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Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/17/2020 6:00 PM Minutes status: Final  
Meeting location: Village Hall Board Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
200280 1  A Public HearingLombard Butterfield-Yorktown Tax Increment Financing District - Public Hearing in Regard to the Expansion of the Redevelopment Project Area, and the Approval of a Second Amendment to the Redevelopment Plan and Project in Relation Thereto   Action details Not available
200278 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 29, 2020 in the amount of $880,116.34.   Action details Not available
200279 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 4, 2020 in the amount of $969,905.48.approvedPass Action details Not available
200287 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 11, 2020 in the amount of $1,511,309.87.approvedPass Action details Not available
200244 2D. OrdinanceZBA 20-04; 730 E. Sunset Avenue The Zoning Board of Appeals transmits its recommendation to approve the request that the Village grant a variation from Section 155.212 of the Lombard Village Code to provide for an emergency generator to be located in the required side yard setback in the R2 Single-Family Residence District. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
190124 2E. OrdinanceStormwater Detention/Retention Variation Fee Escrow Agreement First Amendment - 415 E. North Avenue (Former Casey’s Restaurant Property) Ordinance authorizing a First Amendment to the Stormwater Detention/Retention Variation Fee Escrow Agreement at 415 E. North Avenue. A First Amendment is being requested by the property owner as the driveway has not been removed and the required stormwater improvements have not been completed, due to COVID-19. The First Amendment provides for an extension of the time period for removing the driveway or completing the stormwater improvements through December 31, 2021. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
200212 2F. OrdinanceButterfield-Yorktown Tax Increment Financing District - Expansion of the Redevelopment Project Area and Second Amendment to the Amended Redevelopment Plan and Project in Relation Thereto - Final Ordinances 1. AN ORDINANCE DESIGNATING THE VILLAGE OF LOMBARD BUTTERFIELD-YORKTOWN TAX INCREMENT FINANCING DISTRICT EXPANDED REDEVELOPMENT PROJECT AREA - The Ordinance expands the Redevelopment Project Area for the TIF District to include PINs 06-29-101-038, 06-29-101-046, 06-29-101-048 and 06-29-301-014, within the Yorktown Shopping Center area, at the Western end of the existing TIF District, along with additional intersections between Highland Avenue and the Yorktown Shopping Center internal roadway system. (Staff requests a waiver of first reading.) 2. AN ORDINANCE APPROVING THE VILLAGE OF LOMBARD BUTTERFIELD-YORKTOWN TAX INCREMENT FINANCING DISTRICT EXPANDED REDEVELOPMENT PROJECT AREA FURTHER AMENDED REDEVELOPMENT PLAN AND PROJECT - The Ordinance approves a Second Amendment to the TIF Redevelopment Plan and Project for the TIF District, which addresses the qualification of the area bewaived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
200268 2G.Implementation of Compliance Citations for Vehicular Condition and Use ViolationsOrdinanceOrdinance Amending Section 73.09 of the Lombard Village Code Relative to Compliance Citations - Implementation of Compliance Citations for Vehicular Equipment Related Violations Recommendation from the Public Safety & Transportation Committee to adopt an ordinance amending Section 73.09 of the Lombard Village Code to allow Police Officers to issue compliance citations to motorists for vehicular equipment violations under local ordinance.passed on first readingPass Action details Not available
200269 2H.Oversize/Overweight Truck Permit Ordinance UpdateOrdinanceOrdinance Amending Section 97.200 of the Lombard Village Code Relative to Oversize/Overweight Truck Permits Recommendation from the Public Safety & Transportation Committee to adopt an ordinance amending the Lombard Village Code Section 97.200 increasing truck permit fees and streamlining the overweight truck permit process by reducing the overall number of permit categories, as well as bringing the ordinance language into compliance with the Illinois Compiled Statutes.passed on first readingPass Action details Not available
200277 1I.2019 Sewer Lining, Final Balancing Change order No. 1Resolution2019 Sewer Lining, Final Balancing Change Order No. 1 Reflecting an increase to the contract with Hoerr Construction, LLC, in the amount of $11,697.55. (DISTRICTS - ALL)adoptedPass Action details Not available
200201 2J.Local DUI ProsecutorRequestApproval of a Legal Services Agreement for Ordinance/Traffic Prosecutions and DUI Prosecutions Recommendation of the Public Safety & Transportation Committee to approve a Legal Services Agreement between the Village of Lombard and the Law Offices of Michelle Moore to provide ordinance/traffic prosecutions and DUI prosecutions effective December 1, 2020, supplementing an existing agreement for ordinance and traffic prosecutions.approvedPass Action details Not available