Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/19/2004 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
030937 0 PC 04-04: 19W416 and 312 E. 18th StreetA Public Hearing PC 04-04: 19W416 and 312 E. 18th Street A Public Hearing relative to a proposed Annexation Agreement for the properties located at 19W416 and 312 E. 18th Street. (UNINCORPORATED)   Action details Not available
030927 0 Heart Pin Recognition ProclamationPresentation - Heart Pin Award to Frank Gallione and Vito Bonomo   Action details Not available
030922 0 Approval of Accounts Payable Payroll/Accounts PayableA. Approval of the Accounts Payable Approval of the Accounts Payable for the period ending February 6, 2004 in the amount of $307,809.87. approvedPass Action details Not available
030936 0 Approval of Village PayrollPayroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending January 25, 2004 in the amount of $469,985.08. approvedPass Action details Not available
030938 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of Accounts Payable for the period ending February 13, 2004 in the amount of $342,211.13. approvedPass Action details Not available
030792 0 PC 03-43: Text Amendment to the Lombard Zoning OrdinanceOrdinance *E. PC 03-43: Text Amendments to the Lombard Zoning Ordinance (Ordinance on First Reading) Requests the following text amendments to the Lombard Zoning Ordinance: 1. Amend Section 155.219, Regulations for Group and Family Care Facilities. 2. Amend Section 155.802, Definitions. 3. Amend Section 155.602, Off-Street Parking Requirements.waived of first reading and passed on second reading under suspension of the rules on the consent agendaPass Action details Not available
030885 0 PC 04-01: Text Amendment to the Lombard Zoning OrdinanceOrdinance F. PC 04-01: Text Amendment to the Lombard Zoning Ordinance (Ordinance on First Reading) The petitioner requests approval of a text amendment to Section 155.418 of the Lombard Zoning Ordinance, allowing private schools to be listed as a conditional use within the I Limited Industrial District. The Village also requests the approval of a companion text amendment to Section 155.418 of the Lombard Zoning Ordinance, to allow for both public and private elementary, middle and high schools to be listed as conditional uses within the I Limited Industrial District. waived of first reading and passed on second reading under suspension of the rules on the consent agendaPass Action details Not available
030886 0 PC 04-02: 1110 North Main StreetOrdinance G. PC 04-02: 1110 North Main Street (Ordinance on First Reading) Requests conditional use approval for a private school within the I Limited Industrial District. (DISTRICT #1)waived of first reading and passed on second reading under suspension of the rules on the consent agendaPass Action details Not available
030894 0 Schafer School Signage ChangesOrdinance O. Schafer School Signage Changes (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee regarding changes to signage at Schafer School. (DISTRICT #4)passed on first readingPass Action details Not available
030933 0 SA 218 OrdinanceOrdinance K. Special Assessment 218 - Grace & Fairfield (Waiver of First Requested) Ordinance establishing Special Assessment 218 for Grace and Fairfield. Waiver of first is requested by staff. (DISTRICT #6)waived of first reading and passed on second reading under suspension of the rules on the consent agendaPass Action details Not available
030941 0 738 S. Elizabeth Street (Resolution)Resolution M. 738 S. Elizabeth Street (Resolution) Resolution accepting a public sanitary sewer extension for a single-family residence development project located at 738 S. Elizabeth Street. (DISTRICT #2)adoptedPass Action details Not available
030919 0 Lombard Hills - East (Phase IV)Resolution N. Lombard Hills - East (Phase IV) (Resolution) Resolution approving Final Balancing Change Order No. 2 to the contract with R. W. Dunteman Company reflecting a decrease of $51,321.27 for the total quantities associated with the Lombard Hills - East (Phase IV) project. (DISTRICT #4)adoptedPass Action details Not available
030932 0 Ordinance Declaring Village Property As SurplusOrdinance Q. Ordinance Declaring Village Property Surplus (Ordinance on Second Reading) Ordinance declaring Unit PI-187, a vehicle used by the Detective Division, as surplus and authorizing its trade-in to Haggerty Auto Group. passed on first readingPass Action details Not available
030772 0 BOT 04-01: Code Amendment Regarding Street Openings and ExcavationsOrdinance P. BOT 04-01: Code Amendment Regarding Street Openings and Excavations (Ordinance on Second Reading) Ordinance amending Village Code 97.070 through 97.081 regarding street openings and excavations. passed on second reading on the consent agendaPass Action details Not available
030833 0 Community Development Fee Schedule ModificationsOrdinance Q. Community Development Fee Schedule Modifications (Two Ordinances on Second Reading) 1. Ordinance amending Title 3, Chapter 36, Section 36.21 of the Lombard Village Code with regard to the fee schedule relative to certain zoning and subdivision related petitions and applications. 2. Ordinance amending Title 1 of the Lombard Village Code with regard to cost recovery. passed on second reading on the consent agendaPass Action details Not available
030940 0 IEPA Community Water Supply Testing Fund Agreement (Resolution)RequestR. IEPA Community Water Supply Testing Fund Agreement (Resolution) Resolution approving an Agreement with the Illinois Environmental Protection Agency at a cost of $4,385.00 annually for participation in the Community Water Supply Testing Program. approvedPass Action details Not available
030926 0 Appointment & Re-appointments - Economic & Community Development Committee Appointment*S. Appointment & Re-appointments - Economic & Community Development Committee Request for concurrence in the appointment of Georgianne Ludwig to fill a vacancy and the re-appointment of Jay Tovian, Robert Brunton, Dennis McNicholas, Pam Schau and Edlyn Andrlik to the Economic & Community Development Committee for two-year terms of office. approvedPass Action details Not available
030890 0 PC 04-04: 19W416 & 312 E. 18th StreetOrdinance A. PC 04-04: 19W416 & 312 E. 18th Street (4 Ordinances on First Reading) (Tabled March 18th) (Waiver of First Requested) Requests the Village of Lombard take the following actions to allow for a single-family detached residential development on the subject property: 1. Ordinance approving an Annexation Agreement; (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing the property into the Village of Lombard; 3. Ordinance approving a map amendment rezoning the property from the R1 to the R2 Single Family Residence District; 4. Ordinace approving a conditional use for a planned development, with the following lot deviations: a. For Lot 6, reduce the minimum lot width from sixty (60) feet to approximately forty-five (45) feet; b. For Lot 7, reduce the minimum lot width from sixty (60) feet to forty-three and one-half (43.5) feet; c. For Lot 8, reduce the minimum lot width from sixty (60) feet to forty-two and one-half (42.5) feet; d. For Lot 9, reduce the minimum lot width from sixty (60) feet to forty-nine and one-half (49.5) feet; tabledPass Action details Not available
030915 0 Lombard St. Charles Road District TIF II (East)Ordinance B. Lombard St. Charles Road District TIF II (East) (Three Ordinances on Second Reading) 1. Ordinance designating the Village of Lombard St. Charles Road TIF District II (East) Tax Increment Redevelopment Project Area. 2. Ordinance Approving the Village of Lombard St. Charles Road TIF District II (East) Tax Increment Redevelopment Project Area Redevelopment Plan and Project. 3. Ordinance Adopting Tax Increment Financing for the Village of Lombard St. Charles Road TIF District II (East). (DISTRICTS #4 and #5)pass on second readingPass Action details Not available
030802 0 PC 03-44: 105 W. St. CharlesOrdinance *C. PC 03-44: 105 W. St. Charles Road (Waiver of First Requested) Requests approval of a conditional use for a planned development with approval of the following signage deviations within the B5 Central Business District, as follows: 1. A deviation from Sections 153.211(F), 153.506(B)(3)(a) and 153.506 (B)(16)(a) to allow for mixed wall signs and canopy signs on a building; and 2. A deviation from Sections 153.211(E) and 153.506(B)(3)(c) to allow for an increase in the number and square footage amount of wall signs. Staff is requesting a waiver of first reading. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
030939 0 Intergovernmental Agreement between the Village of Lombard and all the Taxing Districts Affected by the Lombard St. Charles Road Corridor Tax Increment Financing District II (East)Resolution *D. Intergovernmental Agreement Between the Village of Lombard and All the Taxing Districts Affected by the Lombard St. Charles Road Corridor Tax Increment Financing District II (East) (Resolution) Resolution authorizing the signatures of the President and Clerk on an Intergovernmental Agreement between the Village of Lombard and all the Taxing Districts affected by the Lombard St. Charles Road Corridor Tax Increment Financing District II (East). (DISTRICTS #4 and #5)adoptedPass Action details Not available
030942 0 Appointments - Materials Recycling SubcommitteeAppointment*E. Creation and Appointments - Materials Recycling Subcommittee Request for concurrence in the creation of the Materials Recyclcing Subcommittee of the Enviornmental Concerns Committee and the appointment of Winnie Lyons as Chairperson, Jennifer Primas, James Leahy and Lonnie Morris to the committee with terms until May 2005. approvedPass Action details Not available