110009
| 0 | | Proclamation - Fitness February | Proclamation | Proclamation - Fitness February | | |
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110015
| 0 | | Proclamation - Burn Awareness | Proclamation | Proclamation - Burn Awareness | | |
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110001
| 0 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 15, 2011 in the amount of $817,208.74. | approved | Pass |
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110002
| 0 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 21, 2011 in the amount of $554,773.68. | approved | Pass |
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110023
| 0 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of the Accounts Payable
For the period ending January 28, 2011 in the amount of $502,133.59. | approved | Pass |
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100744
| 0 | E. | Liquor License Amendment - Ed Debevic's, 157 Yorktown | Ordinance on Second Reading | Liquor License Amendment - Ed Debevic's, 157 Yorktown
Amending Title 11, Chapter 112 of the Village Code reflecting a decrease in the Class A/B III liquor license category due to the closure of Yorktown Ed's LLC. (DISTRICT #3) | passed on first reading | 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 second 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 second reading | Pass |
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100724
| 0 | H. | 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 second reading | Pass |
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100725
| 0 | I. | 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 second reading | Pass |
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100726
| 0 | J. | 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 second reading | Pass |
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100727
| 0 | K. | 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 second reading | Pass |
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100728
| 0 | L. | 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 second reading | Pass |
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100730
| 0 | M. | 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 second reading | Pass |
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080752
| 2 | N. | Downtown Train Station Coffee Vendor - First Amendment | Resolution | Downtown Train Station Coffee Vendor - First Amendment
Authorizing signatures of the Village President and Village Clerk on a First Amendment to Commercial Sublease for Vendor Space in the Lombard Commuter Train Station. (DISTRICT #1) | adopted | Pass |
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110003
| 0 | O. | Annual Geotechnical Engineering And Construction Material Testing Contract Amendment No. 3 | Resolution | Annual Geotechnical Engineering and Construction Material Testing, Contract Amendment No. 3
Authorizing an increase to the contract with Testing Services Corporation in the amount of $15,000.00 and an increase to the contract with Seeco in the amount of $30,000.00 to perform geotechnical engineering and construction testing services. (DISTRICTS - ALL) | adopted | Pass |
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110011
| 1 | P. | Identity Protection Policy | Resolution | Approval of an Identity Protection Policy
The Village of Lombard is required to implement a written identity protection policy by June 1, 2011 in order to comply with Public Act 96-0874. | adopted | Pass |
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110013
| 1 | Q. | Execution of Contract for Banking Services | Resolution | Banking Services Recommendation
Resolution approving an Agreement with Glen Ellyn Bank & Trust beginning May 1, 2011 to provide banking services to the Village of Lombard. | adopted | Pass |
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110021
| 0 | R. | Budget for Refuse & Recycling Fees | Resolution | Budget for Refuse & Recycling Fees
Approving an increase in the Village Service Fees per the Solid Waste Contract Section 14(C). | adopted | Pass |
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110007
| 2 | S. | 2010 Comprehensive Annual Financial Report, Management Letter and Recommendations | Request | 2010 Comprehensive Annual Financial Report and Management Letter
Recommendation from the Finance Committee for the Village Board to accept and file with the Village Clerk the 2010 Comprehensive Annual Financial Report and Management Letter. | approved | Pass |
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110020
| 0 | T. | Overhead Sewer Grant Program | Request | Overhead Sewer Grant Program
Staff request for additional funding in the amount of $25,000.00. | approved | Pass |
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100711
| 0 | U. | Grant Application For 2011 Lilac Time Advertising | Request | Grant Application For 2011 Lilac Time Advertising
Request from the Lombard Park District for $11,815 from Hotel/Motel funds for costs associated with Lilac Time advertising. | approved | Pass |
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100713
| 0 | V. | Grant Application From Friends Of The DuPage Theatre | Request | Grant Application From Friends Of The DuPage Theatre
Request for $3,000 from Hotel/Motel funds for costs associated with the 2011 DuPage Sculpture Show. | approved | Pass |
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060242
| 1 | A. | 240- 246 W. Ann Street | Resolution | 240- 246 W. Ann Street - Amendment to Resolution
Amending Resolution 31-07, adopted August 16, 2006, authorizing the transfer of title to surplus real estate pursuant to 65 ILCS 5/11-76-4.1. (2/3 of Corporate Authorities Vote Required) (DISTRICT #2) | adopted | Pass |
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