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130057
| 1 | | Proclamation - Gareld L. Bird | Proclamation | Proclamation - Gareld L. Bird | | |
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130066
| 1 | | Proclamation - Reverend Rob Hatfield | Proclamation | Proclamation - Reverend Rob Hatfield | | |
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130016
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 11, 2013 in the amount of $3,400,369.31. | approved | Pass |
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130018
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 4, 2013 in the amount of $881,614.78. | approved | Pass |
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130036
| 2 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 25, 2013 in the amount of $874,428.09 | approved | Pass |
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130052
| 1 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 26, 2013 in the amount of $854,168.06. | approved | Pass |
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130053
| 1 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 1, 2013 in the amount of $1,494,597.03. | approved | Pass |
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130055
| 1 | F. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 18, 2013 in the amount of $918,032.93. | approved | Pass |
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130056
| 1 | G. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 18, 2013 in the amount of $1,486,946.08. | approved | Pass |
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130029
| 2 | H. | ZBA 13-01; 236 E. Morningside Avenue | Ordinance | ZBA 13-01; 236 E. Morningside Avenue
Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District for the purposes of constructing a two and one half (2-1/2) car garage with second floor storage/loft space:
1. A variation from Section 155.407(F)(2) of the Lombard Zoning Ordinance to reduce the required corner side yard setback from twenty feet (20’) to fifteen and seven-tenths feet (15.7’).
2. A variation from Section 155.407(F)(4) of the Lombard Zoning Ordinance to reduce the required rear yard setback from thirty-five feet (35’) to twenty-nine and one half feet (29.5’). (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130047
| 1 | I. | Ordinance Amending Title 15, Chapters 150, Sections 150.030 and 150.105 of the Village Code with Regard to Fire Alarm System Supervision | Ordinance | Ordinance Amending Title 15, Chapters 150, Sections 150.030 and 150.105 of the Village Code with Regard to Fire Alarm System Supervision
Ordinance modifying the existing ordinance requiring all fire protection systems to be supervised and monitored by the Village of Lombard Communications Center (DuComm). | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130054
| 1 | J. | Taxi Cab Amendment-Flat Rate Cab Dispatch | Ordinance | Ordinance Amending Title 11, Chapter 121, Section 121.03 of the Lombard Village Code with regard to Public Passenger Licenses
Revising the number of Taxi Cab Company Licenses reflecting an increase and granting a license to Flat Rate Cab Dispatch Incorporated. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130033
| 1 | L. | PC 13-01: 416 W. 22nd Street | Ordinance | PC 13-01: 416 W. 22nd Street
Requests conditional use approval to allow for a physical culture and massage establishment (as defined and regulated by Chapter 12, Section 122 of the Code of Ordinances) in the B3 Community Shopping District. (DISTRICT #3) | passed on first reading | Pass |
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130038
| 1 | M. | 592 E. Roosevelt Road (Firestone) | Resolution | 592 E. Roosevelt Road (Firestone) - Acceptance of Public Improvements
Resolution accepting the public watermain, fire hydrants and street lights for the project located at 592 E. Roosevelt Road and known as Firestone. (DISTRICT #6) | adopted | Pass |
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130048
| 1 | N. | Resolution Authorizing an Agreement regarding a Wireless Alarm Monitoring System | Resolution | Resolution Authorizing an Agreement regarding a Wireless Alarm Monitoring System
Resolution authorizing an Agreement between the Village of Lombard and Tyco/ADT of Oakbrook to provide all equipment necessary for DuComm to receive wireless alarm signals. | adopted | Pass |
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130049
| 1 | O. | Sergeant FOP Union Contract Agreement | Resolution | Agreement with the Illinois Fraternal Order of Police with regard to Police Sergeants
Authorizing an Agreement between the Village of Lombard and the Illinois Fraternal Order of Police Labor Council with regard to the Police Sergeants in the Lombard Police Department. | adopted | Pass |
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130063
| 1 | O-2. | Amendment to Human Resources Manual | Resolution | Amendment to Human Resources Manual
Amending the Village of Lombard Human Resources Manual revising the policy with regard to Village Workplace Violence. | adopted | Pass |
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130035
| 1 | P. | Fire Station 1 HVAC Replacement Project | Bid | Fire Station 1 HVAC Replacement Project
Request for a waiver of bids and acceptance of a proposal from Season's Comfort in the amount of $96,400.00 for the replacement of the HVAC system at Fire Station 1. Public Act 85-1295 does not apply. (DISTRICT #4) | approved | Pass |
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120269
| 4 | Q. | Satellite Village Hall | Request | Downtown Satellite Office
Recommendation from the Finance and Economic and Community Development Committees to not advance the concept of opening a Satellite Village Hall Office in Downtown Lombard. (DISTRICTS #1 & #4) | approved | Pass |
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130030
| 1 | R. | Grant Programs Discussion | Request | FY2013 Funding for Rain Barrel and Compost Bin Grant Programs
Recommendation from the Environmental Concerns Committee to allocate $5,000 in FY 2013 from a surplus in the Community Recycling Fund to be split between the Rain Barrel and Compost Bin Grant Programs. | approved | Pass |
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130045
| 1 | S. | Healthy Lombard Fitness February Banner Request | Request | Healthy Lombard Fitness February Banner Request
Request from Healthy Lombard to place temporary banners on Village owned property for the promotion of their Fitness February Fair at Yorktown Center from February 4, 2013 through February 16, 2013. (DISTRICT #6) | approved | Pass |
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130046
| 1 | T. | Lombard School District #44 Kindergarten Rgistration Banner Request | Request | Lombard School District #44 Kindergarten Registration Banner Request
Request from School District 44 to place temporary banners on Village owned property for the promotion of Kindergarten Registration from February 18,2013 through March 2, 2013. (DISTRICT #6) | approved | Pass |
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130062
| 1 | U. | Glenbard East Booster Club Banner Request | Request | Glenbard East Booster Club Banner Request
Request from the Glenbard East Booster Club to place temporary banners on Village owned property for the promotion of their Red & Black Ball on March 8, 2013 from February 17, 2013 through March 8, 2013. (DISTRICT #6) | approved | Pass |
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120489
| 6 | | PC 12-18: 1S535 Finley Road | Ordinance | PC 12-18: Village Comprehensive Plan Amendment (1S535 Finley Road - Ken Loch Golf Course)
Ordinance amending Ordinance Number 4403, adopted January 22, 1998, as amended by Ordinance 6500, adopted June 17, 2010 to amend the Comprehensive Plan for the Village of Lombard. The Plan Commission recommended that the Open Space Plan component of the Comprehensive Plan be amended to clarify the phrase "open space/golf course amenity" for the Ken-Loch Golf Links property and that the property be designated primarily Open Space with a preference for golf course and an option of accessory land uses that complement and facilitate the preservation of the property, not to exceed 25% of the principal open space use. (UNINCORPORATED) | tabled | Pass |
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130050
| 1 | *A. | Re-appointment - Board of Local Improvements, Electrical Commission, Plan Commission, Police Pension Fund Board of Trustees and Zoning Board of Appeals | Appointment | Re-appointment - Board of Local Improvements, Electrical Commission, Plan Commission, Police Pension Fund Board of Trustees and Zoning Board of Appeals
Concurrence in the re-appointment of Brigitte O'Brien to the Board of Local Improvements; re-appointment of John Foulkes and John Funk to the Electrical Commission; re-appointment of Don Ryan, Martin Burke and Andrea Cooper to the Plan Commission; re-appointment of Jerry Peterson to the Police Pension Fund Board of Trustees and re-appointment of John DeFalco and Keith Tap to the Zoning Board of Appeals. | | |
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