Village of Lombard Legistar System

Village President: William J. Mueller

Village Clerk: Brigitte O'Brien

Trustees: Greg Gron, Richard J.Tross,

Jack O'Brien, Steven D. Sebby,

Kenneth M. Florey and Rick Soderstrom

A. Approval of Village Payroll

Approval of the Village Payroll for the period ending October 29, 2005 in the amount of

$717,252.06.

B. Approval of Accounts Payable

Approval of the Accounts Payable for the period ending November 4, 2005 in the

amount of $359,641.73.

C. Approval of Accounts Payable

Approval of the Accounts Payable for the period ending November 11, 2005 in the

amount of $175,508.92.

D. ZBA 05-17: 1105 E. Washington Boulevard

Requests that the Village approve a variation from Section 155.406 (H) of the Lombard

Zoning Ordinance to decrease the required open space from 50% of the lot area to

40.2% of the lot area allowing the petitioner a total variation of 970 square feet of

impervious area for the subject property located within the R2 Single Family

Residential Zoning District. (DISTRICT #5)

E. Ordinance Amending the Lombard Village Code - Alcoholic Beverages

(Ordinance on First Reading)

Ordinance amending Title 11, Chapter 12, Section 112.13 of the Lombard Village

Code reducing the Class "C" liquor licenses due to the non-renewal of the liquor

license for Baja Fresh Mexican Grill located at 2370 Fountain Square Drive.

(DISTRICT #3)

F. Ordinance Amending the Lombard Village Code - Alcoholic Beverages

(Waiver of First Requeted)

Ordinance amending Title 11, Chapter 12, Section 112.13 of the Lombard Village

Code changing the Class "F" category due to a change of ownership for Famous

Liquors, 105 E. Roosevelt Road. Waiver of first is requested due to time constraints.

(DISTRICT #6)

G. PC 04-31: 1501 S. Main Street (Christ the King Church/School) (Waiver of

First Requested)

Ordinance granting a one-year time extension to Ordinance 5578 which granted a

conditional use for a Planned Development with deviations. (DISTRICT #3)

H. PC 04-28: 615 and 617 W. Pleasant Lane (Buckingham Orchard) (Ordinance

on First Reading)

Ordinance granting a one-year time extension of Ordinance 5586 which granted a

Conditional Use for a Planned Development with Deviations. (DISTRICT #1)

I. Disposal of Village Property (Ordinance on First Reading)

Ordinance approving the disposal of an office desk with hutch that has been declared

as surplus.

J. 2004 Yorktown Watermain Change Order #4 (Resolution)

Resolution authorizing Change Order No. 4 to the contract with Trine Construction

reflecting an increase of $23,368.25 for construction services related to the Yorktown

Watermain Project. (DISTRICT #3)

K. Review of Executive Session Minutes - Second Review, 2005 (Resolution)

Resolution authorizing the Village Clerk to make certain Closed Session Minutes

available for public inspection, second review of 2005.

L. Ordinance Amending the Lombard Village Code - Alcoholic Beverages

(Ordinance on Second Reading)

Ordinance amending Title 11, Chapter 12, Section 12.113 of the Lombard Village

Code reducing the Class "A/B II" Liquor Licenses due to the closing of Pizzeria Uno

located at 275 W. Roosevelt Road. (DISTRICT #2)

M. BOT 04-10: 100 Yorktown Mall (Ordinance on Second Reading)

Ordinance repealing Ordinance No. 5530 approving a stormwater detention fee

variation of the Lombard Code of Ordinances. (DISTRICT #3)

Village Board of Trustees

passed on first reading

N. AAA Universal Taxi, Inc. Probationary Period

Recommendation of the Transportation and Safety Committee for the Village Board to

approve a motion to conclude the Probationary Period for AAA Universal Taxi, Inc.

Agenda Items for Separate Action

A. ZBA 05-18: 322 W. Central Avenue

Requests a variation to Section 155.406(F)(4) of the Lombard Zoning Ordinance to

reduce the rear yard setback from thirty-five feet (35') to thirty feet (30') to

accommodate the construction of a one-story addition in the R2 Single-Family

Residence District. (DISTRICT #2)

Zoning Board of Appeals

forward to the Board of Trustees with no

recommendation

B. PC 05-38: 1801 S. Main Street (2 Ordinances on Second Reading)

Associated with an involuntary annexation to the Village, the Village requests the

following actions be taken on the property:

1. Ordinance approving the annexation of subject property pursuant to the provisions

of Chapter 65, Section 5/7-1-13 of the Illinois Compiled Statutes; and

2. Ordinance approving rezoning of subject properties from the R1 Single-Family

Residential District to R2 Single-Family Residential District. (UNINCORPORATED)

recommended to the Board of Trustees for

approval

Village Board of Trustees

passed on first reading

C. PC 05-37: 1717 S. Main Street (3 Ordinances on Second Reading)

Requests the Village take the following actions on the property:

1. Ordinance Authorizing the Execution of an Annexation Agreement (2/3 of Corporate

Authorities Vote Required);

2. Ordinance Annexing the Property into the Village; and

3. Ordinance Approving a Map Amendment Rezoning the Property from the R1

Single-Family Residential District to R2 Single-Family Residential District.

(UNINCORPORATED)

recommended to the Board of Trustees for

approval

Village Board of Trustees

passed on first reading

D. Lombard Business District #1 (2 Ordinances - Waiver of First Requested)

1. Ordinance amending Title 3 of the Lombard Village Code with regard to Business

Districts.

2. Ordinance Designating Lombard Business District No. 1 (Northeast Corner of

Butterfield Road and Highland Avenue on the Yorktown Mall Property, Generally

Consisting of the Former Montgomery Wards Store Site and Surrounding Areas).

(DISTRICT #3)

E. 925 East South Broadway - Alley Vacation (Waiver of First Requested)(3/4

Vote of the Trustees Required - 5 of 6)

Ordinance vacating a portion of the public right-of-way of an unnamed alley located

west of South Westmore Avenue between East South Broadway and Division Streets.

Staff is requesting a waiver of first reading. (DISTRICT #5)

F. Ordinance Submitting a Proposition to Impose a Non-Home Rule Municipal

Retailers' Occupation Tax and a Non-Home Rule Municipal Service Occupation

Tax to the Voters (Waiver of First Requested)

Referendum requesting authority to impose a 1/2% non-home rule sales tax. Staff is

requesting a waiver of first reading.

G. Budget Transfer Ordinance (Waiver of First Requested)

Ordinance amending the Fiscal Year 2004-2005 budget. The FYE 2005 fourth quarter

budget report is also attached. Staff is requesting a waiver of first reading. (2/3 vote

required)