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970035
| 0 | | A. Approval of the Accounts Payable for the period ending August 2, 1997 in the amount of $1,687,935.08. | Payroll/Accounts Payable | Approval of the Accounts Payable for the period ending August 2, 1997 in the amount of $458,481.21. | approved | Pass |
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970115
| 0 | | B. Approval of the Accounts Payable for the period ending August 21, 1997 in the amount $1,213,979.23. | Payroll/Accounts Payable | B. Approval of the Accounts Payable for the period ending August 21, 1997 in the amount $1,213,979.23. | approved | Pass |
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970116
| 0 | | C. Approval of the Village Payroll for the period ending August 16, 1997 in the amount of $458,619.66. | Payroll/Accounts Payable | C. Approval of the Village Payroll for the period ending August 16, 1997 in the amount of $458,619.66. | approved | Pass |
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970117
| 0 | | D. Approval of the Accounts Payable for the period ending September 4, 1997 in the amount $1,690,823.17. | Payroll/Accounts Payable | D. Approval of the Accounts Payable for the period ending September 4, 1997 in the amount $1,690,823.17. | approved | Pass |
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970092
| 0 | | PC 97-15: 330 East Roosevelt Road (District #6) (Ordinance on Second Reading) | Ordinance | on second reading approving PC 97-15 with conditions a request for a conditional use to provide for a Massage Establishment at 330 East Roosevelt Road within a B-4 Corridor Commercial District with a section 5 added regarding a billboard lease. | | |
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970093
| 0 | | F. Ordinance 4349 PC 97-18: 37 and 115 E. St. Charles Road (District #4) (Ordinance Attached) (Waiver of First Requested) | Ordinance | PC 97-18: 37 and 115 E. St. Charles Road (District #4) Approving a request for rezoning from the B2 Neighborhood Shopping District to the B5 Central Business District | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970094
| 0 | | G. BOT 97-04: Vacation of Rights-of-Way -- Portion of Charlotte Street and Martha Street (District #4) (Ordinance Attached) (Waiver of First Requested) | Ordinance | BOT 97-04: Authorizing the Vacation of Rights-of-Way of a portion of Charlotte Street and Martha Street (District #4) in conjunction with the redevelopment of the property located at 37 and 115 East St. Charles Road. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970095
| 0 | | H. Oak Creek Final Plat of Consolidation (District #3) | Contract/Request | Recommendation of the Plan Commission approving a request for approval of a Final Plat of Consolidation for the Oak Creek Office Park. | approved | Pass |
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970096
| 0 | | I. ZBA 97-15: 215 E. Prairie Avenue (District #4) | Ordinance | Recommendation of the Zoning Board of Appeals denying a request for a variation to the Zoning Ordinance to reduce the required side yard setback to 2.3 feet when 6 feet is required for an existing accessory structure in an R2 Single-Family Residence District. | motion | Pass |
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970097
| 0 | | J. ZBA 97-17: 74 North Lincoln Avenue (District #1) (Ordinance Attached) (Waiver of First Requested) | Ordinance | ZBA 97-17: 74 North Lincoln Avenue (District #1) Approving a request for a variation to the Zoning Ordinance to provide for the construction of a single-family residence 29 feet from the front property line when 30 feet is required. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970098
| 0 | | K. First Amendment to Redevelopment Agreement - 37 E. St. Charles Road (District #4) (Resolution Attached) | Resolution | 37 E. St. Charles Road (District #4) authorizing the Village President and Clerk to sign the First Amendment to the Redevelopment Agreement for the property located at 37 East St. Charles Road. | adopted | Pass |
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970099
| 0 | | L. Acceptance of Public Utilities - Falcon Meadows Single-Family Detached Subdivision (District #3) (Resolution Attached) | Resolution | Authorizing the Village’s acceptance of the public water distribution system, with conditions as installed on 17th Street only, within the Falcon Meadows Single-Family Detached Subdivision. | adopted | Pass |
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970100
| 0 | | M. Ordinance Amending Title 11 - Billiards and Bowling Alleys (Ordinance Attached) (Waiver of First Requested) | Ordinance | Amending Title 11 with regard to hours of operation and age restrictions for billiards and bowling alleys. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970101
| 0 | | N. Ordinance Amending Title 11 - Liquor Licenses (Ordinance Attached) (Waiver of First Requested) | Ordinance | Amending Title 11 increasing the number of Class A/B-I liquor licenses to reflect the opening of Trattoria Aurora located in the Eastgate Shopping Center. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970130
| 0 | | O. Ordinance authorizing the sale of Municipal Property (Ordinance Attached) (Waiver of First Requested) | Ordinance | Declaring certain Village-owned property as surplus and authorizing its sale at the DuPage Mayors and Managers Conference Auction to be held on September 6. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970103
| 0 | | P. 1998 Compact Pick-up Truck | Contract/Request | Award of a contract to Hoskins Chevrolet of Elk Grove Village in the amount of $16,100, the lowest responsible bid of two bidders, for the purchase of one 1998 compact pick-up truck. | approved | Pass |
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970104
| 0 | | Q. 1997 Combination Backhoe Loader (Ordinance Attached) (Waiver of First Requested) | Ordinance | authorizing the trade-in of Unit #SM 471and awarding of a contract to Westside Tractor of Naperville in the amount of $42,422, the lowest responsible bid of three bidders, for the purchase of one 1997 combination backhoe/loader. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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970105
| 0 | | R. Letter of Credit Extension - Woodlands of Lombard (District #1) | Contract/Request | Approval of a request of Meadow Woods Associates, Ltd. for an extension to their Letter of Credit for the Woodlands of Lombard to November 23, 1997. | approved | Pass |
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970122
| 0 | | S. St. Charles & Elizabeth Property Aquisition (District #1) (Resolution Attached) | Resolution | Authorizing the aquisition of property on the southeast corner of St. Charles and Elizabeth to provide for intersection improvements with compensation to the property owner in the amount of $750.00 | adopted | Pass |
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970123
| 0 | | T. St. Charles & Elizabeth Property Aquisition (District #1) (Resolution Attached) | Resolution | authorizing the aquisition of property on the northwest corner of St. Charles and Elizabeth to provide for intersection improvements with compensation to the property owner in the amount of $500.00. | adopted | Pass |
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970106
| 0 | | A. Police Building Renovation (Tabled 8/14/97) | Contract/Request | Award of a contract to Builders Group, Inc. of Naperville, the lowest responsible bid of eleven bidders, in the amount of $214,462.00 for the renovation of the Police Department building. | approved | Pass |
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970107
| 0 | | PC 97-13: 1000-32 N. Rohlwing Road (Menards) (District #1) (Two Ordinances Attached) (Waiver of First Requested) | Ordinance | approving a conditional use approval for an outdoor storage area associated with an existing home improvement establishment and a variation of the Zoning Ordinance to provide for the construction of an eighteen foot tall fence when eight is allowed. | returned to the Board of Trustees as an ordinance with certain conditions | Pass |
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970108
| 0 | | C. PC 97-16: 1710 S. Highland Avenue and 109 W. 17th Street (District #3) (Four Ordinances Attached) (Waiver of First Requested) | Development Project | Ordinance 4356 Authorizing the execution of an Annexation Agreement for 1710 S. Highland Aveneue. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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970169
| 0 | | | Ordinance | Ordinances 4357, 4358, 4359 Annexation of 1710 S. Highland (Ordinance 4357), a conditional use approval for a religoius institution in the R1 Single-Family Residence District (Ordinance 4358) ; a variation to the building height of the Zoning Ordinance for the exisiting building: a variation of the Subdivision and Development Ordinance to not provide the required public improvements along 17th Street; and a variation of the Subdivision and Development Ordinance to delay installation of public improvements along Highland Avenue (Ordinance 4359.) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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970092
| 0 | | PC 97-15: 330 East Roosevelt Road (District #6) (Ordinance on Second Reading) | Ordinance | on second reading approving PC 97-15 with conditions a request for a conditional use to provide for a Massage Establishment at 330 East Roosevelt Road within a B-4 Corridor Commercial District with a section 5 added regarding a billboard lease. | passed on first reading | Pass |
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