Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 4/16/2015 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
150155 1 Proclamation - Arbor DayProclamationProclamation - Arbor Day   Action details Video Video
150181 1 Presentation - Lilac Parade CommitteeProclamationPresentation - Lilac Parade Committee   Action details Video Video
150152 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 3, 2015 in the amount of $1,394,189.92.approvedPass Action details Not available
150160 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending April 4, 2015 in the amount of $813,930.52.approvedPass Action details Not available
150161 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 10, 2015 in the amount of $1,556,666.01.approvedPass Action details Not available
150126 3D. Ordinance101 W. St. Charles Road Approving Landmark Site Designation for 101 W. St. Charles Road pursuant to Title 3, Chapter 32, Section 32.079 of the Lombard Village Code. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150148 1E. OrdinanceTitle 11, Chapter 112, of the Village Code with regard to Alcoholic Beverages Amending Title 11, Chapter 112 of the Lombard Village Code with regard to establishing a new Class "VV" Liquor License Category allowing beer, wine and champagne to be served as an adjunct to an art gallery and studio and issuing a new Class "VV" Liquor License to Art Life Gallery & Studio, Inc. d/b/a Art Life Gallery & Studio located at 425 S. Main Street. (DISTRICT #5)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150157 1F.Groundwater Use Prohibition Ordinance - 435 W. Roosevelt RoadOrdinanceGroundwater Use Prohibition Ordinance - 435 W. Roosevelt Road Ordinance restricting groundwater use related to soil contamination at 435 W. Roosevelt Road. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150158 1G.Groundwater Use Prohibition Code Amendment - 435 W. Roosevelt RoadOrdinanceGroundwater Use Prohibition Code Amendment - 435 W. Roosevelt Road Ordinance amending Title 5, Chapter 51, Section 51.02 of the Village Code regarding groundwater use prohibition related to soil contamination at 435 W. Roosevelt Road. (DISTRICT #2)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
150147 1H. OrdinanceTitle 11, Chapter 112, Section 112.12(A) - Alcoholic Beverages Amending Title 11, Chapter 112, Section 112.12(A) of the Village Code revising the language relative to the Class "R" liquor license (bowling alleys). (DISTRICTS - ALL)passed on first readingPass Action details Not available
150151 1I. OrdinanceTitle 11, Chapter 116 of the Lombard Village Code - Licensing Amending Title 11, Chapter 116 of the Lombard Village Code adding Section 116.06 establishing a fee in regard to business licenses and business name changes. (DISTRICTS - ALL)passed on first readingPass Action details Not available
120355 8J.PC 12-13. 401 E. North Ave.ResolutionPC 12-13: 401 E. North Ave. Authorizing the execution of a First Amendment to the Cross-Access Connection Reimbursement Agreement relative to the Dunkin Donuts development at 401 E. North Avenue. (DISTRICT #4)adoptedPass Action details Not available
150153 1K.Transmission Main, Design Engineering Amendment No. 2ResolutionTransmission Main, Design Engineering Amendment No. 2 Reflecting an increase to the contract with Thomas Engineering Group in the amount of $22,728.37. (DISTRICT #6)adoptedPass Action details Not available
150156 1L.FY2015 Concrete Rehabilitation & Utility Cuts Patching, Change Order No. 1ResolutionFY2015 Concrete Rehabilitation & Utility Cuts Patching, Change Order No. 1 Reflecting an increase to the contract with G&M Cement Construction in the amount of $148,610.00. (DISTRICTS - ALL)adoptedPass Action details Not available
150159 1M.Limited Environmental Indemnity Agreement - 435 W. Roosevelt RoadResolutionLimited Environmental Indemnity Agreement - 435 W. Roosevelt Road Authorizing the signatures of the Village President and Village Clerk on an Agreement for the property located at 435 W. Roosevelt Road. (DISTRICT #2)adoptedPass Action details Not available
150182 1M2.Resolution Authorizing the Signature of the Village President on a Fireworks Display AgreementResolutionResolution Authorizing the Signature of the Village President on a Fireworks Display Agreement Resolution authorizing an Agreement between the Village of Lombard and the Lombard Park District for the provision of a fireworks display to be held at Madison Meadows Park on July 4, 2015. (DISTRICT #6)adoptedPass Action details Not available
150144 1M3.Fireworks Production AgreementResolutionFireworks Production Agreement Resolution authorizing the signature of the Village President on a contract with Mad Bomber Fireworks Productions to provide a fireworks display at July 4, 2015 at the Madison Meadows Park. (DISTRICT #6)adoptedPass Action details Not available
150180 1N.Catch Basin Cleaning ProjectBidCatch Basin Cleaning Project Awarding a contract to United Septic, Inc., lowest responsible bid of five (5) bids, in the amount of $59,200.00. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
150112 1O.FY2015 Preservative Surface Treatment ProgramBidFY2015 Preservative Surface Treatment Program Request for a waiver of bids and award of a contract to CAM, LLC in the amount of $71,350.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
150164 1PAgreement with SEIU Local 73RequestAgreement with SEIU Local 73 Approval of a contract between the Village of Lombard and the SEIU Local 73 for a period through December 31, 2020.approvedPass Action details Not available