Thursday, September 18, 2008
6:30 PM
Village of Lombard
Village Hall Board Room
Village Board of Trustees
Village President: William J. Mueller |
Village Clerk: Brigitte O'Brien |
Trustees: Greg Gron, District One, Richard J.Tross, District Two, |
Jack O'Brien, District Three, Dana Moreau, District Four, Laura Fitzpatrick, District |
Five and Rick Soderstrom, District Six |
Meeting Minutes
Village Board of Trustees
Meeting Minutes
September 18, 2008
I
Call to Order and Pledge of Allegiance
The rescheduled regular meeting of the President and Board of Trustees of the Village |
of Lombard was called to order by Village President William J. Mueller at 6:30 pm, |
Thursday, September 18, 2008 in the Board Room of the Lombard Village Hall. |
II
Roll Call
Village Manager David Hulseberg |
Acting Director of Public Works David Gorman |
Chief of Police Ray Byrne |
Director of Finance Tim Sexton |
Acting Director of Community Development Bill Heniff |
Executive Coordinator Carol Bauer |
Zoning Board of Appeals Members Present: |
Village President Willliam J. Mueller, Village Clerk Brigitte O'Brien, Trustee Greg |
Gron, Trustee Richard J. Tross, Trustee Jack O'Brien, Trustee Dana Moreau, |
Trustee Laura Fitzpatrick and Trustee Rick Soderstrom |
Present:
Discussion regarding front and corner side yard fence regulations. |
President Mueller thanked the members of the Zoning Board of Appeals for their |
service. He stated he hoped to complete this meeting by 7:15pm so they could attend |
the reception for the new firefighter in the Community Room. |
Village Manager Hulseberg requested Acting Director Heniff to give an overview of the |
memo dated June 5, 2008. |
Acting Director Heniff stated the memo concerned corner and side yard fence heights. |
He stated currently the Code allows for a four foot fence. Prior to 2000, a permit was |
not required for a fence. In May 2002 a workshop was held with the Plan Commission |
seeking input on fence regulations and in December of 2004 a workshop was held with |
the Zoning Board of Appeals seeking input on amending the Zoning Ordinance with |
respect to fence height in the corner side yard. He stated in February 2005 another |
workshop was held with the Plan Commission where the corner side yard issue was |
revisited. |
Trustee Fitzpatrick arrived at 6:34pm. |
Acting Director Heniff stated in 2007 the fence issue was also reviewed by the |
Transportation and Safety Committee regarding the clear line of sight. He stated that |
between 2005 and 2007 there have been a significant number of fence permits obtained |
and only seven received variations. He stated staff supported the Code as written. |
Zoning Board of Appeals Chairperson John DeFalco read a letter from Zoning Board |
member Keith Tap who could not be in attendance at the meeting. Mr. DeFalco stated |
that the Code works in most cases. He checked with Downers Grove and Glen Ellyn |
and they have a four foot maximum and Carol Stream has a five foot maximum. He |
stated there are gray areas involving swimming pools and privacy close to schools. He |
concurred with staff to leave the Code as written and leave the four foot maximum and |
allow requests for variances. He did not feel the Code should be modified for the |
variations. He stated he had served on the Zoning Board of Appeals for ten years and |
most of the other members had also been on for ten to twelve years. He stated he was |
disconcerted the Village Board had overturned the Zoning Board of Appeals |
recommendations as the members seriously deliberate on a request and feel that there |
is a true reason and justification for the recommendation they forward to the Village |
Board based on their findings. He stated the members are puzzled when the Village |
Board makes a different determination. He inquired how the Village Board members |
review a variation differently then the Zoning Board members. |
Trustee Soderstrom stated he has no overwhelming desire to change the Code and felt |
the Code should be left at four feet. He stated if there were mitigating circumstances |
such as a pool or close to a school, those variances could be approved if there was a |
true reason. |
Trustee Moreau stated residents want privacy because they live on a well-trafficked |
street and a four foot fence does not allow that. She stated there were three variances |
requested in District #4. She inquired as to what the commonality was in the fence |
variation requests. |
Acting Director Heniff stated a six foot rear yard fence request is common and a five foot |
for the side yard. |
Trustee Gron stated he has concerns with residents with dogs and pools especially if |
they are near schools. |
Trustee Tross stated that he has never seen a fence variation that he did not like. He |
stated there were four fence variations in 2005 in his district. He stated passing the |
ordinance requiring residents to obtain a permit for a fence requires them to comply with |
the ordinance. He felt that changing the ordinance would not stop fence variation |
requests. He stated the Village Board has reviewed the fence regulations three times |
and the Zoning Board has reviewed this twice and there has been a lot of discussion |
about this. He stated the staff sees the Code as black and white and that is what they |
are supposed to do and the Zoning Board is then in charge of the gray areas. He stated |
he appreciated what the Zoning Board of Appeals members do and knows that it is done |
with sincerity. He stated he knows the Zoning Board members do their jobs and he also |
felt the Village Board members do their job. He stated the Village Board is there to |
represent the constituents of the Village. He stated there were 694 Fence permits |
issued and of those only 7 requested a variation. |
Trustee O'Brien stated he was not crazy about fence variations. He stated the Trustee |
in the district generally is in charge of the recommendation to the Village Board. He |
stated he does not like variances unless there was a reason for the request. He felt the |
Village Board should stick to the rules of the road and not overstep their bounds. |
Trustee Fitzpatrick inquired how many residents requesting a taller fence change their |
mind after learning the Code regulations. |
Acting Director Heniff stated that as a wild guess more than half will modify their request |
to meet the Code and some just walk away. |
Trustee Tross stated the fee for a variance is $450.00 and a person paying that fee has |
no guarantee that they will receive approval. |
Trustee Fitzpatrick stated the average third grader is four feet tall and she felt children |
are bigger than they used to be. She felt the fence height was a safety issue. She did |
not have a problem with the appearance of a five foot fence. She felt that if a resident |
requested a five foot fence, the resident should be allowed to have it and not pay |
$450.00. |
Trustee Soderstrom stated residents have a right to privacy and agreed with Trustee |
Tross. He stated this issue is like a nagging tooth ache. He inquired if the ordinance |
was changed to five feet, if the Village Board would hold to it or would they then be |
willing to allow a six foot fence. |
President Mueller stated if the Code was changed, the Board would still receive fence |
variation requests for six foot fences. He did suggest lowering the fee. He felt if the |
Code was changed to six feet, residents would want seven foot fences. |
John DeFalco stated that 6.6% over five years were only the people who received relief |
and does not consider those fence variations that were not approved. He did feel |
privacy was an issue. He felt our government was to represent all the people. He felt |
by granting a five or six foot fence on a corner side yard to a resident, that the Village |
was not respecting the rights of the neighbors whose views were then obstructed. He |
felt residents moving into the Village have a choice of having a corner side yard lot or |
not and the advantages and disadvantages of that location. |
Trustee Soderstrom stated there were no cases looking for a variation that did not |
receive one. |
John DeFalco stated government exists as a social contact and if there was no |
government and no ordinances, residents would put up fences with no regulations. He |
stated when a solid stockade fence is put up in the front yard, it intrudes upon the |
neighbor's view. He felt when granting a fence variation request, the Village Board |
should look at the rights of the neighbors. |
Val Corrado stated he did not understand the reason for the Village Board overriding the |
recommendation of the Zoning Board of Appeals. He stated the members spend a lot of |
time on each case and they make certain that the neighbor's view is not obstructed. He |
felt the resident should be able to do what he wants, but the neighbor should also be |
considered. He felt the Zoning Board members were doing an excellent job. He |
thanked the Village Board for inviting the members of the Zoning Board to the meeting. |
Eugene Polley felt actions were not taken against residents who violate the Code and |
erect a fence before obtaining a permit. He suggested additional information regarding |
fences be put on Cable TV Channel 6. He felt that there were times when a six foot |
fence would be beneficial such as Finley Road where there is a lot of traffic. He felt the |
Village could do a better job enforcing the Code before a fence is installed. |
Ed Bedard felt allowing stockade fences does not protect the rights of the neighbors. He |
felt residents should be entitled to privacy. He stated the Code was written and should |
be enforced. |
Trustee Tross stated the clear line of site came to the Village Board before. He stated |
that a resident wound up in tears over a fence issue. He stated the Zoning Board of |
Appeals members are frustrated as they are going above their due diligence in |
reviewing the fence variation requests. He also felt that changing the Code would not |
change fence variation requests. He stated he thought that Menards only carried |
standard four foot and six foot high fencing and not five foot. He did not think the Code |
should be changed, but if it was, then he reminded the Village Board to look at the clear |
line of sight and inverted corner side yard. He felt the ordinance worked. |
Trustee Moreau questioned if any neighbors had complained about variances |
Acting Director Heniff stated that a fence that is installed without a permit goes to Code |
Enforcement. |
Greg Young indicated a current neighbor may not have a problem with a fence, but |
questioned a future neighbor having an issue with a fence. He stated there were seven |
requests for corner side yard variations and all seven were approved. He asked why |
not change the Code? |
President Mueller stated he could not tell the Board how many times neighbors |
complained about fences and sometimes the resident who installs a fence, does not like |
it after it has been there a while. |
Trustee Tross reminded the Board of the incident where a garage was built on a shared |
driveway and a chain link fence was later installed. He also remarked about a resident |
with a board-on-board fence at the rear of their property, the neighbor putting up a chain |
link fence and the issue of weeds growing between the fences. |
President Mueller felt there should be no more shared driveways allowed in the Village. |
President Mueller asked for a consensus of the Village Board regarding fences. He |
asked who was in favor of leaving the ordinance. Trustees Moreau, Fitzpatrick and |
Gron said no and Trustees O'Brien, Tross and Soderstrom said yes. President Mueller |
said yes. |
Trustee O'Brien stated he appreciated the work the Zoning Board of Appeals had done. |
President Mueller asked that the meeting between the Village Board and Zoning Board |
of Appeals be adjourned. |
It was moved by Trustee Soderstrom, seconded by Trustee Moreau, adjourn at |
7:12pm The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
The recessed rescheduled meeting of the President and Board of Trustees of the Village |
of Lombard was called to order by Village President William J. Mueller at 7:35 p.m., |
Thursday, September 18, 2008 in the Board Room of the Lombard Village Hall. The |
American Legion Commander let the Pledge of Allegiance. |
Village President Willliam J. Mueller, Village Clerk Brigitte O'Brien, Trustee Greg |
Gron, Trustee Richard J. Tross, Trustee Jack O'Brien, Trustee Dana Moreau, |
Trustee Laura Fitzpatrick and Trustee Rick Soderstrom |
Present:
III
Public Hearings
IV
Public Participation
Swearing-in - Firefighter Candidate Gabriel Suto |
Village Clerk Brigitte O'Brien issued the Oath of Office to Firefighter |
Fire Chief Seagraves introduced Fire Department Training Officer Jeff Holst. Training |
Officer Holst gave some background on Firefighter Suto. |
Firefighter Suto introduced his family and friends in attendance. He thanked the Fire |
Department for coming. |
Chief Seagraves stated that although Firefighter Suto's background was in criminal |
justice, he had made a great career move change by becoming a firefighter. |
President Mueller welcomed Firefighter Suto to the greatest Fire Department in the |
State of Illinois. |
Recognition - Public Works Employees Fundraiser |
President Mueller called Acting Director of Public Works Dave Gorman to the front. |
Acting Director Gorman introduced Jeff Drenth, Cameo Drenth, Shaun Stillwell and Joe |
Jakubik, Public Works employees, who spearheaded the golf outing that raised funds for |
Family Shelter and the Food Pantry. |
Joe Jakubik stated three years ago, the Public Works Department organized a golf |
outing for fun and it has since turned out to be a fundraising event. He thanked Western |
Acres for allowing them the use of the facility. He also thanked the other volunteers |
such as his wife, Shaun's wife, John Gottfried, Rick Shereck and Jim Izzi. He reported |
51 businesses donated prizes and residents also contributed. They are trying to get |
word out to everyone in the Village. He stated almost $5,000 was raised and will go to |
the Lombard/Villa Park Food Pantry and the DuPage Crisis Center. |
President Mueller thanked the Public Works staff for all of their work during the last |
storms. He also thanked the Village Board members as they were out checking flooded |
areas and helping residents. He stated he appreciated all the extra efforts that were put |
in by everyone to help the residents in need. He also expressed appreciation to the |
Police and Fire Departments. He was happy to say that no one was injured. He stated |
he knew a couple of people in other towns were injured and some had lost their lives as |
seen on television. He reminded residents to contact the Village if they observed any |
problems and not to try and take the situation into their own hands such as the men who |
lost their lives by being swept into a storm sewer in another town. |
Presentation - Seniors of the Year |
President Mueller asked Trustee Fitzpatrick, Chairperson of the Community Relations |
Committee, to the front. |
Trustee Fitzpatrick reminded residents of the Senior Fair to be held on September 24 |
from 9:30am-2:30pm at the Lombard Commons building. She stated the male and |
female Seniors of the Year are usually announced at the Fair, but this year they decided |
to announce the winners at the Board meeting. She stated the nominees for female |
Senior of the Year were Alvina VanDenend, Marymae Meyer and Beth Simmons. She |
announced the winner was Alvina VanDenend. Trustee Fitzpatrick asked Richard |
Loerop, the person who nominated Ms VanDenend to come up to the front. |
Richard Loerop stated Ms. VanDenend and her late husband founded Life on Wheels in |
1987 providing outings and lunches for wheelchair bound seniors four days a week. He |
stated that each day she has 6 volunteers who help her take these people to various |
locations such at Yorktown, Oak Brook, the Arboretum or on a scenic ride and provide |
them with lunch. He said she used contributions to purchase a bus to transport the |
wheelchair-bound people to various locations. |
Alvina Van Denend stated she sends out a newsletter twice a year and raised over |
$50,000 to help purchase the bus. |
President Mueller suggested the Public Works staff look at helping the Life on Wheels |
organization. |
Trustee Fitzpatrick thanked Marymae Meyer and Beth Simmons and stated their |
nominations would be on the Village website. She stated Elvina VanDenend would be a |
special guest at the Senior Fair. |
Marymae Meyer stated she was speechless for the first time in her life. |
Trustee Fitzpatrick said the nominations for male Senior of the Year were Mike |
Mikulecky, Raymond Dorn, Ray Thompson, Michael Wolatz and James Gresak. She |
stated the winner was Mike Mikukecky. She asked John Curley, who nominated him, to |
come up. |
John Curley stated Mike was busy and active in the scouting programs in DuPage |
County, the Sheriff's Committee, the Citizen Police Academy, and the American Legion. |
Trustee Fitzpatrick thanked everyone for their nominations and stated she was looking |
forward to seeing everyone at the Senior Fair. |
Proclamation - Walk to School Day |
Village Clerk Brigitte O'Brien read the proclamation for Walk to School Day. Acting |
Director Dave Gorman was asked to the front. |
Acting Director Gorman stated this was an international day and encourages kids to |
walk to school, ride their bikes and basically get outside more like kids used to do years |
ago. |
School District #45 Superintendent Meissen stated this helps promote wellness. He |
thanked the Village Board for helping to promote this proclamation. He stated the |
District encourages physical education everyday of the week and they now have a |
wellness program to promote healthy eating. They have a "no cupcakes" movement at |
school. He stated they teach that inactivity and poor eating habits lead to poor health. |
President Mueller also reminded residents of the no idling in front of schools program |
that the Village initiated. |
Proclamation - Red Ribbon Week |
moved to October 16 meeting
President Mueller called Acting Director of Public Works Dave Gorman to the front. |
Acting Director Gorman introduced Tom Ryan, Water/Sewer Pump Supervisor and |
asked him to come forward. Acting Director Gorman stated Tom Ryan had been given |
the Water Plant Operator of the Year Award. He said he knows he is always |
trumpeting about the Public Works staff, but felt the staff deserved the praise. He stated |
the association was 77 years old, had 1,100 members and was sponsored by the Illinois |
Environmental Protection Agency. He stated this was the highest award an operator |
can receive. He stated Tom had made significant strides at the Water Plant with |
operations, training and installation of systems. Tom Ryan's name will be added to a |
plaque in Springfield. |
President Mueller also stated that Tom was very involved with the scouts over the years. |
Tom Ryan stated the award was not for just himself, but all the Public Works employees |
and water plant operators. He thanked the Village Board for their support. |
*Proclamation - Chamber of Commerce Week |
Village Clerk Brigitte O'Brien read a proclamation for Chamber of Commerce Week. |
President Mueller invited Chamber Executive Director Yvonne Invergo to the front. |
Yvonne Invergo stated the week before the Chamber had joined with other Chambers of |
Commerce at the College of DuPage for a networking event. She stated the Business |
Expo is scheduled for October 24 at The Westin. |
President Mueller reminded residents that the Knights will be out soliciting donations for |
their tootsie roll fundraiser and the Kiwanis will be soliciting for the peanut fundraiser. |
*Proclamation - Kiwanis Peanut Days |
Village Clerk Brigitte O'Brien read a proclamation for Kiwanis Peanut Day. President |
Mueller called Kathy Lawrence from Kiwanis up to the front. |
Kathy Lawrence spoke about the new BUG program - encouraging students to bring up |
their grades from a D to a C, from a C to a B. She stated the pilot program began at |
Manor Hill School and is moving to four other schools. She spoke about the Read |
Around the World program at the Library. She stated that will be scheduled in February |
and costumes from around the world are encouraged and they also have foods from |
around the world. She spoke about the Kid ID program at the Salvation Army and Park |
District where pictures are taken of the children and she hopes they never have to use |
the program to help find a missing child, but it is in place in case it is needed. She also |
reminded residents of the help given to the Food Pantry and PADS. She reminded |
residents of a program at Buona Beef where if a resident brings in a coupon, part of the |
money collected goes to Kiwanis to help raise funds for scholarships. She asked |
residents to grab those peanuts this weekend. |
V
Approval of Minutes
the minutes of the regular meeting of June 19, 2008 as amended and the regular |
meeting of August 21, 2008 as amended |
It was moved by Trustee Gron, seconded by Trustee O'Brien, to approve. The |
motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
VI
Committee Reports
Community Relations Committee - Trustee Laura Fitzpatrick, Chairperson
Trustee Laura Fitzpatrick, Chairperson of the Community Relations Committee, stated |
the committee had met on Monday and that Director of Finance Tim Sexton spoke to the |
committee regarding financial assistance to help those in need. She stated the Senior |
Fair would be held on September 24 from 9:30am-2:30pm at the Commons Building and |
would include flu shots, voter registration, tours of the Peck House, the Lions Club vision |
testing and the Secretary of State drivers license renewal. She stated the next meeting |
would be October 20. |
Economic/Community Development Committee - Trustee Dana Moreau, |
Chairperson |
Trustee Dana Moreau, Chairperson of the Economic and Community Development |
Committee, stated the committee had not met and the next meeting would be October 1. |
Environmental Concerns Committee - Trustee Greg Gron, Chairperson
Trustee Greg Gron, Chairperson of the Environmental Concerns Committee, spoke |
about the Recycling Extravaganza . He stated despite the weather, the event was a |
success. He stated the parking lot was flooded and the volunteers had to stay under the |
overhang of the building. He stated they collected between 70-90,000 pounds of |
electronics, 200 cell phones, glasses and batteries. Trustee Gron thanked the Dave |
Gorman, John Johnson, the Public Works staff and all the volunteers who were out |
there working. He also thanked the Garden Club for their involvement in the collection |
of plastic and clay pots. He noted there had been three cases of West Nile virus |
reported and confirmed. He reminded residents to be aware and take precautions until |
after the first freeze. He reminded residents of the Prairie Days event being held on |
Sunday from 11am-2pm. |
President Mueller thanked the committee for all of their work. He stated that 400 cars |
came to the recycling event on Saturday. |
Trustee O'Brien stated the Senior Man of the Year was at the event and thanked him. |
Finance Committee - Trustee Rick Soderstrom, Chairperson
Trustee Rick Soderstrom, Chairperson of the Finance Committee, stated the committee |
had met and there were two items discussed. He stated they reviewed the estimated |
year end revenue sources and that some were up and some were down. He stated the |
places for eating tax was good. He stated the second item had to do with the policy as it |
relates to utility tax money and staff was recommending that 15% or $750,000 be taken |
from the utility tax and put toward general obligation funds. He stated this would come |
to the Village Board on October 2. The Finance Committee approved the |
recommendation 5 to 0. He stated the committee would meet on October 21 and the |
main topic of discussion would be insurance programs and portfolios. |
President Mueller encouraged residents to shop in Lombard to help make Director of |
Finance happy. |
Public Works Committee - Trustee Richard J. Tross, Chairperson
Trustee Dick Tross, Chairperson of the Transportation and Safety Committee, stated the |
committee had met. He stated the sewer stub ordinance appears on the agenda tonight |
and the ordinance runs parallel with the first responders and sewer back-ups. He stated |
staff will make a recommendation that the homeowner either call their own plumber or a |
Village-authorized plumber. |
He further stated there was also an item on the agenda regarding a waiver of bids and |
authorizing a contract with All Plumbing Services. He stated if the homeowner uses the |
Village plumber and the problem is on the Village side, the homeowner will not see a bill. |
He stated the Public Works staff needs to be contacted so an employee can be there |
while the work is being done. He stated this was an excellent program and that staff |
was available 24/7 365 days a year. He reminded residents if the Public Works facility |
was not open, to call the non-emergency number for the Police Department and they will |
contact a staff member via beeper. |
He stated the reason that Trustee Soderstrom had to pay his bill was that the Village did |
not have a contract with the plumber. He stated the next meeting would be October 14 |
and there were a very long five items on the agenda including flooding. |
He thanked the Public Works, Police and Fire staff for their help during the latest storm. |
He also reminded residents if they had flood debris to dispose of, to contact the Public |
Works Department. He urged residents to call Public Works not only for the debris |
pick-up, but also as this will help the Village map the flooding areas. He stated that |
Lombard fared well compared to some other surrounding villages like Addison and |
Naperville. He stated Carol Stream had 500 homes flooded and Addison had 248 under |
water. He stated ten inches of rain was reported in 72 hours, but that was still not as bad |
at in 1987. Trustee Tross again stated it was imperative for residents to call Public |
Works so that the Village could map the flooding accurately. |
President Mueller thanked the staff again for all that they did to help residents. He |
stated the Lombard Fire Department was sent to assist Addison. He stated Addison |
closed down a lot their stations and had to rescue residents. He stated the Village |
Board was waiting for a report from the Public Works Department on the flooding. and |
that was expected to be done within ten days. This report would then be referred to the |
Public Works Committee. He announced the special sticker program was initiated and |
residents who experienced flooding could obtain stickers at the Village Hall, Public |
Works and the Police Facility. He encouraged residents who had any very unusual |
circumstances, to contact Village Manager David Hulseberg. He stated residents are |
requested to call their insurance companies, contact the Village and then a report will be |
made to the Village's Emergency Management Agency. He said the information is then |
documented and can be used for federal funds and aid for those families who suffered |
losses. He also said if all the flooding is not documented, then the aid may not be |
granted. He stated he remembered storms of years ago when he was a trustee, and |
that much has been accomplished since then. He stated there were typically 75-100 |
homes that flooded and now it is about 40 close to the ponds. The Village will be |
looking at the flooding areas and trying to determine what can be done. |
He was happy to advise that no one was lost or injured and there were no major fires. |
He indicated the Village will work on the issues, but without the necessary information, it |
would be difficult. He encouraged residents to not only call if they see a clogged storm |
sewer when there was a storm, but to call Public Works if they see or knew of a problem |
Trustee Fitzpatrick stated York Township also offered flooding hardship grants. |
Transportation & Safety Committee - Trustee Jack O'Brien, Chairperson
Trustee Jack O'Brien, Chairperson of the Transportation and Safety Committee, stated |
the committee did not meet. He stated the Circulator Committee did meet and the |
committee was working on funding for transportation and buses. He announced the last |
meeting should be in October and the program implemented in 2009. |
Board of Local Improvements - Trustee Richard J. Tross, President
Trustee Dick Tross, President of the Board of Local Improvements, reported that the |
committee had not met. He stated there was a phone poll taken on six items and those |
items would be ratified at the next meeting. He said the lagoons were inundated with |
water and it was anticipated that the lagoon area project should be completed by |
October 15. He commented about the work on Main Street and the light poles being |
erected. Trustee Tross stated Main Street will look like a boulevard. He added that his |
neighbor was a great gardener and was willing to plant the parkways if someone would |
dig them up. |
President Mueller suggested "adopting a block". |
Trustee Tross asked if anyone wanted to adopt a house. |
Community Promotion & Tourism - President William J. Mueller, Chairperson
Village President William Mueller, Chairperson of the Community Promotion and |
Tourism Committee, stated the committee had reviewed the lilac bush program. He |
stated the Chamber was requesting funding for the Chamber Expo and that request will |
come to the Board at the next meeting. |
Lombard Historical Commission - Brigitte O'Brien
Village Clerk Brigitte O'Brien, Member of the Historical Commission, reported the |
committee would meet on October 21. She advised the Cemetery Restoration |
Committee had met. The September 13th clean-up day was rained out and will be |
rescheduled. There will be a cemetery walk on October 19th at 2pm, at which time |
notable Lombardians from the past will walk the cemetery and explain a little about |
themselves. Reservations are not required. The admission is $3.00 for members and |
$5.00 for non-members. |
VII
Village Manager/Village Board Comments
Village Manager David Hulseberg expressed his appreciation to the Police, Fire and |
Public Works Departments. He stated as he was touring the Village, he saw neighbors |
helping neighbors. He reported that Consent Item O regarding the salt pricing is being |
referred to the Attorney General's Office. |
Trustee Soderstrom expressed appreciation to Public Works for the hard work involved |
with the sewer stub ordinance. He thanked Public Works for all of their hard work with |
the storm over the previous weekend. He added that a resident called for assistance |
and the Public Works crew was there within ten minutes. He expressed appreciation to |
Acting Director Dave Gorman for a job well done. |
President Mueller announced that Village Clerk Brigitte O'Brien had a special day the |
day before as it was her birthday and wished her a happy birthday. He congratulated |
Trustee Jack O'Brien on having a 278 bowling game. |
Trustee O'Brien remarked that he got lucky. |
President Mueller announced that some of the Village Board members would be |
attending the Illinois Municipal League Conference in Chicago next weekend and that |
Lombard was being honored with an Honorable Mention for the Illinois Arts Friendly |
Award. He stated the Village partnered with School District #44 and that next March the |
Village and School District #44 will host the art show in the Community Room as they |
had done in the past. |
VIII
Consent Agenda
A question was raised regarding Consent Agenda Item M, the Christmas decorations.
Payroll/Accounts Payable
A.
Approval of Village Payroll |
For the period ending August 30, 2008 in the amount of $787,967.05. |
This Matter was approved on the Consent Agenda.
B.
Approval of Accounts Payable |
For the period ending August 22, 2008 in the amount of $615,739.14. |
This Matter was approved on the Consent Agenda.
C.
Approval of Accounts Payable |
For the period ending September 12, 2008 in the amount of $269,618.32. |
This Matter was approved on the Consent Agenda.
Ordinances on First Reading (Waiver of First Requested)
D.
PC 07-27: 601-651 E. Butterfield Road |
Granting a time extension to Ordinance 6086 extending the life of the conditional uses |
for a one-year time period (September 20, 2009). (DISTRICT #3) |
This Matter was waived of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6233 |
E.
Requests that the Village grant a variation from Section 155.407(F)(3) of the Lombard |
Zoning Ordinance to reduce the interior side yard setback to 5.1 feet where six feet (6') |
is required within the R2 Single-Family Residence District. (DISTRICT #6) |
This Matter was waived of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6234 |
E2.
ZBA 07-08: 1144 Woodrow Avenue |
Granting a time extension to Ordinance 6068 extending the life of the variance for a |
one-year time period (September 18, 2009). (DISTRICT #5) |
Enactment No: Ordinance 6235 |
Other Ordinances on First Reading
Downtown Retail Business Grant Program (DRBG) Assessment (Moved to IX-B)
*F.
G.
Sewer Stub Ordinance Revision |
Recommendation of the Public Works Committee relative to an ordinance amending |
Title 5, Chapter 50, Section 50.065, 50.066, 50.067, 50.068 and 50.069 of Village Code |
with regard to the Village's maintenance of sewer stubs. (DISTRICTS ALL) |
This Matter was passed on first reading on the Consent Agenda.
H.
ZBA 08-14: 242 W. Berkshire Avenue |
Requests a variation to Section 155.205(A)(1)(c)(2) of the Lombard Zoning Ordinance to |
increase the maximum allowable fence height in a corner side yard from four feet (4') to |
six feet (6') in the R2 Single-Family Residence District. (DISTRICT #1) |
This Matter was passed on first reading on the Consent Agenda.
Ordinances on Second Reading
I.
PC 03-27: 240 Progress Road |
Granting a further time extension of Ordinances 5358, 5550, 5717 and 5918 extending |
the time period for construction of the conditional use an additional 12-month period for |
the property located at 240 Progress Road. (DISTRICT #4) |
Enactment No: Ordinance 6236 |
J.
PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard) |
Ordinance granting a further time extension to Ordinance 5816, as amended by |
Ordinances 5973 and 6141, relative to the property located at 218-226 W. St. Charles |
Road. (DISTRICT #1) |
Enactment No: Ordinance 6237 |
Resolutions
K.
Main Street Soil Remediation Final Balancing Change Order No. 1 |
Authorizing an increase to the contract with Robinette Demolition, Inc. in the amount of |
$31,600.00. (DISTRICT #4) |
This Matter was adopted on the Consent Agenda.
Enactment No: Resoultion 21-09 |
L.
25 W. St. Charles Road - Downtown Retail Business Grant |
Authorizing signatures of the Village Manager and Village Clerk on an Agreement |
authorizing the reimbursement of funds for a Downtown Retail Business Grant for the |
property located at 25 W. St. Charles Road in an amount not to exceed $20,000. |
(DISTRICT #1) |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 22-09 |
M.
Holiday Decorations Contract 2008 |
Authorizing a contract with Folger's Flag and Decorating in the amount of $22,416 for a |
one-year contract for live greenery wreaths and roping holiday decorations for the 2008 |
season. |
This Matter was tabled on the Consent Agenda.
N.
310 S. Main Street (Prairie Path Villas) |
Accepting public sidewalk, storm sewer, water main and fire hydrant at 310 S. Main |
Street and known as the Prairie Path Villa development project. (DISTRICT #1) |
This Matter was adopted on the Consent Agenda.
Enactment No: Ordinance 24-09 |
O.
Requesting the Illinois Attorney General to Investigate Sodium Chloride (Rock Salt) |
prices. |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 25-09 |
Other Matters
P.
Sanitary Sewer Replacement, 500 Block S. Main Street |
Request for a waiver of bids and award of a contract to John Neri Construction in the |
amount of $210,842.50 for emergency construction of 700 feet of sanitary sewer |
damaged by the installation of ComEd utility poles. Public Act 85-1295 does not apply. |
(DISTRICT #6) |
This Matter was approved on the Consent Agenda.
Q.
FY 2009 Sewer Televising And Cleaning |
Award of a contract to United Septic, Inc., the lowest responsible bid of five bidders, in |
the amount of $90,000.00. Bid in compliance with Public Act 85-1295. |
This Matter was approved on the Consent Agenda.
R.
Request for a waiver of bids and approval to use All Plumbing & Sewer Services, Inc. for |
sewer rodding services in an amount not to exceed $45,000. Public Act 85-1295 does |
not apply. |
This Matter was approved on the Consent Agenda.
S.
Train Station Coffee Vendor Request for Proposals (RFP) |
Authorize staff to issue the proposed Train Station Coffee Vendor RFP. (DISTRICT #1) |
This Matter was approved on the Consent Agenda.
T.
Village Board Policy regarding Verbatim Recordings of Executive Session |
Meetings |
Request for approval of the attached policy regarding the review, maintenance and |
destruction of Verbatim Recordings of Closed Meetings pursuant to 5 ILCS. |
This Matter was approved on the Consent Agenda.
Passed The Consent Agenda
It was moved by Trustee Soderstrom, seconded by Trustee Moreau, to approve |
the Consent Agenda. This approval includes suspension of the rules, waive first |
reading and pass on second reading, waive competive bidding and award |
contracts, approve and adopt resolutions as needed for the preceding items as |
read by the Clerk on the Consent Agenda The motion carried by the following |
vote: |
Aye:
Gron, Tross, O'Brien, Moreau and Soderstrom
5 -
Absent:
Fitzpatrick
1 -
IX
Items for Separate Action
President Mueller thanked the residents for the great job they did at the Blood Drive by |
donating 190 pints of blood and congratulated Carol Bauer for a successful drive. He |
stated 683 pints of blood were donated during the year and the next drive would be in |
January. |
Ordinances on First Reading (Waiver of First Requested)
Other Ordinances on First Reading
A.
PC 08-21: Text Amendments to the Lombard Zoning Ordinance (Attached |
Garages/Average Front Yard Setbacks) |
The Village of Lombard is proposing text amendments to Section 155.222, Section |
155.405 through Section 155.411 and Section 155.802 (and any other relevant sections |
for clarity) pertaining to attached garages and average front yard setbacks for detached |
single family residences, in the following respects: |
1. In addition to current General Provisions, add provisions regulating the size of |
attached garages; and |
2. In addition to current zoning provisions for Single Family Residence properties, add |
provisions regulating average front yard setbacks. |
Acting Community Development Director Bill Heniff gave an overview and powerpoint |
presentation regarding the proposed text amendments. He stated the proposed |
amendments came from the 2007-2008 Strategic Planning Session, surveys, and |
various focus group meetings. The changes are geared toward the front yard setback of |
homes being built today. |
Trustee Tross questioned the size of the garage doors. |
Acting Director Heniff stated the minimum was 16 feet or 42% of the building. |
Trustee Tross questioned the use of a double door and a single door. |
Trustee Gron inquired about two nine-foot doors. |
Acting Director Heniff stated that was acceptable. |
Trustee O'Brien inquired how many garages were currently in violation. |
Acting Director Heniff stated the trend is now toward three-car garages. He stated the |
text amendment is to control the size of the garage to the size of the house. He stated |
the Village was looking at not having the garage become the architectural feature of the |
house. |
Trustee O'Brien questioned if a three-car garage sideways was permitted. |
Acting Director Heniff stated 500 square feet of garage was the maximum in front of the |
house. |
President Mueller inquired if sideways garages were permitted. He stated in talking with |
a realtor recently, the realtor stated the question is no longer how many bedrooms, but |
how many car garage does the house have. |
Trustee Tross stated people have more toys and want more garage space. He also |
reminded the Village Board that changing the ordinance does not preclude residents |
from going to the Plan Commission for a variance. He felt the economy would not bear |
four-car garages, but that the time will come when people will look for four-car garages. |
It was moved by Trustee Tross, seconded by Trustee Fitzpatrick, that this matter |
be passed on first reading. The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
*B.
Downtown Retail Business Grant Program (DRBG) Assessment (Tabled |
September 18, 2008) |
Amending Title 3, Chapter 36 of the Lombard Village Code with regard to Amendments |
to the Downtown Retail Business Grant Program together with an Ordinance Adopting |
the Downtown Retail Business Grant Program Policy. (DISTRICTS #1, #4 and #5) |
Trustee Moreau stated she had spoken with Laura Bergeson, Executive Director of |
Lombard Town Center and asked that this item be tabled to the next meeting. |
Trustee Tross questioned if this item should be referred back to the committee. He |
stated if the item were tabled, then the item would come back to the Board instead of |
going to the committee for further review. |
Trustee Moreau stated she did not know what the issues were regarding this item. |
Trustee Soderstrom thought the item should be referred back to the Economic and |
Community Development Committee and then come back to the Board. |
Trustee Moreau requested the item be tabled. |
President Mueller inquired as to the next committee meeting. |
Trustee Moreau stated October 1 was the committee meeting. |
President Mueller reminded Trustee Moreau that if the committee met on October 1, the |
item could not be back on the October 2 agenda. |
Trustee Moreau indicated there was a special meeting of the Lombard Town Center |
being called for the following week. |
Trustee Tross suggested passing over the item and then it could be put on the agenda |
at any time. |
Village President Mueller questioned this. |
Attorney Tom Bayer stated the Village Board needed to take action on the item. |
It was moved by Trustee Moreau, seconded by Trustee O'Brien, that this matter |
be tabled to October 2, 2008 The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau and Fitzpatrick
5 -
Nay:
Soderstrom
1 -
Ordinances on Second Reading
Resolutions
Other Matters
X
Agenda Items for Discussion
B.
Downtown Lombard Plan - Community Input Process |
Discussion relative to the proposed community input process and a request to authorize |
the Village Manager to enter into the various contracts to facilitate the stakeholder |
community input meetings. |
Village Manager Hulseberg requested Acting Community Development Director Bill |
Heniff to review his memo of September 10. |
Acting Director Heniff stated the Village was attempting to establish a Lombard |
Community Vision Plan, identifying goals and objectives with downtown including the |
property at 101 S. Main Street, which was a gift to the Village. The Village will be looking |
at obtaining public input. He stated the Village sought proposals and the Board voted in |
2007 to demolish the structure. |
He reported letters were sent to the chief executive officers of other government entities |
in town regarding interest in the property. The responses conveyed no specific interest |
in the property. He stated that Lombard Town Center requested to have an active role |
in the decision-making process. He stated the process would include hiring a |
consultant, getting input from residents and report on the findings. The estimated cost |
would be $15,000. A real estate market analysis would be included to help determine |
what recommendations have validity and merit. There would be a timeline set and |
would probably begin in November and be completed by March. The final report would |
then be sent to the Village Board. |
President Mueller requested a motion to authorize the Village Manager to enter into a |
contract not to exceed $15,000. He stated this would be similar to the Vision Plan that |
the Village has but would incorporate the downtown and be reviewed each year. The |
Village Board members would be asked to rank the items. He spoke of extending the |
downtown area to the Prairie Path or Washington. He stated the economy is slow and |
this is a good time to proceed so that when the economy changes, the Village will have |
a plan in place. He stated committees have been used in the past. There are no real |
interested parties at this time for the 101 S. Main property. He reported residents have |
been promised they can provide input as well as businesses. He suggested getting |
everyone involved and have a meeting for residents in the area. He stated the Texan |
Barbecue just closed, but a contract is being worked on for another restaurant to open |
at that location and the contract will be signed tomorrow. He suggested town hall |
meetings for residents to be able to attend and speak. He stated there are options as to |
who could run the meetings including himself, Trustee Tross, Trustee Moreau or a |
consultant. |
Trustee Fitzpatrick stated she had concerns with hiring a new Community Development |
Director and possibly getting his thoughts. She felt more residents should be invited to |
the meetings including condo owners, residents on Elizabeth and the other side of the |
tracks. She wanted to get input about the building height and what the residents want in |
the neighborhood. |
President Mueller stated he did not want staff left out and wanted everyone involved. |
He did not want to isolate 101 S. Main Street. He wanted this included as part of |
downtown. He indicated the area to the Prairie Path or Washington may be included in |
the planning. He wants to hear from everyone and leave no one out. |
Trustee Tross stated he had no problem withe the $15,000 compared to what has been |
spent on downtown. He indicated it was the 20th year since the TIF was passed. |
Attorney Bayer stated it was passed in February of 1989. |
Trustee Tross stated twenty years later and the Village Board is still talking about |
downtown. He stated the land at 101 S. Main has been vacant for a year and a half and |
government can not control it. He felt the free market would determine a value. He |
questioned what has happened with the Lombard Towne Center plan. He spoke about |
a restaurant loan for Starbucks downtown and they decided they did not want to be |
there. |
President Mueller stated he worked with Starbucks, but he shyed away from having |
Starbucks downtown and putting four coffee shops out of business in the downtown. |
The Mayor of Elmhurst thought Lombard was nuts for not pursuing Starbucks in |
downtown. Bill Mueller stated he heard that a Starbucks was closed and he thought it |
might be the one in Elmhurst. He stated he wanted to bring the Board together and |
move forward. |
Trustee Tross stated that in the 1970's the Board talked about sidewalks and parking |
meters. He stated if Yorktown had to wait and go through the process, he doubted it |
would be there. He stated he was expecting Lombard Town Center to do some |
wonderful things. |
Trustee Moreau stated she understood the frustration and did not think Lombard Town |
Center was able to fix the problems. |
XI
Executive Session
It was moved by Trustee Fitzpatrick, seconded by Trustee Gron, to recess to |
Executive Session to discuss collective negotiating matters, the acquisition of |
real property, pending litigation and the employment of a specific employee of the |
Village The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
XII
Adjournment
It was moved by Trustee Soderstrom, seconded by Trustee Gron, adjourn The |
rescheduled regular meeting of the President and Board of Trustees of the Village |
of Lombard held on September 18, 2008, was adjourned at 9:58pm The motion |
carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -