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150110
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 6, 2015 in the amount of $353,752.47. | approved | Pass |
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150120
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 7, 2015 in the amount of $766,569.93. | approved | Pass |
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150121
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 13, 2015 in the amount of $925,586.37. | approved | Pass |
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150076
| 1 | D. | Road Ranger - Amending Title 11 | Ordinance | Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code in regard to Alcoholic Beverages
Revising the Class "ZZ" liquor license category reflecting the sale and new ownership of Road Ranger located at 909 E. Roosevelt Road to GPM Midwest LLC. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150111
| 1 | E. | Sale of Surplus Equipment | Ordinance | Sale of Surplus Equipment
Declaring five (5) vehicles and one (1) snow blower as surplus equipment and authorizing their sale at public auction. Staff is requesting a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150117
| 1 | F. | Waste Collection and Disposal Ordinance for Annual Fee Rates | Ordinance | Waste Collection and Disposal Ordinance for Annual Fee Rates
Authorizing the solid waste and recycling collection and disposal rates that become effective on April 1, 2015. Staff is requesting a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150122
| 1 | G. | | Ordinance | Title 11, Chapter 121, Section 121.03A.(2) - Number of Taxicab Business Licenses
Amending Title 11, Chapter 121, Section 121.03A.(2) increasing the number of Taxicab Business Licenses from twelve (12) to thirteen (13) and granting a license to FREETAXI.BIZ Dispatch, Inc. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150075
| 1 | H. | | Ordinance | Amendments to Section 150 of the Village Code
Ordinance approving text amendments to the Title 15, Chapter 150, of the Lombard Village Code as it pertains to the adoption of the 2012 International Building Code and Related Companion Codes as well as amendments to local regulations. (DISTRICTS - ALL) | passed on first reading | Pass |
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150079
| 1 | I. | | Ordinance | Amendments to Sections 35.5 and 152 of Village Code
Ordinance amending, Title III, Chapter 35 and Title XV, Chapter 152 of the Lombard Village Code in regard to Annexation Agreements.
(DISTRICTS - ALL) | passed on second reading | Pass |
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150103
| 1 | J. | Fuel Station, Change Order No. 2 | Resolution | Fuel Station, Change Order No. 2
Reflecting an increase to the contract with Accurate Tank, Inc. in the amount of $29,595.70. (DISTRICT #6) | adopted | Pass |
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150107
| 1 | K. | | Resolution | Downtown Improvement and Renovation Grant Program - 101 W. St. Charles Road
Approval of a grant in an amount not to exceed $12,000 for the property located at 101 W. St. Charles Road. (DISTRICT #1) | adopted | Pass |
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150114
| 1 | L. | Highland Avenue Pumping Station Valve Control Vault - Building Design | Resolution | Highland Avenue Pumping Station Valve Control Vault - Building Design
Approving a contract with Engineering Resource Associates, Inc. in an amount not to exceed $14,650.00. (DISTRICT #3) | adopted | Pass |
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150115
| 1 | M. | Village-Wide Bicycle & Pedestrian Master Plan, Consulting Services | Resolution | Village-Wide Bicycle & Pedestrian Master Plan, Consulting Services
Approving a contract with Alta Plan + Design in the amount of $64,350.00. (DISTRICTS - ALL) | adopted | Pass |
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150116
| 1 | N. | MFT Resolutions for Fiscal Year 2008-2013 | Resolution | MFT Resolutions for Fiscal Year 2008-2013
Approving Motor Fuel Tax FY2008-2013 expenditures for salt purchase and overtime wages & part time wages related to snow removal operations; and 2009-2010 street light electricity and street sweeping equipment & labor expenses. | adopted | Pass |
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150104
| 1 | O. | Gasoline and Diesel Fuel Purchase | Bid | Gasoline and Diesel Fuel Purchase
Request for a waiver of bids and award of a contract to Heritage FS, Inc. in conjunction with the joint purchasing contract through DuPage County. Public Act 85-1295 does not apply. | approved | Pass |
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150106
| 1 | P. | Fire Hydrant Painting - Municipal Partnering Intitiative (MPI) | Bid | Fire Hydrant Painting - Municipal Partnering Initiative (MPI)
Award of a contract to DMD Consultants, Inc., the lowest responsible bidder of four (4) bids, in the amount of $50,000.00. Bid in compliance with Public Act 85-1295. (DISTRICTS #1, #2, #4, #5, #6) | approved | Pass |
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150118
| 1 | A. | Presentation - Quarterly Lombard town Centre Report | Proclamation | Quarterly Lombard Town Centre Report - 4th Quarter
Quarterly report presented by Sarah Richardt to the Village Board. | | |
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