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080338
| 0 | | PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road | A Public Hearing | PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road
A Public Hearing relative to a proposed Annexation Agreement for the properties located at 19W471 Roosevelt Road and 351 E. Roosevelt Road. (DISTRICT #6 and UNINCORPORATED) | | |
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080348
| 0 | | Proclamation - Home Saferty Month | Proclamation | Proclamation - Home Safety Month | | |
Roll call
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080329
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 23, 2008 in the amount of $255,995.88. | approved | Pass |
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080341
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 10, 2008 in the amount of $796,480.79. | approved | Pass |
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080342
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 16, 2008 in the amount of $938,419.96. | approved | Pass |
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080349
| 0 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 24, 2008 in the amount $807,756.76. | approved | Pass |
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080350
| 0 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 30, 2008 in the amount $576,558.14. | approved | Pass |
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080315
| 0 | F. | PC 08-10: 905 N. Ridge Ave., Suite 8 | Ordinance Waiver of First Requested | PC 08-10: 905 N. Ridge Ave., Suite 8
Requests conditional use approval to allow for Food Manufacturing, Packaging, and Processing in the I Limited Industrial District. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080325
| 0 | G. | Ordinance Amendment for Honorary Street Names | Ordinance Waiver of First Requested | Ordinance Amendment for Honorary Street Names
Amending Village Code 152.28 "Honorary Street Names" to allow honorary names. Staff is requesting a waiver of first. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080328
| 0 | H. | Buffalo Wild Wings - Coin-Operated Amusement Devices | Ordinance Waiver of First Requested | Buffalo Wild Wings Grill & Bar, 207 E. Roosevelt Road
Amending Title 11, Chapter 110, Section 110.21 increasing the Class B license category with regard to coin-operated amusement devices. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080351
| 0 | I. | Supplemental Act Assessment Bonds (Special Assessment Number 217A) Series 2008 | Ordinance Waiver of First Requested | Supplemental Act Assessment Bonds (Special Assessment Number 217A) Series 2008
Ordinance providing for the issuance of aggregate principal amount $421,000 Supplemental Act Assessment Bonds (Special Assessment Number 217A) Series 2008. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080352
| 0 | J. | Issuance of an Aggregate $5,300,00 General Obligation Limited Tax Debt Certificates | Ordinance Waiver of First Requested | Issuance of an Aggregate $5,300,00 General Obligation Limited Tax Debt Certificates
Ordinance authorizing and providing for an Installment Contract, the Issuance of an Aggregate $5,300,000 General Obligation Limited Tax Debt Certificates, Series 2008 for the Village of Lombard (South Booster Station Project, Special Assessment 217A, and Street Lighting Program Phase 2). | waived of first reading and passed on second reading with suspension of the rules | Pass |
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080235
| 0 | K. | PC 08-07: 2800 S. Highland Ave (the Patio) | Ordinance on Second Reading | PC 08-07: 2800 S. Highland Ave (The Patio Restaurant)
Requesting amendments to Ordinance 6085, which granted zoning and site plan approval of a fast-food restaurant with a conditional use for a drive-through establishment/service and wall signage deviations for property within the Highlands of Lombard B3 Planned Development; in the following respects:
1. Amendments to the conditions of approval to provide for alternate building elevations; and
2. A further deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow for an additional wall sign on the south elevation of the single-tenant building. (DISTRICT #3) | passed on first reading | Pass |
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080310
| 0 | L. | Ordinance Amending Title IX, Chapter 97 Of The Lombard Village Code | Ordinance on Second Reading | Ordinance Amending Title IX, Chapter 97 of the Lombard Village Code
Regarding Section 97.055 relative to utility company construction in the Village right-of-way and adding a new Section 97.056 relative to non-utility company construction in the Village right-of-way. | passed on first reading | Pass |
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080316
| 0 | M. | PC 08-17: 139 Eisenhower Lane North | Ordinance on Second Reading | PC 08-17: 139 Eisenhower Lane North
Requests conditional use approval to allow for Food Manufacturing, Packaging, and Processing in the I Limited Industrial District. (DISTRICT #3) | passed on first reading | Pass |
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080317
| 0 | N. | PC 08-16: 951 N. Ridge Ave. | Ordinance on Second Reading | PC 08-16: 951 N. Ridge Ave.
Requests the following approvals related to conditional uses:
1. The petitioner requests conditional use approval from Section 155.420 (C) (13) to allow for an existing Landscape Contractor's Storage Yard in the I Limited Industrial District.
2. The petitioner requests approval from Section 155.420 (C) (39) for the construction of accessory structures (two above ground deisel fuel tanks) associated with a conditional use in the I Limited Industrial District. (DISTRICT #1) | | Pass |
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080242
| 0 | O. | ZBA 08-05: 805 S. Main St. | Development Project | ZBA 08-05: 805 S. Main St.
Requests a variation from Section 153.504(B)(16)(b) of the Lombard Sign Ordinance to allow two (2) wall signs where only one (1) wall sign is permitted in the B1 Limited Neighborhood Shopping District. (DISTRICT #6) | | |
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080275
| 0 | P. | Ordinance Amending Title 3, Delinquent Monetary Payments-Collection Costs | Ordinance on Second Reading | Delinquent Monetary Payments Collection Costs
Amending Title 3, Chapter 35 of the Lombard Village Code with regard to delinquent monetary payments collection costs. | passed on second reading | Pass |
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080277
| 0 | Q. | Ordinance Amending the Liquor Code-The Great Indoors, 2860 S. Highland Ave. | Ordinance on Second Reading | The Great Indoors, 2860 S. Highland Avenue
Amending Title 11, Chapter 112 of the Alcoholic Liquor Code decreasing the Class FF liquor license by one due to the closure of Liquor Department at The Great Indoors.(DISTRICT #3) | passed on second reading | Pass |
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080330
| 0 | R. | Annual Geotechnical Engineering/Construction Testing Services Contract | Resolution | Annual Geotechnical Engineering/Construction Testing Services Contract
Authorizing an additional one-year option to renew with Testing Service Corporation in the amount of $75,000.00 and with Seeco Consultants in the amount of $100,000.00. | adopted | Pass |
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080333
| 0 | S. | Contract with Constellation NewEnergy, Inc. | Resolution | Contract with Constellation NewEnergy, Inc.
Ratifying a Contract with Constellation NewEnergy, Inc. for the provision of electrical energy for the Village of Lombard Street Lighting. | adopted | Pass |
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080334
| 0 | T. | Center for Neighborhood Technology | Resolution | Center for Neighborhood Technology
Supporting the Village's Collaboration with the Center for Neighborhood Technology in the Housing + Transportation Affordability Index. | adopted | Pass |
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080335
| 0 | U. | Designation of Signatories on Village Accounts | Resolution | Designation of Signatories on Village Accounts
Resolution regarding the designation of signatories on Village accounts. | adopted | Pass |
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080340
| 0 | V. | Intergovernmental Agreement with York Township | Resolution | Intergovernmental Agreement with York Township
Authorizing reimbursement of costs to York Township in the amount of $57,392.27 for improving a portion of Fairfield Avenue within the Village limits in conjunction with adjacent improvements. (DISTRICTS #3 & #6) | adopted | Pass |
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080337
| 0 | W. | Street Lighting Maintenance Contract PWO 00905 | Bid | Street Lighting Maintenance Contract
Award of a contract to Meade Electric, Inc., the lowest responsible bidder of three bids, in the budgeted amount of $200,000.00 for a two-year period. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080339
| 0 | X. | FY 2009 Driveway Apron, Curb, and Sidewalk Restoration Program | Bid | FY 2009 Driveway Apron, Curb, and Sidewalk Restoration Program
Request for a waiver of bids and an extension of the existing contract with Strada Construction in the amount of $225,000.00. Public Act 85-1295 does not apply. | approved | Pass |
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080343
| 0 | Y. | Catch Basin Cleaning | Bid | Catch Basin Cleaning
Award of a contract to Midwest Trenchless Technologies, Inc., the lowest responsible bidder of seven bids, in the budgeted amount of $50,000. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080344
| 0 | Z. | Parkway Tree Trimming PWO0915 | Bid | Parkway Tree Trimming
Request for a waiver of bids and award of a contract to Ciosek Tree Service in the amount of $65,000. Public Act 85-1295 does not apply. | approved | Pass |
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080345
| 0 | AA. | Water/Sewer Supplies | Bid | Water/Sewer Supplies
Award of a contract to HD Waterworks Supply, Inc., the lowest responsible bidder of four bids, in the budgeted amount of $100,000. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080346
| 0 | BB. | Repairs to Wells 8, 10 & 11 | Bid | Repairs to Wells 8, 10 & 11
Award of a contract to Municipal Well & Pump, Inc., the only bidder, in the amount of $310,609.50. Bid in compliance with Public Act 85-1295. | approved | Pass |
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080320
| 0 | CC. | DC Z08-018: 20W551 Edgewood Road (Mealer) | Request | DC Z08-018: 20W551 Edgewood Road (Mealer)
DuPage County is soliciting the input of the Village relative to the following variations to the DuPage County Zoning Ordinance:
1. A variation to reduce the side yard setback from 10 feet to 7 feet for the detached garage; and
2. A variation to increase the permissible square footage of detached accessory structure from 850 square feet to 854 square feet. (UNINCORPORATED) | approved | Pass |
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080311
| 0 | DD. | Board of Trustees Policy Regarding the Overhead Sewer Grant Program | Request | Board of Trustees Policy Regarding the Overhead Sewer Grant Program
Proposed revision to the policy to eliminate the last sentence of Section II, Item D, "Costs over $8,500 will be the responsibility of the applicant". | approved | Pass |
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080319
| 1 | A. | PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Lombard Crossing) | Ordinance Waiver of First Requested | PC 08-13: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Lombard Crossing)
Granting a time extension of Ordinance 6211, as amended by Ordinances 6344 and 6495, extending the time period in which to start construction of the approved project at 19W471 Roosevelt Road and 351 East Roosevelt Road for an additional 12-month period. (DISTRICT #6) | passed on first reading | Pass |
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