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140131
| 1 | | Presentation - ComEd External Affairs Manager George Gaulrapp on Smart Meters | Presentation | Presentation - ComEd External Affairs Manager George Gaulrapp on Smart Meters | | |
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Video
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140128
| 1 | | Proclamation - Building Safety Month | Proclamation | Proclamation - Building Safety Month | | |
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Video
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140118
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 21, 2014 in the amount of $1,145,299.27. | approved | Pass |
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140129
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 22, 2014 in the amount of $853,124.17. | approved | Pass |
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140130
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 28, 2014 in the amount of $530,597.44. | approved | Pass |
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140106
| 1 | D. | | Ordinance | PC 14-03: 628 E St. Charles Road
Requests that the Village grant approval of a conditional use, pursuant to Section 155.420 (C) of the Village of Lombard Zoning Ordinance, to allow for Motor Vehicle Repair and Motor Vehicle Sales within the I Limited Industrial Zoning District. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140092
| 1 | E. | | Ordinance | Text Amendments to the Building Code - Building Permit Fee Schedule
Ordinance approving text amendments to Title 15, Chapter 150, Section 141 of the Code of Lombard, Illinois. (DISTRICTS - ALL) | passed on first reading | Pass |
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140093
| 1 | F. | | Ordinance | Text Amendments to the Building Code - Patios
Ordinance approving text amendments to the Title 15, Chapter 150, Sections 141 and 310 of the Code of Lombard, Illinois. (DISTRICTS - ALL) | passed on first reading | Pass |
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140094
| 1 | G. | Lombard Meadows Phase 1, Water Main Easement | Resolution | Lombard Meadows Phase 1, Water Main Easement
Approving the acquisition of a permanent water main easement in Madison Meadows Park. (DISTRICT #6) | adopted | Pass |
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140125
| 1 | H. | | Resolution | Acquisition of Real Property - IDOT/Fairfield Avenue
Authorizing the signature of the Village President on a letter of intent relative to a jurisdictional transfer of right-of-way from the Illinois Department of Transportation to the Village of Lombard. (DISTRICT #3) | adopted | Pass |
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140126
| 1 | I. | Lombard Meadows Phase II, Design Engineering Services | Resolution | Lombard Meadows Phase II, Design Engineering Services
Approving a contract with Civiltech Engineering, Inc. in an amount not to exceed $199,535.00. (DISTRICT #6) | adopted | Pass |
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140123
| 1 | J. | Off-Season Bulk Salt Purchase for Road Salt FY2014 | Bid | Off-Season Bulk Salt Purchase for Road Salt FY2014
Request for a waiver of bids and approval to purchase 5,000 tons of road salt at a cost of $51.69 per ton. This purchase is in addition to the annual State of Illinois Joint Purchase bid. Public Act 85-1295 does not apply. | approved | Pass |
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140124
| 1 | K. | Lift Station Generators | Bid | Lift Station Generators
Request for a waiver of bids and award of a contract to Cummins NPower in the amount of $39,877.00 for the purchase of generators for two lift stations. Public Act 85-1295 does not apply. (DISTRICTS #4 & #6) | approved | Pass |
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140132
| 1 | L. | Route 53 Stormwater Liftstation Emergency Pump and Motor Repairs | Bid | Route 53 Stormwater Liftstation Emergency Pump and Motor Repairs
Request for a waiver of bids and approval to pay Flolo Corporation $89,299.25 for emergency pump repairs. Public Act 85-1295 does not apply. (DISTRICT #1) | approved | Pass |
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140121
| 1 | M. | | Request | Banking Services Contract Extension | approved | Pass |
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140122
| 1 | N. | State Joint Purchasing Requisition for Rock Salt FY2014 | Request | State Joint Purchasing Requisition for Rock Salt FY2014
Request for approval to participate in the State Joint Purchasing Requisition for rock salt for Fiscal Year 2014. | approved | Pass |
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140127
| 1 | O. | Appointment - Community Promotion & Tourism Committee | Appointment | Appointment - Community Promotion & Tourism Committee
Request for concurrence in the appointment of Lori Solyom to the Community Promotion & Tourism Committee. | approved | Pass |
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140137
| 1 | *A-1. | | Ordinance | Abatement of a Portion of the Tax Levy for the Fiscal Year Beginning January 1, 2013 and Ending December 31, 2013
Providing for the abatement of a portion of the 2013 tax levy ($74,427) in order to make the 2013 tax levy the same as 2012. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140133
| 1 | A. | | Request | Contract for the Provision of Electrical Energy for Municipal Aggregation
Staff and NIMEC will present bid options to the Village Board at the Board meeting for their selection. The bids will contain several different options. | approved | Pass |
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140136
| 1 | B. | Rescheduling of April 17, 2014 Village Board Meeting | Discussion | Rescheduling of April 17, 2014 Village Board Meeting
Discussion of rescheduling the April 17th Village Board Meeting. | | |
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