Meeting Name: Village Board Agenda status: Final
Meeting date/time: 11/4/1999 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
990601 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending September 23, 1999 in the total amount of $555,689.89.approvedPass Action details Not available
990602 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 4, 1999 in the amount of $1,302,744.97.approvedPass Action details Not available
990552 0 PC 99-37: 545 West North Avenue (Ordinance on Second Reading)Ordinance An Ordinance approving PC 99-37, 545 W. North Avenue, requesting conditional use approval for a drive-through establishment; variations to the Lombard Zoning Ordinance to reduce the number of required parking spaces, to reduce the interior parking lot landscaping requirements, and to reduce the foundation landscaping requirements in the B2 General Neighborhood Shopping District; and variations to the Lombard Sign Ordinance. (DISTRICT #1)passed on first readingPass Action details Not available
990579 0 ZBA 99-26: 1020 East Emerson Avenue (Ordinance on First Reading)Ordinance approving ZBA 99-26 requesting a variation to the Lombard Zoning Ordinance to reduce the side yard setback to 2.5', where six feet (6') is required, for a principal structure in the R2 Single Family Residence District. (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990598 0 Ordinance Declaring Village Property as Surplus - ALS Ambulance (Waiver of First Requested)Ordinance declaring one Village-owned vehicle #FM 061, a 1994 Ford F-350 ambulance as surplus and authorizing its sale to Abbeville Rescue, Inc. of Abbeville, SC in the amount of $25,000. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
990600 0 Amending Title 7 - Motor Vehicle Licensing (Ordinance on Second Reading)Ordinance Amending Title 7 - Motor Vehicle Licensing (Ordinance on Second Reading) An Ordinance amending Title 7, Chapter 70 of the Lombard Village Code providing clarification to the section regarding motor vehicle licensing.passed on first readingPass Action details Not available
990603 0 Ordinance Granting a Variation - BOT 99-12 (1107-1115 E. St. Charles Road (Ordinance on Second Reading)Ordinance rdinance Granting a Variation - BOT 99-12 (1107-1115 E. St. Charles Road (Ordinance on Second Reading) An Ordinance granting a variation to the Village Code of Ordinance providing relief from Chapter 50 Combined Water and Sewer System for the property located at 1107-1115 E. St. Charles Road (BOT 99-12) DISTRICT #5)passed on first readingPass Action details Not available
990581 0 Commuter Parking Lot Grant Amendment #4 (Resolution)Resolution authorizing Amendment No. 4 to the Grant Agreement with the Illinois Department of Transportation in the amount of a $10.00 decrease reflecting final quantities for the Lombard Commuter Parking Facility. (DISTRICT #1)adoptedPass Action details Not available
990596 0 St. Charles & Grace Intersection Preliminary Design (Resolution)Resolution authorizing an agreement with Civiltech Engineering, Inc. in the amount of $22,582.00 for preliminary engineering services relative to the St. Charles and Grace intersection project. (DISTRICTS #4 & #5)adoptedPass Action details Not available
990597 0 St. Charles Road Resident Engineering Amendment No. 2 (Resolution)Resolution authorizing an amendment to the contract with Civiltech Engineering in the amount of $6,700.00 for additional construction observation services relative to the St. Charles Road sidewalk. (DISTRICTS #4 & #5)adoptedPass Action details Not available
990604 0 Authorization of DuComm's Purchase of the AT&T Communications Tower (Resolution)Resolution authorizing DuComm to purchase an AT&T communications tower.adoptedPass Action details Not available
990533 0 Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13 of the Village Code decreasing the number of Class A/B-I liquor licenses due to Pacific Rim Cafe closing. (DISTRICT #3)pass on second readingPass Action details Not available
990558 0 BOT 99-11: Ordinance Amending Title 15 - Stormwater Detention Variations (Ordinance on Second Reading)Ordinance amending Title 15, Chapter 151 of the Village Code with regard to stormwater detention variations. (DISTRICTS - ALL)pass on second readingPass Action details Not available
990559 0 Ordinance Amending Redevelopment Plan and Project (Ordinance on Second Reading)Ordinance amending the Redevelopment Plan and Project included as Exhibit B with Ordinance #3121 changing the completion date of the downtown TIF to December 31, 2005. (DISTRICT #1)pass on second readingPass Action details Not available
990548 0 Ordinance Amending Title 11 - Liquor Licenses (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13 of the Village Code increasing the number of Class U liquor licenses for the Sushi Inn located at 719 Roosevelt Road. (DISTRICT #6)pass on second readingPass Action details Not available
990612 0 Appointments - Legislative Review and Transportation CommitteesRequestfor concurrence in the appointment of Christine Kwak to the Legislative Review Committee to fill an unexpired term of office until May 2001 and the appointment of Edward Bedard to the Transportation and Safety Committee to fill an unexpired term of office until May 2001.approvedPass Action details Not available
990616 0 Letter Regarding HB 523Requestfor approval of a recommendation from the Legislative Review Committee to approve a letter in support of HB523 and an override of the Governor's Veto. Allowing non-home rule municipalities to seek referendum approval for a 1/2% local sales tax for capital improvements.approvedPass Action details Not available
990606 0 801 Oak Creek Drive (Resolution)Resolution authorizing the signatures of the President and Clerk on a Plat of Easement Vacation for 801 Oak Creek Drive. 06-19-304-019 (DISTRICT #3)adoptedPass Action details Not available
990610 0 PC 98-05: Plat of Easement Homestead Village (Resolution)Resolution authorizing the signatures of the President and Clerk on a Plat of Easement at Homestead Village (at 2701Technology Drive and 717 E. Butterfield )for the purpose of maintaining watermains. (DISTRICT #3)adoptedPass Action details Not available
990609 0 Lift Station/Pump Station Replacement, Phase 1 Design Engineering (Resolution)Resolution approving a contract with Burns & McDonnell Engineers in the amount of $72,893.04 for the Lift Station/Pump Station Replacement, Phase 1 Design Engineering. (DISTRICTS #2, #3 & #4)adoptedPass Action details Not available
990617 0 1211 South Main Street (Oxford Corners) (Resolution)Resolution authorizing the signatures of the President and Clerk on a License Agreement for the property located at 1211 S. Main Street. (DISTRICT #6)adoptedPass Action details Not available
990618 0 Resolution Approving Existing Building - sale of 1000 Oak Creek Drive (Resolution)Resolution evidencing the Village's consent to the existence of a single 40,000 square foot building at 1000 Oak Creek Drive. (DISTRICT #3)adoptedPass Action details Not available
990608 0 Excess Right-of-Way Policy for the Village Board Policy ManualRequestExcess Right-of-Way Policy for the Village Board Policy Manual for a motion to adopt an Excess Right-of-Way policy for inclusion in the Village Board Policy Manual. (DISTRICTS - ALL)approvedPass Action details Not available
990455 0 Multi-Way Stop at Elizabeth and Greenfield (Ordinance on First Reading)Ordinance to convert Elizabeth and Greenfield to a multi-way stop. Recommended for denial by the Transportation and Safety Committee on 09-13-99 (Tabled 10/7/99) (DISTRICT #1)motionPass Action details Not available
990633 0 Crossing Guard at Parkview SchoolRequestfor approval of a recommendation from the Transportation and Safety Committee for a Crossing Guard at Parkview School.   Action details Not available