Meeting Name: Village Board Agenda status: Final
Meeting date/time: 6/7/2001 8:00 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
010415 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending May 17, 2001 in the amount of $941,399.87.approvedPass Action details Not available
010425 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending May 19, 2001 in the amount $601,644.30.approvedPass Action details Not available
010426 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending May 24, 2001 in the amount of $442,397.10.approvedPass Action details Not available
010444 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable for the period ending May 31, 2001 in the amount of $426,884.57.approvedPass Action details Not available
010412 0 ZBA 01-12: 344 North Stewart Avenue (Ordinance on Second Reading)Ordinance requesting a variation from Section 155.406 (F) 3 of the Lombard Zoning Ordinance to reduce the required side yard setback to three point seven feet (3.7'), where six feet (6') is required to allow for the enclosure of a legal nonconforming carport in the R2 Single-Family Residence District. (DISTRICT #4)passed on first readingPass Action details Not available
010413 0 ZBA 01-13: 34 Lombard Circle (Waiver of First Requested)Ordinance requesting a variation from Section 155.406 (F) 4 of the Lombard Zoning Ordinance to reduce the required rear yard setback to thirty feet (30'), where thirty-five feet (35') is required to allow for an attached garage in the R2 Single-Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010414 0 ZBA 01-14: 528. S. LaLonde Ave (Waiver of First Requested)Ordinance requesting a variation to the Lombard Zoning Ordinance to decrease the amount of required open space in the R2 Single-Family Residence District. The petitioner is requesting waiver of first reading. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010416 0 ZBA 01-10: 548 South Highland Avenue (Waiver of First Requested)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the required front yard setback to twenty-one feet (21'), where thirty feet (30') is required to allow for the construction of a covered front porch in the R2 Single-Family Residence District. Staff is requesting waiver of first reading. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010432 0 Liquor License Change of Ownership for Dutch Kitchen (Waiver of First Reading)Ordinance amending Title 11, Chapter 112, of the Village Code regarding change of ownership of Dutch Kitchen, 20 W. St. Charles Road. Staff is requesting waiver of first reading due to time constraints. (DISTRICT #1)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010435 0 Liquor License - Tasha's Wine & Coffee Cafe (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to the failure of opening for business, Tasha's Wine & Coffee Cafe. (DISTRICT #3)passed on first readingPass Action details Not available
010436 0 Liquor License - Lombard Veteran's Memorial Hall (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to the closing of the Lombard Veteran's Memorial Hall. (DISTRICT #4)passed on first readingPass Action details Not available
010428 0 635 Parker Drive (VFW Post 5815) (Resolution)Resolution authorizing signature of President and Clerk on a Real Estate Contract for the property at 635 Parker Drive. (DISTRICT #4)adoptedPass Action details Not available
010439 0 Intergovernmental Agreement Regarding Sunset Knoll Lift Station Project (Resolution)Resolution authorizing the Intergovernmental Agreement between the Village of Lombard and the Lombard Park District in regard to the Sunset Knoll Lift Station Project. (DISTRICT #2)adoptedPass Action details Not available
010447 0 Human Resource Manual Amendments (Resolution)Resolution authorizing amendments to the Human Resources Manual.adoptedPass Action details Not available
000387 0 Removal of "No U-Turn" Signs on Main St. & Highland Ave. (Ordinance on Second Reading)Ordinance to remove "No U-Turn" signs at various intersections along Main Street and Highland Avenue. (DISTRICTS #2 & #3)pass on second readingPass Action details Not available
010378 0 BOT 01-05: 105 W. St. Charles Road (Ordinance on Second Reading)Ordinance requesting a variation to provide relief from Chapter 151: "Flood Control"; Subsection 151.55 "Retention/Detention Basins" of the Lombard Village Code of Ordinances. (DISTRICT #1)pass on second readingPass Action details Not available
010379 0 Liquor License Classification Change-Sal's Pizza (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112 of the Village Code with regard to changing the liquor license classification of Sal's Pizza due to increased sales during calendar year 2000. (DISTRICT #3)pass on second readingPass Action details Not available
010391 0 Ordinance Amending Title 7 - Immobilization of Vehicles (Ordinance on Second Reading)Ordinance amending Title 7 of the Village Code with regard to increasing the cost from $5.00 to $15.00 per ticket for each ticket issued to a vehicle before the immobilization device (boot) has been removed.pass on second readingPass Action details Not available
010427 0 purchase of one 2001 Ford Taurus wagon (waiver of bids)Requestfor a waiver of bids and award of a contract to Terry's Ford of Peotone, IL in the amount of $16,531 for the purchase of one 2001 Ford Taurus wagon in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply.approvedPass Action details Not available
010434 0 Dust Control (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Boecker Road Maintenance, Inc. of Naperville in the amount of $37,500.00 for the FY 2002 Dust Control program. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
010332 0 Educational Recycling Grant ApplicationsDiscussionof the Environmental Concerns Committee to approve two (2) educational recycling grants totaling $2,030.00. (DISTRICT ALL)approvedPass Action details Not available
010417 0 Tree & Stump Removal (Waiver of Bids)Requestfor a waiver of bids and award of a contract to B. Haney & Sons in an amount not to exceed $45,000.00 for tree and stump removal. Public Act 85-1295 does not apply. (DISTRICT ALL)approvedPass Action details Not available
010420 0 Non-Linear Editing System/Video Equipment Cost ApprovalRequestfor approval of costs in the amount of $19,984 for a new digital editing system and video equipment to be used for cable operations. (DISTRICTS - ALL)approvedPass Action details Not available
010445 0 Laptops (Waiver of Bids Requested)RequestThis item has been removed at the request of the Director of Finance. The MIS Manager has determined that the five laptop computers can be purchased under State contract at a cost of under $10,000, therefore no Village Board action is required.approvedPass Action details Not available
010450 0 Special Assessment 214 A & B Harrison & PleasentRequestSpecial Assessment 214 A & B Harrison & PleasentapprovedPass Action details Not available
010390 0 DuPage Theater MuralsRequestDuPage Theater Murals   Action details Not available
010236 0 PC 01-07: 18W583 Roosevelt Road (Southeast Corner of Roosevelt Road and Westmore-Meyers Road) (Waiver of First Requested) (Continued from May 3, 2001)Ordinance PC 01-07: 18W583 Roosevelt Road An Ordinance authorizing the execution of an Annexation Agreement at 18W583 Roosevelt Road (2/3 Vote of Corporate Authorities Required). The petitioner is requesting waiver of first reading. (UNINCORPORATED)   Action details Not available
010440 0 Vacation of a portion of Kramer Avenue (Ordinance on Second Reading)Ordinance vacating a portion of Kramer Avenue right-of-way. (3/4 vote of the Trustees required 5 of 6). (DISTRICT #4)   Action details Not available
010298 0 Clear Water Disconnect Program - Olde Towne Area (Resolution)Resolution authorizing a contract with Home Inspections of USA with a budget amount of $45,000.00 to perform home inspections related to Village Ordinance 50.026. (DISTRICT #1)   Action details Not available
010407 0 PC 01-10: 1117 East St. Charles Road (Ordinance on First Reading) (Tabled from June 21, 2001)Ordinance for a variation from Section 153.505 (B) (5) (b) (1) of the Lombard Sign Ordinance to allow for a freestanding sign not to exceed 59.111 square feet, where a maximum of 50 square feet is allowed, in the B4 Corridor Commercial Shopping District. (DISTRICT #5)   Action details Not available
010448 0 Rates of Pay for Village Employees (Waiver of First Reading)Ordinance setting rates of pay for Village employees. Staff is requesting waiver of first reading.   Action details Not available
010411 0 ZBA 01-11: 429 S. Craig Place (Waiver of First Requested)Ordinance requesting a variation from Section 155.12 of the Lombard Zoning Ordinance to allow a 48 inch high open deck in a front yard where a 36 inch high deck would be allowed in the R2 Single Family Residence District. The petitioner is requesting waiver of first reading but the Zoning Board of Appeals recommended denial. (DISTRICT #5)   Action details Not available
010433 0 Exempt Deputy Chief Position (Waiver of First Reading)Ordinance amending Title 3, Chapters 32 & 34 of the Village Code allowing the Chief of Police the authority to appoint the Deputy Chief position within the Lombard Police Department. Staff is requesting waiver of first reading.   Action details Not available
010449 0 DuPage Theater & Shops AdHoc Committee ReportDiscussionDuPage Theater & Shops AdHoc Committee Report A discussion and report from the DuPage Theater & Shops AdHoc Committee to the Village Board on the progress of the project.   Action details Not available