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040176
| 0 | | | A Public Hearing | BOT 04-05: 130 S. Main Street
A Public Hearing relative to a variation to provide relief from Chapter 151: "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins". (DISTRICT #1) | | |
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040168
| 0 | | Proclamation - VFW Golf Outing | Proclamation | Proclamation - VFW Golf Outing | | |
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040169
| 0 | | Proclamation - Poppy Day | Proclamation | Proclamation - Poppy Day | | |
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040182
| 0 | | Proclamation - Public Works Week | Proclamation | Proclamation - Public Works Week | | |
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040152
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending May 1, 2004 in the amount of $813,461.58. | approved | Pass |
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040153
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | B. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending May 7, 2004 in the amount of $120,768.82. | approved | Pass |
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040181
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending May 14, 2004 in the amount of $257,945.78. | approved | Pass |
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040125
| 0 | | ZBA 04-02: 211 W. Maple | Ordinance | D. ZBA 04-02: 211 W. Maple (Waiver of First Requested)
Requests a variation to Section 155.406 (F)(4) of the Lombard Zoning Ordinance to reduce the required rear yard setback from thirty-five feet (35') to thirteen feet (13') to allow for the construction of a residential addition in the R2 Single-Family Residence District. The petitioner is requesting a waiver of first reading. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040160
| 0 | | Code Amendment for Admin Stormwater Detention Variances | Ordinance | S. BOT 04-06: Code Amendment Regarding Storm Water Detention Variances (Ordinance on Second Reading)
Ordinance amending Title 15, Chapter 151, Section 151.56 of the Lombard Village Code regarding Storm Water Detention Variances. | passed on first reading | Pass |
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040166
| 0 | | Ordinance Requesting Declaration of Surplus Property | Ordinance | T. Declaration of Surplus Property (Ordinance on Second Reading)
Ordinance declaring old exercise equipment surplus and authorizing its disposal. | passed on first reading | Pass |
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040191
| 0 | | Disposal of Surplus Equipment | Ordinance | U. Declaration of Surplus Equipment (Ordinance on Second Reading)
Ordinance declaring obsolete computer equipment as surplus and authorizing its disposal. | passed on first reading | Pass |
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040188
| 0 | | BOT 04-05: 130 S. Main Street | Ordinance | . BOT 04-05: 130 S. Main Street (Waiver of First Requested)
Ordinance granting a variation of the Lombard Code of Ordinances Chapter 151 "Flood Control"; Subsection 151.55 "Retention/Detention Basins". Staff is requesting a waiver of first reading. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040159
| 0 | | IPP Lights, FB CO#2 | Resolution | I. Prairie Path Lighting Change Order No. 2 (Resolution)
Resolution approving final balancing Change Order #2 to the contract with Aldridge Electric reflecting an increase of $7,247.55 for final as-measured contract quantities and additional pay items associated with the Illinois Prairie Path Lighting project. (DISTRICTS #1 & #5) | adopted | Pass |
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040154
| 0 | | FY 2004 Driveway Apron And Sidewalk Restoration Program, Change Order No. 2 (Resolution) | Resolution | J. FY 2004 Driveway Apron and Sidewalk Restoration Program (Resolution)
Resolution authorizing Change Order #2 to the contract with Strada Construction Company reflecting an increase of $16,152.60 for additional utility digs associated with the FY 2004 Driveway Apron and Sidewalk Restoration Program. | adopted | Pass |
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040158
| 0 | | SA 219 Design Engineering contract | Resolution | K. Special Assessment 219 Design Engineering Services Agreement (Resolution)
Resolution authorizing an Agreement with Civiltech Engineering in the amount of $102,974 for Design Engineering services related to Special Assessment 219. (DISTRICT #6) | adopted | Pass |
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040165
| 0 | | Illinois Prairie Path Lighting, Design Engineering Amendment #1 | Resolution | L. Illinois Prairie Path Lighting Design Engineering Amendment #1 (Resolution)
Resolution approving Amendment # 1 to the contract with Engineering Resource Associates reflecting an increase of $8,496.00 for additional items related to the design engineering for the Illinois Prairie Path Lighting project. (DISTRICTS #1 & #5) | adopted | Pass |
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040175
| 0 | | Highland Avenue and Eastgate Road Traffic Signals Design Engineering (Resolution) | Resolution | M. Highland Avenue at Eastgate Road Traffic Signals (Resolution)
Resolution authorizing an Agreement with Civiltech Engineering, Ltd. in the amount of $23,256.00 for Design Engineering services related to traffic signals at Highland Avenue and Eastgate Road. (DISTRICT #3) | adopted | Pass |
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040178
| 0 | | DuPage Water Commission Resolution | Resolution | N. DuPage Water Commission (Resolution)
Resolution repealing Resolution R-49-94, a resolution regarding the waiver of certain provisions of the Charter Customer Contract between the Village of Lombard and the DuPage Water Commission. | adopted | Pass |
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040177
| 0 | | | Resolution | O. Parking Lot Agreement (Resolution)
Resolution authorizing parking lot agreements between Helen Plum Memorial Library, the Village of Lombard and Elmhurst Memorial Healthcare. (DISTRICT #1) | adopted | Pass |
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040114
| 0 | | PC 04-11: 340 E. Roosevelt Road | Ordinance | P. PC 04-11: 340 E. Roosevelt Road (Ordinance on Second Reading)
Requests that the Village approve a conditional use for an outdoor seating area for the subject property located within the B4 Corridor Commercial Zoning District. (DISTRICT #6) | pass on second reading | Pass |
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040116
| 0 | | PC 04-14: 86-88 Eisenhower Lane North | Ordinance | R. PC 04-14: 86-88 Eisenhower Lane North (Ordinance on Second Reading)
Requests an amendment to Ordinance 3439 granting conditional use approval for a food products manufacturing, processing and packaging establishment, within the I Limited Industrial District. (DISTRICT #3) | pass on second reading | Pass |
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040137
| 0 | | Ordinance Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested) | Ordinance | S. Ordinance Amending Title 11 - Coin Operated Amusement Device Licenses (Ordinance on Second Reading)
Ordinance amending the Lombard Village Code increasing the number of coin-operated amusement device licenses to six providing a license to O'Neill's Pub. (DISTRICT #4) | pass on second reading | Pass |
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040138
| 0 | | Liquor License-Johnson's Door County Fish & Shrimp | Ordinance | T. Liquor License Request - Johnson's Door County Fish & Shrimp (Ordinance on Second Reading)
Ordinance amending Title 11, Chapter 112 of the Lombard Village Code increasing the number of Class A/B I liquor licenses due to the annexation of 908 E. Roosevelt Road. (DISTRICT #6) | pass on second reading | Pass |
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040170
| 0 | | HVAC Bid Award | Request | U. HVAC Maintenance Contract
Award of a contract to Midwesco Services, Inc., the lowest responsible bid of five bidders, in the amount of $17,076.00 for HVAC Maintenance. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040171
| 0 | | Main Street Booster Station Motor Control System Upgrade Bid Award | Request | V. Main Street Booster Station Motor Control Systen Upgrade
Award of a contract to Flolo Corporation in the amount of $25,394.00 for the Main Street Booster Station Motor Control System Upgrade. Bid in compliance with Public Act 85-1295. (DISTRICT #3) | approved | Pass |
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040172
| 0 | | Snow & Debris Hauling Bid Award | Request | W. Snow and Debris Hauling Contract
Award of a contract to Nagel Trucking & Materials, Inc., the lowest responsible bid of four bidders, in the amount of $132,300.00 for the Snow and Debris Hauling program. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040173
| 0 | | Street Light Maintenance Bid Award | Request | X. Street Light Maintenance Contract
Award of a contract to Meade Electric Company, the lowest responsible bid of two bidders, in an amount not to exceed $85,000 for the Street Light Maintenance program. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040185
| 0 | | Hammerschmidt and Orchard Terrace North Parking Lots | Request | Y. Hammerschmidt and Orchard Terrace North Parking Lots
Award of a contract to R.W. Dunteman Company in the amount of $516,484.50 for the construction of the Hammerschmidt Parking Lot and Railroad Fence. Bid in compliance with Public Act 85-1295. (DISTRICT #4) | approved | Pass |
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040190
| 0 | | FY05 Concrete Rehab & Utility Cuts Bid Award | Request | Z. FY 2005 Concrete Rehabilitation and Utility Cuts
Award of a contract to Triggi Construction, the lowest responsible bid of two bidders, in the amount of $223,425.50 for the FY05 Concrete Rehabilitation and Utility Cuts program. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040164
| 0 | | First Commonwealth Extension of an Agreement | Contract/Request | AA. First Commonwealth Dental Insurance Company Extension of a Contract
Motion authorizing a one-year extension to the contract with First Commonwealth Dental Insurance. | approved | Pass |
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030959
| 0 | | Illinois Prairie Path Crossing Signage | Request | B. Illinois Prairie Path Crossing Signage (Continued from May 6th)
Recommendation from the Transportation & Safety Committee to install signage and pavement markings at the Illinois Prairie Path Crossings at Westmore-Meyers and Main Street (to include a raised median at Main Street). (DISTRICTS #1 & #5) | approved | Pass |
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040115
| 0 | | PC 04-13: 208 to 230 S. Westmore-Meyers Road | Ordinance | *C. PC 04-13: 208 to 230 S. Westmore-Meyers Road (Three Ordinances on Second Reading)
The petitioner requests approval of the following actions:
1. For the property located at 208 S. Westmore-Meyers Road:
a. Approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District;
b. Approve a 2-lot Minor Plat of Resubdivision with a variation to reduce the minimum lot width from 60 feet to 50 feet for each lot.
2. For the property located at 220 S. Westmore-Meyers Road, approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District.
As a companion to this request, the Village also requests approval of the following actions:
3. For the properties at 214, 226 and 228 S. Westmore-Meyers Road, approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District.
4. For the property at 230 S. Westmore-Meyers Road:
a. Approve an amendment to the V | pass on second reading | Pass |
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