Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/6/2012 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
120462 1 Appointment of a Temporary ChairpersonRequestAppointment of a Temporary ChairpersonapprovedFail Action details Not available
120462 1 Appointment of a Temporary ChairpersonRequestAppointment of a Temporary ChairpersonapprovedFail Action details Not available
120362 1  Swearing-InSwearing in - Fire Department Promotions   Action details Not available
120449 1 Proclamation - Always Remember 9-11ProclamationProclamation - Always Remember 9-11   Action details Not available
120450 1 Proclamation - Get Pinked DayProclamationProclamation - Get Pinked Day   Action details Not available
120451 1 Proclamation - Prairie DaysProclamationProclamation - Prairie Days   Action details Not available
120452 1 Proclamation - No Text on Board Pledge DayProclamationProclamation - No Text on Board Pledge Day   Action details Not available
120453 1 Proclamation - Knights of ColumbusProclamationProclamation - Knights of Columbus   Action details Not available
120365 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending June 16, 2012 in the amount of $845,790.39.approvedPass Action details Not available
120366 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 22, 2012 in the amount of $1,093,054.52.approvedPass Action details Not available
120367 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 29, 2012 in the amount of $570,249.52.approvedPass Action details Not available
120369 1D.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending June 30, 2012 in the amount of $813,014.51.approvedPass Action details Not available
120370 2E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 6, 2012 in the amount of $827,901.85.approvedPass Action details Not available
120378 1F.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 13, 2012 in the amount of $1,227,524.10.approvedPass Action details Not available
120381 1G.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending July 14, 2012 in the amount of $967,291.96.approvedPass Action details Not available
120382 1H.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 20, 2012 in the amount of $996,117.19.approvedPass Action details Not available
120387 2I.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending July 27, 2012 in the amount of $1,530,579.41.approvedPass Action details Not available
120399 1J.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending July 28, 2012 in the amount of $811,201.58.approvedPass Action details Not available
120400 1K.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 3, 2012 in the amount of $458,860.08.approvedPass Action details Not available
120409 1L.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 10, 2012 in the amount of $184,240.15.approvedPass Action details Not available
120433 1L2.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 11, 2012 in the amount of $835,236.12.approvedPass Action details Not available
120434 1L3.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 17, 2012 in the amount of $923,647.93.approvedPass Action details Not available
120435 1L4.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 24, 2012 in the amount of $1,172,491.54.approvedPass Action details Not available
120446 1L5.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 25, 2012 in the amount of $788,600.55.approvedPass Action details Not available
120447 1L6.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 31, 2012 in the amount of $368,783.46.approvedPass Action details Not available
120388 1M.Liquor License Amendment-The Vino Cellar, 141 W. St. Charles RoadOrdinanceAmending Title 11, Chapter 112 of the Lombard Village Code Revising the Class "L" liquor license category and issuing a Class "L" liquor license to Uncork It LLC d/b/a The Vino Cellars, 141 W. St. Charles Road. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120391 1N.Liquor License Amendment - Clean Up ClassificationsOrdinanceAmending Title 11, Chapter 112 of the Lombard Village Code Revising the classifications and fees through elimination of the unused license categories.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120398 1O.Acquisition of Property at 115 W. Crystal AvenueOrdinanceAcquisition of Property at 115 W. Crystal Avenue Ordinance authorizing the acquisition of the property commonly known as 115 West Crystal Avenue. Waiver of first reading is requested by staff. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120403 1P.Taxi Cab Amendment - People Cab CompanyOrdinanceAmending Title 11, Chapter 121 of the Lombard Village Code Increasing the number of Public Passenger Licenses and assigning a license to People Cab Company Inc.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120216 1Q.Dog TagsOrdinanceDog Registration Text Amendment Recommendation from the Environmental Concerns Committee proposing amendments to the Village Code with regard to the registration of dogs in the Village.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120355 5R.PC 12-13. 401 E. North Ave.ResolutionPC 12-13: 401 E. North Ave. Authorizing the execution of a First Amendment to the Cross-Access Connection Reimbursement Agreement relative to the Dunkin Donuts development at 401 E. North Avenue. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120375 1S.PC 12-14: 1150 S. Main Street (Speedway)OrdinancePC 12-14: 1150 S. Main Street (Speedway) Ordinance granting a time extension to Ordinance 6747, which granted approval for an amendment to Ordinance 4026 and companion conditional uses and variations to provide for the redevelopment of the existing Speedway gas station, extending the time period to start construction of the project to September 6, 2014 for the property located at 1150 S. Main Street and known as the Speedway Development Project. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120376 1T.PC 12-15: 1 E. Progress Road (Adjustable Forms)OrdinancePC 12-15: 1 E. Progress Road (Adjustable Forms) Requests that the Village approve the following actions for the subject property located in the I Limited Industrial District: 1. A conditional use per Section 155.420(C)(30) of the Zoning Ordinance to establish the subject property as a Planned Development; 2. A conditional use per Section 155.420(C)(13) of the Zoning Ordinance to allow for a Contractors, architects, and engineers equipment and materials storage yard; 3. A variation from Sections 155.706(C), 155.709(B) and 155.508(C)(6)(b) of the Zoning Ordinance reducing the required perimeter parking lot and perimeter lot landscaping from five feet (5’) to zero feet (0’); 4. A variation from Sections 155.420(F)(1)&(2) and 155.508(C)(6)(a) to reduce the required twenty-five (25) foot front and corner side yard; and 5. A major plat of subdivision. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120419 1T2.Dump Truck PurchaseOrdinanceDump Truck Purchase (Continued from September 6, 2012) Request for a waiver of bids and award of a contract to Prairie International for the purchase of two dump trucks in the amount of $244,168.00; and approval of an ordinance declaring Village Units ST342 and WT437 as surplus and authorizing their trade-in. Public Act 85-1295 does not apply.waived of first reading and passed on second reading with suspension of the rules  Action details Not available
120440 1T3.Sale of Surplus EquipmentOrdinanceSale of Surplus Equipment Declaring four Village vehicles as surplus property and authorizing their sale at auction. Staff requests a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120444 1T4.Amending Title 3, Residential Dwelling Proximity Fire & PoliceOrdinanceAmending Title 3, Chapters 33 & 34 of the Lombard Village Code Revising the residential dwelling proximity requirement for certain members of the Fire and Police Departments.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120460 1T5. OrdinanceOrdinance Amending The Lombard Traffic Code Authorizing the conversion of the St. Charles Road lot into Lombard resident-only parking and 20 easternmost spaces in the Parkside East lot into a regular parking permit zone. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120407 1U.Standing Advisory Committees and the Designation of a Temporary ChairpersonOrdinanceStanding Advisory Committees and the Designation of a Temporary Chairperson Amending Title 3, Chapter 30, Section 30.23 of the Lombard Village Code with regard to Standing Advisory Committees and the Designation of a Temporary Chairperson.passed on first readingPass Action details Not available
120410 2V.Student Members on Advisory CommitteesOrdinanceStudent Members on Advisory Committees Amending Title 3, Chapter 30, Section 30.23(C) of the Lombard Village Code in regard to Student Membership on Standing Advisory Committees. (DISTRICTS - ALL)passed on first readingPass Action details Not available
120420 1V3.ZBA 12-03: 330 N. Park Ave.OrdinanceZBA 12-03: 330 N. Park Avenue Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District: 1. A variation from Section 155.212 of the Lombard Zoning Ordinance to allow an unenclosed roofed-over porch as a permitted encroachment in the corner side yard. (DISTRICT #1)passed on first readingPass Action details Not available
120344 1W.2012B Asphalt Paving and Patching Program, Change Order No. 1Resolution2012B Asphalt Paving and Patching Program, Change Order No. 1 Reflecting an increase to the contract with Brothers Asphalt Paving, Inc. in the amount of $120,266.50.adoptedPass Action details Not available
120368 1X.Terrace View Pond Improvements, Design Engineering Amendment No. 1ResolutionTerrace View Pond Improvements, Design Engineering Amendment No. 1 Approving an amendment to the contract with Christopher B. Burke Engineering Ltd. reflecting an increase in the amount of $20,774.42. (DISTRICT #1)adoptedPass Action details Not available
120372 1Y.2011 North Ave Standpipe Exterior Painting Project, Final Balancing Change Order No. 1Resolution2011 North Ave Standpipe Exterior Painting Project, Final Balancing Change Order No. 1 Reflecting a decrease to the contract with Tecorp, Inc. in the amount of $20,578.23. (DISTRICT #1)adoptedPass Action details Not available
120383 1Z.Route 53 Storm Water Pump Station, Contract Amendment No. 2ResolutionRoute 53 Storm Water Pump Station, Contract Amendment No. 2 Approving an amendment to the contract with Baxter & Woodman reflecting an increase of $6,995.00. (DISTRICT #1)adoptedPass Action details Not available
120395 1AA.Interim Fire Chief AgreementResolutionInterim Fire Chief Agreement Resolution authorizing an Agreement between the Village of Lombard and Patrick Gericke to serve as Interim Fire Chief.adoptedPass Action details Not available
120405 1BB.Yorktown Water Main at Buca Di Peppo-Design EngineeringResolutionYorktown Watermain at Buca Di Beppo - Design Engineering Design Engineering services for a project that will assist in alleviating watermain breaks at a high traffic area within the Yorktown Mall complex that effects traffic in the northbound lanes of Highland Avenue. (DISTRICT #3)adoptedPass Action details Not available
120424 1BB2.717 E. Butterfield RoadResolution717 E. Butterfield Road Accepting public water value vault for the project known as Chick-fil-A located at 717 E. Butterfield Road. (DISTRICT #3)adoptedPass Action details Not available
120425 1BB3.85 Yorktown CenterResolution85 Yorktown Center Accepting public watermain and fire hydrant for the project known as Chase Bank located at 85 Yorktown Center. (DISTRICT #3)adoptedPass Action details Not available
120426 1BB4.437 E. St. Charles Rd.Resolution437 E. St. Charles Rd. Accepting public watermain and fire hydrant for the project known as Paradise Cove Water Park located at 437 E. St. Charles Road. (DISTRICT #5)adoptedPass Action details Not available
120427 1BB5.27 W. GroveResolution27 W. Grove Street Accepting public watermain, sanitary sewer and storm sewer for the project known as Grove Park Condos located at 27 W. Grove Street. (DISTRICT #1)adoptedPass Action details Not available
120428 1BB6.1501 S. Main St.Resolution1501 S. Main Street Accepting public watermain and fire hydrant for the project known as Christ the King Church building addition located at 1501 S. Main Street. (DISTRICT #3)adoptedPass Action details Not available
120429 1BB7.1100 Block of S. Stewart AvenueResolution1100 Block of S. Stewart Avenue Accepting public sidewalk on the 1100 block of S. Stewart Avenue by the National University of Health Sciences. (DISTRICT #6)adoptedPass Action details Not available
120430 1BB8.1300 S. Finley Rd.Resolution1300 S. Finley Road Accepting public watermain and fire hydrant for the International Village Fire Suppression project at 1300 S. Finley Road. (DISTRICT #2)adoptedPass Action details Not available
120431 1BB9.1005 N. Rohlwing Rd.Resolution1005 N. Rohlwing Rd. Accepting public water sanitary sewer for the DuPage Auto Body Sanitary Connection project located at 1005 N. Rohlwing Road. (DISTRICT #1)adoptedPass Action details Not available
120442 1BB10.Hill Avenue Bridge, Design Engineering Amendment No. 1ResolutionHill Avenue Bridge, Design Engineering Amendment No. 1 Reflecting an increase to the contract with Bollinger, Lach & Associates, Inc. in the amount of $20,024.84. (DISTRICT #1)adoptedPass Action details Not available
120445 1BB11.Stormwater Ordinance AdministratorResolutionStormwater Ordinance Administrator Amending Resolution 71-08 designating the Village of Lombard Stormwater Ordinance Administrator.adoptedPass Action details Not available
120448 1BB12.Pin Oak Community Center - Utility Connection AgreementResolutionPin Oak Community Center - Utility Connection Agreement Authorizing signatures of the Village President and Clerk on a Utility Connection Agreement for the property located at the southwest corner of Roosevelt Road and Lawler Avenue. (UNINCORPORATED)adoptedPass Action details Not available
120459 1BB13.Ad Hoc Committee - Electric ReliabilityResolutionElectric Reliability Committee Resolution establishing an Ad Hoc Committee to investigate, analyze and make recommendations with regard to ways to attain electric service reliability within the Village.adoptedPass Action details Not available
120379 1CC.FY2012B Sewer LiningBidFY2012B Sewer Lining Award of a contract to Visu-Sewer of Illinois LLC, the lowest responsible bid of three (3) bidders, in the amount of $57,800.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
120380 1DD.Tree & Stump RemovalBidTree & Stump Removal Award of a contract to Steve Piper & Sons Tree Service, the lowest responsible bid of six bidders, in the amount of $139,500.00. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
120384 1EE.FY2012B Sewer Cleaning and TelevisingBidFY2012B Sewer Cleaning and Televising Award of a contract to Chicagoland Trenchless Rehabilitation Systems, Inc., the lowest responsible bid of four bidders, in the amount of $75,644.50. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
120393 1FF.FY2012B Crack Sealing ProgramBidFY2012B Crack Sealing Program Award of a contract to Denler, Inc., the lowest responsible bid of three bidders, in the amount of $100,040.94. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
120401 1GG.Water & Sewer System SuppliesBidWater & Sewer System Supplies Award of a contract to Ziebell Water Service Products, the lowest responsible bid of two bidders, in the amount of $25,000 for FY2012B and $59,000 for FY2013. Bid in compliance with Public Act 85-1295.approvedPass Action details Not available
120411 1HH.Waiver of Bids - Cummins NPower Water & Sewer Pump Station GeneratorsBidCummins NPower Water and Sewer Pump Station Generators Request for a waiver of bids and award of a contract to Cummins NPower for the purchase of generators for two water and sewer pump stations in an amount not to exceed $41,005.00. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
120414 1HH2.Carriage House Addition, Fire Suppression SystemBidCarriage House Addition, Fire Suppression System Request for a waiver of bids and award of a contract to CYBOR Fire Protection Company in the amount of $25,800.00. Public Act 85-1295 does not apply. (DISTRICT #1)approvedPass Action details Not available
120422 1HH3.Kelly Court Sewer SeparationBidKelly Court Sewer Separation Award of a contract to John Neri Construction Company, the lowest responsible bidder of four bids, in the amount of $136,150.25. (DISTRICT #5)approvedPass Action details Not available
120437 1HH4.Pinebrook Asphalt Paving & PatchingBidPinebrook Asphalt Paving & Patching Award of a contract to Brothers Asphalt Paving, Inc., the lowest responsible bidder of five bids, in the amount of $518,988.50. Bid in compliance with Public Act 85-1295. (DISTRICT #2)approvedPass Action details Not available
120454 1HH5.Water & Sewer Pump Station Generator InstallationBidWater & Sewer Pump Station Generator Installation Requesting a waiver of bids and award of a contract to Okeh Electric Company in an amount not to exceed $58,400.00. Public Act 85-1295 does not apply. (DISTRICTS #1 & #2)approvedPass Action details Not available
120406 1II.Lighting Efficiency UpgradesContract/RequestLighting Efficiency Upgrades Award of a contract to All Tech Energy in an amount not to exceed $35,940 relative to upgrading to energy-efficient electrical and lighting solutions for selected Village-owned buildings. Public Act 85-1295 does not apply.approvedPass Action details Not available
120413 1JJ.FY 2012B Main Street Pavement MarkingsBidFY2012B Main Street Pavement Markings Award of a contract to Marking Specialists Corporation, the lowest responsible bid of two bidders, in the amount of $24,694.40. Bid in compliance with Public Act 85-1295. (DISTRICTS #1 & #4)approvedPass Action details Not available
120332 2KK.Downtown Tax Increment Financing (TIF) DistrictRequestDowntown Tax Increment Financing (TIF) District Funds Concurrence of the Economic & Community Development Committee on the Carriage House project and their recommendation to utilize Downtown TIF funds as a funding source for the project. (DISTRICT #1)approvedPass Action details Not available
120402 1LL.Tri-Town YMCA Event SignageRequestTri-Town YMCA Event Signage Request from the Tri-Town YMCA to place temporary banners on Village-owned properties for the promotion of their Tri-Town Toast event from August 24, 2012 through September 8, 2012. (DISTRICTS #1 & #6)approvedPass Action details Not available
120455 1LL2.Glenbard East Boosters Event SignageRequestGlenbard East Boosters Event Signage Request from the Glenbard East Boosters to place temporary banners on Village-owned properties for the promotion of their fundraiser from September 13, 2012 through October 13, 2012. (DISTRICTS #1 & #6)approvedPass Action details Not available
120416 1LL2B.PC 12-16: 661 N. Charlotte StreetOrdinancePC 12-16: 661 N. Charlotte Street Requests that the Village take the following actions for the subject property located in the R2PD Single-Family Residence District, Planned Development: 1. An amendment to Ordinance No. 4566, as amended by Ordinance No. 4772, for the Providence Glen Planned Development, to amend Exhibit “A” to said Ordinances to show a rear yard setback, for no more than the north three-quarters (3/4) of lot 6 within said Planned Development, of fifteen (15) feet, instead of thirty (30) feet, for the sole purpose of constructing an attached one-story screen porch (three season room). (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120463 1*B.Designation of a Person Authorized to Sign Documents Approved by the Village Board, Authorized by the Village Code or Required by State Statute Until Such Time as an Acting Village President is AppointedRequestDesignation of a Person Authorized to Sign Documents Approved by the Village Board, Authorized by the Village Code or Required by State Statute Until Such Time as an Acting Village President is AppointedapprovedPass Action details Not available
120463 1 Designation of a Person Authorized to Sign Documents Approved by the Village Board, Authorized by the Village Code or Required by State Statute Until Such Time as an Acting Village President is AppointedRequestDesignation of a Person Authorized to Sign Documents Approved by the Village Board, Authorized by the Village Code or Required by State Statute Until Such Time as an Acting Village President is Appointedapproved  Action details Not available