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030949
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | A. Approval of the Accounts Payable
Approval of the Accounts Payable for the period ending February 20, 2004 in the amount of $454,423.84. | approved | Pass |
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030963
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | B. Approval of Village Payroll
Approval of the Village Payroll for the period ending February 21, 2004 in the amount of $658,062.20. | approved | Pass |
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030965
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending February 27, 2004 in the amount of $436,493.63. | approved | Pass |
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030956
| 0 | | S&R Drugs Liquor License | Ordinance | O. Ordinance Amending Title 11 - S&R Drugs (Ordinance on Second Reading)
Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code with regard to a change of ownership for S&R Drug's liquor license. (DISTRICT #1) | passed on first reading | Pass |
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030957
| 0 | | PC 03-33: 130 S. Main Street, 6 W. Maple Street, 10 and 24 W. Maple Street and 29-37 E. St. Charles Road | Ordinance | F. PC 03-33: 130 S. Main Street, 6 W. Maple Street, 10 and 24 W. Maple Street and 29-37 E. St. Charles Road (Elmhurst Memorial Healthcare) (Waiver of First Requested)
Ordinance authorizing a First Amendment to the Redevelopment Agreement between the Village and Elmhurst Memorial Healthcare with regard to the Redevelopment of the property commonly known as 130 S. Main St. and 6 W. Maple St., and authorizing the sale of the properties commonly known as 10 and 24 W. Maple Street, and the acquisition of the property commonly known as 29 through 37 E. St. Charles Road. Staff is requesting a waiver of first reading. (DISTRICT #1) | waived of first reading and passed on second reading under suspension of the rules on the consent agenda | Pass |
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030961
| 0 | | SA218 Grace & Fairfield - IGA with Lombard Park District | Resolution | G. Special Assessment 218 (Grace & Fairfield) Intergovernmental Agreement with the Lombard Park District (Resolution)
Resolution authorizing the signatures of the President and Clerk on an Intergovernmental Agreement between the Village of Lombard and the Lombard Park District regarding Special Assessment 218 for the Grace and Fairfield project. (DISTRICT #6) | adopted | Pass |
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030962
| 0 | | Lombard Hills East Phase V - MFT Resolution | Resolution | H. Lombard Hills East Phase V (MFT Resolution)
Resolution authorizing the signatures of the President and Clerk for the allocation of Motor Fuel Tax revenue to be used to fund the Lombard Hills East Phase V construction project. (DISTRICT #4) | adopted | Pass |
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030964
| 0 | | Plat of dedication, 28 N. West Road | Resolution | I. Right-of-Way Dedication - 28 West Road (Resolution)
Resolution accepting and approving a plat of dedication for the public right-of-way at 28 N. West Road. (DISTRICT #1) | adopted | Pass |
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030967
| 0 | | Glen Ellyn Apts. Agreement | Resolution | J. Glen Ellyn Apartments Storm Sewer Inspection and Cleaning Agreement (Resolution)
Resolution approving an Agreement with Glen Ellyn Apartments allowing the Village the right to enter the premises to inspect, televise and clean the private storm sewer. | adopted | Pass |
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030954
| 0 | | 600 W. North Avenue | Request | K. 600 W. North Avenue
Motion approving a plat of vacation for stormwater detention and public utilities easements for the property located at 600 W. North Avenue. (DISTRICT #1) | approved | Pass |
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030953
| 0 | | 600 W. North Avenue | Contract/Request | L. 600 W. North Avenue
Motion approving a Plat of Easement for stormwater detention and public utilities for the property located at 600 W. North Avenue. (DISTRICT #1) | approved | Pass |
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030968
| 0 | | 600 W. North Avenue | Resolution | M. 600 W. North Avenue (Resolution)
Resolution accepting public improvements for the Shell Gas Station and Car Wash Development Project located at 600 W. North Avenue. (DISTRICT #1) | adopted | Pass |
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030971
| 0 | | Main Street Resurfacing (Wilson Ave to St Charles Road) | Resolution | N. Main Street Resurfacing Joint Agreement (Resolution)
Resolution authorizing an Agreement with the Illinois Department of Transportation to provide $815,000.00 STP funding for work associated with the Main Street Resurfacing (Wilson Avenue to St. Charles Road) Project. (DISTRICTS #1, #2, #4 & #6) | adopted | Pass |
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030894
| 0 | | Schafer School Signage Changes | Ordinance | 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 second reading on the consent agenda | Pass |
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030932
| 0 | | Ordinance Declaring Village Property As Surplus | Ordinance | 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 second reading on the consent agenda | Pass |
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030966
| 0 | | Lombard Hills East Phase V | Bid | R. Lombard Hills East Phase V
Award of a contract to R.W. Dunteman Company, the lowest responsible bid of eight bidders, in the amount of $2,019,671.30 for the construction of Lombard Hills East Phase V. Bid in compliance with Public Act 85-1295. (DISTRICT #4) | approved | Pass |
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030952
| 0 | | Home Day Care Regulations | Contract/Request | S. Home Day Care Regulations
Motion authorizing the Village President to sign Homewood's petition to support amendments to the Child Care Act of 1969 requiring compliance with local building, zoning and life safety codes for home day care facilities. | approved | Pass |
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030951
| 0 | | Grant Recommendation/2004 Lilac Parade | Request | T. Grant Award - 2004 Lilac Parade Committee
Recommendation of the Community Promotion & Tourism Committee approving a grant to the LIlac Parade Committee in an amount not to exceed $30,000 for costs associated with the 2004 Lilac Parade. | approved | Pass |
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030969
| 0 | | 400 E. Roosevelt Road | Request | U. 400 E. Roosevelt Road
Motion approving a Plat of Easement for stormwater detention and public utilities for the property located at 400 E. Roosevelt Road. (DISTRICT #6) | approved | Pass |
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030890
| 0 | | PC 04-04: 19W416 & 312 E. 18th Street | Ordinance | 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;
| continued | Pass |
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030934
| 0 | | PC 04-06: 115 East St. Charles Road (East St. Charles Road Commuter Parking Lot) | Ordinance | P. PC 04-06: 115 East St. Charles Road (East St. Charles Road Commuter Parking Lot) (Ordinance on Second Reading)
The Village of Lombard is requesting the following actions be taken for the subject property located within the B5 Central Business District:
1. Approval of a conditional use for a parking lot;
2. Approval of a conditional use for an accessory building;
3. Approval of a conditional use for a Farmers (French) Market;
4. Pursuant to Section 155.502 (F)(1) and (3) of the Zoning Ordinance, approve a conditional use for a planned development with the following deviations:
a. Approval of a deviation from Section 155.210 (C) (2) (c) to allow an accessory use to be located within twenty (20) feet of the right-of-way of a public street; and
b. Approval of a deviation from Section 155.602 (B) to reduce the required number of accessible parking spaces from five (5) to zero (0).
5. Approval of a variation from Section 155.706 to reduce the required amount of parking lot landscaping. (DISTRICT #5) | passed on first reading | Pass |
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030972
| 0 | | Community Forum and 2004 Strategic Plan | Request | B. Community Forum and 2004 Strategic Plan
Motion approving the 2004 Strategic Plan for the Village of Lombard. | approved | Pass |
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