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040599
| 0 | | Recognition - Montini High School | Proclamation | Recognition - Montini High School | | |
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040581
| 0 | | Approval of Village Payroll | Payroll/Accounts Payable | A. Approval of Village Payroll
Approval of the Village Payroll for the period ending November 13, 2004 in the amount of $696,809.94. | approved | Pass |
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040582
| 0 | | Approval of Accounts Payable | Payroll/Accounts Payable | B. Approval of Accounts Payable
Approval of the Accounts Payable for the period ending November 19, 2004 in the amount of $488,356.94. | approved | Pass |
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040508
| 0 | | PC 04-31: 1501 S. Main Street (Christ the King) | Resolution | C. PC 04-31: 1501 S. Main Street (Christ the King) (Resolution/Motion) (Items 1, 2, and 3 approved on November 18, 2004)
Requests that the Village take the following actions on the property:
1. Approve amendments to Ordinance 3055, which granted a conditional use for a religious institution and school on the subject property;
2. Approve a conditional use for a planned development, with the deviations as follows:
a. Landscaping Deviations:
i. A deviation from Section 155.705 (C) of the Zoning Ordinance requiring parkway trees along the 15th Street right-of-way;
ii. A deviation from Section 155.706 (C)(2)(a)(1) of the Zoning Ordinance requiring perimeter parking lot trees along the north side of the parking lot;
iii. A deviation from Section 155.706 (B)(2) of the Zoning Ordinance requiring parking lot islands to be dispersed throughout the parking lot.
b. Signage Deviations:
i. A deviation from Sections 153.213 and 153.219 (A) and (B) of the Sign Ordinance allowing for a manual changeable copy institutional | adopted | Pass |
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040509
| 0 | | PC 04-33: Text Amendments to the Sign Ordinance | Ordinance | Q. PC 04-33: Text Amendments to the Sign Ordinance (Ordinance on Second Reading)
The Village of Lombard requests text amendments to the following sections of the Sign Ordinance for clarification and consistency purposes as it relates to various types of Temporary Signs:
1. Section 153.206 Signs not subject to a permit
2. Section 153.214 Construction Signs
3. Section 153.215 Developer's Sign
4. Section 153.228 Real Estate Signs
5. Section 153.235 Temporary Signs
6. Section 153.501 Conservation/Recreation District Requirements
7. Section 153.502 Residential District Requirements
8. Section 153.503 Office District Requirements
9. Section 153.504 B1 & B2 Neighborhood Shopping District Requirements
10. Section 153.505 B3 & B4 Community Shopping District Requirements
11. Section 153.506 B5 Central Business District Requirements
12. Section 153.507 I Industrial District Requirements
13. Section 153.602 Definitions | continued | Pass |
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040574
| 0 | | SUB 04-04: 1 W. St. Charles Road | SUB | SUB 04-04: 1 W. St. Charles Road
Requests approval of a one-lot plat of resubdivision. | approved | Pass |
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040525
| 0 | | ZBA 04-12: 332 N. Broadview | Ordinance | ZBA 04-12: 332 N. Broadview
Requests a variation from Section 155.212 of the Zoning Ordinance to allow a central air conditioning unit as a permitted obstruction within an interior side yard in the R2 Single Family Residence District. | pass on second reading | Pass |
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040560
| 0 | | 10-12 S. Park Avenue | Ordinance | I. 10-12 S. Park Avenue (Waiver of First Requested) (Tabled November 18, 2004)
Ordinance authorizing a Downtown Facade Improvement Grant in the amount of $10,764.75 for the property located at 10-12 S. Park Avenue. Staff is requesting a waiver of first reading. (DISTRICT #1) | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040554
| 0 | | BOT 04-19 Ordinance Amending Title 15 | Ordinance | J. BOT 04-19: Ordinance Amending Title 15 - New Flood Insurance Study (Waiver of First Requested)
Ordinance amending Title 15, Chapter 151, Section 151.06 of the Lombard Village Code adopting the new Flood Insurance Study as required to be in compliance with the National Flood Insurance Program. Staff is requesting a waiver of first reading. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040584
| 0 | | 2005 Insurance Program | Ordinance | Recommendation of the Finance Committee - 2005 Insurance Program
Recommendation of the Finance Committee approving the Village's 2005 Risk Management Program. | approved | Pass |
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040585
| 0 | | Proposed 2004 Property Tax Levy (Discussion/Recommendation) | Ordinance | Proposed 2004 Property Tax Levy | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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040586
| 0 | | Highland Avenue at Eastgate Road Traffic Signal Installation - Resident Engineering (Resolution) | Resolution | M. Highland Avenue at Eastgate Road Traffic Signal Installation - Resident Engineering (Resolution)
Resolution authorizing an Agreement with Smith Engineering Consultants, Inc. in the amount of $22,182.85 for Resident Engineering services related to the Highland Avenue at Eastgate Road Traffic Signal Installation project. (DISTRICT #3) | adopted | Pass |
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040590
| 0 | | Agreement with IAFF Local 3009 | Resolution | N. Agreement with IAFF Local 3009 Firefighters' Union (Resolution)
Resolution approving an Agreement between the Lombard Firefighters' Union and the Village of Lombard. | adopted | Pass |
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040591
| 0 | | 106 and 108 W. St. Charles Road | Resolution | O. 16 N. Park - Access Easement Agreements
Resolutions authorizing signatures of President and Deputy Village Clerk on two Access Easement Agreements for the purpose of granting the property owners of 106 and 108 W. St. Charles Road access agreement rights. (DISTRICT #1) | adopted | Pass |
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040578
| 0 | | Surplus Property - SCBA Equipment | Ordinance | Y. Declaration of Surplus Property - Self-contained Breathing Apparatus (Ordinance on Second Reading)
Ordinance declaring 58 self-contained breathing apparatus (air packs) as surplus and authorizing their disposal. | passed on first reading | Pass |
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040589
| 0 | | Police Department Watch Commander Computers (Waiver of Bids) | Request | Q. Police Department Watch Commander Computers (Waiver of Bids)
Request for a waiver of bids and award of a contract to Dell in an amount not to exceed $12,878.58 for the purchase of eleven (11) computers for the Police Department. Public Act 85-1295 does not apply. | approved | Pass |
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040587
| 0 | | North Broadway Improvements Project | Request | R. North Broadway Improvements
Award of a contract to Glenbrook Excavating & Concrete, Inc., the lowest responsible bid of five (5) bidders, in the amount of $3,700,980.35 for the construction of North Broadway Improvements. Bid in compliance with Public Act 85-1295. (DISTRICT #5) | approved | Pass |
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040569
| 0 | | Fall 04 Educational Grants | Request | S. Recommendation of Environmental Concerns Committee - Educational Recycling Grant
Recommendation of the Environmental Concerns Committee approving an Educational Grant in the amount of $1,000 to the Chicagoland Academy. | approved | Pass |
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040583
| 0 | | 935 E. St. Charles Road | Request | T. Plat of Easement - 935 E. St. Charles Road
Motion approving a Plat of Easement for the purpose of accepting easements over a Public Watermain and a Stormwater Detention Basin for the property located at 935 E. St. Charles Road. (DISTRICT #5) | approved | Pass |
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040520
| 0 | | DuPage Theatre | Ordinance | A. DuPage Theatre (Ordinance on Second Reading) (Tabled November 4, 2004)
Ordinance on second reading amending Ordinance No. 5315 with regard to financial assistance for the DuPage Theatre and Shoppes project. (DISTRICT #4) | pass on second reading | Pass |
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040598
| 0 | | DuPage Theatre Redevelopment Agreement | Request | *B. DuPage Theatre Redevelopment Agreement
Trustee Tross has requested that Board direction regarding the ordinance and terms of the Redevelopment Agreement as executed with the DuPage Theatre Foundation be added to the agenda under Items for Separate Action. (DISTRICT #4) | referred to | Pass |
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040573
| 0 | | PC 04-35: 610 S. Main Street | Ordinance | PC 04-35: 610 S. Main Street
Requests that the Village approve an amendment to Ordinance 4021 (which granted approval of the expansion of a conditional use) to include the addition of one fuel dispenser system. | waiver of first reading and passed on second reading under suspension of the rules | Pass |
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