Meeting Name: Village Board Agenda status: Final
Meeting date/time: 5/16/2002 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
020275 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending May 3, 2002 in the amount of $128,401.43.approvedPass Action details Not available
020304 0 Approval of the Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending May 4, 2002 in the amount of $617,318.01.approvedPass Action details Not available
020306 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending May 10, 2002 in the amount of $162,741.28.approvedPass Action details Not available
020283 0 Grant Award -- 2002 Taste of LombardRequestto approve a grant in an amount not to exceed $30,000 to the Lombard Jaycees for costs associated with the 2002 Taste of Lombard. (DISTRICT #6)approvedPass Action details Not available
020300 0 Sale of Surplus Equipment - Vehicles (Waiver of First Requested)Ordinance declaring certain vehicles as surplus and authorizing their sale at the June 22, 2002 DuPage Mayors and Managers Conference auction. Waiver of first requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020301 0 Disposal of Surplus Village Property - Computer Equipment (Waiver of First Requested)Ordinance authorizing the disposal of surplus property from the MIS Division. Waiver of first requested by staff.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020287 0 449-455 N. Columbine Avenue (Resolution)Resolution accepting a drainage easement for the property located at 449-455 N. Columbine Avenue to the Village of Lombard. (DISTRICT #1)adoptedPass Action details Not available
020309 0 Grace/St. Charles Intersection Improvements, Resident Engineering (Resolution)Resolution authorizing an Agreement with V3 Infrastructure Services for resident engineering services for the Grace/St. Charles Intersection Improvements. (DISTRICTS #4 & #5)adoptedPass Action details Not available
020310 0 Grace/St. Charles Intersection Improvement, Resident Engineering MFT Resolution (Resolution)Resolution authorizing the use of MFT funds in the amount of $198,092.79 for resident engineering services provided by V3 Infrastructure Improvements for the Grace/St. Charles Intersection Improvements. (DISTRICTS #4 & #5)adoptedPass Action details Not available
020233 0 PC 02-13: 1000-32 North Rohlwing Road (Ordinance on Second Reading)Ordinance relative to PC 02-13, 1000-32 N. Rohlwing Road, requesting a conditional use approval for an outdoor storage area and motor vehicle sales associated with an existing home improvement establishment. (DISTRICT #1)pass on second readingPass Action details Not available
020244 0 ZBA 02-07: 444 E. Taylor Road (Ordinance on Second Reading)Ordinance relative to ZBA 02-07, 444 E. Taylor Road, requesting a variation from Section 155.406 (F) (4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to twenty-two feet (22'), where thirty-five feet (35') is required to allow for the construction of an addition in the R2 Single-Family Residence District. (DISTRICT #6)pass on second readingPass Action details Not available
020262 0 BOT 02-16: Subdivision and Development Code Amendment Regarding Construction and Maintenance Guarantees and Acceptance for Privately Constructed Public Improvements (Ordinance on Second Reading)Ordinance amending Title 15, Chapter 154 of the Lombard Village Code in regard to construction and maintenance guarantees and acceptance for privately constructed public improvements. (DISTRICTS - ALL)pass on second readingPass Action details Not available
020284 0 Snow and Debris HaulingRequestfor the award of a contract to Nagel Trucking & Materials, Inc., the lowest responsible bid of ten bidders, in the amount of $63,120.00 for Snow and Debris Hauling. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
020286 0 CA6 Coarse Aggregate ContractRequestfor the award of a contract to Nagel Trucking & Materials, Inc., the lowest responsible bid of ten bidders, in the amount of $45,612.00 for CA6 Coarse Aggregate. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
020299 0 Three Mid-size Station Wagons (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Landmark Ford of Springfield, IL in the amount of $49,920 for the purchase of three mid-size station wagons in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply.approvedPass Action details Not available
020311 0 St. Charles Road, TIF-Style LightingResolution for the award of a contract to Tri-Tech Electric, the lowest responsible bid of four bidders, in the amount of $343,238.50 for the St. Charles Road, TIF-Style Lighting project. Bid in compliance with Public Act 85-1295. (DISTRICTS #4 & #5)approvedPass Action details Not available
020291 0 Letter of Credit Extension/Liberty SquareRequestfor a motion to approve a six-month extension to the Letter of Credit for Liberty Square Development constructed by Hartz Land Company, L.P. at 2240, 2250, 2260 S. Grace St. (DISTRICT #3)approvedPass Action details Not available
020325 0 Appointments - Trails CommitteeRequestfor the concurrence in the appointment of Raymond Bartels, Jack Cook, George Diener, Marilyn Jensby, Sharon Rakowski and Henry Van Leuven to the Village of Lombard Ad Hoc Trails Committee.approvedPass Action details Not available
020235 0 PC 02-15: 444 W. 22nd Street (Northeast Corner of 22nd & Finley) (Ordinance on Second Reading)Ordinance relative to PC 02-15, 444 W. 22nd Street, requesting that the Village take the following actions on the subject property located within the B3 Community Shopping District: 1. Approve the following conditional uses: a) A conditional use for gasoline sales; b) A conditional use for an automobile service use (car wash); and c) A conditional use for more than one (1) principal structure on one (1) lot of record; 2. Approve a variation from Section 153.505 (B) to allow for more than one (1) wall sign per street front exposure; 3. Approve a variation from Section 155.414(J) to reduce the transitional building setback to twenty-eight (28) feet from forty (40) feet; and 4. Approve a variation from Section 155.707 to reduce the transitional landscape yard to twenty-five (25) feet from thirty (30) feet. Pass Action details Not available
020277 0 Ordinance Amending Village Code - Immobilization of Vehicles (Ordinance on Second Reading)Ordinance amending Title 7 of the Lombard Village Code reducing the number of parking tickets before a vehicle is booted.passed on first readingPass Action details Not available
020293 0 BOT 02-18: St. Regis Drive and North Lake Road (Ordinance on Second Reading)Ordinance granting a variation of the Lombard Code of Ordinances Chapter 151 "Flood Control"; Subsection 151.55 "Retention/Detention Basins" relative to BOT 02-18, St. Regis Drive and North Lake Road. (DISTRICT #3)passed on first readingPass Action details Not available
020305 0 Taste of Lombard Agreement with the Lombard Jaycees (Resolution)Resolution authorizing the Village President and Clerk to sign an Agreement with the Lombard Jaycees for the 2002 Taste of Lombard. (DISTRICT #6)adoptedPass Action details Not available