Thursday, February 1, 2007
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, Richard J.Tross, |
Jack O'Brien, Steven D. Sebby, |
Kenneth M. Florey and Rick Soderstrom |
Agenda
Revised January 30, 2007
I
Call to Order and Pledge of Allegiance
II
Roll Call
III
Public Hearings
IV
Public Participation
*Proclamation - Burn Awareness Week |
070047
*Presentation - School District #44 Art Show |
070048
*Proclamation - Lee Daniels Day |
070050
V
Approval of Minutes
VI
Committee Reports
Community Relations Committee - Trustee Jack O'Brien, Chairperson
Economic/Community Developement Committee - Trustee Rick Soderstrom, |
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
Approval of Accounts Payable |
For the period ending January 19, 2007 in the amount of $368,231.07. |
A.
070027
Approval of Village Payroll |
For the period ending January 20, 2007 in the amount of $816,205.46. |
B.
070042
Approval of Accounts Payable |
For the period ending January 26, 2007 in the amount of $397,297.59. |
C.
070043
Ordinances on First Reading (Waiver of First Requested)
Ordinance Declaring Village Property Surplus |
Declaring municipally-owned personal property (computer equipment) as surplus and |
authorizing its sale/disposal. |
D.
070036
Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code |
Revising the Class T liquor license category for Residence Inn by Marriott, LLC. |
(DISTRICT #3) |
E.
070038
Other Ordinances on First Reading
Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code |
Increasing the Class A/B III liquor license category for RA Sushi, 310 Yorktown. |
(DISTRICT #3) |
F.
070021
Ordinances on Second Reading
Resolutions
Commonwealth Edison Burial of Overhead Utilities in the Downtown |
Authorizing the signatures of the Village President and Clerk on an Agreement with |
Commonwealth Edison relative to the burial of overhead utilities in the Downtown. |
(DISTRICT #1) |
G.
070024
950 N. Grace Street (Our Lady of Lebanon Church) |
Accepting public sidewalk, street lights, parkway trees, sanitary sewer, water main and |
fire hydrant for the development located at 950 N. Grace Street. (DISTRICT #4) |
H.
070033
Resolution In Support of a Water Rate Reduction by the DuPage Water |
Commission |
Urging the Commission to reduce the rate that it charges its customers to a financially |
prudent level that still reduces its cash reserve. |
I.
070040
Agreement with Roger C. Marquardt & Company |
Resolution authorizing an Agreement in the amount of $36,000 for services as |
lobbyist/consultant. |
J.
070041
Other Matters
Time Extension for the Letter of Credit (Regency Estates Project) |
Motion allowing a time extension for the Letter of Credit posted as a Construction |
Guarantee for the Regency Estates Project located on Porter Court. (DISTRICT #3) |
K.
070034
Grant Application From the Lombard Park District For 2007 Lilac Time Festival |
Requesting $11,920.55 from Hotel/Motel funds for costs associated with advertising for |
2007 Lilac Time. |
L.
070018
1/18/07
Community Promotion and |
Tourism |
recommend to the Board of Trustees for |
Approval |
Two Car Garage Adjacent to Hammerschmidt Parking Lot |
Authorizing signatures of the Village President and Clerk on two Agreements relative to |
the construction of a two-car garage adjacent to the Hammerschmidt Parking Lot. |
(DISTRICT #4) |
M.
070045
IX
Items for Separate Action
Ordinances on First Reading (Waiver of First Requested)
Other Ordinances on First Reading
Ordinances on Second Reading
Resolution
215-220 S. Lincoln Avenue and 205 W. Maple Street (St. John's Evangelical |
Lutheran Church School Project) |
Providing for the issuance of not-to-exceed $6,200,000 in the maximum aggregate |
principal amount of Industrial Project Revenue Bonds, Series 2007 and 2008 in |
connection therewith; authorizing the execution and delivery of a Bond and Loan |
Agreement and related matters. (3/5 of Corporate Authorities Vote Required - 5 of 7). |
(DISTRICT #1) |
A.
070037
Other Matters
X
Agenda Items for Discussion
Introduction and comments by new Lombard Town Centre Director. |
B.
070039
XI
Executive Session
XII
Adjournment