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100707
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending December 31, 2010 in the amount of $705,199.51. | approved | Pass |
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100715
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 1, 2011 in the amount of $1,030,683.71. | approved | Pass |
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100716
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 7, 2011 in the amount of $490,532.07. | approved | Pass |
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100731
| 0 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the periond ending January 14, 2011 in the amount of $1,300,746.01. | approved | Pass |
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100735
| 0 | E. | Ordinance Amendment - Fire Alarm System Supervision | Ordinance Waiver of First Requested | Ordinance Amending Title 15 - Fire Alarm System Supervision
Ordinance directing all new fire alarm systems be connected to DuComm and mandating all existing fire alarm systems be connect by six years from the date of this ordinance. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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100684
| 0 | F. | Village Board Policy Manual | Ordinance on Second Reading | Village Board Policy Manual
Approving an updated Village Board Policy Manual. | passed on first reading | Pass |
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100688
| 0 | G. | Olde Towne East | Ordinance on Second Reading | Olde Towne East
Staff recommendation to eliminate the No Parking Anytime restriction on the east side of Charlotte Street between St. Charles Road and Grove Street and on both sides of Windsor Avenue between Martha Street and Craig Place. (DISTRICT #4) | passed on first reading | Pass |
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100689
| 0 | H. | 300 S. Westmore-Meyers - Parking Restriction Adjustment | Ordinance Waiver of First Requested | 300 S. Westmore-Meyers Road
Modifying the existing parking restriction for two parking spaces from 2-Hour Parking to 10-Minute Parking. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
Action details
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Not available
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100724
| 0 | I. | BOT 11-01: Alley Vacation/Easement Dedication - Hickory/Brewster/Edson | Ordinance on Second Reading | BOT 11-01: Alley Vacation/Easement Dedication - Hickory/Brewster/ Edson (3/4 Vote of the Trustees Required - 5 of 6)
Vacating a portion of the unnamed public alley south of Hickory Street between Brewster Avenue and Edson Street and granting of a pedestrian access and public utility easement. (DISTRICT #1) | passed on first reading | Pass |
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100725
| 0 | J. | BOT 11-02: Alley Vacation/Easement Dedication - Martha/Parkside/Randolph | Ordinance on Second Reading | BOT 11-02: Alley Vacation/Easement Dedication - Martha/Parkside/Randolph (3/4 Vote of the Trustees Required - 5 of 6)
Vacating a portion of the unnamed public alley west of Martha Street between Parkside Avenue and Randolph Street and granting of a public utility easement. (DISTRICT #4) | passed on first reading | Pass |
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100726
| 0 | K. | BOT 11-03: Alley Vacation/Easement Dedication - Martha/Parkside/Randolph | Ordinance on Second Reading | BOT 11-03: Alley Vacation/Easement Dedication - Martha/Parkside/Randolph (3/4 Vote of the Trustees Required - 5 of 6)
Vacating a portion of the unnamed public alley between Martha and Charlotte Streets south of Randolph Street and granting of a public utility easement. (DISTRICT #4) | passed on first reading | Pass |
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100727
| 0 | L. | BOT 11-04: Alley Vacation/Easement Dedication Martha/Charlotte/Maple | Ordinance on Second Reading | BOT 11-04: Alley Vacation/Easement Dedication Martha/Charlotte/Maple (3/4 Vote of the Trustees Required - 5 of 6)
Vacating a portion of the unnamed public alley between Martha and Charlotte Streets south of Maple Street and granting of a public utility easement. (DISTRICT #4) | passed on first reading | Pass |
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100728
| 0 | M. | Text Amendments to the Lombard Village Code - Registration Process and Insurance Requirements | Ordinance on Second Reading | Text Amendments to the Lombard Village Code - Registration Process and Insurance Requirements
Amending Title 15, Chapter 150, Section 150.143 of the Lombard Village Code with regard to adding a contractor registration process and removing insurance requirements. | passed on first reading | Pass |
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100730
| 0 | N. | Text Amendments to the Lombard Village Code - Bonds for Protection of Public Properties | Ordinance on Second Reading | Text Amendments to the Lombard Village Code - Bonds for Protection of Public Properties
Amending Title 15, Chapter 150, Sections 150.144 and 150.145 of the Lombard Village Code with regard to bonds for protection of public property. | passed on first reading | Pass |
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100661
| 0 | O. | ZBA 10-13: 320 S. Martha Court | Ordinance on Second Reading | ZBA 10-13: 320 S. Martha Court
Requests a variation to Section 155.407(F)(4) to reduce the rear yard setback from thirty-five feet (35') to twenty-three feet (23') to allow for the construction of an addition in the R2 Single Family Residential District. (DISTRICT #5) | passed on second reading | Pass |
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100679
| 0 | P. | PC 10-23: 660 Western Ave | Ordinance on Second Reading | PC 10-23: 660 Western Ave
Requests a Minor Plat of Resubdivision to include a variation from Section 155.420 (D) of the Zoning Ordinance to reduce the minimum lot area for the subject property in the I-Limited Industrial District from twenty thousand (20,000) square feet to fifteen thousand two hundred forty-six (15,246) square feet. (DISTRICT #4) | passed on second reading | Pass |
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100681
| 0 | Q. | PC 10-24: Text Amendments to the Zoning Ordinance | Ordinance on Second Reading | PC 10-24: Text Amendments to the Zoning Ordinance
The Village requests a text amendment to Section 155.205(A)(1) of the Lombard Zoning Ordinance (and other sections where needed for clarity) to prohibit chain link and privacy fences to be installed in the front yard of properties in single-family residential districts. (DISTRICTS - ALL) | passed on second reading | Pass |
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100683
| 0 | R. | Alley Vacation and Granting of Public Utility Easement - Main/Graham/Wilson | Ordinance on Second Reading | Alley Vacation and Granting of Public Utility Easement - Main/Graham/Wilson (3/4 Vote of the Trustees Required - 5 of 6)
Vacating a portion of the unnamed public alley west of Main Street between Graham and Wilson Avenues and granting a Public Utility Easement. (DISTRICT #2) | passed on second reading | Pass |
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100675
| 0 | S. | 2011 Sewer Televising Change Order No. 1 | Resolution | 2011 Sewer Televising Change Order No. 1
Reflecting an increase in the amount of $20,000.00 to the contract with United Septic. | adopted | Pass |
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100700
| 0 | T. | Main Street Lighting Phase 2 Change Order No. 1 | Resolution | Main Street Lighting Phase 2 Change Order No. 1
Authorizing a decrease in the amount of $15,472.06 to the contract with Gaffney's PMI. (DISTRICTS #1 & #4) | adopted | Pass |
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100706
| 0 | U. | Alley Improvements Lombard to Elm Change Order No. 1 (FINAL) | Resolution | Alley Improvements Lombard to Elm, Final Balancing Change Order No. 1
Reflecting a decrease in the amount of $12,629.88. (DISTRICT #4) | adopted | Pass |
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100714
| 0 | V. | North Industrial Park Pavement Rehabilitation Change Order No. 3 | Resolution | North Industrial Park Pavement Rehabilitation Change Order No. 3
Authorizing a decrease in the amount of $99,004.34 to the contract with Plote Construction. (DISTRICTS #1 & #4) | adopted | Pass |
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100733
| 0 | W. | 300 E. Roosevelt Road - Public Improvements | Resolution | 300 E. Roosevelt Road - Public Improvements
Accepting public watermain and fire hydrants for the project located at 300 E. Roosevelt Road and known as McDonalds. (DISTRICT #6) | adopted | Pass |
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100736
| 0 | X. | CDBG Disaster Recovery "IKE" Program Application | Resolution | CDBG Disaster Recovery "IKE" Program Application
Authorizing the committment of $138,000 from Water & Sewer Capital Reserve Fund towards the CDBG grant application. | adopted | Pass |
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100721
| 0 | Y. | Tandem Axle Dump Truck | Bid | Tandem Axle Dump Truck
Request for a waiver of bids and award of a contract to Prairie International in the amount of $142,394.00 and approving an ordinance declaring Village unit ST329 as surplus and authorizing its trade-in. Staff is requesting a waiver of first reading. Public Act 85-1295 does not apply. | approved | Pass |
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100463
| 1 | Z. | Retail Grant Program Assessment | Ordinance Waiver of First Requested | Downtown Retail Business Grant Program (DRBG) Assessment
Amending Title 3, Chapter 36 of the Lombard Village Code with regard to amendments to the Downtown Retail Business Grant Program and the adoption of the revised DRBG Program Policy. (DISTRICTS #1 & #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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100732
| 0 | AA. | 300 E. Roosevelt Road - Watermain Easement | Request | 300 E. Roosevelt Road - Watermain Easement
Motion approving a watermain easement for the property located at 300 E. Roosevelt Road and known as McDonald's. (DISTRICT #6) | approved | Pass |
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100734
| 0 | BB. | Illinois State Toll Highway Authority (ISTHA) Strategic Advisory Report | Request | Illinois State Toll Highway Authority (ISTHA) Strategic Advisory Report
Request authorizing the signature of the Village President on a letter to ISTHA summarizing the issues set forth in the report and transmitting the comments accordingly. | approved | Pass |
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