Meeting Name: Village Board Agenda status: Final
Meeting date/time: 3/16/2006 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
060122 0 BOT 06-04: 300 E. Roosevelt RoadA Public Hearing BOT 06-04: 300 E. Roosevelt Road A Public Hearing relative to a stormwater variation to provide relief from Chapter 151 "Flood Control" of the Lombard Code of Ordinances, Subsection 151.55 "Retention/Detention Basins". (DISTRICT #6)   Action details Not available
060125 0 Recognition - Cindy Davies PresentationRecognition - Cindy Davies    Action details Not available
060104 0 Approval of Accounts Payable Payroll/Accounts PayableA. Approval of Accounts Payable Approval of the Accounts Payable for the period ending March 3, 2006 in the amount of $252,781.66. approvedPass Action details Not available
060118 0 Approval of Village Payroll Payroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending March 4, 2006 in the amount of $718,894.69. approvedPass Action details Not available
060119 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending March 10, 2006 in the amount of $122,569.15. approvedPass Action details Not available
050694 0 View Street, Charlotte-Main - Request for Traffic ControlOrdinance D. Recommendation of the Transportation and Safety Committee - View and Charlotte (Ordinance on Second Reading) Recommendation of the Transportation and Safety Committee to install a four-way stop at the intersection of View and Charlotte. (DISTRICT #4)passed on second readingPass Action details Not available
060017 0 PC 06-04: 300 E. Roosevelt RoadOrdinanceE. PC 06-04: 300 E. Roosevelt Road (Ordinance on Second Reading) Requests that the Village take the following actions within the B4 Corridor Commercial Shopping District: 1. Grant a conditional use, pursuant to Section 155.415 (C) of the Zoning Ordinance, to allow for drive-through services; 2. Grant a variation from Section 153.211(F) and Section 153.241 (F) of the Sign Ordinance to allow for wall signs to be displayed in conjunction with awning signs; 3. Grant a variation from Section 153.506 (B) (19) (a) (2) of the Sign Ordinance to allow a variation for five (5) wall signs; and 4. Approval of a Major Plat of Resubdivision. (DISTRICT #6)passed on second readingPass Action details Not available
060074 0 PC 06-06: 844 E. Roosevelt RoadOrdinanceF. PC 06-06: 844 E. Roosevelt Road (Ordinance on Second Reading) Requests approval of the following actions on the subject property located within the B3 Community Shopping District: 1. An amendment to Ordinance 5242 which granted approval of a conditional use for a drive-through establishment/service associated with a fast-food restaurant; and 2. A variation from Section 153.505(B)(6)(c)(2) of the Lombard Sign Ordinance to allow for a free-standing sign to be located closer than seventy-five feet from the center line of the Roosevelt Road state right-of-way. (DISTRICT #6)passed on second readingPass Action details Not available
060108 0 Ordinance Amending Alcoholic Liquor Code - Rock Bottom Restaurant & BreweryOrdinance Y. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code increasing Class "Z" liquor licenses by assigning a liquor license to Rock Bottom Restaurant & Brewery, 94 Yorktown. (DISTRICT #3)passed on first readingPass Action details Not available
060124 0 BOT 06-04: 300 E. Roosevelt RoadOrdinance I. BOT 06-04: 300 E. Roosevelt Road (Waiver of First Requested) Ordinance granting a variation of the Lombard Code of Ordinances Chapter 151 "Flood Control", Subsection 151.55 "Retention/Detention Basins". The petitioner is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
060025 0 SA 213B West Road RE Amendment No. 1Resolution G. Special Assessment 213B Resident Engineering Amendment #1 (Resolution) (Tabled March 16, 2006) Resolution approving Amendment No. 1 to the contract with Burns & McDonnell in the amount of $35,651.04 for resident engineering services related to Special Assessment 213B (West Road - St. Charles Road to Woodland Avenue). (DISTRICT #1)tabledPass Action details Not available
060105 0 SA 213B RWD Change Order No. 2Resolution K. Special Assessment 213B Final Change Order #2 (Resolution) Resolution authorizing Change Order No. 2 to the contract with R.W. Dunteman Company reflecting an increase of $2,228.18 for work associated with Special Assessment 213B. (DISTRICT #1)adoptedPass Action details Not available
060120 0 211 E. Roosevelt and 1200 S. Highland AvenueResolution L. PC 04-25: 211 E. Roosevelt and 1200 S. Highland Avenue (Resolution) Resolution authorizing the signatures of the President and Clerk on a Plat of Easement Abrogation for the V-Land Lombard Highland Subdivision located at 211 E. Roosevelt and 1200 S. Highland Avenue. (DISTRICT #6)adoptedPass Action details Not available
060107 0 Special Assessment 219RequestM. Special Assessment 219 Award of a contract to Trine Construction, the lowest responsible bid of eight bidders, in the amount of $1,633,308.65 for construction work associated with Special Assessment 219. Bid in compliance with Public Act 85-1295. (DISTRICT #6)approvedPass Action details Not available
060110 0 Three 2006 Ford Explorers, Waiver of BidsRequestN. Three 2006 Four-Wheel Drive Ford Explorers (Waiver of Bids) Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $60,401.00 for the purchase of three 2006 four-wheel drive Ford Explorers in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. approvedPass Action details Not available
060111 0 One 2006 Ford Expedition, Waiver of BidsRequestO. One 2006 Ford Expedition (Waiver of Bids) Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $23,401.00 for the purchase of a 2006 Ford Expedition in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. approvedPass Action details Not available
060112 0 Six 2007 Ford Crown Victoria Police Cars, Waiver of BidsRequestP. Six 2007 Police Vehicles (Waiver of Bids) Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $120,498.00 for the purchase of six 2007 Ford Crown Victoria Police vehicles in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. approvedPass Action details Not available
060113 0 Two 2006 1/2 Ton Pick Up Trucks, Waiver of BidsRequestQ. Two 2006 1/2-Ton Pick-up Trucks (Waiver of Bids) Request for a waiver of bids and award of a contract to University Ford in the amount of $29,488.00 for the purchase of two 2006 1/2-ton pick-up trucks in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. approvedPass Action details Not available
060115 0 2006 ALS Ambulance, BidRequestR. One 2006 ALS Ambulance Award of a contract to Midwest Emergency Vehicle, the lowest responsible bid of two bidders, in the amount of $120,584 for the purchase of one 2006 ALS Ambulance. Bid in compliance with Public Act 85-1295. approvedPass Action details Not available
060116 0 N.E. Lombard Area ImprovementsRequestS. Northeast Area Lombard improvements - Phase I Award of contract to John Neri Construction, the lowest responsible bid of five bidders, in the amount of $1,692,775.00 for the Northeast Lombard Area Improvements contract. Bid in compliance with Public Act 85-1295. (DISTRICT #4)approvedPass Action details Not available
060117 0 2020 S. Meyers RoadRequestT. 2020 S. Meyers Road Motion approving a Plat of Easement for a watermain at the northwest corner of 22nd Street and Meyers Road. (UNINCORPORATED, ADJACENT TO DISTRICT #3)approvedPass Action details Not available
060121 0 Grace & St. Charles Intersection Improvements Final Balancing Of CostsRequestU. Final Balancing Cost for the Grace and St. Charles Intersection Improvements Request to authorize an increase to the purchase order for the State Treasurer of $96,425.02 to allow for payment of the final invoice from IDOT for work associated with the Grace & St. Charles Intersection Improvements project. (DISTRICTS #4 & #5)approvedPass Action details Not available
060123 0 Amendments to Title 9, Chapter 92 "Health and Sanitation" and Chapter 94 "Nuisances" of the Lombard Village CodeRequestAmendments to Title 9, Chapter 92 "Health and Sanitation" and Chapter 94 "Nuisances" of the Lombard Village Code 1. Amending Title 9, Chapter 92 of the Lombard Village Code with regard to Health and Sanitation Regulations (Weeds/Grasses). 2. Amending Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Litter/Debris). 3. Amending Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Commercial Vehicles on Residential Property). 4. Amending Title 9, Chapter 94 of the Lombard Village Code with regard to Nuisance Regulations (Vehicle Parking Surfaces).referred toPass Action details Not available