Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 4/1/2010 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
100124 0 Budget Ordinance for Fiscal Year 2010-2011A Public Hearing Budget Ordinance for Fiscal Year 2010-2011 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, 2010 and ending May 31, 2011.    Action details Not available
100173 0 Proclamation - Lilac Parade Grand Marshal ProclamationProclamation - Lilac Parade Grand Marshal    Action details Not available
100139 0 Proclamation - Child Abuse Prevention Month ProclamationProclamation - Child Abuse Prevention Month    Action details Not available
100140 0 Proclamation - Jazz Appreciation DayProclamationProclamation - Jazz Appreciation Day   Action details Not available
100131 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending March 13, 2010 in the amount of $808,790.86. approvedPass Action details Not available
100132 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 19, 2010 in the amount of $518,855.05.approvedPass Action details Not available
100152 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending March 26, 2010 in the amount of $456,353,90. approvedPass Action details Not available
100141 0D.Sale of Surplus EquipmentOrdinance Waiver of First RequestedSale of Surplus Equipment Declaring one eight-foot trailer as surplus and authorizing it's trade-in to Advantage Trailer in the amount of $1,744 which will be used toward the purchase of a twelve-foot trailer. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100155 0E.Emergency Medical ServicesOrdinance Waiver of First RequestedEmergency Medical Services Amending the Lombard Village Code Title 9, Chapter 91, Section 91.21 with regard to Emergency Medical Services. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100109 0G.PC 10-03: 115 E. St. Charles RoadOrdinance on Second ReadingPC 10-03: 115 E. St. Charles Road The petitioner, the Village of Lombard and the Lombard Town Centre, requests approval of a conditional use for a Farmer's Market (French Market) in the B5 Central Business District. (DISTRICT #4)passed on first readingPass Action details Not available
100134 0I.Liquor License Amendment - Famous Dave's, 206 YorktownOrdinance on Second ReadingLiquor License Amendment - Famous Dave's, 206 Yorktown Amending Title 11, Chapter 112 of the Village Code reflecting a change in the Class A/B liquor license category for Famous Dave's. (DISTRICT #3)passed on first readingPass Action details Not available
100137 0J.Ordinance Appointing Directors of the Lombard Public Facilities CorporationOrdinance on Second ReadingLombard Public Facilities Corporation Appointing William Lichter as a Director of the Lombard Public Facilities Corporation due to the resignation of Toni Sherman. passed on first readingPass Action details Not available
100145 0K.Titles 3 and 15 of the Lombard Village Code (Building Permit Fees)Ordinance on Second ReadingTitles 3 and 15 of the Lombard Village Code (Building Permit Fees) Amending Title 15, Chapter 150, Sections 150.41 and 150.283 and Title 3, Chapter 36, Section 36.21 of the Lombard Village Code with regard to increasing building permit fees. (DISTRICTS - ALL)passed on first readingPass Action details Not available
090018 1L.PC 09-03: 500 E. Roosevelt Road (Westgate Lincoln Mercury)Ordinance on Second ReadingPC 09-03: 500 E. Roosevelt Road (Westgate Lincoln Mercury) (Continued from April 1, 2010) Granting a time extension to Ordinance 6312 extending the time period for construction of the conditional use for motor vehicle sales, service and repair in the B4APD Roosevelt Road Corridor District Planned Development for a ninety (90) day period subject to certain timelines and compliance with provisions. (DISTRICT #6)continued  Action details Not available
100032 0M.Liquor License Request-RockinBurger, 1000 N. Rohlwing Rd., LombardOrdinance on Second ReadingLiquor License Amendment - RockinBurger, 1000 N. Rohlwing Road (Tabled February 18, 2010) Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting an increase in the Class A/B-II liquor license category granting a liquor license to SBBL, LLC. (DISTRICT #1)passed on second readingPass Action details Not available
100066 1N.PC 10-02: 1010 E. North BroadwayOrdinance on Second ReadingPC 10-02: 1010 E. North Broadway (Continued from March 18, 2010) Requests the following actions on the property located within the R2 Single-Family Residence District: 1. Approval of a Comprehensive Plan amendment from Low-Density Residential to Medium-Density Residential; 2. Approval of a map amendment (rezoning) from the R2 Single Family Residence District to the R4 Limited General Residence District; 3. A variation from Section 155.409(F)(4)(c) to reduce the required minimum interior side yard from 15 feet to 9 feet; 4. A variation from Section 155.409(I) to reduce the required minimum transitional building setback from 50 feet to 9 feet; and 5. Variations from Section 155.409(J) and Section 155.707 to eliminate the required 30-foot transitional landscape yard and associated landscaping.(DISTRICT #5)passed on second readingPass Action details Not available
100116 0O.Amending Title 15, Chapter 150 of the Code of Lombard (Exterior Window Permit Replacement)Ordinance on Second ReadingAmending Title 15, Chapter 150 of the Code of Lombard (Exterior Window Permit Replacement) Approving text amendments to the Lombard Building Code Title 15, Chapter 150 of the Code of Lombard relative to establishing permitting provisions and fees for windows as mandated by the Energy Efficient Commercial Building Act. (DISTRICTS - ALL)passed on second readingPass Action details Not available
100108 0P.DuPage County Case Z10-010: 1720 S. Meyers RoadResolution DuPage County Case Z10-010: 1720 S. Meyers Road Requests variations to reduce the front side yard setback from fifteen feet (15') to three feet (3'); reduce the corner side yard setback from fifteen feet (15') to three feet (3'); and to reduce line-of-sight easement for purposes of constructing a new subdivision identification sign. (UNINCORPORATED)adoptedPass Action details Not available
100121 0Q.Participation in Suburban Tree ConsortiumResolution Participation in Suburban Tree Consortium Expressing intent to continue participation in the Suburban Tree Consortium for the purchase of parkway trees.adoptedPass Action details Not available
100147 0R.Resolution authorizing Health Insurance Contracts with BlueCross BlueShield of IllinoisResolution FY 2010/2011 Health Insurance Programs Approving Health Insurance Contracts for FY 2010/2011 with Blue Cross/Blue Shield of Illinois.adoptedPass Action details Not available
100150 0S.Resolution authorizing Agreement with IAFF Local 3009 Firefighters' UnionResolution Agreement with IAFF Local 3009 Firefighter's Union Approving an Agreement between the Lombard Firefighters Union and the Village of Lombard.adoptedPass Action details Not available
100156 0V.Main Street Lighting, Ph 2, Resident EngineeringResolution Main Street Lighting, Phase 2, Resident Engineering Approving a contract with Baxter & Woodman in the amount of $108,918.00. (DISTRICTS #1 & #4)adoptedPass Action details Not available
100159 0W.Resolution Opposing Reduction in Local Government Distributive FundsResolution Resolution of Opposition Resolution opposing to the proposed 30% reduction in the Village's share of the State income tax.adoptedPass Action details Not available
100123 0X.Tree PlantingBidTree Planting Request for a waiver of bids and award of a contract to the Suburban Tree Consortium in the amount of $40,550.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
100135 0Y.Tree & Stump RemovalBidTree & Stump Removal Request for a waiver of bids and renewal of a contract with Dawsons Tree Service, Inc. in an amount not to exceed $25,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
100138 0Z.FY 2011 Concrete Rehabilitation And Utility Cuts PatchingBidFY 2011 Concrete Rehabilitation and Utility Cuts Patching Award of a contract to G & M Cement Construction Inc., the lowest responsible bid of eleven bidders, in the amount of $900,000.00. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) approvedPass Action details Not available
100144 0BB.Parkway Tree Trimming BidParkway Tree Trimming Request for a waiver of bids and renewal of a contract with Nels Johnson Tree Experts, Inc. in an amount not to exceed $45,000.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
090569 1CC.Storm Water/Combined Sewer Modeling ProjectRequestStormwater/Combined Sewer Modeling Project Approving an agreement with ELAN to provide stormwater flow monitoring services at a cost of $49,500.00. (DISTRICTS - ALL)approvedPass Action details Not available
100133 0DD.Appointment - Environmental Concenrs Committee AppointmentAppointment - Environmental Concerns Committee Request for concurrence in the appointment of Diana Urlaub to the Environmental Concerns Committee to fill a vacancy created by the resignation of Ann Mason. approvedPass Action details Not available
100088 1*A.Budget Ordinance for Fiscal Year 2010-2011Ordinance on Second ReadingBudget Ordinance for Fiscal Year 2010-2011 Adopting the FY 2010-2011 Annual Budget for the Village of Lombard. passed on first readingPass Action details Not available
100126 0*B.Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates (Three Ordinances on First Reading)Ordinance on Second ReadingAmending Title 5, Chapter 50 of the Lombard Village Code with Regard to Water and Sewer Rates Three Ordinances amending the Village Code as it relates to water and sewer rates for FYE 2011.passed on first readingPass Action details Not available
100122 1*C.Taste of Lombard Grant RequestRequestTaste of Lombard and July 4th Fireworks Review of proposal as submitted by the Lombard Jaycees.approvedPass Action details Not available