Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/3/2015 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
150389 1 Award of Valor Presentation - Officer Manual CamuyPresentationAward of Valor Presentation - Officer Manual Camuy   Action details Video Video
150384 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 8, 2015 in the amount of $776,067.46.approvedPass Action details Not available
150385 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 14, 2015 in the amount of $1,701,924.22.approvedPass Action details Not available
150390 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 21, 2015 in the amount of $1,223,664.51.approvedPass Action details Not available
150410 1D.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 9, 2015 in the amount of $773,522.53.approvedPass Action details Not available
150411 1E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 28, 2015 in the amount of $748,958.74.approvedPass Action details Not available
150379 1F. OrdinancePC 15-22: 18 W. St. Charles Road Pursuant to Section 155.502 (F)(3), the petitioner requests that the Village grant a conditional use for a planned development for the subject property with a companion deviation from Section 153.228(E) for a projecting sign to project more than four feet from the supporting wall located in the B5 Zoning District. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150407 1G. OrdinanceRecommendation of the Transportation & Safety Committee - Commuter Parking Fees Ordinance amending the times that commuter parking fees are changed from 5:00 am to 3:00 pm to 5:00 am to 11:00 am.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150409 1H. OrdinanceFirst Amendment to the Boundary Line Agreement Between the Villages of Lombard and Glen Ellyn Ordinance authorizing the execution of a First Amendment to a Boundary Line Agreement between the Village of Lombard and the Village of Glen Ellyn. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150412 1H-2.Noon Whistle Special Event - 800 E. Roosevelt RoadOrdinance800 E. Roosevelt Road - Noon Whistle Brewing Special Event Amending Title 11, Chapter 112, Section 112.18(B) of the Lombard Village Code with regard to alcoholic beverages, providing for the sale and consumption of beer in connection with a temporary event located at 800 E Roosevelt Road. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150324 1J. OrdinancePC 15-13: 1125 E. St. Charles Road The petitioner requests that the Village grant: 1. a conditional use, pursuant to Section 155.416 (C) (30) of the Zoning Ordinance, to allow for Storage centers, provided that the use fronts along an arterial roadway with an average daily trip volume (ADTV) of less than 25,000 within the B4 Corridor Commercial District; 2. a conditional use, pursuant to Section 155.416 (G) of the Zoning Ordinance, to allow for a building to exceed three stories or 40 feet within the B4 Corridor Commercial District; and 3. a variance from Section 155.602, Table 6.3, to allow for less than the required spaces for a Warehouse Use. (DISTRICT #5)passed on second readingPass Action details Not available
150347 1K.Manhole Inspection ProgramResolutionManhole Inspection Program Approving a contract with Midwest Water Group, Inc. in an amount not to exceed $32,200.00. (DISTRICTS - ALL)adoptedPass Action details Not available
150402 1L.FY2015 Driveway, Curb & Sidewalk Program, Change Order No. 1ResolutionFY2015 Driveway, Curb & Sidewalk Program, Change Order No. 1 Reflecting an increase to the contract with Strada Construction in the amount of $31,568.24. (DISTRICTS - ALL)adoptedPass Action details Not available
150404 1M.Comprehensive Water and Sewer Rate StudyResolutionComprehensive Water and Sewer Rate Study Approving an agreement with Municipal & Financial Services Group (MFSG) in the amount of $49,247.00.adoptedPass Action details Not available
150408 1N. ResolutionIntergovernmental Agreement with Glenbard Township High School District #87 Resolution authorizing an Agreement between the Village of Lombard and Glenbard Township High School to provide paramedic services during football games held at the school. (DISTRICT #2)adoptedPass Action details Not available
150344 1O. Request2014 Comprehensive Annual Financial Report, Management Letter and Recommendations Recommendation from the Finance and Administration Committee to accept and file with the Village Clerk the 2014 Comprehensive Annual Financial Report, Management Letter and Recommendations regarding the Management Letter Comments.approvedPass Action details Not available
150321 2A1. OrdinancePC 15-20: 135 E. Hickory Street - Plat of Resubdivision with Associated Lot Width Variance Requests that the Village grant approval of a plat of resubdivision with a variation from Section 155.407 (E) of the Lombard Zoning Ordinance to reduce the required minimum lot width from sixty feet (60’) to fifty-six and one-half feet (56.5’) for proposed Lot 2 located at 135 E. Hickory Street and within the R2 Single-Family Residence Zoning District. (DISTRICT #5)passed on first readingPass Action details Video Video
150406 1A.Sale of Real Property - 19 S. Eisenhower LaneResolutionSale of Real Property - 19 S. Eisenhower Lane Approving the transfer of title and sale of surplus property located at 19 S. Eisenhower Lane. There are two (2) resolutions for this item which must be approved by a super-majority vote and approved separately. 1. A Resolution Authorizing the Transfer of Title to Surplus Real Estate Pursuant to 65 ILCS 5/11-76-4.1 (19 South Eisenhower Lane). 2. A Resolution Approving a Contract for the Sale of Surplus Real Estate (19 South Eisenhower Lane). (DISTRICT #3)adoptedPass Action details Video Video
150406 1 Sale of Real Property - 19 S. Eisenhower LaneResolutionSale of Real Property - 19 S. Eisenhower Lane Approving the transfer of title and sale of surplus property located at 19 S. Eisenhower Lane. There are two (2) resolutions for this item which must be approved by a super-majority vote and approved separately. 1. A Resolution Authorizing the Transfer of Title to Surplus Real Estate Pursuant to 65 ILCS 5/11-76-4.1 (19 South Eisenhower Lane). 2. A Resolution Approving a Contract for the Sale of Surplus Real Estate (19 South Eisenhower Lane). (DISTRICT #3)adoptedPass Action details Not available