Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 3/4/2010 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
100078 0 Good Neighbor Award - National University of Health SciencesProclamationGood Neighbor Award - National University of Health Sciences    Action details Not available
100082 0 Presentation - Certificate of Appreciation ProclamationCertificate of Appreciation - Janet Luberda    Action details Not available
100075 0A.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending February 13, 2010 in the amount of $823,597.23.approvedPass Action details Not available
100076 0B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending February 19, 2010 in the amount of $148,963.63.approvedPass Action details Not available
100086 0C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending February 26, 2010 in the amount of $717,476.90.approvedPass Action details Not available
090018 1D.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)passed on first readingPass Action details Not available
090079 2E.PC 09-04: 528 E. Madison Street (Lombard Mennonite Church)Ordinance on Second ReadingPC 09-04: 528 E. Madison Street (Lombard Mennonite Church) Granting a further time extension to Ordinance 6321 as amended by Ordinance 6455 extending the time period for construction of the conditional use for an additional twelve month period (April 16, 2012). (DISTRICT #5)passed on first readingPass Action details Not available
100066 1F.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)   Action details Not available
100083 0G.Title 9, Chapter 94 of the Lombard CodeOrdinance on Second ReadingTitle 9, Chapter 94 of the Lombard Code Amending Title 9, Chapter 94 of the Lombard Code in regard to nuisance regulations for the outdoor storage of firewood on private residential property. (DISTRICTS - ALL)passed on first readingPass Action details Not available
080693 4H.PC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School)Ordinance on Second ReadingPC 08-32: 215 and 220 S. Lincoln Street (St. John's Evangelical Lutheran Church & School/Creative Day Care) Granting a time extension of Ordinance 6306 extending the time period for construction of the conditional use for an additional 12 months. (DISTRICT #1)passed on second readingPass Action details Not available
100024 0I.Liquor License Reduction - Lombard Grill Inc.Ordinance on Second ReadingLiquor License Amendment - Lombard Grill, 1300 S. Main St. Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reducing the Class A/B-I liquor license category previously assigned to Lombard Grill, Inc. (DISTRICT #2)passed on second readingPass Action details Not available
090715 0J.License Agreement for a Portion of the Parkside Avenue Right-of-WayResolution License Agreement for a Portion of the Parkside Avenue Right-of-Way Authorizing an Agreement with the Union Pacific Railroad to allow them to construct a driveway between Lombard Avenue and Grace Street. (DISTRICT #4)adoptedPass Action details Not available
100079 0K.Purchase of a Vactor Sewer FlusherBidPurchase of a Vactor Sewer Flusher Request for a waiver of bids and award of a contract to Standard Equipment in the amount of $168,153; and approval of an ordinance authorizing the trade-in of Village Unit SM455. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply.approvedPass Action details Not available
100081 0L.Purchase of ALS AmbulanceBidPurchase of ALS Ambulance Request for a waiver of bids and award of a contract to Horton Emergency Vehicles in the amount of $153,429. Public Act 85-1295 does not apply.approvedPass Action details Not available
100084 0M.CA-6 Course AggregateBidCA-6 Course Aggregate Request for a waiver of bids and award of a contract to Koz Trucking & Sons, Inc. in the amount of $38,430.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
100085 0N.State Joint Purchasing Requisition for Rock Salt FY2011RequestState Joint Purchasing Requisition for Rock Salt FY2011 Staff request for approval to participate.approvedPass Action details Not available
100077 0O.Appointment - Finance Committee AppointmentAppointment - Finance Committee Request for concurrence in the appointment of Daniel Cord to the Finance Committee to fill a vacancy created by the resignation of David Wellehan. approvedPass Action details Not available