Meeting Name: Village Board Agenda status: Final
Meeting date/time: 2/17/2005 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
050070 0 BOT 05-01: 501 W. Edgewood RoadA Public Hearing BOT 05-01: 501 W. Edgewood Road A Public Hearing to consider a proposed Annexation Agreement for the property located at 501 W. Edgewood Road. (UNINCORPORATED)   Action details Not available
050071 0 Presentation - Jay Wojcik PresentationPresentation - Jay Wojcik    Action details Not available
050073 0 Proclamation - Dan Musacchio Day PresentationProclamation - Dan Musacchio Day    Action details Not available
050072 0 Proclamation - Ralph Sells Day ProclamationProclamation - Ralph Sells Day    Action details Not available
050065 0 Approval of Accounts Payable Payroll/Accounts PayableA. Approval of Accounts Payable Approval of the Accounts Payable for the period ending February 4, 2005 in the amount of $504,084.63. approvedPass Action details Not available
050077 0 Approval of Village Payroll Payroll/Accounts PayableB. Approval of Village Payroll Approval of the Village Payroll for the period ending February 5, 2005 in the amount of $705,855.97.approvedPass Action details Not available
050078 0 Approval of Accounts Payable Payroll/Accounts PayableC. Approval of Accounts Payable Approval of the Accounts Payable for the period ending February 11, 2005 in the amount of $319,812.14. approvedPass Action details Not available
050030 0 Grant Application from the Lombard Park District for 2005 Lilac Time FestivalRequestD. Recommendation of Community Promotions & Tourism Committee - Grant Award 2005 Lilac Time Festival Recommendation from the Community Promotions & Tourism Committee to approve a grant in an amount not to exceed $11,000 to the Lombard Park District for costs associated with advertising for 2005 Lilac Time. (ALL DISTRICTS)approvedPass Action details Not available
050076 0 Party WagonRequestE. Recommendation of Community & Promotions - Grant Award Lombard Park District Recommendation of the Community Promotions & Tourism Committee to approve a grant to the Lombard Park District in an amount not to exceed $10,000 for the purchase of a fourth party wagon. approvedPass Action details Not available
050055 0 Main Street & 22nd Street - No Turn On RedOrdinance E. Recommendation of Transportation and Safety Committee - Main Street and 22nd Street (Ordinance on Second Reading) Recommendation of the Transportation and Safety Committee amending the Traffic Code changing signage at Main Street and 22nd Street to read "No Turn On Red When Pedestrians Are Present". (DISTRICT #3)passed on first readingPass Action details Not available
050074 0 Lancaster Square SubdivisionResolution G. Lancaster Square Subdivision (Resolution) Resolution accepting public improvements for the Lancaster Square Subdivision Development Project located on Kufrin Way. (DISTRICT #6)adoptedPass Action details Not available
050081 0 DuPage Mayors and Managers Conference Legislative Action ProgramResolution H. DuPage Mayors and Managers Conference 2005 Legislative Action Program (Resolution) Resolution adopting the DuPage Mayors and Managers Conference 2005 Legislative Action Program. adoptedPass Action details Not available
050069 0 South Broadway Improvements, Design Engineering, Amendment No. 2Resolution I. South Broadway Improvements Design Engineering Amendment No. 2 (Resolution) Resolution approving Amendment No. 2 to the contract with Civiltech Engineering reflecting an increase of $38,215 for additional engineering work associated with the South Broadway Improvements project. (DISTRICT #5)adoptedPass Action details Not available
050043 0 Special Assessment 213B, West Road (Woodland to St. Charles) Engineering Services Agreement - Contract Amendment #4Resolution J. Special Assessment 213B - West Road (Woodland to St. Charles) Engineering Services Agreement - Contract Amendment #4 (Resolution) Resolution approving Amendment No. 4 to the contract with Civiltech Engineering reflecting an increase of $5,426.00 for review of the proposed roadway elevations to minimize back pitched driveways in the Special Assessment 213B project area. (DISTRICT #1)adoptedPass Action details Not available
050028 0 PC 05-03: Text Amendments to the Lombard Zoning OrdinanceOrdinance K. PC 05-03: Text Amendments to the Lombard Zoning Ordinance (Ordinance on Second Reading) The Village of Lombard requests amendments to the Lombard Zoning Ordinance to revise the following: Sec. 155.103 - Administration and Enforcement Delete variation restrictions stated in Section 155.103 (C)(8)(d) and (e) Amend Section 155.103 (J)(2)(c) pertaining to public hearing notice signage requirements Sec. 155.500 et. seq. - Planned Developments Amendments to remove scrivener's and grammatical errors Modifications to the required documents for a planned development submittal Amendments to the planned development approval process Replacement of the terms "other exceptions" with "deviations" as warranted Sec. 155.802 - Rules and Definitions Include definition for "Deviations, Planned Development"pass on second readingPass Action details Not available
050060 0 Purchase of Sport Utility Vehicle (Waiver of Bids) RequestL. Purchase of Sport Utility (Waiver of Bids) Request for a waiver of bids and award of a contract to Bob Riddings Ford in the amount of $23,665.00 for the purchase of one mid-size sport utility vehicle in conjunction with the State Contract. Public Act 85-1295 does not apply. approvedPass Action details Not available
050079 0 Emergency Water & Sewer Repairs, Bid WaiverRequestM. Emergency Water & Sewer Repairs (Waiver of Bids) Request for a waiver of bids and award of a contract to John Neri Construction Company in the amount of $40,000.00 for emergency water & sewer repairs. Public Act 85-1295 does not apply. approvedPass Action details Not available
050080 0 FY2005/2006 Squad Car PurchaseRequestN. Police Squad Cars and Administrative Vehicle (Waiver of Bids) Request for a waiver of bids and award of a contract to Landmark Ford in the amount of $144,021.00 for the purchase of six (6) squad cars and one (1) administration vehicle in conjunction with the State of Illinois bid. Public Act 85-1295 does not apply. approvedPass Action details Not available
050025 0 ZBA 05-01: 340 W. Central AvenueOrdinance M. ZBA 05-01: 340 W. Central Avenue (Ordinance on Second Reading) Requests a variation from Section 155.406 (F) (4) of the Lombard Zoning Ordinance to reduce the required rear yard setback to approximately 31.65 feet where thirty-five feet (35') is the requirement to allow for the construction of an addition in the R2 Single-Family Residence District. The Zoning Board of Appeals had no recommendation. (DISTRICT #2)passed on first readingPass Action details Not available
050075 0 BOT 05-01: 501 W. Edgewood (2 Ordinances/Waiver of First Requested)Ordinance B. BOT 05-01: 501 W. Edgewood (2 Ordinances/Waiver of First Requested) 1. Ordinance approving an Annexation Agreement. (2/3 of Corporate Authorities Vote Required) [Enter body here.]waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
040634 0 Comcast Franchise PaymentResolution C. Comcast Franchise Payment (Resolution) Resolution authorizing the collection of an external charge for public, educational and governmental access capital by Media One, Inc. adoptedPass Action details Not available