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150299
| 1 | | | A Public Hearing | BOT 15-01: Woodmoor Subdivision (formerly Ken Loch Golf Course) 1S601 Finley Road
Public Hearing to consider a proposed Utility Service and Development Agreement (the “Agreement”) between the Village and Woodmoor Development, LLC, relative to the property located at 1S601 South Finley Road, Lombard, Illinois, (previously known as the Ken Loch Golf Course Property). (UNINCORPORATED) | | |
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150293
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending June 13, 2015 in the amount of $767,364.68. | approved | Pass |
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150294
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 19, 2015 in the amount of $1,444,182.26. | approved | Pass |
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150297
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 26, 2015 in the amount of $424,188.45. | approved | Pass |
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150301
| 1 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending June 27, 2015 in the amount of $768,548.66. | approved | Pass |
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150302
| 2 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending July 3, 2015 in the amount of $1,974,322.05. | approved | Pass |
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150312
| 1 | F. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending July 10, 2015 in the amount of $2,059,903.20. | approved | Pass |
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150248
| 1 | G. | | Ordinance | PC 15-15: 338 S. Martha Court - Request for a Resubdivision and Associated Variance
Pursuant to Section 154.203 (E) of the Lombard Subdivision and Development Ordinance, the petitioner requests that the Village grant approval of a plat of resubdivision with a variation from Section 155.407 (D) of the Lombard Zoning Ordinance to reduce the required minimum lot area from 7,500 square feet to 6,660 square feet for both proposed Lot 1 and proposed Lot 2 located at 338 S. Martha Court within the R2 Single Family Residential Zoning District. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150259
| 1 | H. | | Ordinance | ZBA 15-08: 1057 Daniel Court
Requests that the Village approve 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 five feet (25’) for the subject property located within the R2 Single-Family Residential Zoning District. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150305
| 1 | I. | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "A/B-III" liquor license category to reflect a change of more than 50% of the ownership interest of T.G.I. Friday's Inc. to Central Florida Restaurants, Inc. d/b/a T.G.I. Friday's located at 601 E. Butterfield Road. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150316
| 1 | J. | Amending Title 11, Chapter 112, of the Lombard Village Code - Alcoholic Beverages (Enchanted Castle) | Ordinance | Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "M" liquor license category to reflect a transfer of assets from J. Richard Oltmann Enterprises, Inc. d/b/a Enchanted Castle to FPS, LLC d/b/a Enchanted Castle located at 1103 S. Main Street effective January 1, 2016. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150258
| 1 | K. | | Ordinance | ZBA 15-07: 720 E. Prairie Avenue
Requests that the Village grant approval of a variation from Section 155.407 (F)(3) of the Lombard Zoning Ordinance to reduce the minimum interior side yard setback to four feet (4’) where six feet (6’) is required, to allow for an emergency generator unit within the R2 Single-Family Residence District (LaVere’s Pleasant Avenue Subdivision). (DISTRICT #4) | passed on first reading | Pass |
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150178
| 2 | L. | | Ordinance | Text Amendment to the Historical Commission Ordinance
Approving Text Amendments to the Lombard Historical Commission Ordinance Title 3, Chapter 32, Article 6, Section 32.079. (DISTRICTS - ALL) | passed on second reading | Pass |
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150238
| 1 | M. | | Ordinance | PC 15-11: 800 Parkview Boulevard, Soaring Eagle Academy
Requests that the Village grant a conditional use, pursuant to Section 155.412 (C) (19) of the Zoning Ordinance, to allow for Schools, private, full-time: Elementary, middle, and high within the O Office District. (DISTRICT #2) | passed on second reading | Pass |
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150295
| 1 | N. | Fuel Station, Change Order No. 3 | Resolution | Fuel Station, Change Order No. 3
Reflecting an increase to the contract with Accurate Tank in the amount of $77,843.55. (DISTRICT #6) | adopted | Pass |
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150296
| 1 | O. | Third Amendment to the Intergovernmental Agreement with York Township | Resolution | Third Amendment to the Intergovernmental Agreement with York Township
The amended IGA would allow the York Township Highway Commissioner to resurface 20th Street between Highland Avenue and Main Street. (DISTRICT #3) | adopted | Pass |
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150298
| 1 | P. | Construction on State Maintained Rights of Way | Resolution | Construction on State Maintained Rights of Way
Resolution in lieu of submission of a Surety Bond to cover work performed by municipal employees within the State right-of-way. (DISTRICT ALL) | adopted | Pass |
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150304
| 1 | Q. | Lombard Meadows, Phase 2, Change Order No. 2 | Resolution | Lombard Meadows, Phase 2, Change Order No. 2
Reflecting an increase to the contract with RW Dunteman Company in the amount of $21,734.00. (DISTRICT #6) | adopted | Pass |
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150300
| 1 | Q-2. | | Resolution | Utility Service and Development Agreement between the Village and Woodmoor Development, LLC
Authorizing the execution of a Utility Service and Development Agreement between the Village and Woodmoor Development, LLC, relative to the property located at 1S601 South Finley Road, Lombard, Illinois, (previously known as the Ken Loch Golf Course Property). (UNINCORPORATED) | adopted | Pass |
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150315
| 1 | Q-3. | Amendment to Villlage Manager's Contract | Resolution | Amendment to Village Manager's Contract
Resolution approving a First Amendment to the Village Manager's Contract relative to car allowance. | adopted | Pass |
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150240
| 1 | R. | FY2015 Pavement Markings | Bid | FY2015 Pavement Markings
Request for a waiver of bids and award of a contract to Superior Road Striping in an amount not to exceed $29,554.55. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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150272
| 2 | S. | Proposed Revision to the Private Property Flooding Policy | Request | Proposed Revision to the Private Property Flooding Policy
Recommendation of of the Public Works Committee to approve the revised policy based on reimbursing up to $50 per residence. (DISTRICTS - ALL) | approved | Pass |
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150277
| 1 | T. | | Request | SUB 15-02: 1S535 Finley Road, Woodmoor Subdivision
Final unincorporated plat of subdivision for the former Ken Loch golf course property. (UNINCORPORATED) | approved | Pass |
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150314
| 1 | U. | | Request | Contract With Dynegy Energy Services
Motion to ratify a contract with Dynegy Energy Services for a three (3) year period, for the provision of electrical energy for street lighting. | approved | Pass |
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150320
| 1 | V. | Appointments and Re-appointments - Various Village Committees | Appointment | Appointments and Re-appointments - Various Village Committees
Request for concurrence in the appointments and re-appointments to the Community Promotion & Tourism Committee, Community Relations Committee, Economic & Community Development Committee, Finance & Administration Committee, Public Safety & Transportation Committee, Public Works & Environmental Concerns Committee, Board of Fire & Police Commissioners, Board of Local Improvements, Electrical Commission, Fire Pension Board of Trustees, Plan Commission, Police Pension Board of Trustees and Zoning Board of Appeals. | approved | Pass |
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