Thursday, November 20, 2008
7:30 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
November 20, 2008
I
Call to Order and Pledge of Allegiance
The regular meeting of the President and Board of Trustees of the Village of Lombard |
was called to order by Village President William Mueller at 7:30 pm Thursday, |
November 20, 2008 in the Board Room of the Lombard Village Hall. The colors were |
presented by Bear Den 3, Pack 140 from St. Pius X Church. Den Leader Victor |
Delacruz led the Pledge of Allegiance. |
President Mueller asked the scouts to come forward and presented them with a |
certificate. |
II
Roll Call
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:
Village Manager David Hulseberg |
Director of Finance Tim Sexton |
Director of Community Development Bill Heniff |
Chief of Police Ray Byrne |
Director of Community Development Carl Goldsmith |
Executive Coordinator Carol Bauer |
III
Public Hearings
None
IV
Public Participation
Presentation - GFOA Distinguished Budget Award |
President Mueller called Finance Director Tim Sexton to the front. |
Director Sexton thanked the Finance Department staff especially Assistant Finance |
Director Rhonda Heabel and Management Analyst Brian Koehler for all of their hard |
work and efforts. The Village received the Government Finance Officers Association |
Distinguished Budget Award for the 21st year. |
Presentation - Lombard Fire Department Life Safety Award |
President Mueller called Public Education Coordinator Jim Plunket to the front. |
Jim Plunket stated the Village had received the Life Safety Achievement Award that is |
presented to the Village by the Residential Fire Safety Institute. He indicated Lombard |
was one of 745 communities throughout the country that had received the award. He |
reported this was the 4th or 5th year the Village had received the award. He spoke |
regarding the "Keep the Wreath Red" Program. He explained that this begins the day |
after Thanksgiving and each fire station receives a wreath with red lights on it. If there |
are any fires related to Christmas decorations, a red light is removed and replaced with |
a white light. He stated the Village had not had to replace a light in the last 8 years. He |
thanked the residents for their diligence over the holidays and keeping their homes |
safe. He reminded residents to make sure their live trees have plenty of water; that |
they use only UL approved lights and to take great care with candles. He reported that |
the amount of fires related to candles has risen. He reminded the residents to buckle |
up and not to drink and drive. |
President Mueller congratulated Jim, the Chief and the Fire Department. |
Proclamation - National Drunk and Drugged Driving Prevention Month |
Village Clerk O'Brien read the proclamation for National Drunk and Drugged Driving |
Prevention Month. |
President Mueller indicated the proclamation was requested by the Illinois Department |
of Transportation. He called Chief Byrne to the front. |
Chief Byrne thanked the Village Board and indicated that 30-35% of fatal accidents |
involve a drunk or drugged driver. |
*Presentation - Eagle Scout Ben Pelz on Veteran's Memorial Project |
President Mueller indicated the Village was interested in making the Veteran's Memorial |
at the park more attractive. He stated the Village had applied for and received a |
$30,000 grant from the State. He thanked Bob Biggins for his assistance in getting that |
grant for the Village. President Mueller asked Eagle Scout Ben Pelz to come to the |
front. |
Eagle Scout Ben Pelz , Troop 51, gave an update on his Eagle Scout project of the |
Veteran's Memorial. He stated he realized that he wanted to work on making the |
Veterans' Memorial at the park more beautiful and felt the Memorial could better reflect |
respect for these honored individuals. He stated he visited the VFW and the American |
Legion for ideas. He reported he has raised $9,000 toward the project in addition to the |
grant the Village received. He noted the work is underway with a concrete walk around |
the boulder, the addition of 11 flag poles (5 for the flags of the branches of service, 1 for |
the POW/MIA flag, 1 for the Village flag, 1 for the USA flag, 1 for the Park District flag |
and 1 for the Illinois flag). He stated benches will also be added and he had hoped for |
the addition of a flower garden and trees to the site. He indicated he was still looking |
for donations to help with this project and encouraged residents and businesses to |
contact him, the Village Hall or the Park District. He thanked everyone for the support |
that he had already received and encouraged residents to check out the work that had |
already been accomplished. |
President Mueller stated the work should be completed by next Memorial Day. He |
reported the total for the project was estimated at $70,000 and the Village had received |
the $30,000 grant and that Ben had raised $9,000. He encouraged residents to send |
donations to the Village and indicate the check was for the Memorial project. Large |
donations would be recognized on the plaque that will be at the site. He thanked Ben |
Pelz for all of his hard work. |
V
Approval of Minutes
It was moved by Trustee O'Brien, seconded by Trustee Gron, to approve |
minutes of the regular meeting of October 2, 2008 and the regular meeting of |
November 6, 2008 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, |
reported the committee had not met and the next meeting was scheduled for January |
19, but that was a holiday and the meeting would need to be changed. She indicated |
the December meeting had been cancelled. |
Economic/Community Development Committee - Trustee Dana Moreau, |
Chairperson |
Trustee Dana Moreau, Chairperson of the Economic and Community Development |
Committee, reported the committee had not met and the next meeting was scheduled |
for December 3. |
Environmental Concerns Committee - Trustee Greg Gron, Chairperson
Trustee Greg Gron, Chairperson of the Environmental Concerns Committee, reported |
the committee had not met and the next meeting was scheduled for November 25. |
Finance Committee - Trustee Rick Soderstrom, Chairperson
Trustee Rick Soderstrom, Chairperson of the Finance Committee, reported the |
committee had not met and the next meeting was scheduled for November 24. |
Public Works Committee - Trustee Richard J. Tross, Chairperson
Trustee Dick Tross, Chairperson of the Public Works Committee, reported the |
committee had met on November 11 and the meeting was long. He stated the |
committee had reviewed the staff recommendation on mailboxes. He reported the |
committee had deferred any action until they can meet with legal counsel and the postal |
services. He indicated there are 2,100 violations of the ordinance. The committee will |
review this again in January and not look to take any action until the spring. The |
committee also reviewed the after-action report of the August 12-14 storm. The |
committee will look at the Vista Pond area, Terrace View and other detention/retention |
ponds. He indicated there will be no recommendation until spring or early summer. He |
stated the committee wanted to look at the total Village and the storm water |
capabilities, the combined sewer system, detention basin inspections and then will |
make recommendations. He indicated there were 289 facilities in the Village that |
retain/detain storm water during flooding. He stated the next meeting is December 9. |
Trustee Tross also reported the committee had reviewed the first draft of the Capital |
Improvement Program. He felt there may be some redirection of emphasis based on |
the economy and to move the aesthetic and beautification items to the back seat. |
Village Manager Dave Hulseberg indicated the Capital Improvement Program will |
remain in tact for 2009, but subsequent years may see changes due to the economy |
and changing times. |
Transportation & Safety Committee - Trustee Jack O'Brien, Chairperson
Trustee Jack O'Brien, Chairperson of the Transportation and Safety Committee |
reported the committee had not met. The next meeting is scheduled for December 1. |
He indicated the Circulator Committee made a presentation to the DuPage County |
Finance Board and that the $500,000 for the circulator had been reinstated. |
Board of Local Improvements - Trustee Richard J. Tross, President
Trustee Dick Tross, President of the Board of Local Improvements, reported the Board |
had met on November 13. He indicated at the regular meeting the Board had approved |
4 pay-outs totalling $128,000 in the Lombard Lagoon area. |
A Public Hearing was also held the same night regarding Special Assessment 217B. |
He stated 4 residents attended the hearing. He thanked the Public Works Department |
and legal counsel for a great job. He stated this is a $4.1 million project. It was |
determined that this will be a 76/24 split with the Village paying 76% of the cost and the |
residents paying 24%. He indicated the recommendation will come to the Village Board |
at the December 4th meeting. |
He reported the bid would be let in March or April and even with the hard economic |
times, this would be good for the residents and the Village. He stated the Board would |
not meet in December, but will meet in January. |
Trustee Moreau stated residents will receive a letter in January regarding the special |
assessment and the cost to each homeowner. |
Community Promotion & Tourism - President William J. Mueller, Chairperson
President Bill Mueller, Chairperson of the Community Promotion and Tourism |
Committee, reported the committee had not met and the next meeting is scheduled for |
Lombard Historical Commission - Brigitte O'Brien
Village Clerk Brigitte O'Brien, member of the Historical Commission, reported the |
committee had not met. The next meeting is scheduled for January 20. She noted the |
Cemetery Restoration Committee had met and discussed fencing and stone |
adjustment. |
VII
Village Manager/Village Board Comments
Village Manager Hulseberg reminded the Village Board that the first budget |
presentations would be held on December 2nd. |
President Mueller reported the Village had received information that the Governor was |
attempting to transfer funds earmarked for municipalities back to the State to help offset |
budget deficits. He indicated Village Manager Hulseberg had drafted letters that he will |
sign and forward to our legislators opposing this. He stated this would be about an |
11% cut of funds to the Village. He remarked about the tough economic times that we |
are all going through and the loss of jobs which is of the utmost importance. He stated |
it is not only financially, but mentally a difficult time and this is affecting everyone. He |
stated he retired two years ago and is in his 8th year of his retirement fund. |
Village Manager Hulseberg stated this move would cost the Village a loss of $300,000 |
that the Village had anticipated receiving. |
President Mueller thanked Dr. Jim Blanche, Superintendent of School District #44, for |
the great time he had while being "Superintendent for the Day". He visited Pleasant |
Lane, Manor Hill, Westlake and Butterfield Schools. He indicated he was very proud of |
the education system and the teachers in Lombard and noted that each school has its |
own identity. He remarked about how marvelous the students were and what a joy |
they were to be with that day. |
He indicated he wished he could have spent more time with the students and remarked |
about their computer knowledge. He thanked Jay Wojcik for helping to organize the |
event and how she had him on a Treasure Hunt at each school. He advised that he |
was honored to be able to have the opportunity to attend this program again this year. |
He also stated he attended the School Board meeting last week and received a plaque. |
He emphasized how proud he was of the schools in Lombard. |
President Mueller welcomed the new Asha Salon in the Shops on Butterfield. He |
stated that he and Trustee O'Brien attended the monthly birthday party at Beacon Hill. |
He wished Emma Schweppe, mother of Ralph and Bud Schweppe, a happy 100th |
birthday. He indicated that many of the residents at Beacon Hill watch the Village |
Board meetings. One of the residents indicated the Lombard meetings were not as |
interesting as the Chicago meetings where she had previously lived. President Mueller |
read a letter that had been faxed to the Village that evening. He asked residents to |
keep Father Don Castle in their thoughts as he had been seriously ill for several years |
and had just been sent home with hospice care. He indicated there was a prayer vigil |
at the Calvary Episcopal Church beginning that night and through Saturday from 7-8 |
pm. He remarked that Father Castle had been the Fire Department Chaplain. |
VIII
Consent Agenda
Trustee Tross questioned the purchase price of the property at 513 S. Finley. |
The price should have been $199,900. |
Payroll/Accounts Payable
A.
Approval of Accounts Payable |
For the period ending November 7, 2008 in the amount of $722,702.25. |
This Matter was approved on the Consent Agenda.
B.
Approval of Village Payroll |
For the period ending November 8, 2008 in the amount of $853,620.21. |
For the period ending November 8, 2008 in the amount of $853,620.21. |
This Matter was approved on the Consent Agenda.
C.
Approval of Accounts Payable |
For the period ending November 14, 2008 in the amount of $1,804,412.80. |
This Matter was approved on the Consent Agenda.
Ordinances on First Reading (Waiver of First Requested)
D.
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) |
This Matter was waived of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6277 |
E.
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) |
This Matter was waived of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6278 |
*E2.
Ordinance ratifying the purchase of 513 S. Finley Road in the amount of $199,900. |
(DISTRICT #1) |
This Matter was waived of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6279 |
Other Ordinances on First Reading
F.
Recommendation of the Transportation and Safety Committee |
For a proposed ordinance to prohibit depositing ice or snow on public streets, alleys or |
sidewalks. |
This Matter was passed on first reading on the Consent Agenda.
G.
Intersection of 22nd Street and Fairfield Avenue |
Recommendation from the Transportation & Safety Committee to install a traffic signal. |
(DISTRICT #3) |
This Matter was passed on first reading on the Consent Agenda.
H.
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. |
This Matter was passed on first reading on the Consent Agenda.
Ordinances on Second Reading
I.
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 |
with multiple tenants in the I Industrial District. |
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 6280 |
Resolutions
J.
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) |
This Matter was adopted on the Consent Agenda.
K.
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) |
This Matter was adopted on the Consent Agenda.
L.
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) |
This Matter was adopted on the Consent Agenda.
M.
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) |
This Matter was adopted on the Consent Agenda.
N.
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) |
This Matter was adopted on the Consent Agenda.
O.
Accepting the public sanitary sewer, watermain and fire hydrant for the property located |
at 531 W. Harding Road. (DISTRICT #2) |
This Matter was adopted on the Consent Agenda.
P.
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) |
This Matter was adopted on the Consent Agenda.
Q.
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) |
This Matter was adopted on the Consent Agenda.
Other Matters
R.
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. |
This Matter was approved on the Consent Agenda.
S.
Recycling Education Grant - Glenbard East High School |
Request in the amount of $350.00. |
This Matter was approved on the Consent Agenda.
T.
Recycling Education Grant - St. John's Lutheran School |
Request in the amount of $950.00. |
This Matter was approved on the Consent Agenda.
U.
Recycling Education Grant - Willowbrook High School |
Request in the amount of $926.72. |
This Matter was approved on the Consent Agenda.
V.
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. |
This Matter was approved on the Consent Agenda.
Passed The Consent Agenda
It was moved by Trustee Moreau, seconded by Trustee Fitzpatrick, to approve |
the Consent Agenda. The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
IX
Items for Separate Action
Ordinances on First Reading (Waiver of First Requested)
Other Ordinances on First Reading
Ordinances on Second Reading
Resolutions
Other Matters
X
Agenda Items for Discussion
A.
Residential Area Speed Limit Reduction |
Village Manager Hulseberg requested Public Works Director Carl Goldsmith to give an |
overview of this matter. |
Director Goldsmith indicated the matter had been discussed at the October 16 Village |
Board meeting. He indicated an updated summary had been prepared. The cost of the |
Village-wide speed study would be $20,000 and the cost of signage replacement would |
be about $70,000. He indicated if there were going to be any changes, a study would |
be required because this is a legal issue. The recommendation of the committee was |
for the Village not to move forward on this matter at this time. |
President Mueller indicated it was important to continue to look at this matter and that |
cost was a factor at this time. He felt education was important in the community and |
this matter can be reviewed again in the coming year. He felt the Village should look at |
various avenues regarding speeding and the safety of its residents. He spoke about |
arterial streets and residential streets and the varying speed limits on each. He |
indicated no action should be taken at this time due to the $90,000 cost factor. |
Trustee Soderstrom stated he believed in speed reduction, but coupled with the cost, |
that it was not prudent at this time to move forward. He urged residents to contact the |
staff or the Village Board regarding any speeding problems. He indicated the Village |
would handle complaints on a case-by-case basis, if complaints were reported, and that |
what residents perceive is important. |
Trustee Fitzpatrick inquired about the cost of the speed study on Fairfield. |
Director Goldsmith stated the study was done in-house so the cost was minimal. |
Trustee Tross reported that three of the Village Board members had served as the |
Chairperson of the Transportation & Safety Committee over the years. He also felt |
perception was a key and the Village would continue to do in-house studies as |
warranted based on accidents and conditions. He spoke about a high school girl who |
had done her own speed study. He felt the Village should not proceed due to the cost |
factor. |
Trustee O'Brien stated the committee will continue to study this matter as needed and |
the Village will do special warrants in an area if necessary. He felt that people will |
speed no matter what the limit is. He advised that the Police Department would do |
their job to reduce speeding. He asked residents to call if they had a problem and the |
Village Board was working for the residents. |
President Mueller felt that education was important. |
Trustee Moreau questioned the inconsistency of the speed limits in the Village. |
Chief of Police Byrne stated due to the fact that the Village was not a Home Rule |
community, that the Village could not move forward without a study. |
President Mueller thought Elmhurst had a 25 mile-per-hour speed limit on residential |
streets and felt it was easier to post that all streets were the same speed limit. He felt it |
may cost less to place signs at all the entrances to the Village posting the speed limit |
throughout the Village. He felt the Village should address this matter again. |
Trustee Moreau felt that changing the speed limit would show fairness. |
President Mueller indicated this matter would be similar to the sidewalks that had been |
discussed for so many years and this matter will be brought back to the Village Board |
again and again. |
President Mueller questioned Attorney Bayer as to what action, if any, was necessary. |
Attorney Bayer indicated no action was necessary. |
XI
Executive Session
The regular meeting of the President and Board of Trustees of the Village of Lombard |
held on Thursday, November 20, 2008 was recessed to Executive Session at 8:28 pm |
for the purpose of discussion of the Acquisition of Property (2) and Collective |
Negotiating Matters. |
It was moved by Trustee Gron, seconded by Trustee Soderstrom, to recess to |
Executive Session. The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
The recessed regular meeting of the President and Board of Trustees of the Village of |
Lombard was called to order at 9:21 pm, Thursday, November 20, 2008 in the Board |
Room of the Lombard Village Hall. Upon roll call: |
Present: Village President William 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 |
XII
Adjournment
The regular meeting of the President and Board of Trustees of the Village of Lombard |
held on Thursday, November 20, 2008 in the Board Room of the Village Hall, was |
adjourned at 9:22 pm. |
It was moved by Trustee Moreau, seconded by Trustee Soderstrom, adjourn. |
The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -