Thursday, February 15, 2007
7:30 PM
Village of Lombard
Village Hall Board Room
Village Board of Trustees
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Village President: William J. Mueller |
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Village Clerk: Brigitte O'Brien |
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Trustees: Greg Gron, Richard J.Tross, |
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Jack O'Brien, Steven D. Sebby, |
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Kenneth M. Florey and Rick Soderstrom |
Agenda
Revised February 13, 2007
I
Call to Order and Pledge of Allegiance
Presentation of Colors by First Church Boy Scout Troop 51
II
Roll Call
III
Public Hearings
IV
Public Participation
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Presentation - Tony Casaccio of Inland Real Estate to the Village of Lombard for |
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the bronze sculpture "Your Turn" |
070066
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*Proclamation - Larry Bouldin Day |
070089
V
Approval of Minutes
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Regular Meeting - December 7, 2006 |
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Regular Meeting - February 1, 2007 |
VI
Committee Reports
Community Relations Committee - Trustee Jack O'Brien, Chairperson
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Economic/Community Development Committee - Trustee Rick Soderstrom, |
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Chairperson |
Environmental Concerns Committee - Trustee Greg Gron, Chairperson
Finance Committee - Trustee Kenneth Florey, Chairperson
Public Works Committee - Trustee Richard J. Tross, Chairperson
Transportation & Safety Committee -Trustee Steven Sebby, Chairperson
Board of Local Improvements - Trustee Richard J. Tross, President
Community Promotion & Tourism - President William J. Mueller, Chairperson
VII
Village Manager/Village Board Comments
VIII
Consent Agenda
Payroll/Accounts Payable
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Approval of Accounts Payable |
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For the period ending February 2, 2007 in the amount of $171,127.78. |
A.
070051
|
Approval of Village Payroll |
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For the period ending February 3, 2007 in the amount of $767,867.89. |
B.
070072
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Approval of Accounts Payable |
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For the period ending February 9, 2007 in the amount of $375,641.58. |
C.
070073
Ordinances on First Reading (Waiver of First Requested)
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506 E. St. Charles Road (Poolside Dogs) and 524 E. St. Charles Place (Lombard |
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Hobbies) |
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1. Granting an amendment to the conditions of approval associated with Ordinance |
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5790 relative to a six-month time extension (August 15, 2007) in order for the property |
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located at 506 E. St. Charles Place to complete development and qualify for grant |
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funds. |
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2. Granting an amendment to the conditions of approval associated with Ordinance |
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5734 relative to a six-month time extension (August 15, 2007) in order for the property |
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located at 506 E. St. Charles Place to complete development. |
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3. Granting an amendment to the conditions of approval associated with Ordinance |
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5807 relative to a six-month time extension (August 15, 2007) in order for the property |
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located at 524 E. St. Charles Road to begin development(DISTRICT #5) |
D.
070068
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14 W. St. Charles Road - Downtown Improvement & Renovation Grant |
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Granting an amendment to the conditions of approval associated with Ordinance 5883 |
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relative to a time extension, December 31, 2007, in order for the property located at 14 |
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W. St. Charles Road to complete development and qualify for grant funds. (DISTRICT |
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#1) |
E.
070075
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Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code |
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Decreasing the Class A/B II liquor license category relative to Ristorante Lorica, 40 |
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Yorktown CC. (DISTRICT #3) |
F.
070060
Other Ordinances on First Reading
*G. ZBA 07-01: 501 N. Garfield Street (Moved to IX-A)
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ZBA 07-02: 206 E. Hickory Street |
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Requests a variation to Section 155.415(F)(2) to reduce the corner side yard setback |
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from twenty feet (20') to fifteen feet (15') to allow for the construction of a single-family |
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residence in the R2 Single Family Residential District. (DISTRICT #5) |
H.
070029
1/24/07
Zoning Board of Appeals
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Recommended to the Corporate Authorities |
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for approval subject to one condition |
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Ordinance Amending Title 11, Chapter 120 of the Lombard Village Code |
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Revising the tobacco educational training course requirements. |
I.
070046
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ZBA 03-27: 25 E. North Avenue |
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Granting a further time extension of Ordinances 5809, 5423 and 5605 relative to |
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extending the time period to start construction of the approved project at 25 East North |
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Avenue for a twelve-month period. (DISTRICT #4) |
J.
070067
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Water and Sewer Billing Changes |
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Amending the Lombard Village Code with regard to sanitary sewer and water service |
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billing. |
K.
070071
Ordinances on Second Reading
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Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code |
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Increasing the Class A/B III liquor license category for RA Sushi, 310 Yorktown. |
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(DISTRICT #3) |
L.
070021
2/1/07
Village Board of Trustees
passed on first reading
Resolutions
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Yorktown Water Main Phase 2 Final Balancing Change Order No. 4 |
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Authorizing a decrease to the contract with J. Congdon Sewer in the amount of |
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$3,150.00. (DISTRICT #3) |
M.
060746
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FY 2007 Asphalt Paving & Patching Program Final Balancing Change Order No. 2 |
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Authorizing an increase to the contract with J.A. Johnson Paving Company in the |
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amount of $1,530.00. |
N.
070035
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705 E. Prairie Avenue - Grant of Easement |
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Authorizing the signatures of the President and Clerk on a Grant of Easement as it |
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relates to fencing on the property at 705 E. Prairie which abuts the Union Pacific |
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Railroad right-of-way. (DISTRICT # 4) |
O.
070069
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Release and Settlement Agreement with Cingular Wireless (Previously Cell One) |
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at Well House No. 11 |
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Authorizing signatures of the Village President and Village Clerk on a Release and |
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Settlement Agreement with Cingular. |
P.
070076
Other Matters
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SUB 07-01: 98 Yorktown Shopping Center (Carson Pirie Scott) |
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Requests approval of a final plat of resubdivision of a portion of Lot 3 in the Yorktown |
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Subdivision. (DISTRICT #3) |
Q.
070010
1/22/07
Plan Commission
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recommended to the Corporate Authorities |
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for approval |
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SUB 07-02: 96 Yorktown Shopping Center (Fifth Third Bank) |
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Requests approval of a final plat of resubdivision of a portion of Lot 3 in the Yorktown |
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Subdivision. (DISTRICT #3) |
R.
070011
1/22/07
Plan Commission
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recommended to the Corporate Authorities |
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for approval |
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Downtown Lombard Community Vision |
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Motion adopting Downtown Lombard Community Vision as an official policy document |
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for the purpose of guiding downtown development. (DISTRICTS #1 and #4) |
S.
070070
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Roosevelt Road Ad-hoc Committee |
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Motion establishing a Roosevelt Road Corridor Ad-hoc Working Committee. |
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(DISTRICTS #2 and #6) |
T.
070074
IX
Items for Separate Action
Ordinances on First Reading (Waiver of First Requested)
Other Ordinances on First Reading
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ZBA 07-01: 501 N. Garfield Street |
|
Requests a variation to Section 155.205 (A)(1)(e)(2) to allow a solid fence within a clear |
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line of sight area. (DISTRICT #4) |
A.
070028
1/24/07
Zoning Board of Appeals
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recommended to the Corporate Authorities |
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for denial |
Ordinances on Second Reading
Resolution
Other Matters
X
Agenda Items for Discussion
XI
Executive Session
To Discuss: Acquisition of Real Property
XII
Adjournment
