Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 6/16/2011 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
110124 0 President's Community Service Award - Rock Bottom BreweryProclamationPresident's Community Service Award Request to nominate Brian Vogel and his staff at Rock Bottom Brewery for the President's Community Service Award.   Action details Not available
110364 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending June 3, 2011 in the amount of $426,371.01.approvedPass Action details Not available
110395 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending June 4, 2011 in the amount of $857,516.06.approvedPass Action details Not available
110396 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending June 10, 2011 in the amount of $579,067.82. approvedPass Action details Not available
110336 0D.Lombard Village Code Helen M. Plum LibraryOrdinance Waiver of First RequestedAmending Lombard Village Code - Helen M. Plum Library Ordinance repealing the section of the Village Code as it relates to the Helen M. Plum Library. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
110269 0E.PC 11-11: 23 W. MapleOrdinance on Second ReadingPC 11-11: 23 W. Maple Requests that the Village approve the following relief for the subject property, located within the R2 Single-Family Residence District: 1. A conditional use (per Section 155.407(C)(1) of the Zoning Ordinance) to allow for a cultural facility/institution (museum); and 2. A variation from Section 155.407(F)(1) to allow an existing twenty-eight (28) foot front yard setback for a principal structure; and 3. A variation from Section 155.210(A)(3)(b) to allow an existing twenty-nine and one-half (29.5) foot high accessory structure; and 4. A variation from Section 155.210(B)(1)(a) to allow the combined area of all accessory buildings to exceed the ground floor area of the principal structure; and 5. A variation from Section 155.210(B)(2)(a) to allow an existing five (5) foot interior side yard setback for an accessory structure; and 6. A variation from Sections 155.407(J) and 155.602(C) to allow for zero off-street parking spaces. (DISTRICT #1)passed on second readingPass Action details Not available
110302 0F.Liquor License Amendment-The Living RoomOrdinance on Second ReadingAmending Title 11, Chapter 112 of the Lombard Village Code Reducing the Class "L" liquor license category by one due to the closure of The Room Nightclub. (DISTRICT #3)passed on second readingPass Action details Not available
110287 0G.2011 Concrete Rehabilitation And Utility Cuts Patching Change Order No. 3Resolution 2011 Concrete Rehabilitation and Utility Cuts Patching Change Order No. 3 Authorizing a decrease in the amount of $2,161.81 to the contract with G & M Cement Construction. adoptedPass Action details Not available
110318 0*H.Great Western Trail Bridges Resident EngineeringResolution Great Western Trail Bridges, Resident Engineering Approving a contract with Thomas Engineering Group LLC in the amount of $911,722.01. (DISTRICTS #4 & #5)adoptedPass Action details Not available
110334 0*I.Great Western Trail Bridges Design Engineering Amendment No. 2Resolution Great Western Trail Bridges Design Engineering Amendment No. 2 Reflecting an increase of $144,359.00 to the contract with Bollinger, Lach & Associates. (DISTRICTS #4 & #5)adoptedPass Action details Not available
110337 0J.2011 Sewer Televising & Cleaning Final Balancing Change Order No. 3Resolution 2011 Sewer Televising Final Balancing Change Order No. 3 Authorizing a decrease in the amount of $4,583.03 to the contract with United Septic. (DISTRICTS - ALL)adoptedPass Action details Not available
110390 0K.Emergency Notification System - Code RedResolution Emergency Notification System - CodeRed Recommendation from staff and the Emergency Planning Team that the Village enter into a three year agreement with Emergency Communications Network for the purchase of the CodeRed System at a cost of $17,500.00 with services to commence July 1, 2011. (DISTRICTS - ALL)adoptedPass Action details Not available
110391 0*L.Great Western Trail Bridges Com Ed Pole Relocation - ConstructionResolution Great Western Trail Bridge ComEd Pole Relocation - Construction As part of the Great Western Trail Bridges Project, ComEd will need to relocate electric lines in the Great Western Trail right-of-way including electric lines crossing the UP Railroad. ComEd has estimated that the cost of relocation will be $401,260. They require 50% construction deposit with a final invoicing at completion. The cost of relocating the utilities is an eligible reimbursable item for Grade Crossing Protection Funding at 90%. (DISTRICTS #4 & #5)adoptedPass Action details Not available
110392 0M.2011 Driveway Apron, Curb, & Sidewalk Restoration Program Final Balancing Change Order No. 1Resolution 2011 Driveway Apron, Curb, & Sidewalk Restoration Program Final Balancing Change Order No. 1 Authorizing a decrease in the amount of $21,735.40 to the contract with Strada Construction. (DISTRICTS - ALL)adoptedPass Action details Not available
110404 0N.DuPage County Case Z10-076 (Pin Oak)Resolution DuPage County Case Z10-076 (Pin Oak Community Center) Resolution of Objection to a request for a conditional use for a religious institution at the property located at 807 W. Roosevelt Road, 1208 and 1210 Lawler, 1S055 Valley Road and Lots 3-5 Glenbard Acres in unincorporated DuPage County.adoptedPass Action details Not available
110399 0O.Cross Connection and Grease Control ProgramsBidCross Connection and Grease Control Programs Request for a waiver of bids and award of a contract to Aqua Backflow, Inc. in an amount not to exceed $54,933.00 to provide inspection services and program record keeping. Public Act 85-1295 does not apply.approvedPass Action details Not available
110394 0P.Contract with Exelon Energy CompanyRequestContract with Exelon Energy Company Ratifying a contract with Exelon Energy Company for the provision of electrical energy for street lighting. (DISTRICTS - ALL)approvedPass Action details Not available
110397 0Q.Temporary Signage - Taste of LombardRequestTemporary Signage - Taste of Lombard Request for the use of public rights-of-way and public property for the display of temporary directional signs associated with the Taste of Lombard. (DISTRICTS #1, #2, #4, #5 & #6)approvedPass Action details Not available
110398 0R.Sacred Heart Germanfest RequestSacred Heart Germanfest Request for the use of public rights-of-way and public property for temporary signage (banners) for the period July 6 through July 17, 2011. (DISTRICTS #1 & #4)approvedPass Action details Not available
110403 0*S.Appointments - Economic and Community Development CommitteeAppointmentAppointments - Economic and Community Development Committee Request for concurrence in the appointment of Matthew Phillips for a two year term to fill a vacancy created by the resignation of Martin Carroll; appointment of Jodee Baker to fill a term created by the vacancy of Jonathan Grant; the appointment of Matthew Pike to fill a vacancy created by the resignation of James Hogan and the appointment of student member Jolie-Grace Wareham for a one year term.approvedPass Action details Not available
110405 0*U.Appointment - Community Relations CommitteeAppointmentAppointment - Community Relations Committee Request for concurrence in the appointment of Sharon Vish to the Community Relations Committee for fill a vacancy on the committee. approvedPass Action details Not available
110277 0A.SPA 11-02ph: 85 Yorktown CenterOrdinance Waiver of First RequestedSPA 11-02ph: 85 Yorktown Center Requests Site Plan Approval with the following deviations for the subject property located within the B3 Community Shopping District and Yorktown Center Planned Development: 1. A deviation from Section 153.505(B)(19)(a)(2)(a) of the Lombard Sign Ordinance to allow a total of four wall signs where a single wall sign is permitted; and 2. A deviation from Section 153.505(B)(19)(a)(1)(a) of the Lombard Sign Ordinance to allow a total wall sign area of approximately 168.22 square feet. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
110400 0B.Village Website Transparency PolicyRequestVillage Board Policy Approving a Village Website Transparency Policy for the Village Board Policy Manual. referred toPass Action details Not available
110331 0*C.St. Charles Road at LincolnRequestSt. Charles Road at Lincoln A request to install a mid-block pedestrian crossing. (DISTRICT #1)referred toPass Action details Not available