Village of Lombard Legistar System

Village Hall

255 East Wilson Ave.

Lombard, IL 60148

villageoflombard.org

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

Presentation of the Colors by Bear Den 3, Pack 140 from St. Pius X Church

Presentation - Lombard Fire Department Life Safety Award

Proclamation - National Drunk and Drugged Driving Prevention Month

*Presentation - Eagle Scout Ben Pelz on Veteran's Memorial Project

Regular Meeting of October 2, 2008

Regular Meeting of November 6, 2008

Community Relations Committee - Trustee Laura Fitzpatrick, Chairperson

Economic/Community Development Committee - Trustee Dana Moreau,

Chairperson

Environmental Concerns Committee - Trustee Greg Gron, Chairperson

Finance Committee - Trustee Rick Soderstrom, Chairperson

Public Works Committee - Trustee Richard J. Tross, Chairperson

Transportation & Safety Committee - Trustee Jack O'Brien, Chairperson

Board of Local Improvements - Trustee Richard J. Tross, President

Community Promotion & Tourism - President William J. Mueller, Chairperson

Approval of Accounts Payable

For the period ending November 7, 2008 in the amount of $722,702.25.

Approval of Village Payroll

For the period ending November 8, 2008 in the amount of $853,620.21.

Approval of Accounts Payable

For the period ending November 14, 2008 in the amount of $1,804,412.80.

Ordinances on First Reading (Waiver of First Requested)

PC 06-28: 300 West 22nd Street (Covington/Cove Landing Planned

Development)

Granting a second 12-month time extension to Ordinance 5950, as amended by

Ordinance 6112, for the property located at 300 W. 22nd Street and known as the

Hunter's Woods Development. (DISTRICT #3)

Recommended for approval to the

Corporate Authorities subject to the

amended condition(s)

Village Board of Trustees

passed on first reading

Village Board of Trustees

passed on second reading

Village Board of Trustees

waived of first reading and passed on

second reading with suspension of the rules

Liquor License Amendment - Weber Grill Restaurant, 2331 Fountain Square

Drive

Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting a change in

ownership. (DISTRICT #3)

Purchase of Property

Ordinance ratifying the purchase of 513 S. Finley Road in the amount of $199,000.

(DISTRICT #1)

Other Ordinances on First Reading

Recommendation of the Transportation and Safety Committee

For a proposed ordinance to prohibit depositing ice or snow on public streets, alleys or

sidewalks.

Transportation & Safety

Committee

recommended to the Board of Trustees for

approval

Intersection of 22nd Street and Fairfield Avenue

Recommendation from the Transportation & Safety Committee to install a traffic

signal. (DISTRICT #3)

Transportation & Safety

Committee

recommended to the Board of Trustees for

approval

Title 15, Chapter 150 of the Lombard Building Code

Approving text amendments to the Lombard Building Code Title 15, Chapter 150 of

the Code of Lombard relative to a non-profit temporary signage permit fee exemption.

Ordinances on Second Reading

PC 08-29: Text Amendments to the Lombard Sign Ordinance

The Village of Lombard is proposing Sign Ordinance text amendments to Section

153.507 (B) (11) to modify the permitted size and number of wall signs on properties

701 S. Main Street

Accepting the public sidewalk, watermain and fire hydrant for the development known

as Elmhurst Memorial Sleep Center located at 710 S. Main Street. (DISTRICT #6)

96 Yorktown Mall Drive

Accepting the public sanitary sewer, watermain and fire hydrant for the development

known as Fifth Third Bank located at 96 Yorktown Mall Drive. (DISTRICT #3)

333 Eisenhower Lane South

Accepting the public watermain and fire hydrant for the development known as DVD

Investments located at 333 Eisenhower Lane South. (DISTRICT #3)

455 E. Butterfield Road

Accepting the public sidewalk, watermain and fire hydrant for the development known

as Miller's Ale House located at 455 E. Butterfield Road. (DISTRICT #3)

Porter Court and 18th Street

Accepting the public roadway, sidewalk, street lighting, sanitary sewer, storm sewer,

watermain and fire hydrants for the development known as Regency Estates located at

Porter Court and 18th Street. (DISTRICT #3)

531 W. Harding Road

Accepting the public sanitary sewer, watermain and fire hydrant for the property

located at 531 W. Harding Road. (DISTRICT #2)

East Greenfield Street between Grace Street and LaLonde Avenue

Accepting the public sanitary sewer, watermain and fire hydrants along East Greenfield

Street between Grace Street and LaLonde Avenue. (DISTRICT #4)

141 W. St. Charles Road and 1 S. Lincoln Avenue

Authorizing signatures of the Village President and Clerk on a Temporary Construction

Easement for the purpose of providing and installing a decorative bicycle rack on the

Lincoln Place property. (DISTRICT #1)

Sidewalk Ice and Snow Removal

Request for a waiver of bids and award of a contract to Paverscape, Inc. in an amount

not to exceed $53,980.00. Public Act 85-1295 does not apply.

Recycling Education Grant - Glenbard East High School

Request in the amount of $350.00.

Recycling Education Grant - St. John's Lutheran School

Request in the amount of $950.00.

Recycling Education Grant - Willowbrook High School

Request in the amount of $926.72.

Banking Service Agreement with MB Financial

Motion authorizing a two-year contract extension with MB Financial for banking

services with no increase in current fees.

Ordinances on First Reading (Waiver of First Requested)

To Discuss: The Acquisition of Real Property (2)

To Discuss: Collective Negotiating Matters