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140441
| 2 | | | A Public Hearing | FYE2015 Budget
A Public Hearing for the purpose of hearing written and oral comments from the public concerning the proposed Village of Lombard Annual Budget for the Fiscal Year beginning January 1, 2015 and ending December 31, 2015. | | |
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140437
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 1, 2014 in the amount of $816,892.82. | approved | Pass |
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140438
| 1 | B. | | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 7, 2014 in the amount of $917,898.61. | approved | Pass |
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140455
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 14, 2014 in the amount of $799,563.21. | approved | Pass |
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140342
| 2 | D. | Highland/St. Charles Modification of Restricted Turn Movement | Ordinance | Highland/St. Charles Modification of Restricted Turn Movement
Recommendation from the Transportation & Safety Committee to modify the "No Left Turn" restriction at Maple and Highland to 7 - 9 AM and at St. Charles and Highland to 4 - 7 PM. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140450
| 3 | E. | Mutual Aid Box Alarm System | Ordinance | Mutual Aid Box Alarm System
Ordinance authorizing an addendum to the Mutual Aid Box Alarm System Master Agreement. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140459
| 1 | F. | | Ordinance | AMC Yorktown Request for Ordinance Amendment - Alcoholic Beverages
Amending Title 11, Chapter 112, Section 112.33(B) of the Lombard Village Code in regard to alcoholic beverages and restrictions on the age of employees of establishments with a liquor license. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140428
| 1 | G. | 2014 Driveway Apron, Curb and Sidewalk Restoration Program, Final Balancing Change Order No. 2 | Resolution | 2014 Driveway Apron, Curb and Sidewalk Restoration Program, Final Balancing Change Order No. 2
Reflecting an increase to the contract with Strada Construction Company in the amount of $2,108.15. (DISTRICTS - ALL) | adopted | Pass |
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140444
| 1 | H. | 2014 Tree Planting Program, Final Balancing Change Order No. 1 | Resolution | 2014 Tree Planting Program, Final Balancing Change Order No. 1
Reflecting an increase to the agreement with West Central Municipal Conference in the amount of $16,000.00. (DISTRICTS - ALL) | adopted | Pass |
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140457
| 1 | I. | Prescription Drug Services Agreement | Resolution | Prescription Drug Services Agreement
Resolution authorizing the signature of the Village President on an Agreement with Express Scripts Insurance Company. | adopted | Pass |
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140448
| 1 | J. | 2015 Maintenance of Traffic Control Equipment | Bid | 2015 Maintenance of Traffic Control Equipment
Request for a waiver of bids and award of a contract to H&H Electric in the amount of $52,281.20. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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140456
| 1 | K. | | Bid | Dell Server Hardware
Request for a waiver of bids and authorization to purchase Dell hardware to add redundancy to the Village of Lombard's Business, Police, and Fire critical server applications. Public Act 85-1295 does not apply. | approved | Pass |
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050656
| 5 | L. | PC 05-41: 1301 N. Lombard Road | Request | PC 05-41: 1301 North Lombard Road - LFI Reimbursement Request for Selected Public Improvements
Request for a motion to authorize a change order and reimbursement for proposed improvements associated with Ordinance 5695 relative to the O'Hare/DuPage Business Center Planned Development. (DISTRICT #1) | approved | Pass |
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140445
| 1 | M. | Westin Lombard Request for Funding | Request | Westin Lombard Request for Funding
Recommendation from the Community Promotion and Tourism Committee to approve a request from the Lombard Westin for $500 for marketing. | approved | Pass |
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140453
| 1 | N. | Fire Pension Fund Municipal Compliance Report | Request | Fire Pension Fund Municipal Compliance Report
Accept and file the Lombard Fire Pension Fund Municipal Compliance Report for the year ending December 31, 2013. | approved | Pass |
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140454
| 1 | O. | Lombard Police Pension Fund Municipal Compliance Report | Request | Police Pension Fund Municipal Compliance Report
Accept and file the Lombard Police Pension Fund Municipal Compliance Report for the year ending December 31, 2013. | approved | Pass |
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140372
| 2 | A. | | Ordinance | Levy and Assessment of Taxes
Providing for the levy and assessment of taxes for the Fiscal Year beginning January 1, 2014 and ending December 31, 2014 for the Village of Lombard in the amount of Eight Million Seven Hundred Sixty Five Thousand Three Hundred Eighty One Dollars ($8,765,381).
Motion: "That the Ordinance providing for the levy and assessment of taxes for Fiscal Year beginning January 1, 2014 and ending December 31, 2014 for the Village of Lombard as recommended by the Finance Committee, with a total levy amount of $8,765,381, be passed on second reading, subject to the increase over last year's levy, in the total amount of $97,467, being placed into the Village's reserves for the future needs of the Village." | passed on first reading | Pass |
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140451
| 1 | B. | | Ordinance | Proposed Water/Sewer Rate Increase
Three Ordinances amending the Village Code as it relates to water and sewer rates for FY2015. The overall rate increase is 3.98% compared to the 4.15% increase on January 1, 2014. The capital rate portion of the water and sewer rates remain frozen at $1.20 per 1,000 gallons until May 31, 2016 (FYE 2016). The unincorporated rate remains at 1.5 times the resident rate. | passed on first reading | Pass |
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140373
| 2 | C. | | Ordinance | Budget Ordinance for Fiscal Year 2015
Approval of the proposed Annual Budget for the Fiscal Year beginning January 1, 2015 and ending December 31, 2015 in the amount of Ninety One Million Four Hundred Sixty Seven Thousand Three Dollars ($91,467,003). | passed on first reading | Pass |
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