Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/6/2011 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
100685 0 Proclamation - Nationlal Blood Donor Month ProclamationProclamation - National Blood Donor Month    Action details Not available
100682 0A.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 17, 2010 in the amount of $1,049,774.61.approvedPass Action details Not available
100693 0B.Approval of Village Payroll Payroll/Accounts PayableApproval of Village Payroll For the period ending December 18, 2010 in the amount of $827,547.30.approvedPass Action details Not available
100695 0*C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 24, 2010 in the amount of $920,226.23.approvedPass Action details Not available
100687 0D.Liquor License Amendment - Claim Jumper Restaurant, 92 Yorktown, LombardOrdinance Waiver of First RequestedLiquor License Amendment - Claim Jumper Restaurant, 92 Yorktown Amending Title 11, Chapter 112 of the Village Code reflecting a change of ownership in the Class A/B III liquor license classification. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100661 0E.ZBA 10-13: 320 S. Martha CourtOrdinance on Second ReadingZBA 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 first readingPass Action details Not available
100662 0F.ZBA 10-14: 1029 E. Woodrow AvenueDevelopment ProjectZBA 10-14: 1029 E. Woodrow Avenue Requests a variation to Section 155.407(F)(2) to reduce the corner side yard setback from twenty feet (20') to eleven and one half feet (11.5') to allow for the construction of an addition in the R2 Single Family Residential District. (DISTRICT #5)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
100679 0G.PC 10-23: 660 Western AveOrdinance on Second ReadingPC 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 first readingPass Action details Not available
100681 0H.PC 10-24: Text Amendments to the Zoning OrdinanceOrdinance on Second ReadingPC 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 first readingPass Action details Not available
100683 0I.Alley Vacation and Granting of Public Utility Easement - Main/Graham/WilsonOrdinance on Second ReadingAlley 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 first readingPass Action details Not available
100684 0J.Village Board Policy ManualOrdinance on Second ReadingVillage Board Policy Manual Approving an updated Village Board Policy Manual.approvedPass Action details Not available
100674 0K.Declaration of Surplus PropertyOrdinance on Second ReadingDeclaration of Surplus Property Declaring unused water meters as surplus property and authorizing their sale to Global Meters of Texas.passed on second readingPass Action details Not available
100691 0L.Water & Sewer Pump Station Arc Flash ProjectBidWater and Sewer Pump Station Arc Flash Project Request for a waiver of bids and award of a contract to Littlefuse, Inc. in an amount not to exceed $29,773.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
100692 0M.Water Meters and AccessoriesBidWater Meters & Accessories Request for a waiver of bids and award of a contract to HD Supply Waterworks for water meters and accessories in an amount not to exceed $22,400.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
100694 0N.Water Meter Reading ServicesBidWater Meter Reading Services Request for a waiver of bids and extension of the contract to Rickman Contract Service, Inc. in an amount not to exceed $57,150.00 for water meter reading services. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
100676 0O.Village Standard Street Lighting PolicyRequestStreet Lighting Policy Recommendation of the Public Works Committee to add Light Emitting Diode (LED) technology to the current Village Board Policy.approvedPass Action details Not available
100677 0*P.Appoinatment - Community Relations CommitteeAppointmentAppointment - Community Relations Committee Request for concurrence in the appointment of Michael Ledonne to the Community Relations Committee to fill a vacancy created by the resignation of Barbara Jo Johnson. approvedPass Action details Not available
100686 0*Q.Re-appointments - Historical Commission AppointmentRe-appointments - Historical Commission Request for concurrence in the re-appointment of Tom Fetters, Eileen Mueller, Rita Schneider, Jack Jones, Marcy Novak and Tami Urish to the Historical Commission for four-year terms. approvedPass Action details Not available
100678 1*A.Village Board Term LimitationsDiscussionTerm Limitations Resolution providing for a term limitation for elected officials to be placed on the April 5, 2011 ballot. adoptedFail Action details Not available
100699 0*B.Purchase on Weekly Accounts Payable December 24, 2010RequestPurchase on Weekly Accounts Payable for December 24, 2010 Request to approve a purchase in the amount of $326.00 to Giagnorio's Pizza.approvedPass Action details Not available