Meeting Name: Village Board Agenda status: Final
Meeting date/time: 11/5/1998 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
980652 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending October 10, 1998 in the amount of $497,189.11.approvedPass Action details Not available
980653 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending October 24, 1998 in the amount of $486,467.19.approvedPass Action details Not available
980654 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending November 5, 1998 in the amount of $2,757,421.63.approvedPass Action details Not available
980514 0 PC 98-28: Prairie Place Subdivision (Three Ordinances on second reading)Ordinance amending the Comprehensive Plan designation for Prairie Place Subdivision located at the South East corner of North Avenue and Main Street from Community Commercial to Low-Density Residential. Also changing the Comprehensive Plan designation from Medium-Density Residential to Low-Density Residential; An ordinance requesting rezoning from the B3 Community Shopping District to the R2 Single-Family Residence District and an ordinance requesting conditional use approval for a Planned Development, and approval of a Preliminary Plat of Subdivision. (DISTRICT #4)passed on first readingPass Action details Not available
980608 0 PC 98-33: Text Amendment (Two Ordinances on second reading)Ordinance requesting text amendments to establish an administrative platting process for creating legal lots-of-record from existing, developed, single-family tax assessment lots. (ALL DISTRICTS)passed on first readingPass Action details Not available
980611 0 PC 98-35: 4 E. Roosevelt Road (NE Corner of Roosevelt and Main) (Ordinance on second reading)Ordinance requesting an amendment to PC 98-29, conditional use approval for a restaurant with a drive-through, a variation to the required foundation landscaping, and a variation to reduce the number of required parking spaces. (DISTRICT #6)passed on first readingPass Action details Not available
980649 0 Ordinance Amending Title 11 - Liquor License Revision (An Ordinance on second reading)Ordinance amending Title 11, Chapter 112 of the Lombard Village Code revising the Class "X" liquor license for a single-screen movie theatre.passed on first readingPass Action details Not available
980657 0 Ordinance Amending Ordinance #4452 (Ordinance on First Reading)Ordinance amending Ordinance #4452, adopted May 7, 1998, in regard to Improvements to portions of the 22nd Street, Meyers Road and Butterfield Road right-of-ways, and the installation of sanitary sewers and water mains - Fountain Square (Special Assessment 215). Waiver of first requested by staff to expedite filing of a Certified copy of the ordinance with the Court. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980660 0 Downtown Relocation Grant Program (Ordinance on First Reading)Ordinance amending Title 3, Chapter 36 to add Sections 36.40 through 36.44 to the Lombard Village Code in regard to a Downtown Lombard Relocation Grant Program. (ALL DISTRICTS)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980000 0 Special Assessment 208 - Lombard Farms Final Balancing Change Order (Resolution)Resolution authorizing a final balancing change order in the amount of ($69,167.23 deduct) for Special Assessment 208 (Lombard Farms - North) (DISTRICT 1)adoptedPass Action details Not available
980603 0 S A 215, Fountain Square-Change Order No. 1 (Resolution)Resolution authorizing Change Order No. 1 with Ganna Construction Co. in the amount of $39,889.48 reflecting additional work for Special Assessment 215. (DISTRICT 3)adoptedPass Action details Not available
980650 0 Second Amendment to Historical Society Use Agreement (Resolution)Resolution approving an agreement with the Lombard Historical Society extending the Historical Society Use Agreement through April 14, 2008.adoptedPass Action details Not available
980651 0 First Amendment to Peck House Easement and Use Agreement (Resolution)Resolution approving an agreement with the Lombard Historical Society extending the Peck House Easement and Use Agreement through April 14, 2008.adoptedPass Action details Not available
980655 0 Amendments to the Personnel Manual (Resolution)Resolution approving amendments to the Personnel Manual including an addition of a Workplace Violence Policy.adoptedPass Action details Not available
980581 0 Amendment to Title 11- Liquor License Decrease (Ordinance on Second Reading)Ordinance amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code decreasing the number of Class U liquor licenses reflecting the closing of Trattoria Aurora, 837 S. Westmore. (DISTRICT #6)pass on second readingPass Action details Not available
980656 0 Grant Recommendation/Downtown Lombard UnitedRequestfrom the Community Promotion & Tourism Committee to approve a grant not to exceed $2,127.50 for expenses associated with holiday events for downtown Lombard.approvedPass Action details Not available
980629 0 Modification to Overhead Sewer Grant Program PolicyRequestModification to Overhead Sewer Grant Program PolicyapprovedPass Action details Not available
980661 0 Waiver of Bids - Peck House Construction Project (Waiver of Bids)Requestfor a waiver of bids and award of two contracts for the Peck House construction project as follows: Allen Construction $50,100 and Taurus Home Improvement Service $110,852. Public Act 85-1295 does not apply.approvedPass Action details Not available
980646 0 Revised Village Board Policy - Elected Officials Personnel Status and ExpensesRequestfor approval of revisions to Village Board Policy #98-3 regarding elected officials personnel status and expenses.approvedPass Action details Not available
980663 0 Design Engineering - Lombard Hills (East) (Resolution)Requestfor approval a contract with Engineering Resource Associates in the amount of $217,004.00 to provide design engineering services for the Lombard Hills East project. (DISTRICT #4)approvedPass Action details Not available
980610 0 PC 98-34: Highland Estates Subdivision (An Ordinance on second reading)Ordinance requesting an amendment to the Planned Development in order to increase the number of permitted lots from eighty-three (83) to eighty-eight (88) in order to allow certain large lots within the Planned Development to be resubdivided. (DISTRICT #3)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
980659 0 Village of Lombard Technology PlanRequestto accept the recommendation of the Finance Committee with regard to the Village of Lombard Technology Plan.approvedPass Action details Not available
980500 0 ZBA 98-15: 338 S. Martha Court (Waiver of First Requested) (Tabled from 9/3 meeting)Ordinance approving ZBA 98-15 at 338 S. Martha Court requesting a variation to the Lombard Zoning Ordinance to reduce the rear yard setback in the R2 Single-family Residence District to fifteen (15) feet where thirty-five (35) feet is required. The Petitioner is requesting waiver of first reading. Recommendation of the Zoning Board of Appeals (DISTRICT #5)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available