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080049
| 0 | | PC 08-03: 1022 S. Finley Road | A Public Hearing | PC 08-03: 1022 S. Finley Road
A Public Hearing relative to a proposed Annexation Agreement for the property located at 1022 S. Finley Road. (UNINCORPORATED) | | |
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080043
| 0 | | Medal of Character Excellence Award | Presentation | Medal of Character Excellence Award
Request to nominate Jackson Middle School's Builder's Club for the Medal of Character Excellence Award. | | |
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080059
| 0 | | Flag Presentation | Presentation | Presentation - Flag presented to the Village of Lombard on behalf of SSgt. John "Jack" Karol | | |
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080068
| 0 | | Proclamation - burn Awareness Week | Proclamation | *Proclamation - Burn Awareness Week | | |
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080029
| 0 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 18, 2008 in the amount of $181,346.49. | approved | Pass |
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080039
| 0 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 19, 2008 in the amount of $753,620.60. | approved | Pass |
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080040
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 25, 2008 in the amount of $638,792.41. | approved | Pass |
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080056
| 0 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 1, 2008 in the amount of $906,094.34. | approved | Pass |
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080031
| 0 | E. | Ordinance Amending Title 9 - Ambulance Fees | Ordinance Waiver of First Requested | Amending Title 9
With regard to an increase in ambulance fees. | | |
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080038
| 0 | F. | PC 08-02: 665 West North Avenue (Heron Point Office Center) | Ordinance on Second Reading | PC 08-02: 665 West North Avenue (Heron Point Office Center)
Requests approval of a use exception within a planned development to allow for a pharmaceutical establishment located within the Heron Point of Lombard Office Planned Development (OPD) District. (DISTRICT #1) | passed on first reading | Pass |
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080046
| 0 | G. | ZBA 03-27: 25 E. North Avenue | Ordinance on Second Reading | ZBA 03-27: 25 E. North Avenue
Granting an extension of Ordinances 5423, 5605, 5809 and 5995 relative to further extending the time period in which to start construction of the approved project at 25 East North Avenue for an additional twelve-month period. (DISTRICT #4) | passed on first reading | Pass |
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060677
| 1 | H. | PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard) | Ordinance Waiver of First Requested | PC 05-42: 218-226 W. St. Charles Road (The Pointe at Lombard)
Granting a further time extension (September 18, 2012) to Ordinance 5816, as amended by Ordinances 5973, 6141, 6327, 6374 and 6510 relative to the property located at 218-226 W. St. Charles Road. (DISTRICT #1) | passed on second reading | Pass |
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070299
| 0 | I. | DuPage County Natural Hazards Mitigation Plan | Resolution | DuPage County Natural Hazards Mitigation Plan
Resolution to adopt the DuPage County Natural Hazards Mitigation Plan. | adopted | Pass |
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080028
| 0 | J. | Greenest Region Compact | Resolution | Greenest Region Compact
Endorsement of the Compact put forth by the Metropolitan Mayors Caucus. | adopted | Pass |
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080032
| 0 | K. | Village's Purchasing Manual | Resolution | Village's Purchasing Manual
Approving the proposed revision for the Petty Cash section of the Purchasing Manual. | adopted | Pass |
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080044
| 0 | L. | 100 S. Main Street | Resolution | 100 S. Main Street
Authorizing the signatures of the Village President and Village Clerk on a Parking Lot Lease. (DISTRICT #1) | adopted | Pass |
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080050
| 0 | M. | Road Salt FY2008, Change Order No. 2 | Resolution | Road Salt FY2008, Change Order No. 2
Reflecting an increase to the contract with North American Salt Company in the amount of $39,180.00. | adopted | Pass |
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080051
| 0 | N. | Landscape Restoration FY2008, Change Order No. 1
| Resolution | Landscape Restoration FY2008, Change Order No. 1
Reflecting an increase of $17,850.00 to the contract with The TLC Group. | adopted | Pass |
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080057
| 0 | O. | Obtaining Bids From Electricity Providers | Resolution | Obtaining Bids From Electricity Providers
Authorizing the Northern Illinois Municipal Electric Cooperative (NIMEC) to serve as the broker for the Village with regard to obtaining bids from electricity providers and authorizing the Village Manager to approve a contract with the lowest cost electricity provider. | adopted | Pass |
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080061
| 0 | P. | Lombard Public Facilities Corporation - Amendments to By-Laws | Resolution | Lombard Public Facilities Corporation - Amendments to By-Laws
Approving a proposed amendment and an amendment to the By-Laws of the Lombard Public Facilities Corporation. | adopted | Pass |
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080052
| 0 | Q. | Tandem Axle Dump Truck | Bid | Tandem Axle Dump Truck
Award of a contract to Truck City, the lowest responsible bid of three bidders, in the amount of $280,947, for the purchase of two tandem-axle dump trucks. | approved | Pass |
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080025
| 0 | R. | Grant Application From the Lilac Parade Committee | Request | Grant Application From the Lilac Parade Committee
Request for $30,000 from Hotel/Motel funds for costs associated with the 2008 Lilac Parade. | approved | Pass |
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080035
| 0 | S. | SUB 08-01: 650 Springer Drive (Oak Creek) | Request | SUB 08-01: 650 Springer Drive (Oak Creek)
Requests that the Village approve a Major Plat of Subdivision. (DISTRICT #2) | approved | Pass |
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080045
| 0 | T. | Lombard Town Centre - 2008 Letter of Agreement | Request | Lombard Town Centre - 2008 Letter of Agreement
Request to approve a Letter of Agreement between Lombard Town Centre, the Village of Lombard and Illinois Main Street outlining the terms and conditions as it relates to participation in the Main Street program. | approved | Pass |
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080047
| 0 | U. | 310 S. Main Street (Prairie Path Villas) | Request | 310 S. Main Street (Prairie Path Villas)
Request to approve a Plat of Resubdivision/Easement Dedication.
(DISTRICT #1) | approved | Pass |
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080048
| 0 | V. | 129 & 143 W. St. Charles Road (The Shops at Lincoln Place LLC) | Request | 129 & 143 W. St. Charles Road (The Shops at Lincoln Place LLC)
Motion authorizing the Village President and Village Clerk to sign an Assumption and Consent Agreement. (DISTRICT #1) | approved | Pass |
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080053
| 0 | W. | Downtown Community Vision | Request | Downtown Lombard Community Vision
Motion adopting an updated version of the Downtown Lombard Community Vision as an official policy document for the purpose of guiding downtown development. (DISTRICTS #1 and #4) | approved | Pass |
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080058
| 0 | X. | 2007 Comprehensive Annual Financial Report, Management Letter and Recommendations | Request | 2007 Comprehensive Annual Financial Report, Management Letter and Recommendations
Motion to accept and file with the Village Clerk the 2007 Comprehensive Annual Financial Report, Management Letter and Recommendations regarding the Management Letter Comments. | approved | Pass |
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080037
| 1 | *Y. | PC 08-01: 1041 E. St. Charles | Request | PC 08-01: 1041 E. St. Charles
Requests conditional use approval for contractor construction offices, shops and yard within the B4 Corridor Commercial District.
Concur with the findings, determinations and recommendations of the Plan Commission to deny the petition for conditional use, as well as the findings, determinations and recommendations of the January 28, 2008 and February 18, 2008 Interdepartmental Review Reports, adopting all said findings, determinations and recommendations. (DISTRICT #5) | | |
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080037
| 0 | | PC 08-01: 1041 E. St. Charles | Request | PC 08-01: 1041 E. St. Charles
Requests conditional use approval for contractor construction offices, shops and yard within the B4 Corridor Commercial District.
Concur with the findings, determinations and recommendations of the Plan Commission to deny the petition for conditional use, as well as the findings, determinations and recommendations of the January 28, 2008 and February 18, 2008 Interdepartmental Review Reports, adopting all said findings, determinations and recommendations. (DISTRICT #5) | remanded to the Plan Commission | Pass |
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080041
| 1 | B. | PC 08-03: 1022 S. Finley Road | Ordinance Waiver of First Requested | PC 08-03: 1022 S. Finley Road
Requests that the Village take following actions on the subject property:
1. Approval of an Annexation Agreement; (2/3 of Corporate Authorities Vote Required)
2. Annexation to the Village of Lombard;
3. Approval of a map amendment from the R0 Single-Family Residence District to the R1 Single-Family Resident District; and
4. Approval of a minor plat of subdivision with a variation from Section 155.405 (E) to reduce the required minimum lot width from seventy-five feet (75') to sixty feet (60'). (UNINCORPORATED) | waived of first reading and passed on second reading under suspension of the rules | Pass |
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