110660
| 0 | | PC 11-21: 215 & 223 E. Roosevelt Road and 120-124 E. 13th Street | A Public Hearing | PC 11-21: 215 & 223 E. Roosevelt Road and 120-124 E. 13th Street
A Public Hearing relative to a proposed Amendment to the Annexation Agreement for the properties located at 215 & 223 E. Roosevelt Road and 120-124 E. 13th Street. (DISTRICT #6) | | |
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110649
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 21, 2011 in the amount of $818,405.83. | approved | Pass |
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110656
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending October 22, 2011 in the amount of $783,038.40. | approved | Pass |
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110657
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 28, 2011 in the amount of $879,935.75. | approved | Pass |
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110653
| 0 | D. | Liquor License Amendment-Sakura Sushi Inc., 1005 E. St. Charles Road | Ordinance Waiver of First Requested | Amending Title 11, Chapter 112 of the Lombard Village Code
Decreasing the Class "U" and increasing the Class "A/B I" liquor license categories granting a license to Sakura Sushi Inc., 1005 E. St. Charles Road. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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110631
| 1 | E. | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street | Ordinance | PC 11-21: 215 & 223 E. Roosevelt, 120-124 E. 13th Street (V-Land Planned Development) (Continued from November 3, 2011)
Requests that the Village take the following actions on the subject properties:
1. Approve an amendment to an annexation agreement;
2. Pursuant to Section 155.504(A) (major changes to a planned development), an amendment to Ordinance 5878 granting approval of a conditional use for a planned development, amending the maximum number of tenant spaces within the existing retail center;
3. A conditional use, per Section 155.417(G)(2)(b)(2) of the Village of Lombard Zoning Ordinance, for a financial institution in the B4A Roosevelt Road Corridor District. (DISTRICT #6) | passed on first reading | Pass |
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110632
| 0 | F. | PC 11-22: 777 E. Butterfield Rd (The Ugly Duck) | Ordinance | PC 11-22: 777 E. Butterfield Road
Requests that the Village approve the following relief for the subject property, located within the O Office District:
1. A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for a restaurant; and
2, A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for an outside service area (outdoor dining); and
3, A conditional use (per Section 155.305 of the Zoning Ordinance) to reestablish a nonconforming parking lot; and
4. A conditional use (per Section 155.412(C) of the Zoning Ordinance) to allow for off-site parking. (DISTRICT #3) | passed on first reading | Pass |
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110642
| 0 | G. | Intergovernmental Agreement with the Village of Villa Park | Resolution | Intergovernmental Agreement with the Village of Villa Park
Approving a two-year agreement for Traffic Signal Maintenance at the intersection of Westmore Avenue and St. Charles Road. (DISTRICTS #4 & #5) | adopted | Pass |
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110654
| 0 | H. | Lift Station Improvements, Phase 1, Resident Engineering
Resident Engineering Contract | Resolution | Lift Station Improvements, Phase 1, Resident Engineering
Authorizing a contract with ESI in the amount of $91,576.52 to provide Resident Engineering services. (DISTRICTS #1, #2, #4, #5 & #6) | adopted | Pass |
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110655
| 0 | I. | Holiday Decorations 2011 Contract | Resolution | Holiday Decorations 2011 Contract
Authorizing a one-year contract with Folger's Flag and Decorating in an amount not to exceed $30,000, for live greenery wreaths, roping, lights and bow decorations per attached specifications. Contract will also include installation and removal of existing holiday banners on Westmore Avenue. (DISTRICTS #1, #4, #5 & #6) | adopted | Pass |
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110661
| 0 | J. | Term Limits Referendum | Resolution | Term Limits Referendum (Tabled November 3, 2011)
Resolution providing for a binding public question concerning limiting the terms of office for elected officials in the Village of Lombard. | tabled | |
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110663
| 0 | K. | Intergovernmental Agreement with School District #45 | Resolution | Intergovernmental Agreement
Resolution authorizing an Intergovernmental Agreement between the Village of Lombard and School District #45 providing for a reciprocal reporting agreement. | adopted | Pass |
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110662
| 0 | L. | Police Pension Fund Report | Request | Police Department Pension Report
Accept and file the 2011 Municipal Compliance Report from the Police Pension Fund as prepared by Lauterbach & Amen. | approved | Pass |
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110664
| 0 | *M. | Glenbard East High School Event Signage | Request | Glenbard East High School Event Signage
Request for authorization to allow temporary signage in specified public rights-of-way for the Glenbard East High School Booster Ram Run 2011 event on November 20, 2011. (DISTRICT #2) | approved | Pass |
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110665
| 0 | *N. | Fire Pension Fund Municipal Compliance Report | Request | Fire Department Pension Report
Accept and file the 2011 Municipal Compliance Report from the Fire Pension Fund as prepared by Lauterbach & Amen. | approved | Pass |
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