Meeting Name: Village Board Agenda status: Final
Meeting date/time: 1/19/2006 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
050751 0 Presentation - Fire Department Participation in 2005 Dick Biondi Holiday Toy DrivePresentationPresentation - Fire Department Participation in Dick Biondi Toy Drive    Action details Not available
060007 0 Proclamation - Lombard Jaycees Week ProclamationProclamation - Lombard Jaycees Week    Action details Not available
050734 0 Approval of Accounts Payable Payroll/Accounts PayableA. Approval of Accounts Payable Approval of the Accounts Payable for the period ending January 6, 2006 in the amount of $158,477.51. approvedPass Action details Not available
060005 0 Approval of Village Payroll Payroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending January 7, 2006 in the amount of $830,149.70. approvedPass Action details Not available
060006 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending January 13, 2006 in the amount of $599,895.24. approvedPass Action details Not available
050737 0 Liquor License Request-Haveli, 530 E. North AvenueOrdinance D. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Waiver of First Requested) Ordinance amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code increasing Class "K" liquor licenses by assigning a liquor license to Haveli, 530 E. North Avenue. Waiver of first is requested due to time constraints. (DISTRICT #4)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
060003 0 Main Street STP (Roosevelt Road To Wilson Avenue) Design Engineering Amendment No. 1Resolution E. Main Street STP (Roosevelt Road to Wilson Avenue) Design Engineering Amendment #1 (Resolution) Resolution approving Amendment No. 1 to the contract with Civiltech Engineering reflecting an increase of $39,927.00 for design engineering services related to the Main Street STP (Roosevelt Road to Wilson Avenue) project. (DISTRICTS #2 & #6)adoptedPass Action details Not available
060009 0 Resolution Approving a Waiver of Certain Provisions of the Charter Customer Contract with the DuPage Water Commission (Resolution)Resolution F. DuPage Water Commission (Resolution) Resolution approving a waiver of certain provisions of the Charter Customer Contract with the DuPage Water Commission. adoptedPass Action details Not available
050653 0 PC 05-39: 19W555 Roosevelt RoadOrdinance G. PC 05-39: 19W555 Roosevelt Road (2 Ordinances on Second Reading) Requests that the Village take the following actions on the property: 1. Ordinance annexing the property; and 2. Ordinance approving a map amendment rezoning the property from the R1 Single Family Residence District to the B3 Community Shopping District. (UNINCORPORATED)passed on second readingPass Action details Not available
050654 0 PC 05-42: 218 and 226 West. St. Charles RoadOrdinance E. PC 05-42: 218 and 226 West. St. Charles Road (3 Ordinances on Second Reading) (Continued from February 2, 2006) Requests that the following actions be taken on the subject property: A. For the property at 218 West St. Charles Road: 1. Approve an amendment to the Comprehensive Plan Map to designate the property for Community Commercial uses within the Central Business District area; and 2. Approve a map amendment rezoning the property from the R6 Central Residence District to the B5 Central Business District. B. For the properties at 218 and 226 West St. Charles Road (i.e., the Subject Property): 1. Approve a conditional use for a planned development with the following variations and deviations: a. A deviation from Section 155.416 (G) to the Zoning Ordinance to allow for a maximum building height of fifty-two feet (to provide for an architectural tower element), where a maximum of forty-five feet (45') is permitted; b. A deviation from Section 155.416 (J) and variations from Sections 155.508 (C)(6)(a) and (b) of the Zoning Ordinance to allow for acontinuedPass Action details Not available
050691 0 West Road - Revise "No Parking" RestrictionsOrdinance I. Recommendation of Transportation & Safety Committee - West Road (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee revising the No Parking zones on West Road north of the intersection of St. Charles Road. (DISTRICT #1)passed on second readingPass Action details Not available
050692 0 Illinois Prairie Path and Great Western Trail - Crossing Sight DistanceOrdinance J. Recommendation of Transportation & Safety Committee - Highland Avenue at the Illinois Prairie Path and Great Western Trail (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee approving the installation of No Parking signs on the east and west sides of Highland Avenue south of the intersection with the Great Western Trail. (DISTRICT #5)passed on second readingPass Action details Not available
050693 0 Technology Drive - Truck Weight Limit RestrictionOrdinance K. Recommendation of the Transportation & Safety Committee - Technology Drive (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee approving the posting of No Truck Traffic Over 60,000 Pounds Except Local Deliveries signage on Technology Drive at Butterfield Road. (DISTRICT #3)passed on second readingPass Action details Not available
050695 0 PC 05-43: 300-312 South Main StreetOrdinance L. PC 05-43: 300-312 South Main Street (Ordinance on Second Reading) Requests that the following actions be taken on the subject property: 1. Approve a conditional use for a planned development with the following companion conditional use, variations and deviations: a. A conditional use from Section 155.417(G) of the Zoning Ordinance to allow for a building of three (3) stories in height and an exception to allow for the building height to be forty-six and one-half feet (46.5') where a maximum of forty-five feet (45') is permitted. b. A deviation from Section 155.417(J) and a variation from Section 155.508 (C)(6)(a) of the Zoning Ordinance to allow for a reduction in the transitional building setback from twenty feet (20') to zero feet (0') along the west property line; c. A deviation from Section 155.417(K) and a variation from Sections 155.508(C)(6)(b) and 155.707(A)(3) of the Zoning Ordinance to allow for a reduction in the transitional landscape setback from ten feet (10') to zero feet (0') along the west property line; d. A variation from Section 155.50passed on second readingPass Action details Not available
060002 0 Main Street Streetscape ImprovementsRequestM. Main Street Streetscape Improvements Award of a contract to Landmark Contractors, the lowest responsible bid of nine bidders, in the amount of $689,689.96 for the Main Street Streetscape Improvements contract. Bid in compliance with Public Act 85-1295. (DISTRICTS #1 & #4)approvedPass Action details Not available
060012 0 Appointment - Economic & Community Development CommitteeAppointment*N. Appointment - Economic & Community Development Committee Request for concurrence in the appointment of Frank Sibr to the Economic & Community Development Committee to fill a vacancy created by the resignation of Bob Brunton. approvedPass Action details Not available
050711 0 ZBA 05-20: 609 E. St. Charles RoadOrdinance A. ZBA 05-20: 609 E. St. Charles Road (Ordinance on First Reading) (Tabled January 19, 2006) Requests a variation to Section 155.415(F)(1) to reduce the front yard setback from thirty feet (30') to ten feet (10') to allow for the construction of a bay window on an existing legal non-conforming structure in the B4 Corridor Commercial District. At the request of Trustee Florey this item appears on Separate Action. (DISTRICT #5)tabledPass Action details Not available
050728 0 PC 05-17: 1301 N. Lombard RoadOrdinance D. PC 05-17: 1301 N. Lombard Road - Second Vacation of Public Right-of-Way (Ordinance on Second Reading) (3/4 Vote of the Trustees Required - 5 of 6) Ordinance vacating a portion of Lombard Road right-of-way abutting the property at 1301 N. Lombard Road. (DISTRICT #1)passed on second readingPass Action details Not available