150099
| 1 | | Recognition of Former Village Trustee Peter Breen | Proclamation | Recognition of Former Village Trustee Peter Breen | | |
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150100
| 1 | | Presentation - State Representative Peter Breen | Proclamation | Presentation - State Representative Peter Breen | | |
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Video
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150098
| 1 | | Appointment - Trustee #5 Vacancy | Appointment | Appointment - Trustee #5 Vacancy
Motion approving Robyn Pike to fill the remainder of the Trustee District #5 term of office until May 2015. | approved | Pass |
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150087
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 20, 2015 In the amount of $445,386.49. | approved | Pass |
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150096
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 21, 2015 in the amount of $755,986.59. | approved | Pass |
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150097
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 27, 2015 in the amount of $747,000.17. | approved | Pass |
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150009
| 2 | D. | | Ordinance | Amendments to Section 97.005 of Village Code
Ordinance approving an amendment to Title IX, Chapter 97, Section 97.005 of the Lombard Village Code pertaining to the placement of dumpsters within the public right-of-way. (DISTRICTS - ALL) | passed on first reading | Pass |
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150063
| 1 | E. | | Ordinance | PC 15-02: Amending the Definition of Public Improvement
The Village of Lombard, is requesting the following text amendments to the Lombard Subdivision and Development Ordinance: An amendment to Section 154.703 (and any other relevant sections for clarity) of the Lombard Subdivision and Development Ordinance regarding the definition for “improvement, public.” (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150064
| 1 | F. | | Ordinance | PC 15-03: Text Amendments to the Sign Ordinance - Wall Signage
The Village of Lombard is requesting text amendments to the Sign Ordinance (Section 153 of the Code of Ordinances), as follows:
1. Sections 153.503(B)(12), 153.504(B)(16), 153.505(B)(19), 153.506(B)(18), 153.507(B)(11), 153.508(B)(19): amending the permitted number of wall signs;
2. Section 153.602: amending and supplementing the definition of sign, area of: wall/awning/canopy signs; and
3. Any requisite companion amendments and references for clarity. (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150074
| 1 | G. | Class P Overlay Category - Alcoholic Beverages | Ordinance | Ordinance Amending Title 11, Chapter 112, Section 112.13(A) of the Village Code - Alcoholic Beverages
Revising the Class "P" overlay liquor license category reflecting the non-renewal of the license issued to Miller's Ale House located at 455 E. Butterfield Road. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150082
| 1 | I. | 2015 Salary Ordinance | Ordinance | 2015 Salary Ordinance
Ordinance setting rates of pay for Village of Lombard employees. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150079
| 1 | J. | | 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 first reading | Pass |
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150077
| 1 | K. | Civic Center Reservoir, Garfield and Westmore Lift Stations, Standby Generator Improvements, Change Order No. 1 | Resolution | Civic Center Reservoir, Garfield and Westmore Lift Stations, Standby Generator Improvements, Change Order No. 1
Granting a time extension of 93 days to the contract with Genco Industries, Inc. (DISTRICTS #4 & #6) | adopted | Pass |
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150089
| 1 | L. | Circle Avenue and Lombard Meadows Phase 2, Resident Engineering | Resolution | Circle Avenue and Lombard Meadows Phase 2, Resident Engineering
Approving a contract with Baxter & Woodman, Inc. in an amount not to exceed $419,695.00. (DISTRICT #6) | adopted | Pass |
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150091
| 1 | M. | Resolution for Fiscal Year 2015 General Maintenance, MFT Section 15-00000-00-GM | Resolution | Resolution for Fiscal Year 2015 General Maintenance, MFT Section 15-00000-00-GM
Authorizing the use of MFT funds in the amount of $935,000 for the Concrete Rehabilitation and Utility Cuts Patching programs, the purchase of salt from the Joint State Purchasing Program and over-time & part time wages. (DISTRICTS - ALL) | adopted | Pass |
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150094
| 1 | N. | | Resolution | Boundary Agreement with the Village of Downers Grove
Authorizing the execution of a Boundary Agreement with the Village of Downers Grove. (DISTRICTS #2 & #3) | adopted | Pass |
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150043
| 1 | O. | FY2015 Crack Sealing Program | Bid | FY2015 Crack Sealing Program
Request for a waiver of bids and award of a contract to Denler, Inc. in the amount of $124,790.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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150095
| 1 | P. | Fairview Lift Station Improvements | Bid | Fairview Lift Station Improvements
Recommendation from staff to reject bids and a request for approval to negotiate with all three bidders. (DISTRICT #6) | approved | Pass |
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150081
| 1 | Q. | Circle Avenue and Lombard Meadows Phase 2 | Bid | Circle Avenue and Lombard Meadows Phase 2
Award of a contract to R.W. Dunteman Company, the lowest responsible bid of five (5) bidders, in the amount of $4,174,808.34. Bid in compliance with Public Act 85-1295. (DISTRICT #6) | approved | Pass |
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150058
| 1 | R. | | Request | Execution of a Three (3) Year Extension to the Agreement with Prescient Development, Inc.
Request authorizing the execution of a three (3) year extension to the agreement with Prescient Development, Inc. for technical support services in the amount of $482,600.25. | approved | Pass |
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150092
| 2 | S. | | Request | Contract with Dynegy Energy Services
Request to ratify a contract with Dynegy Energy Services for the provision of electrical energy for street lighting. | approved | Pass |
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150078
| 1 | T. | | Appointment | Re-appointments - Historical Commission
Request for concurrence in the re-appointment of Tom Fetters, Jack Jones, Eileen Mueller, Marcy Novak, Stephanie Zabela and Rita Schneider to the Historical Commission for four year terms of office through January 2019. | approved | Pass |
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150065
| 1 | A. | License Agreement with St. John's Lutheran Church and School | Ordinance | License Agreement with St. John's Lutheran Church and School
Approving a License Agreement between the Village of Lombard and St. John's Evangelical Lutheran Church for the use of parking spaces. (DISTRICT #1) | passed on second reading | Pass |
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