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040132
| 0 | | Presentation of Medals of Valor | Proclamation | Medals of Valor Presentation - Officers Steven Pokorny and Daniel Kelly | | |
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040124
| 0 | | Proclamation - Municipal Clerk's Week | Proclamation | Proclamation - Municipal Clerk's Week | | |
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040133
| 0 | | Proclamation - Motorcycle Awareness Month | Proclamation | Proclamation - Motorcycle Awareness Month | | |
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040148
| 0 | | Proclamation - Lilac Time in Lombard | Proclamation | Proclamation - Lilac Time in Lombard | | |
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040126
| 0 | | Accounts Payable Approval | Payroll/Accounts Payable | A. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending April 16, 2004 in the amount of $318,593.28. | approved | Pass |
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040127
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | B. Approval of Village Payroll
Approval of the Village Payroll for the period ending April 17, 2004 in the amount of $702,876.33. | approved | Pass |
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040128
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | C. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending April 23, 2004 in the amount of $386,869.93. | | |
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040146
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | D. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending April 30, 2004 in the amount of $287,271.50. | approved | Pass |
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040114
| 0 | | PC 04-11: 340 E. Roosevelt Road | Ordinance | P. PC 04-11: 340 E. Roosevelt Road (Ordinance on Second Reading)
Requests that the Village approve a conditional use for an outdoor seating area for the subject property located within the B4 Corridor Commercial Zoning District. (DISTRICT #6) | passed on first reading | Pass |
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040115
| 0 | | PC 04-13: 208 to 230 S. Westmore-Meyers Road | Ordinance | *C. PC 04-13: 208 to 230 S. Westmore-Meyers Road (Three Ordinances on Second Reading)
The petitioner requests approval of the following actions:
1. For the property located at 208 S. Westmore-Meyers Road:
a. Approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District;
b. Approve a 2-lot Minor Plat of Resubdivision with a variation to reduce the minimum lot width from 60 feet to 50 feet for each lot.
2. For the property located at 220 S. Westmore-Meyers Road, approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District.
As a companion to this request, the Village also requests approval of the following actions:
3. For the properties at 214, 226 and 228 S. Westmore-Meyers Road, approve a map amendment rezoning the property from the B2 General Neighborhood Shopping District to the R2 Single-Family Residential District.
4. For the property at 230 S. Westmore-Meyers Road:
a. Approve an amendment to the V | passed on first reading | Pass |
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040116
| 0 | | PC 04-14: 86-88 Eisenhower Lane North | Ordinance | R. PC 04-14: 86-88 Eisenhower Lane North (Ordinance on Second Reading)
Requests an amendment to Ordinance 3439 granting conditional use approval for a food products manufacturing, processing and packaging establishment, within the I Limited Industrial District. (DISTRICT #3) | passed on first reading | Pass |
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040120
| 0 | | SUB 04-01: 303 W. Roosevelt Road | SUB | H. SUB 04-01: 303 W. Roosevelt Road
Motion requesting approval of a one-lot plat of resubdivision. (DISTRICT #2) | approved | Pass |
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040141
| 0 | | 123 W. St. Charles Road (Park View Point) (Resolution) | Resolution | I. 123 W. St. Charles Road (Park View Point) (Resolution)
Resolution accepting a fire suppression service line, domestic water service line, fire hydrant, valve vaults and sanitary service line for the Park View Point Development Project located at 123 W. St. Charles Road. (DISTRICT #1) | adopted | Pass |
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040051
| 0 | | ZBA 04-03: 310 W. Morris | Ordinance | L. ZBA 04-03: 310 W. Morris (Ordinance on Second Reading)
Requests a variation from Section 155.406 (F)(2) of the Zoning Ordinance to reduce the corner side yard setback from twenty (20) feet to sixteen (16) feet to allow for the construction of an unenclosed roofed-over front porch. | passed on second reading on the consent agenda | Pass |
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030924
| 0 | | Ordinance Amending Title 15, Chapter 150, Adopting the 2000 International Code Council | Ordinance | M. Amendment to Title 15, Chapter 150 (Ordinance on Second Reading)
Ordinance amending Title 15, Chapter 150 of the Lombard Village Code adopting the 2000 International Code Council (ICC) and certain other supplementary construction and maintenance codes. | passed on second reading on the consent agenda | Pass |
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040122
| 0 | | Famous Dave- Liquor License Change | Ordinance | N. Liquor License Classification Change - Famous Dave's (Waiver of First Requested)
Ordinance amending Title 11, Chapter 112 of the Lombard Village Code reflecting a change in the Class A/B liquor license for Famous Dave's 206 Yorktown. Waiver of first is requested due to time constraints. (DISTRICT #3) | waive first reading, pass on second reading under suspension of the rules | Pass |
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040129
| 0 | | Salary Ordinance | Ordinance | O. Ordinance Setting Rates of Pay (Waiver of First Requested)
Ordinance setting rates of pay for Village of Lombard employees. Waiver of first is requested by staff. | waive first reading, pass on second reading under suspension of the rules | Pass |
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040130
| 0 | | State Officials and Employees Ethics Act | Ordinance | P. State Officials and Employees Ethics Act (Waiver of First Requested)
Ordinance amending Title 3 of the Lombard Village Code with regard to implementation of the provisions of the State Officials and Employees Ethics Act. Waiver of first is requested by staff due to time constraints. | waive first reading, pass on second reading under suspension of the rules | Pass |
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040137
| 0 | | Ordinance Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested) | Ordinance | S. Ordinance Amending Title 11 - Coin Operated Amusement Device Licenses (Ordinance on Second Reading)
Ordinance amending the Lombard Village Code increasing the number of coin-operated amusement device licenses to six providing a license to O'Neill's Pub. (DISTRICT #4) | passed on first reading | Pass |
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040138
| 0 | | Liquor License-Johnson's Door County Fish & Shrimp | Ordinance | T. Liquor License Request - Johnson's Door County Fish & Shrimp (Ordinance on Second Reading)
Ordinance amending Title 11, Chapter 112 of the Lombard Village Code increasing the number of Class A/B I liquor licenses due to the annexation of 908 E. Roosevelt Road. (DISTRICT #6) | passed on first reading | Pass |
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040089
| 0 | | SA218 Resident Engineer | Resolution | S. Special Assessment 218 - Grace and Fairfield (Resolution)
Resolution approving a contract with V3 Infrastructure Services in the amount of $175,653.00 for resident engineering services associated with Special Assessment 218. (DISTRICT #6) | adopted | Pass |
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040135
| 0 | | Resolution approving Health Insurance Contracts | Resolution | T. Agreement with BlueCross BlueShield of Illinois (Resolution)
Resolution authorizing approval of an Agreement for BlueCross/BlueShield PPO Health Insurance, HMO Illinois Health Insurance and HMO Blue Advantage Insurance. | adopted | Pass |
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040136
| 0 | | Sale of Surplus Equipment | Ordinance | U. Sale of Surplus Equipment (Waiver of First Requested)
Ordinance declaring Village property (vehicles) as surplus and providing for their disposal at the DuPage Mayors and Managers Auction. Staff is requesting a waiver of first reading due to time constraints. | adopted | Pass |
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040139
| 0 | | Telephone System, Change Order #1 | Resolution | V. Telephone System Change Order #1 (Resolution)
Resolution authorizing Change Order #1 to the contract with Greenwich Technology Partners in the amount of $27,874.00 for work associated with the telephone system replacement. | adopted | Pass |
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040140
| 0 | | 105 W. St. Charles Road (Park West Ltd.) | Resolution | W. 105 W. St. Charles Road (Park West Ltd.) (Resolution)
Resolution accepting a fire suppression service line, domestic water service line, fire hydrant, valve vaults and sanitary service line for the Park West Ltd. Development Project located at 105 W. St. Charles Road. (DISTRICT #1) | adopted | Pass |
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040142
| 0 | | IGA w/DPC re: IPP lights | Resolution | X. Intergovernmental Agreement - Ornamental Lighting (Resolution)
Resolution approving an Intergovernmental Agreement with DuPage County for the installation of ornamental lighting on the Illinois Prairie Path. (DISTRICTS #1 & #5) | adopted | Pass |
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040143
| 0 | | MFT Resolution, Operating Expenses | Resolution | Y. Operating Expenses (MFT Resolution)
Resolution authorizing the use of MFT funds in the amount of $925,800.00 for operating expenses for calendar year 2004. | adopted | Pass |
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040144
| 0 | | Main Street Underground Rehabilitation and LAPP Resurfacing Resident Engineer | Resolution | Z. Main Street Utility Rehabilitation and Main Street LAPP Resident Engineering Contract (Resolution)
Resolution approving a contract with Bollinger, Lach and Associates, Inc. in the amount of $107,814.92 for resident engineering services associated with the Main Street Utility Rehabilitation and the Main Street LAPP Resurfacing projects. (DISTRICTS #1, #2, #4 & #6) | adopted | Pass |
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040151
| 0 | | Resolution in Support of Illinois and DuPage County's Travel and Tourism Industry | Resolution | AA. Resolution in Support of Ilinois and DuPage County's Travel and Tourism Industry (Resolution)
Resolution requesting the Governor to continue to maintain the budget for the Tourism Industry in the State of Illinois at its 2004 level. | adopted | Pass |
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040134
| 0 | | Pavement Markings and Sign Face (Waiver of Bids) | Request | BB. Pavement Markings and Sign Faces (Waiver of Bids)
Request for a waiver of bids and award of a contract to 3M in an amount not to exceed $30,000.00 to provide pavement markings and sign faces. Public Act 85-1295 does not apply. | approved | Pass |
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040145
| 0 | | CA6, Coarse Aggregate Bid | Request | CC. CA6 Coarse Aggregate
Award of a contract to KOZ Trucking & Sons, Inc., the lowest responsible bid of six bidders, in the amount of $43,440.00 for CA-6 Coarse Aggregate. Bid in compliance with Public Act 85-1295. | approved | Pass |
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040123
| 0 | | RFP for Auditing Services (Waiver of Bids) | Contract/Request | DD. Execution of an Engagement Letter with Lauterbach & Amen, LLP for Auditing Services
Motion authorizing execution of an Engagement Letter with Lauterbach & Amen, LLP for auditing services for FYE 2004-2005 and FYE 2005-2006 with the option to renew for three additional years. | approved | Pass |
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040050
| 0 | | Spring 04 Educational Recycling Grants | Request | GG. Educational Recycling Grants
Request for approval of Educational Recycling Grants for Lombard School District #44 in the amount of $6,500.00 and for Chicagoland Academy in the amount of $1,620.00. | approved | Pass |
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040150
| 0 | | | Request | HH. 1 W. St. Charles Road (Proposed Tribute Park)
Request for authorization from the Village Board for staff to waive the public bid requirements and solicit quotes for each component of the proposed Tribute Park project, not to exceed a total project cost of $68,000. (DISTRICT #1) | approved | Pass |
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040014
| 0 | | PC 04-10: 400-540 E. St. Charles Road (Neri Development) | Ordinance | B. PC 04-10: 400-540 E. St. Charles Road (Neri Development) (4 Ordinances on Second Reading) (Waiver of First Requested for TIF Agreement) (Resolution)
Requests that the Village take the following actions on the subject property:
1. Approve an amendment to the Comprehensive Plan reclassifying the subject property from Community Commercial to High Density Residential.
2. Approve a map amendment from the B4 Corridor Commercial District to the R4 Limited General Residence District;
3. Approve a conditional use for a planned development with the following deviations:
a. A deviation from Section 155.408 (D) (4) to reduce the minimum required lot area for an 80-unit multiple-family dwelling from 224,000 sq. ft. to 96,205 sq. ft.;
b. A deviation from Section 155.408 (G) to increase the maximum allowable building height from 4 stories (50 feet) to 5 stories (51 feet);
c. A deviation from Section 155.408 (F) (4) (a) and Section 155.508 (C) (6) to reduce the minimum required front yard setback from 30 feet to 2.67 feet for the western building and 4.67 feet for t | pass on second reading | Pass |
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040107
| 0 | | Alley Vacation east of the 400 block of South Edson Street between Hickory Street and Madison Street | Ordinance | C. Alley Vacation East of the 400 block of South Edson Street Between Hickory Street and Madison Street (Ordinance on Second Reading)
Ordinance approving the vacation of an unnamed public right-of-way east of South Edson Street, between Hickory Street and Madison Street and granting a public utility easement over a portion of the vacated right-of-way. (3/4 Vote of the Trustees Required - 5 of 6) Staff is requesting a waiver of first reading. (DISTRICT #1) | pass on second reading | Pass |
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040015
| 0 | | PC 04-09: 995 South Columbine Avenue (Sunset Knoll Park) | Ordinance | *D. PC 04-09: 995 South Columbine Avenue (Sunset Knoll Park) (Continued from April 15) (Ordinance on First Reading)
Requests approval of a major change to the Sunset Knoll Park Planned Development to allow for a conditional use as referenced in Section 155.206(B)(2)(a)(1) of the Zoning Ordinance and a use exception from Section 155.508 (B)(3) of the Zoning Ordinance (Standards for Planned Developments with Use Exceptions) to allow for a 100 foot high personal wireless facility monopole located within a C/R PD Conservation/Recreation District, Planned Development. The Plan Commission recommended denial. (DISTRICT #2) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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030959
| 0 | | Illinois Prairie Path Crossing Signage | Request | B. Illinois Prairie Path Crossing Signage (Continued from May 6th)
Recommendation from the Transportation & Safety Committee to install signage and pavement markings at the Illinois Prairie Path Crossings at Westmore-Meyers and Main Street (to include a raised median at Main Street). (DISTRICTS #1 & #5) | continued | Pass |
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040110
| 0 | | Traffic Signal at Eastgate and Highland | Request | *F. Transportation & Safety Committee - Traffic Signals
Recommendation from the Transportation & Safety Committee to install traffic signals at the intersection of Eastgate and Highland. (DISTRICT #3) | approved | Pass |
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