for the purpose of hearing written and oral comments from the public concerning the proposed Village of Lombard Annual Budget for the Fiscal Year beginning June 1, 2006 and ending May 31, 2007.   Action details Not available
060195 0 Proclamation - Lombard Pride Week ProclamationProclamation - Lombard Pride Week    Action details Not available
060177 0 Approval of Village Payroll Payroll/Accounts PayableA. Approval of Village Payroll Approval of the Village Payroll for the period ending April 1, 2006 in the amount of $727,302.42. approvedPass Action details Not available
060178 0 Approval of Accounts Payable Payroll/Accounts PayableB. Approval of Accounts Payable Approval of the Accounts Payable for the period ending April 7, 2006 in the amount of $337,591.79.approvedPass Action details Not available
060191 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending April 14, 2006 in the amount of $224,110.33. approvedPass Action details Not available
060180 0 Liquor License Corporate Name Change-AMC Theatre Yorktown Premium 1Ordinance P. Ordinance Amending the Lombard Village Code - AMC Theatre Yorktown Premium 1 (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code with regard to the Class X liquor license, reflecting a change of corporate ownership to American Multi-Cinema, Inc., 80 Yorktown. (DISTRICT #3)passed on first readingPass Action details Not available
060190 0 PC 05-05: 610-690 E. Butterfield RoadOrdinance E. PC 05-05: 610-690 E. Butterfield Road (Waiver of First Requested) Ordinance granting an extension of Ordinance 5623 which extends the time period for construction of the conditional use for an additional twelve month period. Staff is requesting a waiver of first reading. (DISTRICT #3) waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
060192 0 Radio Amplification Systems in certain buildings (Ordinance)Ordinance Q. Ordinance Amending Title 15 - Radio Amplification Systems in Building (Ordinance on Second Reading) Ordinance amending Title 15 of the Lombard Village Code requiring building owners with buildings that do not provide 95% radio coverage to install radio amplification equipment to ensure that the building has 95% coverage. passed on first readingPass Action details Not available
060025 0 SA 213B West Road RE Amendment No. 1Resolution G. Special Assessment 213B Resident Engineering Amendment #1 (Resolution) (Tabled March 16, 2006) Resolution approving Amendment No. 1 to the contract with Burns & McDonnell in the amount of $35,651.04 for resident engineering services related to Special Assessment 213B (West Road - St. Charles Road to Woodland Avenue). (DISTRICT #1)adoptedPass Action details Not available
060150 0 SA 219 Resident EngineeringResolution H. Special Assessment 219 Resident Engineering (Resolution) Resolution authorizing an Agreement with Burns & McDonnell in the amount of $181,706.78 for resident engineering services associated with Special Assessment 219. (DISTRICT #6)adoptedPass Action details Not available
060173 0 Cruise Nights License Agreement AuthorizationResolution I. Cruise Nights License Agreement Authorization (Resolution) Resolution authorizing signatures of the President and Village Clerk on three license agreements authorizing Village use of parking lots for Cruise Nights. (DISTRICT #1) adoptedPass Action details Not available
060183 0 Approval of the FY 2007-FY2016 Capital Improvement ProgramResolution J. Approval of the FY 2007-FY2016 Capital Improvement Program (Resolution) Resolution approving the Village of Lombard FY2007-FY2016 Capital Improvement Program. adoptedPass Action details Not available
060126 0 PC 06-07: 270 Eisenhower Lane North, Units 1-3Ordinance K. PC 06-07: 270 Eisenhower Lane North, Units 1-3 (Ordinance on Second Reading) Requests that the Village grant a conditional use, pursuant to Section 155.418 (C) of the Zoning Ordinance, to allow for automobile repair within the I Limited Industrial District. (DISTRICT #3)passed on second readingPass Action details Not available
060127 0 PC 06-08: 406 W. 22nd StreetOrdinance L. PC 06-08: 406 W. 22nd Street (Ordinance on Second Reading) Requests conditional use approval to allow for a massage establishment, as defined and regulated by Chapter 12, Section 122 of the Code of Ordinances, in the B3 Community Shopping District. (DISTRICT #3)passed on second readingPass Action details Not available
060137 0 Liquor License Amendment - Haveli, 530 E. North Avenue, LombardOrdinance M. Ordinance Amending the Lombard Village Code - Haveli (Ordinance on Second Reading) Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code decreasing Class "K" liquor licenses due to Haveli not using their liquor license within a period of 30 days. (DISTRICT #4)passed on second readingPass Action details Not available
060142 0 Ordinance Amending the Alcoholic Liquor Code-Lombard Park District/Western Acres, 2400 W. Butterfield Road, LombardOrdinance N. Ordinance Amending the Lombard Village Code - Western Acres (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code increasing Class "I" liquor licenses by assigning a liquor license to the Lombard Park District/Western Acres, 2400 W. Butterfield Road. (DISTRICT #2)passed on second readingPass Action details Not available
060182 0 Purchase of three Monitor/Defibrillators (Waiver of Bids)RequestO. Monitor/Defibrillators (Waiver of Bids) Request for a waiver of bids and award of a contract to AED's & More/SOS Technologies in the amount of $54,592.16 for the purchase of three monitor/defibrillators. Public Act 85-1295 does not apply. approvedPass Action details Not available
060129 0 PC 06-10: 615 and 617 W. Pleasant Lane and 618, 620, 622, 624 and 626 West Meadow AvenueOrdinance A. PC 06-10: 615 and 617 W. Pleasant Lane and 614, 618, 620, 622, 624 and 626 West Meadow Avenue (10 Ordinances on Second Reading) (Continued from April 20, 2006) A. For the existing Buckingham Orchard planned development located at 615 and 617 W. Pleasant Lane: 1. Ordinance approving an Annexation Agreement Amendment. (2/3 of Corporate Authorities Vote Required) 2. Ordinance approving a major change to an approved conditional use for a planned development pursuant to Section 155.504 (A) of the Zoning Ordinance B. For the properties at 614, 618, 620, 622, 624 and 626 West Meadow Avenue: 1. Ordinance amending the Lombard Comprehensive Plan; 2. Ordinance approving an Annexation Agreement for the Lyonhart Manor Subdivision. (2/3 of Corporate Authorities Vote Required). C. Ordinance annexing the properties at 614, 618, 620, 624 and 626 West Meadow Avenue into the Village of Lombard. D. For the townhome portion of the proposed development as depicted on the preliminary plat of subdivision, approve the following actions: 1. Ordinance rezoning the nortabledPass Action details Not available
060134 0 ZBA 06-06 302 W. Loy StreetOrdinance B. ZBA 06-06 302 W. Loy Street (Ordinance on Second Reading) Requests approval of the following actions on the subject property to allow for the construction of a single family residence within the R2 Single Family Residential District: 1. A variation to Section 155.406(F)(2) to reduce the corner side yard setback to ten feet six inches (10'6") where twenty feet (20') is required. 2. A variation to Section 155.406(4) to reduce the rear yard setback to thirty-one feet (31') where thirty-five feet (35') is required. (DISTRICT #1)Item number one, corner side yard variation passed on first readingPass Action details Not available
060143 0 Proposed FY 2006-2007 BudgetOrdinance C. Budget Ordinance for Fiscal Year 2006-2007 (Ordinance on Second Reading) Ordinance adopting the FY 2006-2007 Village of Lombard Annual Budget in the amount of $73,093,709.passed on first readingPass Action details Not available
060193 0 Imposition of a Non-Home Rule Municipal Retailers' Occupation Tax and a Non-Home Rule Municipal Service Occupation Tax. Waiver of First Requested.Ordinance D. Ordinance Amending Title 9, Chapter 98 of the Lombard Village Code with Regard to the Imposition of a Non-Home Rule Municipal Retailers' Occupation Tax and a Non-Home Rule Municipal Service Occupation Tax (Waiver of First Requested) Ordinance amending Title 9 regarding the imposition of a 1% Non-home Rule Municipal Retailers' Occupation Tax and a Non-home Rule Municipal Service Occupation Tax. Waiver of first reading is requested by staff. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
060194 0 Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates. Waiver of First RequestedOrdinance E. Ordinances Amending Title 5 - Water and Sewer Rates (Three Ordinances/Waiver of First Requested) Three ordinances amending Title 5 with regard to water and sewer rates in the Village of Lombard. Staff is requesting a waiver of first reading. waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available