Thursday, May 1, 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
May 1, 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 J. Mueller at 7:30 pm. The Pledge of |
Allegiance was led by Village Clerk Brigitte O'Brien. |
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:
III
Public Hearings
None
IV
Public Participation
Proclamation - Ruth Sweetser Day |
Village Clerk O'Brien read a proclamation naming Ruth Sweetser as the recipient of the |
2008 Hope College Distinguished Alumni Award. Trustee Tross presented the |
proclamation to Ruth Sweetser and commented about seeing her on Cable TV Channel |
6 and mentioned her work with the AAUW and the Village Plan Commission. Ms. |
Sweetser thanked the Village Board for the proclamation and for honoring her with a |
day. She introduced her husband Steve and said the rest of her family was there in |
spirit. |
Proclamation - School District #45 150th Anniversary |
Village Clerk O'Brien read a proclamation honoring School District #45 on their 150th |
anniversary. Trustees Fitzpatrick, Moreau and Soderstrom presented the proclamation |
to members of School District #45 including Business Manager Jay Tovian. On behalf |
of the School Board, Mr. Tovian thanked the Village Board for the proclamation. He |
spoke about a party that had been held at the Villa Park Library. The students |
submitted 150 reasons why they liked School District #45 which was read in six native |
languages. He talked about opening the time capsule which had been buried in 1983. |
He stated there were no pictures of himself in the time capsule. Mr. Tovian stated they |
are looking forward to another time capsule in 25 years and asked for people to call with |
any ideas for the School District. |
Proclamation - Lilac Queen and Her Court Day |
Village Clerk O'Brien read a proclamation honoring the Lilac Princesses. President |
Mueller stated that Village Clerk O'Brien will be filling in for him at the Lilac Queen |
Coronation. He reminded the residents that even though there were a few snow flakes |
recently and cold weather, it was still Lilac Time in Lombard. He encouraged residents |
to participate in all the activities included in Lilac Time. He mentioned the Art and Craft |
Fair to be held in downtown Lombard on Sunday with 120 vendors. He stated he was |
amazed at how many residents had never been to Lilacia Park, how beautiful the Park |
was and encouraged people to visit Lilacia Park. |
Proclamation - Municipal Clerk's Week |
Village Clerk O'Brien read a proclamation for Municipal Clerk's Week. President Mueller |
presented the proclamation to Clerk O'Brien. He stated that the following week the |
Village would host the Clerk's Annual Luncheon at the Park and thanked Jack O'Brien, |
Dave Hulseberg and John Johnson for filling in for him at the luncheon. He stated he |
enjoyed the clerks coming to visit the Village and looked forward to this event each year. |
He mentioned an article in a recent paper regarding freedom of information responses |
by communities. He stated he was proud to say the Village of Lombard was only one of |
three communities that received an A rating out of 56 communities. |
Proclamation - National Public Service Week |
Village Clerk O'Brien read a proclamation for National Public Service Week. Village |
Manager Lichter accepted the proclamation. He stated he was accepting it on behalf of |
all the employees who work so hard despite the weather. |
* Proclamation - Lilac Parade Special Honored Guest |
Village Clerk O'Brien read a proclamation naming William Lichter as the 2008 Lilac |
Parade Special Honored Guest. Trustee Gron, Lilac Parade Committee, presented the |
proclamation to William T. Lichter and stated he and his wife would ride in a carriage in |
the Parade. Bill Lichter thanked the Parade Committee. |
V
Approval of Minutes
It was moved by Trustee Gron, seconded by Trustee Soderstrom, to approve the |
corrected minutes of the regular meeting of April 3, 2008 and the regular meeting |
of April 17, 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, stated |
Fire Chief Seagraves spoke at the April 21 meeting. The next meeting will be May 19 |
and a representative from the Police Department will speak at that meeting. She |
commented about the naming of Wilson in honor of Astronaut Dan Tani. |
Economic/Community Development Committee - Trustee Dana Moreau, |
Chairperson |
Trustee Dana Moreau, Chairperson of the Economic and Community Development |
Committee, stated the committee had not met and the next meeting would be May 7. |
Environmental Concerns Committee - Trustee Greg Gron, Chairperson
Trustee Greg Gron, Chairperson of the Environmental Concerns Committee, spoke |
regarding the Recycling Extravaganza. He stated there will be a new vendor taking car |
batteries and there would be no charge to the Village. The Committee is looking at |
approving more environmental grants. The Committee will also host a tent at the Taste |
of Lombard and will have handouts for residents. He reminded residents to look for a |
coupon in the PRIDE newsletter for light bulbs that will be distributed at the Taste. He |
stated the Village was the 7th largest recipient in the Light Bulb Program. Trustee Gron |
stated that if 100,000 cell phones were recycled, we would be able to power more than |
194 homes for a year and that is just part of the value of recycling. He said the next |
meeting will be May 27. |
Finance Committee - Trustee Rick Soderstrom, Chairperson
Trustee Rick Soderstrom, Chairperson of the Finance Committee, stated the Committee |
had not met, the May meeting was cancelled and the next meeting would be June 17. |
Public Works Committee - Trustee Richard J. Tross, Chairperson
Committee had not met and the next meeting would be May 13. |
Transportation & Safety Committee - Trustee Jack O'Brien, Chairperson
Trustee Jack O'Brien, Chairperson of the Transportation and Safety Committee, stated |
the Committee had not met and the next meeting would be June 2. |
Board of Local Improvements - Trustee Richard J. Tross, President
Trustee Dick Tross, President of the Board of Local Improvements, stated the Board |
had not met and the next meeting would be May 8. |
Community Promotion & Tourism - President William J. Mueller, Chairperson
President Mueller, Chairperson of the Community Promotion and Tourism Committee, |
thanked Trustee O'Brien for handling the meeting in his absence. It was noted there |
were two items on the agenda for Board action - one for $35,000 to the Jaycees for the |
Fireworks and one for $4,000 for a door at the Maple Street Chapel. |
VII
Village Manager/Village Board Comments
Trustee Fitzpatrick stated that it was Lilac Time in Lombard and her favorite time of year. |
She stated she, like the Mayor, knew every nook and cranny in the Park and they have |
their favorite spots. She presented a painting of Lilacia Park with the Maple Street |
Chapel steeple in the background to Mayor Mueller thanking him for all that he does. |
President Mueller thanked Trustee Fitzpatrick and stated that the view changes every |
year. |
President Mueller stated the Village would be host to 50 business, chamber and |
government officials from Cary, North Carolina and that Lombard along with Naperville |
were chosen by the North Carolina entourage for a visit based upon the value they see |
in our community. President Mueller stated that a few weeks ago a group came from |
Gardner, Kansas to visit Lombard. He stated that before many people had not heard of |
Lombard, but Lombard is becoming more and more recognized for being a great Village. |
He indicated the community was honored to have the people from Cary North Carolina |
coming for a visit. President Mueller stated the Village was honored to have Astronaut |
Dan Tani visit and speak to the students and staff at Glenbard East High School. In his |
honor, Wilson from Westmore to Finley has been named Dan Tani Way. Bill Mueller |
thanked Bill Lichter for taking his place at the ceremony at Glenbard East. He also |
thanked Trustee Tross for filling in for him at the Board meeting. He expressed his |
appreciation to the Village Board members for all of their help and thanked everyone for |
all of their cards and prayers and calls. He stated he will have two treatments a week |
and although there is no cure, the cancer is treatable and can be in remission after |
treatment. He will continue to do his best as Village President. He thanked Bill Lichter, |
Dave Hulseberg, Carol Bauer and Denise Kalke for pitching in for him and making things |
easier. He remarked that there were several Jaycees in the audience and thanked them |
for all that they do for the community in addition to the Taste of Lombard and the |
fireworks. He spoke of the cost of food and gas increasing and also the cost of |
fireworks, but possibly not as much. The Jaycees have guaranteed a spectacular |
fireworks display again this year. President Mueller mentioned that 4-5 years ago his |
brother came in to town and wanted to go to Chicago to see the fireworks. He stated |
that the Chicago display is held at Lake Michigan while the Lombard display is at |
Madison Meadows. In comparison, the Chicago display lasted 15 minutes and |
Lombard's display lasted 45 minutes and was far nicer. |
VIII
Consent Agenda
Payroll/Accounts Payable
A.
Approval of Village Payroll |
For the period ending April 12, 2008 in the amount of $776,617.26. |
This Matter was approved on the Consent Agenda.
B.
Approval of Accounts Payable |
For the period ending April 18, 2008 in the amount of $410,476.23. |
This Matter was approved on the Consent Agenda.
C.
Approval of Accounts Payable |
For the period ending April 25, 2008 in the amount of $568,326.42. |
This Matter was approved on the Consent Agenda.
Ordinances on First Reading (Waiver of First Requested)
D.
PC 08-11: Text Amendments to the Lombard Sign Ordinance |
The Village of Lombard is proposing Sign Ordinance text amendments to Section |
153.241 (B) to modify the permitted size of valet parking signs and to Section 153.241 |
(F) to modify the permitted number of valet parking signs. |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6174 |
E.
Setting rates of pay for Village employees effective June 1, 2008. |
This Matter was waiverd of first reading and passed on second reading with |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 6175 |
Other Ordinances on First Reading
F.
PC 08-08: 1 & 3 Yorktown Shopping Center (Cole Taylor Bank) |
Requests the following variations from the Lombard Sign Ordinance for an Off-Premise |
Sign for property located within the B3PD Community Shopping District, Planned |
Development: |
1. A variation from Section 153.226(A) to allow for an Off-Premise Sign to be located on |
a non-state or federal right-of-way; |
2. A variation from Section 153.226(B) to allow for an Off-Premise Sign to be located on |
a property with an existing structure, building and use; |
3. A variation from Section 153.226(F) to allow for an Off-Premise Sign within the |
requisite front yard; and |
4. The petitioner requests Site Plan Approval with a deviation from Section 153.505(B) |
(19) of the Lombard Sign Ordinance to allow a total of three wall signs where no wall |
signs are permitted. (DISTRICT #3) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 6180 |
G.
PC 08-12: 299 W. Roosevelt Road (Roundheads Pizza) |
Requests an amendment to Ordinance 4595 which granted approval for a variation to |
allow an additional freestanding sign on one lot of record. (DISTRICT #2) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 6181 |
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code decreasing the A/B II |
H.
liquor license class by one due to the closure of Sequel. (DISTRICT #3) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 6182 |
Praga, 229 W. St. Charles Road |
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code reflecting a change in the |
liquor license classification. (DISTRICT #1) |
I.
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 6183 |
Traffic Code Amendment for Parking During Snow Removal |
Recommendation from the Transportation & Safety Committee requesting an |
amendment to Section 10-13-12 of the Village's Traffic Code with regard to No Parking |
on Village streets after 1" of snowfall. |
J.
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 6184 |
Ordinances on Second Reading
ZBA 08-03: 217 N. Craig Place |
Requests that the Village grant a variation from Section 155.407(F)(3) of the Lombard |
Zoning Ordinance to reduce the interior side yard setback to (7.9') feet where nine feet |
(9') is required within the R2 Single-Family Residence District. (DISTRICT #4) |
K.
Enactment No: Ordinance 6176 |
Resolutions
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:
L.
MFT Resolution, Operating Expenses |
Authorizing the use of MFT funds for operational expenses from calendar year 2007. |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 98-08 |
Other Matters
M.
Purchase of Three Ford Escapes |
Award of a contract to Elmhurst Ford, the lowest responsible bid of three bidders, in the |
amount of $48,135. Bid in compliance with Public Act 85-1295. |
This Matter was approved on the Consent Agenda.
N.
Pressure Washing and Re-Caulking of Six Village Complex Buildings |
Award of a contract to Eugene Matthews, Inc., the lowest responsible bidder of four |
bids, in the amount of $176,800.00. Bid in compliance with Public Act 85-1295. |
(DISTRICT #6) |
This Matter was approved on the Consent Agenda.
O.
Grant Application from Maple Street Chapel Preservation Society, Inc. |
Request for $4,330 from Hotel/Motel Funds for costs associated with the installation of a |
handicapped accessible door motor for the Chapel's Reade Room. |
This Matter was approved on the Consent Agenda.
P.
Grant Application for 2008 Taste of Lombard |
Request from Lombard Jaycees for $35,000 from Hotel/Motel funds for costs associated |
with the Fest and fireworks. |
This Matter was approved on the Consent Agenda.
Q.
400-500 E. St. Charles Road (Oakview Estates) |
Motion accepting a stormwater detention and utilities easement at the Oakview Estates |
development. (DISTRICT #4) |
This Matter was approved on the Consent Agenda.
R.
Request by the Lombard Lilac Festival Parade Committee to use the public right-of-way |
for temporary signage in four various locations through May 18, 2008 in conjunction with |
the 2008 Lilac Parade. (DISTRICTS #3,#4 and #6) |
This Matter was approved on the Consent Agenda.
S.
Agreement with Sprint/Nextel |
Motion authorizing a one-year extension to an Agreement with Sprint/Nextel for cellular |
phone service. |
This Matter was approved on the Consent Agenda.
T.
Lombard Circulator Task Force |
Motion establishing a Lombard Circulator Task Force. |
This Matter was approved on the Consent Agenda.
Passed The Consent Agenda
It was moved by Trustee O'Brien, seconded by Trustee Moreau, to approve the |
Consent Agenda. This approval includes suspension of the rules, waive first |
reading and pass on second reading, waive competive bidding and award |
contracts, approve and adopt resolutions as needed for the preceding items as |
read by the Clerk on 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
President Mueller reminded the residents of the Lilac Queen Coronation at Lilacia Park |
on Saturday weather permitting and the Art and Craft Fair downtown on Sunday. |
XI
Executive Session
It was moved by Trustee Gron, seconded by Trustee Tross, to adjourn to |
Executive Session at 8:16 p.m. to discuss the for the sale of property and the |
acquisition of real property The motion carried by the following vote: |
Aye:
Gron, Tross, O'Brien, Moreau, Fitzpatrick and Soderstrom
6 -
XII
Adjournment
It was moved by Trustee Soderstrom, seconded by Trustee Gron, that the regular |
meeting of the President and Board of Trustees held on May 1, 2008 be adjourned |
at 8:38 pm. The motion carried. |