Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 12/1/2011 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
110677 2 Medal of Character ExcellencePresentationMedal of Character Excellence Request to present Lindsey Rakosnik with the Medal of Character Excellence Award.   Action details Not available
110695 1 Proclamation - National Drunk andDrugged Driving Prevention MonthProclamationProclamation - National Drunk and Drugged Driving Prevention Month 2011   Action details Not available
110694 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending November 18, 2011 in the amount of $276,113.18.approvedPass Action details Not available
110697 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending November 19, 2011 in the amount of $792,069.85.approvedPass Action details Not available
110698 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending November 25, 2011 in the amount of $1,044,745.27.approvedPass Action details Not available
110644 0D.ZBA 11-06: 661 N. Charlotte StreetOrdinanceZBA 11-06: 661 N. Charlotte Street Requests a variation from Section 155.407(F)(4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to fifteen feet (15'), where thirty feet (30') is required to allow for the construction of a screened porch addition in the R2 Single-Family Residence District. (DISTRICT #4)continuedPass Action details Not available
110680 1E.Ordinance Amending Section 51.02 of the Lombard Village CodeOrdinanceOrdinance Amending Section 51.02 of the Lombard Village Code Recommendation by Village Staff to amend Section 51.02 of the Lombard Code to allow for the use of irrigation wells for the purpose of landscape irrigation on properties zoned CR Conservation Recreation in excess of 25 acres. (DISTRICTS - ALL)passed on first readingPass Action details Not available
110681 1F.PC 11-23: 404 East North AvenueOrdinancePC 11-23: 404 East North Avenue Requests that the Village grant conditional uses pursuant to Section 155.416(C)(16), (17) and (18) of the Lombard Zoning Ordinance to allow motor vehicle repair, sales and service in the B4 Corridor Commercial Shopping District. (DISTRICT #4)passed on first readingPass Action details Not available
110682 2G.PC 11-24: 2100 S. Finley Road and 555 Foxworth Boulevard (Lexington Health Care/Lexington Square) (Request to continue to December 15, 2011)Ordinance PC 11-24: 2100 S. Finley Road and 555 Foxworth Boulevard (Lexington Health Care/Lexington Square) (Continued from December 1, 2011) Requests that the Village approve amendments to Ordinances 1351, 2615, 2655, and 4361 as they relate to the Lexington Health Care Planned Development, located within the R5PD General Residence District Planned Development, and consisting of a planned development amendment to increase the number of senior citizen housing units from 271 to 300. (DISTRICT #3)continuedPass Action details Not available
110683 2H.DuPage County Case Z11-055: 21W174 Hemstead Road (Adolfino)Resolution DuPage County Case Z11-055: 21W174 Hemstead Road (Adolfino) Resolution of Objection to a request for variations associated with a detached garage for the property located at 21W174 Hemstead Road. (UNINCORPORATED)adoptedPass Action details Not available
110690 1I.Garfield Site Improvements, Amendment No. 2Resolution Garfield Site Improvements, Amendment No. 2 Authorizing an amendment to the contract with Christopher B. Burke LTD reflecting a change in scope of services. This amendment does not change the contract not-to-exceed amount. (DISTRICT #4)adoptedPass Action details Not available
110705 1*I-2.Intergovernmental AgreementResolution Intergovernmental Agreement Resolution authorizing an Intergovernment Agreement providing for the use of CY Pres Grant Funds.   Action details Not available
110691 1L.LTC Passport Program Event SignageRequestLTC Passport Program Event Signage A request to place temporary banners on Village owned properties from December 2, 2011 through December 24, 2011. (DISTRICTS # 1 & 6)approvedPass Action details Not available
110693 1M.200 W. Roosevelt (Route 38 Autowash & Detail)Request200 W. Roosevelt (Route 38 Autowash & Detail) Motion to approve a Plat of Easement providing stormwater detention on the property located at 200 W. Roosevelt Road and known as Route 38 Autowash & Detail. (DISTRICT #2)approvedPass Action details Not available
110696 1N.820 S. Finley (Sunset Knoll Park)Request820 S. Finley (Sunset Knoll Park) Motion to approve a Plat of Easement for two stormwater detention areas on the property located at 820 S. Finley and known as Sunset Knoll Park. (DISTRICT #2)approvedPass Action details Not available
110565 0*O.Village Hall Board Room ADA Enhancement ProjectBidVillage Hall Board Room ADA Enhancement Project Request for a waiver of bids and award of a contract to J-Mac Associates, Ltd. in the amount $94,183.00. Public Act 85-1295 does not apply. (DISTRICT #6)approvedPass Action details Not available
110700 1*P.Cell Phone Provider ChangeRequestCell Phone Provider Change Recommendation from the Finance Committee approving a change in cell phone service providers to Verizon Wireless and awarding a three-year contract.approvedPass Action details Not available
110645 0A.Proposed 2011 Property Tax LevyOrdinance Tax Levy Ordinance Providing for the levy and assessment of taxes for the fiscal year beginning June 1, 2011 and ending May 31, 2012 for the Village of Lombard.passed on second readingPass Action details Not available
110692 1*B.ALS Ambulance PurchaseBidALS Ambulance Purchase Requesting a waiver of bids and award of a contract to Horton Emergency Vehicles in the amount of $161,450. Public Act 85-1295 does not apply.deny  Action details Not available
110692 1 ALS Ambulance PurchaseBidALS Ambulance Purchase Requesting a waiver of bids and award of a contract to Horton Emergency Vehicles in the amount of $161,450. Public Act 85-1295 does not apply.approvedPass Action details Not available