140223
| 1 | | Ordinance Repealing Title 11, Chapter 110, Section 110.11 of the Lombard Village Code - Video Gaming | Ordinance | Ordinance Repealing Title 11, Chapter 110, Section 110.11 of the Lombard Village Code - Video Gaming
Ordinance with regard to the prohibition of video gaming within the Village of Lombard and requiring a review of said repeal one year after the installation of the first video gaming terminal. | DELETE to approve | Pass |
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140224
| 1 | | Ordinance Amending Title 11, Chapter 110 of the Lombard Village Code - Registration of Video Gaming Terminals | Ordinance | Ordinance Amending Title 11, Chapter 110 of the Lombard Village Code - Registration of Video Gaming Terminals
Ordinance with regard to the registration of video gaming terminals and a registration fee in relation thereto. | DELETE to approve | Pass |
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140219
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 16, 2014 in the amount of $979,508.46. | approved | Pass |
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140225
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 17, 2014 in the amount of $819,046.36. | approved | Pass |
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140226
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 23, 2014 in the amount of $644,950.20. | approved | Pass |
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140234
| 1 | D. | | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 30, 2014 in the amount of $608,899.41. | approved | Pass |
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140239
| 1 | E. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 31, 2014 in the amount of $827,692.85. | approved | Pass |
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140240
| 1 | F. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 6, 2014 in the amount of $954,546.84. | approved | Pass |
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140252
| 1 | G. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 13, 2014 in the amount of $784,999.70. | approved | Pass |
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140141
| 1 | H. | | Ordinance | PC 14-05: 1060 E. Roosevelt Road - Discount Tire Expansion
Requests that the Village take the following actions regarding the expansion of an existing conditional use and various other site improvements for the subject property located in the B4A Roosevelt Road Corridor District:
1. An amendment to Ordinance No. 5728 which granted a conditional use approval, pursuant to Section 155.415 (C) of the Zoning Ordinance, for an automobile repair establishment; and
2. An amendment to Ordinance No. 6396 which granted a conditional use approval, pursuant to Section 155.417 (G)(2)(a)(4) of the Zoning Ordinance, for outdoor display and sales of products. (DISTRICT # 6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140190
| 1 | I. | | Ordinance | PC 14-07: Text Amendments - Microbreweries
Requests the following text amendments to the Lombard Zoning Ordinance:
1. An amendment to Section 155.802 (and any other relevant sections for clarity) of the Lombard Zoning Ordinance regarding the modification of the definitions of “tavern” and “liquor store, package” and the addition of a definition for “microbrewery;” and
2. An amendment to Section 155.417 (G)(2)(a) of the Lombard Zoning Ordinance to allow “microbrewery” to be listed as a conditional use within the B4A Roosevelt Road Corridor District. (DISTRICTS #2 & #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140191
| 1 | J. | | Ordinance | PC 14-08: 800 E. Roosevelt Road - Conditional Use for a Microbrewery
Requests that the Village grant approval of a conditional use, pursuant to Section 155.417 (G)(2)(a) of the Village of Lombard Zoning Ordinance, to allow for a Microbrewery within the B4A Roosevelt Road Corridor District. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140192
| 1 | K. | | Ordinance | PC 14-12: 67 Eisenhower Lane South - Conditional Use for Food or Dairy Manufacture, Packaging, and Processing
Requests that the Village grant approval of a conditional use, pursuant to Section 155.420 (C) of the Village of Lombard Zoning Ordinance, to allow for a Food or Dairy Manufacture, Packaging and Processing establishment within the I Limited Industrial Zoning District. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140211
| 1 | L. | | Ordinance | ZBA 14-04: 402 S. Ahrens Avenue
Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residential Zoning District (Robertson’s Westmore Subdivision):
1. A variation from Section 155.407(F)(1) of the Lombard Zoning Ordinance to reduce the required front yard setback from thirty feet (30’) to twenty-one and two-tenths feet (21.2’); and
2. A variation from Section 155.407(F)(3) of the Lombard Zoning Ordinance to reduce the required north interior side yard setback from six feet (6’) to five and five-tenths feet (5.5’). (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140212
| 1 | M. | | Ordinance | ZBA 14-05: 113 S. Westmore-Meyers Road
Requests that the Village approve a variation from Section §155.210 (A)(2)(a.) of the Lombard Zoning Ordinance to reduce the minimum interior side setback, when the entire structure is located within the rear twenty-five percent (25%) of the lot, from three feet (3’) to two feet (2’) and for the same accessory structure reduce the minimum interior side setback, when the structure is located within the front seventy-five percent (75%) of the lot, from six feet (6’) to two feet (2’); all for an existing pool and deck located on the property within the R2 Single-Family Residential Zoning District. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140213
| 1 | N. | | Ordinance | ZBA 14-06: 505 E. Sunset Avenue
Requests that the Village approve a variation from Section 155.407(F)(4) of the Lombard Zoning Ordinance to reduce the required rear yard setback from thirty-five feet (35’) to thirty feet (30’), property located within the R2 Single-Family Residential Zoning District. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140233
| 1 | O. | Prevailing Wage Rate - 2014 | Ordinance | Prevailing Wage Rate
Adoption of the most current Prevailing Wages for public works projects for DuPage County for June 2014. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140235
| 1 | P. | Banner surplus | Ordinance | Ordinance Declaring Village-owned Property Surplus - Banners
Ordinance declaring old Village banners that have been replaced or no longer needed as surplus. (DISTRICTS #1, #4, #5, #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140238
| 1 | Q. | Ordinance Declaring Village Property Surplus - Handguns | Ordinance | Ordinance Declaring Village Property Surplus - Handguns
Ordinance declaring handguns as surplus and authorizing their trade-in toward the purchase of new handguns. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140247
| 2 | R. | Ordinance Declaring Village-owned Property as Surplus - Stretchers | Ordinance | Ordinance Declaring Village-owned Property as Surplus - Stretchers
Ordinance declaring two Ferno stretchers as surplus and authorizing their sale/disposal. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140248
| 1 | S. | Ordinance Declaring Village-owned Property Surplus - Camper | Ordinance | Ordinance Declaring Village-owned Property Surplus - Camper
Ordinance declaring a 1999 Viking pop-up camper as surplus and authorizing its sale/disposal. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140249
| 1 | T. | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "F" liquor license category to reflect the issuance of a liquor license to Shakti 11 Lombard, Inc. who will be operating the business commonly known as Famous Liquors located at 105 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140250
| 1 | U. | Ordinance Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages | Ordinance | Ordinance Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "I" liquor license category to correct and authorize a new license to Lombard Lodge 2350 Loyal Order of Moose who will be operating the business commonly known as the Lombard Moose Lodge located at 328 W. Roosevelt Road. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140251
| 1 | V. | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code
Increasing the Class "A/B-II" liquor license category by one granting a liquor license to Casa Real of Lombard LLC d/b/a Casa Real Cosina Mexicana located at 569 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140254
| 1 | W. | | Ordinance | Vacation of Technology Drive Public Right-of-Way; First Vacation (3/4 vote of the Trustees required 5 of 6)
Ordinance approving a Plat of Vacation for a portion of the Technology Drive public right-of-way. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140229
| 1 | X. | Proposed Amendments to Section 92.13 of the Village Code - Waste Container Placement | Ordinance | Proposed Amendments to Section 92.13 of the Village Code - Waste Container Placement
Ordinance approving text amendments to the Lombard Village Code Title 9, Chapter 92, Section 92.13 regarding placement of refuse containers. (DISTRICTS - ALL) | passed on first reading | Pass |
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130659
| 2 | Y. | | Resolution | ZBA 14-01: 444 S. Westmore/Meyers Road - Encroachment Agreement
Authorizing the signatures of the Village President and Village Clerk on a right-of-way encroachment, waiver and agreement. (DISTRICT #5) | adopted | Pass |
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140222
| 1 | Z. | Water/Sewer System Supplies, Change Order No. 1 | Resolution | Water/Sewer System Supplies, Change Order No. 1
Reflecting an increase to the contract with HD Supply Waterworks in the amount of $20,000.00. (DISTRICTS - ALL) | adopted | Pass |
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140232
| 1 | AA. | Terrace View Pond Improvements, Final Balancing Change Order No. 5 | Resolution | Terrace View Pond Improvements, Final Balancing Change Order No. 5
Reflecting an increase to the contract with Martam Construction, Inc. in the amount of $4,083.80. (DISTRICT #1) | adopted | Pass |
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140206
| 1 | BB. | FY2014 Sewer Lateral Lining Project | Bid | FY2014 Sewer Lateral Lining Project
Request for a waiver of bids and award of a contract to Performance Pipeline, Inc. in the amount of $50,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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140221
| 1 | CC. | Civic Center Reservoir Facility Generator Purchase | Bid | Civic Center Reservoir Facility Generator Purchase
Request for a waiver of bids and award of a contract to Cummins NPower in an amount not to exceed $84,485.00 for the purchase of one generator. Public Act 85-1295 does not apply. (DISTRICT #6) | approved | Pass |
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140227
| 1 | DD. | 2014 Sewer Cleaning and Televising | Bid | 2014 Sewer Cleaning and Televising
Recommendation from staff to reject bids and a request for approval to negotiate a contract with Visu-Sewer of Illinois, LLC. (DISTRICTS - ALL) | approved | Pass |
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140091
| 2 | EE. | Village Board Policy - Complete Streets (6.D.) | Request | Village Board Policy - Complete Streets (6.D.)
Recommendation from the Public Works Committee to adopt the Complete Streets Policy. | approved | Pass |
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140161
| 2 | FF. | Agreement with Fraternal Order of Police Covering Sergeants | Request | Agreement with Fraternal Order of Police Covering Sergeants
Approving amendments to the two-year Agreement between the Village of Lombard and the Fraternal Order of Police representing Police Sergeants. | approved | Pass |
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140236
| 1 | GG. | Banner Program Expansion | Request | Summer Banners
Purchase of 340 Summer Banners; replacement of outdated Summer Banners and the purchase of additional banners, per the directive of the Village Board of Trustees, at a cost of $20,876, plus hardware and labor, from Folgers Flag and Decorating Inc. (DISTRICTS - ALL) | approved | Pass |
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140241
| 1 | HH. | | Request | Taste of Lombard
Request to approve Taste of Lombard Bus Shuttle Service with Illinois Central School Bus in the amount of $6,192.00. | approved | Pass |
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140253
| 1 | II. | | Request | Memorandum of Understanding with IAFF
Approval of a two-year Memorandum of Understanding between the Village of Lombard and the IAFF representing the Fire Lieutenants. | approved | Pass |
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140231
| 1 | A. | | Ordinance | Budget Amendment Ordinance (Waiver of First Requested) (2/3 Vote Required)
FY 2013 final budget amendment. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140255
| 1 | *A-2. | | Ordinance | Ordinance Amending the Budget Ordinance
Recommendation that the Village Board not adopt an Ordinance amending the Budget Ordinance to appropriate for the Debt Service for the Series 2005-A Bonds and the Series 2005-B Bonds for the Hotel and Conference Center in response to the request from the Lombard Public Facilities Corporation to do so. Waiver of first reading is requested by staff. (2/3 Vote Required) | DELETE to approve | Pass |
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