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160465
| 1 | | Proclamation - School Board Members Day | Proclamation | Proclamation - School Board Members Day | | |
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160458
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending October 29, 2016 in the amount of $852,365.76. | approved | Pass |
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160459
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 4, 2016 in the amount of $1,090,751.47. | approved | Pass |
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160211
| 3 | C. | Property Transfer between the Village of Lombard and the Forest Preserve District of DuPage County | Ordinance | Property Transfer between the Village of Lombard and the Forest Preserve District of DuPage County - Amended Ordinance
Declaring the necessity for the Village of Lombard to use and occupy certain real estate owned by the Forest Preserve District of DuPage County for the wastewater treatment facilities of the Glenbard Wastewater Authority, pursuant to the Local Government Property Transfer Act. This ordinance was previously approved at the May 19, 2016 meeting, and an amended ordinance was approved at the June 16 and November 17, 2016 meetings. Upon approval, it was determined that the Village and DuPage County Forest Preserve District needed further discussion regarding the terms of the related Easement Agreement. Staff requests a waiver of first reading. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160461
| 1 | D. | Ordinance Amending Title III, Chapter 30, Section 30.01 of the Lombard Village Code in Regard to Regular Meetings of the Village board, and the Starting Time in Relation Thereto | Ordinance | Ordinance Amending Title III, Chapter 30, Section 30.01 of the Lombard Village Code - Start Times of Regular Meetings of the Village Board
Ordinance amending Village Code authorizing a change in the start time of Village Board meetings from 7:30pm to 7:00pm effective January 1, 2017. | passed on first reading | Pass |
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160456
| 1 | E. | Hammerschmidt Parking Lot Extension, Final Balancing Change Order No. 1 | Resolution | Hammerschmidt Parking Lot Extension, Final Balancing Change Order No. 1
Reflecting an increase to the contract with KEE Construction in the amount of $32,124.07. (DISTRICT #4) | adopted | Pass |
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160428
| 3 | F. | | Request | PC 16-22: 400 E. St. Charles Road (Oakview Estates Phase II) (Request to Withdraw by Petitioner)
Recommendation from the Plan Commission that the Village take the following actions on the subject property located within the R4PD Planned Development (Oakview Estates Planned Development):
1. Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the Oakview Estates Planned Development, as established by Ordinance No. 5488, as follows:
a. Change the use from condominiums to attached single-family (townhomes);
b. Approve a deviation from Section 155.409(F)(3)(a) and 155.508(C)(6) to reduce minimum required front yard setback from 30 feet (30’) to one foot (1’); and
c. Approve a deviation from Section 155.409(G) to increase the maximum allowable building height from 36 feet (36’) to 36 feet and six inches (36’6”);
2. Pursuant to Section 155.208 (number of buildings on a lot of record) of the Lombard Zoning Ordinance, approve a conditional use for two principal structures on one lot of record;
3. Pursuant to Section 155 | approved | Pass |
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160384
| 2 | | 700 Block of S. Charlotte Parking Restriction | Ordinance | 700 Block of S. Charlotte Parking Restriction (Continued from October 20, 2016)
Recommendation of the Public Safety & Transportation Committee to install 2-Hour Parking, 9 AM - 3 PM on School Days on Charlotte Street from Harrison Road to Harding Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160467
| 1 | B. | Brauerhouse - Class XX | Ordinance | Amending Title 11, Chapter 112 of the Lombard Village Code - Alcoholic Beverages
Effective December 1, 2016 amend Title 11, Chapter 112 to add a new Class "XX" liquor license category; issue a Class "XX" liquor license to SBBL LLC d/b/a Brauerhouse, 1000 N. Rohlwing Road, Units 12 and 13; decrease the number of Class "A/B-III" liquor licenses by one to reflect the non-renewal of the liquor license issued to SBBL LLC d/b/a Brauerhouse; and revise other sections of Title 11, Chapter 112 affected by the addition of a new Class "XX" liquor license classification. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160468
| 1 | C. | The Cellar - 141 W St Charles Rd | Ordinance | Amending Title 11, Chapter 112 of the Lombard Village Code - Alcoholic Beverages
Amending Title 11, Chapter 112 of the Lombard Village Code revising the Class "L-I" Liquor License category relative to the sale and change of ownership from Wine Racks Enterprises LLC d/b/a The Cellar to W Wine LLC d/b/a The Cellar located at 141 W St. Charles Road. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160462
| 1 | D. | AMC Dine-In Theatre Yorktown 18 | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "X" liquor license category to reflect a change of more than 50% of the ownership interest of American Multi-Cinema, Inc. now doing business as AMC Dine-In-Theatre Yorktown 18 located at 80 Yorktown Shopping Center. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160407
| 3 | E. | | Ordinance | Village of Lombard Budget Ordinance for Fiscal Year 2017
Ordinance adopting the Village of Lombard FY 2017 Annual Budget in the amount of $96,967,764. | passed on second reading | Pass |
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160447
| 1 | F. | Resolution Authorizing a contract with Roger C. Marquardt and Company | Resolution | Lobbyist Services - Roger C. Marquardt and Company (Continued from November 3, 2016)
Resolution authorizing a contract between the Village of Lombard and Roger C. Marquardt and Company in the amount of $2,000 per month (a 50% reduction in fees) to provide lobbyist services from January 1, 2017 to December 31, 2017. | adopted | Pass |
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