Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 11/16/2006 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
060634 0 Presentation- Muscular Dystrophy Association PresentationPresentation - Muscular Dystrophy Association    Action details Not available
060636 0 Proclamation - American Associaton of University WomenProclamationProclamation - American Association of University Women   Action details Not available
060619 0A.Approval of Village PayarollPayroll/Accounts PayableApproval of Village Payroll in the amount of $757,878.60 for the period ending October 28, 2006. approvedPass Action details Not available
060620 0B.Approval of Accountsd Payable Payroll/Accounts PayableApproval of Accounts Payable in the amount of $354,595.11 for the period ending November 3, 3006. approvedPass Action details Not available
060641 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable for the period ending November 10, 2006 in the amount of $287,732.23.approvedPass Action details Not available
060639 0D.Ordinance Authorizing and Providing for an Installment Contract (Waiver of FirstOrdinance Waiver of First RequestedOrdinance Authorizing and Providing for an Installment Contract The issuance of an Aggregate $3,500,000 General Obligation Limited Tax Debt Certificates, Series 2006 for the Village of Lombard (Northeast Lombard Area Improvements-Phase 1 and Westmore-Meyers Road Underground Utility Project).waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
060618 1E.Code Amendment - Special Event Approval ProcessOrdinance on Second ReadingCode Amendment - Special Event Approval Process Amending Title 11, Chapter 110, Section 110.47 of the Lombard Village Code with regard to the issuance of temporary event permits. passed on first readingPass Action details Not available
060591 0F.PC 06-29: 230 & 236 E. LeMoyne AvenueRequestPC 06-29: 230 & 236 E. LeMoyne Avenue Requests approval of a Minor Plat of Resubdivision in the R2 Single-Family Residence District, along with one of the following zoning actions: a. A variation from Section 154.506 (G) of the Subdivision and Development Ordinance requiring lot lines to be approximately at right angles or radial to the adjacent street; or in the alternative, b. A variation from Section 155.406 (F)(4) of the Zoning Ordinance to allow for a thirty-one foot (31') rear yard setback, where a minimum of thirty-five feet (35') is required. (DISTRICT #4)tabledPass Action details Not available
060622 0G.Request for No Parking Signage - Jackson StreetOrdinance on Second ReadingRequest for No Parking Signage - Jackson Street A staff request for "No Parking, Stopping or Standing" signage to be installed on the south side of Jackson Street from the intersection of Jackson Street and Addison Avenue to a point 80 feet west. (DISTRICT #6)passed on first readingPass Action details Not available
060624 0H.Request for No Parking Signage - Lincoln AvenueOrdinance on Second ReadingRequest for No Parking Signage - Lincoln Avenue A staff request to install No Parking on the east side of Lincoln Avenue from a point 502 feet north from the curb of the northeast corner of Lincoln Avenue and St. Charles Road to a point 547 feet from the same curb. (DISTRICT #1)passed on first readingPass Action details Not available
060625 0I.Traffic Code Update - St. Charles RoadOrdinance on Second ReadingTraffic Code Update - St. Charles Road A staff request for various Traffic Code changes to reflect the Downtown Traffic Improvement Study recommendations for parking and no parking along St. Charles Road. (DISTRICT #1)passed on first readingPass Action details Not available
060631 0J.Amending Village CodeOrdinance on Second ReadingAmending Title 15 of the Lombard Village Code Prohibiting and defining dangerous weapons.passed on first readingPass Action details Not available
060637 0K.Disposal Of Surplus EquipmentOrdinance on Second ReadingDeclaration of Surplus Village Equipment Declaring one printer and one microfiche machine as surplus and authorizing disposal of said equipment. passed on first readingPass Action details Not available
060590 0L.PC 06-28: 300 West 22nd StreetOrdinance PC 06-28: 300 West 22nd Street (Covington/Cove Landing Planned Development) Granting a fourth 12-month time extension to Ordinance 5950, as amended by Ordinances 6112, 6277 and 6413 for the property located at 300 W. 22nd Street and known as the Hunter's Woods Development. (DISTRICT #3)passed on second readingPass Action details Not available
060594 0M.PC 06-30: Text Amendments to the Lombard Zoning OrdinanceOrdinance on Second ReadingPC 06-30: Text Amendments to the Lombard Zoning Ordinance The Village of Lombard is proposing amendments to the following sections of the Lombard Zoning Ordinance: 1. Sections 155.413 and 155.414 to establish furniture upholstering, repair, and refinishing as a conditional use in the B2 General Neighborhood Shopping District and the B3 Community Shopping District. 2. Section 155.415 modifying the permitted land uses in the B4 Corridor Commercial District in order to clarify that furniture upholstering, repair, and refinishing is a permitted use. 3. Section 155.418 modifying the permitted land uses in the I Limited Industrial District in order to clarify that furniture manufacturing and furniture upholstering, repair and refinishing are permitted uses.passed on second readingPass Action details Not available
060488 1N.601-609 E. St. Charles Road (Seamless Gutter)Ordinance on Second Reading601-609 E. St. Charles Road (Seamless Gutter) Request from the Downtown Improvement and Renovation Grant Program in an amount not to exceed $13,220. (DISTRICT #5)   Action details Not available
060550 0O.SA 217 ERA Amendment No. 5Resolution SA 217 Engineering Resource Associates Contract Amendment No. 5 Reflecting an increase of $257,687.00 for design engineering services. (DISTRICT #4)tabledPass Action details Not available
060605 0P.Review of Executive Session Minutes - Second Review, 2006Resolution Review of Executive Session Minutes - Second Review, 2006 Authorizing the Village Clerk to make certain Closed Session Minutes available for public inspection.adoptedPass Action details Not available
060629 0Q.Agreement Between Village of Lombard and Government Payment Service, Inc.Resolution Agreement Between Village of Lombard and Government Payment Service. Inc. To facilitate and assume financial responsibility for collecting bail, bond and fines from violators and arrestees through the use of credit cards. adoptedPass Action details Not available
060635 0R.Main Street STP Civiltech Engineering Contract Amendment No. 2Resolution Main Street Surface Treatment Program Civiltech Engineering Contract Amendment No. 2 Reflecting an increase of $20,841.00 for design engineering services. (DISTRICTS #1, #2, #4, & #6)adoptedPass Action details Not available
060640 0S.2350 Fountain Square Drive (Ethan Allen)Resolution 2350 Fountain Square Drive (Ethan Allen) Resolution accepting the public watermain at the Ethan Allen development located at 2350 Fountain Square Drive. (DISTRICT #3)adoptedPass Action details Not available
060644 0T.Tree & Stump Removal PWO 0714Resolution Tree & Stump Removal Authorizing Change Order No. 1 to the contract with Ciosek Tree Service reflecting an increase of $10,000.00 for additional tree and stump removals.adoptedPass Action details Not available
060646 0U.Agreement - Special Event Commemorating the Fourth of JulyResolution Agreement - Special Event Commemorating the Fourth of July Authorizing the signatures of the President and Clerk on an Agreement with the Lombard Jaycees with regard to a special event commemorating the Fourth of July. adoptedPass Action details Not available
060632 0V.Parkway Tree Trimming PWO 0715RequestParkway Tree Trimming PWO 0715 Award of a contract to Ciosek Tree Service, the lowest responsible bid of seven bidders, in the amount of $40,000.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
060642 0W.2350 Fountain Square Drive (Ethan Allen)Request2350 Fountain Square Drive (Ethan Allen) Motion to approve a Plat of Easement for the public watermain at 2350 Fountain Square Drive. (DISTRICT #3) approvedPass Action details Not available
060653 0X.FY 2007 Splash Park Parking LotRequest* FY 2007 Splash Park Parking Lot Waiver of bids and award of a contract to Leahy Construction, Inc. in the amount of $29,295.00. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
060504 1 Cambria Subdivision, No ParkingOrdinance on First ReadingCambria Subdivision Recommendation for No Parking at all times on the fire hydrant side and No Parking, Stopping or Standing, Monday through Friday, 12:00 p.m. to 4:00 p.m. on the non-fire hydrant side of all streets within the Cambria Subdivision.(DISTRICT #6)passed on first readingPass Action details Not available
060504 1 Cambria Subdivision, No ParkingOrdinance on First ReadingCambria Subdivision Recommendation for No Parking at all times on the fire hydrant side and No Parking, Stopping or Standing, Monday through Friday, 12:00 p.m. to 4:00 p.m. on the non-fire hydrant side of all streets within the Cambria Subdivision.(DISTRICT #6)   Action details Not available