Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 6/3/2010 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
100282 0 President's Community Service Award - Julie SparksPresentationPresident's Community Service Award Request to present the President's Community Service Award to Julie Sparks for her contributions to the American Cancer Society.   Action details Not available
100280 0 Proclamation - Doris Schertz Day ProclamationProclamation - Doris Schertz Day    Action details Not available
100279 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending May 21, 2010 in the amount of $320,160.91. approvedPass Action details Not available
100288 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending May 22, 2010 in the amount of $826,014.19. approvedPass Action details Not available
100289 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending May 28, 2010 in the amount of $258,603.56. approvedPass Action details Not available
090289 1D.PC 09-15: 275 W. Roosevelt Road (Roundheads Pizza)Ordinance on Second ReadingPC 09-15: 275 W. Roosevelt Road (Roundheads Pizza) Granting a further time extension to Ordinance 6341 extending the time period for construction of the conditional use approval of an outdoor dining area for an additional twelve month period (June 3, 2012). (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100273 0E.Liquor License Amendment-Lombard Grill, 1300 S. Main St.Ordinance Waiver of First RequestedLiquor License Amendment - Lombard Grill, 1300 S. Main St. Amending Title 11, Chapter 112 of the Village Code reflecting an increase in the Class "A/B-I" liquor license category. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100283 0F.Ordinance Amending Village Code - Food Delivery VehiclesOrdinance Waiver of First RequestedAmending Title 11, Chapter 119 - Food Delivery Vehicles With regard to background checks for licensees of food delivery vehicles. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100294 0G.Gun Trade InOrdinance Waiver of First RequestedGun Trade In Ordinance declaring 13 guns as surplus and authorizing their trade-in toward the purchase of 10 guns. Staff is requesting a waiver of first reading. waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100247 0H.PC 10-05: Comprehensive Plan AmendmentOrdinance on Second ReadingPC 10-05: Comprehensive Plan Amendment The petitioner, the Village of Lombard, requests the approval of amendments to the Village Comprehensive Plan pertaining to open space. (DISTRICTS - ALL)passed on first readingPass Action details Not available
100271 0I.Foreign Fire Insurance Tax Board Amendment (Ordinance)Ordinance on Second ReadingOrdinance Amending Title 3, Chapter 33 of the Lombard Village Code Reflecting changes made by the State of Illinois to the Foreign Fire Insurance Tax Board.passed on first readingPass Action details Not available
100215 0J.ZBA 10-03: 119 N. Main StreetOrdinance on Second ReadingZBA 10-03: 119 N. Main Street Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District: A variation from Section 155.210(A)(3)(b) of the Lombard Zoning Ordinance to increase the maximum allowable height of an accessory structure from seventeen (17) feet to twenty-nine (29) feet in the R2 Single-Family Residence District. (DISTRICT #4)passed on second readingPass Action details Not available
100241 0K.Liquor License Amendment-Clancy's Corner Butcher Shoppe, 15 S. Park Ave.Ordinance on Second ReadingLiquor License Amendment - Clancy's Corner Butcher Shoppe, 15 S. Park Avenue Amending Title 11, Chapter 112 of the Village Code reflecting a decrease in the Class "Y-II" liquor license category. (DISTRICT #1)passed on second readingPass Action details Not available
100277 0L.Main Street Lighting Phase 1 Design Engineering Amendment No. 1Resolution Main Street Lighting Phase 1 Design Engineering Amendment No. 1 Approving Amendment No. 1 to the contract with Civiltech Engineering reflecting an increase in the amount of $8,874.98 for Design Engineering services. (DISTRICTS #1, #2, #4, #5 & #6)adoptedPass Action details Not available
100269 0M.FY2011 Concrete Rehabilitation and Cuts Patching, Change Order No. 1Resolution FY2011 Concrete Rehabilitation and Cuts Patching, Change Order No. 1 Reflecting an increase of $313,620.00 to the contract with G & M Cement Contractors. (DISTRICTS - ALL)adoptedPass Action details Not available
100300 0*N.Agreement-Lombard Jaycees regarding 4th of JulyResolution Agreement-Special Event Commemorating the Fourth of July Authorizing the signatures of the President and Clerk on an Agreement with the Lombard Jaycees with regard to a special event commemorating the Fourth of July.adoptedPass Action details Not available
100284 0O.Purchase of One Tandem Axle Dump TruckOrdinance Waiver of First RequestedPurchase of One Tandem Axle Dump Truck Award of a contract to Chicago International, the only bidder, in the amount of $139,000.00; and approval of an ordinance declaring Village Unit ST341 as surplus and authorizing its trade in. Bid in compliance with Public Act 85-1295.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100292 0P.North Industrial Park Pavement RehabilitationBidNorth Industrial Park Pavement Rehabilitation Award of a contract to Plote Construction, the lowest responsible bid of four bidders, in the amount of $2,672,205.00. Bid in compliance with Public Act 85-1295. (DISTRICTS #1 & #4)approvedPass Action details Not available
100285 0S.Appointment - Zoning Board of AppealsAppointmentAppointment - Zoning Board of Appeals Request for concurrence in the appointment of Ray Bartels to fill a vacancy on the Zoning Board of Appeals created by the resignation of Eugene Polley with a term of office to May 2011. approvedPass Action details Not available
100244 1*Q.Alley Maintenance ProgramRequestAlley Maintenance Program Recommendation from the Public Works Committee to approve an Alley Maintenance Policy.   Action details Not available
100293 0R.FY2011 Bituminous Mix PurchaseBidFY2011 Bituminous Mix Purchase Request for a waiver of bids and award of a contract to DuKane Asphalt Company in the amount of $211,650. Public Act 85-1295 does not apply.   Action details Not available