Meeting Name: Village Board Agenda status: Final
Meeting date/time: 10/20/2005 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
050537 0 Lombard Business District No. 1A Public Hearing Lombard Business District No. 1 Public hearing with regard to the establishment of Business Districts in the Village of Lombard, the establishment of Lombard Business District No. 1 (generally located at the Northeast corner of Butterfield Road and Highland Avenue on the Yorktown Mall property, and generally consisting of the former Montgomery Wards store site and surrounding areas), including a 'blighted area' designation in relation thereto, and the approval of a redevelopment plan in relation thereto. A. Discussion of Business Districts in Lombard (Village Attorney and Staff) B. Discussion of proposed Lombard Business District No. 1, including 'blighted area' designation in relation thereto (Kane, McKenna and Associates, Inc. and Staff) C. Discussion of proposed Redevelopment Plan for Lombard Business District No. 1 (Kane, McKenna and Associates, Inc. and Staff) D. Discussion of proposed redevelopment within proposed Lombard Business District No. 1 (Developer and Staff) E. Board Comments/Public Comments F. Close Public Hearing. (DISTRICT #3)   Action details Not available
050575 0 BOT 05-11: 1S771 Vista Avenue A Public Hearing BOT 05-11: 1S771 Vista Avenue A Public Hearing relative to a proposed Annexation Agreement for the property located at 1S771 Vista Avenue. (UNINCORPORATED)   Action details Not available
050576 0 BOT 05-12: Five Distinct Areas that are located within the Public Right-of-Way of Interstate 355A Public Hearing BOT 05-12: Five Distinct Areas that are Located within the Public Right-of-Way of Interstate 355 A Public Hearing relative to the approval of an Intergovernmental Agreement setting forth the annexation of selected properties owned by the Illinois State Toll Highway Authority (ISTHA). (UNINCORPORATED)   Action details Not available
050561 0 Approval of Village Payroll Payroll/Accounts PayableA. Approval of Village Payroll Approval of the Village Payroll in the amount of $708,824.58 for the period ending October 1, 2005. approvedPass Action details Not available
050562 0 Approval of Accounts Payable Payroll/Accounts PayableB. Approval of Accounts Payable Approval of the Accounts Payable in the amount of $133,052.74 for the period ending October 7, 2005. approvedPass Action details Not available
050579 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending October 14, 2005 in the amount of $187,277.28. approvedPass Action details Not available
050518 0 ZBA 05-15: 1000-1046 N. Rohlwing RoadOrdinance Q. ZBA 05-15: 1000-1046 N. Rohlwing Road (Ordinance on Second Reading) Requests a variation to Section 153.507 (B) (11) (b) of the Lombard Sign Ordinance to allow a second wall sign where only one wall sign is permitted in the B3 Community Shopping District. (DISTRICT #1)passed on first readingPass Action details Not available
050519 0 ZBA 05-16: 332 S. Edson StreetOrdinance D. ZBA 05-16: 332 S. Edson Street (Tabled from October 20, 2005) (Waiver of First Requested) Requests a variation to Section 155.210 (A) (2) (b) of the Lombard Zoning Ordinance to allow an accessory structure in front of the front wall of the principal building in the R2 Single-Family Residence District. Staff is requesting a waiver of first reading. (DISTRICT #1)tabledPass Action details Not available
050546 0 Request for "No Parking" on Washington Boulevard between Westmore/Meyers - AddisonOrdinance R. Recommendation of Transportation & Safety Committee - Washington Boulevard (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee to post the north side of Washington Boulevard from Westmore-Meyers Road to Addison Street "No Parking". (DISTRICT #5)passed on first readingPass Action details Not available
050552 0 Request for 30 Minute Parking on Park AvenueOrdinance S. Recommendation of Transportation & Safety Committee - Park Avenue Parking (Ordinance on Second Reading) Recommendation of the Transportation & Safety Committee to post the fifth parking stall south of St. Charles Road on S. Park Avenue "30 Minute Parking". (DISTRICT #1) passed on first readingPass Action details Not available
050569 0 Ordinance Amending Liquor Code Yorktown Pizza HutOrdinance T. Ordinance Amending the Lombard Village Code - Alcoholic Beverages (Ordinance on Second Reading) Ordinance amending Title 11, Chapter 12, Section 112.13 of the Lombard Village Code reducing the Class "C" Liquor Licenses due to the closing of the Yorktown Pizza Hut. (DISTRICT #3)passed on first readingPass Action details Not available
050570 0 2005 Tax Levy Ordinance/Special Service Area Numbaer Three (Waiver of First Requested)Ordinance J. Tax Levy Ordinance - Special Service Area Number Three (Waiver of First Requested) Ordinance levying and assessing taxes for Special Service Area Number Three for property owners served by the traffic signal at 800 E. Roosevelt Road. Staff is requesting a waiver of first reading. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
050572 0 PC 04-25: Southwest Corner of Highland Avenue and Roosevelt RoadOrdinance U. PC 04-25: Southwest Corner of Highland Avenue and Roosevelt Road (Ordinance on Second Reading) Ordinance granting a time extension to Ordinance 5560 relative to the property located at the southwest corner of Highland Avenue and Roosevelt Road. (DISTRICT #6)passed on first readingPass Action details Not available
050566 0 SA 213B RWD Change Order No. 1Resolution L. Special Assessment 213B - Change Order #1 (Resolution) Resolution authorizing Change Order No. 1 to the contract with R.W. Dunteman Company reflecting an increase of $45,087.66 for construction work associated with Special Assessment 213B. (DISTRICT #1)adoptedPass Action details Not available
050513 0 PC 05-34: Text Amendments to the Lombard Zoning OrdinanceOrdinance M. PC 05-34: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading) The Village of Lombard is proposing amendments to the following sections of the Lombard Zoning Ordinance: Section 155.411 Office District C. Conditional Uses Add outside service areas for other permitted or conditional uses within this District Add trade schools Section 155.413 through 155.417 B2 through B5A Districts Add provisions to classify any principal or ancillary use located on the same property as a gasoline sales establishment as a conditional use passed on second reading on the consent agendaPass Action details Not available
050514 0 PC 05-35: Text Amendments to the Lombard Zoning OrdinanceOrdinance N. PC 05-35: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading) The Village of Lombard is proposing amendments to the following sections of the Lombard Zoning Ordinance as it pertains to off-street parking requirements: Section 155.602 (A)(5) - providing for a reduction in minimum stall width for commuter parking lots. Section 155.602 (A)(5) - providing for a reduction in minimum stall length for parking spaces immediately adjacent to parking lot landscape islands. Section 155.602 (A)(8) - clarifying computation section for off-street parking. Section 155.602 (C), Table 6-2 - establishing and amending parking space aisle and module dimensions for parallel parking spaces and for one-way drive aisles with perpendicular or parallel spaces. Section 155.602 (C), Table 6-2 - amending parking requirements for multiple family dwellings. Section 155.602(A)(4) - amending height requirements for light poles within parking lots.passed on second reading on the consent agendaPass Action details Not available
050571 0 129-143 W. St. Charles Road RequestO. 129-143 W. St. Charles Road Motion approving a Plat of Easement for the public watermain at the property located at 129-143 W. St. Charles Road. (DISTRICT #1)approvedPass Action details Not available
050580 0 Holiday DecorationsResolution P. Holiday Decorations Contract 2005 (Waiver of Bids) (Resolution) Resolution authorizing a contract with Folgers Flag & Decorating in an amount not to exceed $25,000 for a one-year contract for live greenery wreaths and roping holiday decorations for the 2005 season. adoptedPass Action details Not available
050573 0 803-901 East South Broadway - Alley VacationOrdinance B. 803-901 East South Broadway - Alley Vacation (Tabled from October 20, 2005) (Waiver of First Requested)(3/4 Vote of the Trustees Required - 5 of 6) Ordinance vacating a portion of the unimproved alley south of and behind 803 to 901 East South Broadway. Staff is requesting a waiver of first reading. (DISTRICT #5)tabledPass Action details Not available
050574 0 PC 05-17: 1301 N. Lombard Road - VacationOrdinance C. PC 05-17: 1301 N. Lombard Road - Vacation (Continued from October 20, 2005) (Waiver of First Requested)(3/4 Vote of the Trustees Required - 5 of 6) Ordinance vacating a portion of the Lombard Road right-of-way north of the Commonwealth Edison right-of-way. Staff is requesting a waiver of first reading.(DISTRICT #1)tabledPass Action details Not available
050577 0 BOT 05-11: 1S771 Vista AvenueOrdinance D. BOT 05-11: 1S771 Vista Avenue (Tabled from October 20, 2005) (3 Ordinances - Waiver of First Requested) Requests that the Village of Lombard take the following actions on the subject property: 1. Ordinance authorizing the execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing the property into the Village of Lombard. 3. Ordinance granting approval for a variation to the Subdivision and Development Ordinance to not require the construction of a public sidewalk within the public right-of-way. The petitioner is requesting a waiver of first reading. (UNINCORPORATED)tabledPass Action details Not available
050578 0 BOT 05-12: Illinois State Toll Highway Authority AnnexationsOrdinance E. BOT 05-12: Illinois State Toll Highway Authority (ISTHA) Annexations (Tabled from October 20, 2005)(2 Ordinances-Waiver of First Requested) Requests that the Village take the following action on the subject properties: 1. Ordinance Authorizing the Execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing properties into the Village of Lombard. Staff is requesting waiver of first reading. (UNINCORPORATED) tabledPass Action details Not available