Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 10/6/2016 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
160417 1 Proclamation - Fire Prevention WeekProclamationProclamation - Fire Prevention Week   Action details Video Video
160404 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 16, 2016 in the amount of $1,213,240.16.approvedPass Action details Not available
160411 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending September 17, 2016 in the amount of $876,704.17.approvedPass Action details Not available
160412 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 23, 2016 in the amount of $760,113.74.approvedPass Action details Not available
160419 1D.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 30, 2016 in the amount of $844,088.06.approvedPass Action details Not available
160392 2E.Request for Appeal of a Driveway Variance DenialOrdinanceOrdinance Approving a Driveway Width Variation - 370 East 17th Street Ordinance approving a variance to the width of a driveway for the property located at 370 E. 17th Street. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
160393 1F.Intersection of Division & School, No Left TurnOrdinanceIntersection of Division & School, No Left Turn Recommendation from the Transportation & Safety Committee to approve a request from Westmore School prohibiting left turns from westbound Division onto southbound School Street from 7:00 am to 9:00 am and from 2:00 pm to 3:00 pm on school days. Two ordinances are attached. (DISTRICT #5)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
160394 1G.Lombard Road North of Cortland, No Parking, Stopping or StandingOrdinanceLombard Road North of Cortland, No Parking, Stopping or Standing Recommendation of the Transportation & Safety Committee to approve a request from a business owner to extend the No Parking, Stopping or Standing north of Cortland. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
160375 2H. OrdinanceText Amendments to the Lombard Village Code - Electrical Code Recommendation from the Board of Building Appeals to approve an ordinance granting approval of text amendments to Title 15, Chapter 150, Section 150.060 et. seq. of the Lombard Village Code with regard to electrical installation rules and regulations and other general code amendments. (DISTRICTS - ALL)passed on first readingPass Action details Not available
160376 2I. OrdinanceText Amendments to the Lombard Village Code - Building Permit Fee Schedule Recommendation from the Board of Building Appeals to approve an ordinance granting approval of text amendments to the Title 15, Chapter 150, Section 141 of the Lombard Village Code with regard to building permits fees. (DISTRICTS - ALL)passed on first readingPass Action details Not available
160377 2J. OrdinanceText Amendments to the Lombard Village Code - Expedited Permit Review Recommendation from the Board of Building Appeals to approve an ordinance repealing the provisions set forth in Chapter 150.160 in its entirety with regard to expedited building permits. (DISTRICTS - ALL)passed on first readingPass Action details Not available
160386 2K. OrdinanceLombard Economic Incentive Policy - 2016 Revisions Recommendation from the Economic and Community Development Committee to approve an ordinance amending Ordinance 6574 relative to updating the Village Board Policy Manual regarding the Economic Incentive Policy. (DISTRICTS - ALL)passed on first readingPass Action details Not available
160358 2L. OrdinancePC 16-17: Parcel 1 of Yorktown Commons Planned Development (northeast corner of Grace Street and Yorktown Ring Road) Recommendation from the Plan Commission that the Village take the following actions on the subject property located within the B3PD Community Shopping District Planned Development (Yorktown Commons Planned Development): Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the Yorktown Commons Planned Development Form Based Code, as required by Section IV(E)(3) and established by Ordinance No. 7177, as follows: 1. Amend the build-to lines for the proposed multiple-family residential development in the following respects: a. Provide for a major change adjustment to the eastern build-to line to allow for the exterior building elevation to range between 15 feet and 23 feet, where a 13 foot build-to line was established; b. Provide for an minor change adjustment to the southern build-to line to allow for the building elevation to range between 26 feet and 37 feet, where a 30 foot build-to line was establishedpassed on second readingPass Action details Not available
160359 2M. OrdinancePC 16-18: Parcel 2 of Yorktown Commons Planned Development (50 Yorktown Center) Recommendation from the Plan Commission that the Village take the following actions on the subject property located within the B3PD Community Shopping District Planned Development (Yorktown Commons Planned Development): Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the Yorktown Commons Planned Development Form Based Code, as required by Section IV(E)(3) and established by Ordinance No. 7177, as follows: 1. Provide for a major change to the height standard to allow a seven-story building with a height of 77 feet, where a maximum building height of six stories not exceeding 100 feet was established; 2. Amend the parking ratio for the proposed development to 1.38 spaces per unit, where a parking ratio of 1.5 spaces per unit was established and is required by Section 155.602(C), Table 6-3 of the Zoning Ordinance; 3. Reduce the parking stall width to a minimum of eight feet, three inches (8’3”), where a minimum parking stall width of nine passed on second readingPass Action details Not available
160408 2N. ResolutionLong Range Plan (LRP) Reserve Fund Policy Amendment Recommendation of the Finance & Administration Committee to approve an amendment to the Village of Lombard Long Range Plan relative to the Places for Eating Tax.adoptedPass Action details Not available
160415 1O.North Broadway Force Main and Pump StationResolutionNorth Broadway Force Main and Pump Station Approving Amendment No. 3 to the contract with ESI Consultant, LTD, in the amount of $18,237.02. (DISTRICT #5)adoptedPass Action details Not available
160383 2P. RequestBanking Services Contract Extension Recommendation from the Finance & Administration Committee to approve a three year extension to the Village's banking services contract with the Wheaton Bank & Trust Company through April 30, 2020.approvedPass Action details Not available
160413 1Q.Sidewalk Snow and Ice Removal Contract ExtensionBidSidewalk Snow and Ice Removal Contract Extension Request for a waiver of bids and approval of a contract extension with Beverly Snow and Ice, Inc. in the amount of $19,450.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
160414 1R.Parking Lot Snow Removal Contract ExtensionBidParking Lot Snow Removal Contract Extension Request for a waiver of bids and approval of a contract extension with Kozak Custom Landscaping in the amount of $15,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
160416 1S.2016 Traffic Signal Modernization ProgramBid2016 Traffic Signal Modernization Program Request for a waiver of bids and award of a contract to H&H Electric Company in the amount of $78,649.80. Public Act 85-1295 does not apply. (DISTRICTS #1, #4 & #5)approvedPass Action details Not available
160420 1S-2.TIF District Lighting ImprovementsBidTIF District Lighting Improvements Request for a waiver of bids and award of a contract to Thorne Electric in the amount of $202,499.25. Public Act 85-1295 does not apply. (DISTRICTS #1 & #4)approvedPass Action details Not available
160418 1T.Re-appointments - Board of Building AppealsAppointmentRe-appointments - Board of Building Appeals Request for concurrence in the re-appointment of Bob Mueller, Maurice Bernardi, Marty Igoe, Stephen Flint, and John Cullen to the Board of Building Appeals for three year terms of office through May 2019.approvedPass Action details Not available
160422 1U.Appointment - Board of Fire and Police CommissionersAppointmentRe-appointment - Board of Fire and Police Commissioners Request for concurrence in the re-appointment of Ken Florey to the Board of Fire and Police Commissioners for a three year term of office until May 2019.approvedPass Action details Not available
160243 2A. ResolutionLombard Town Centre Strategic 2017 Funding Request Recommendation from the Economic and Community Development Committee to approve a resolution providing funding for Lombard Town Centre as the official Illinois Main Street Program organization serving the Village of Lombard. (DISTRICT #1)adoptedPass Action details Video Video