230044
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 14, 2023 in the amount of $1,030,425.13. | approved | Pass |
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230045
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 20, 2023 in the amount of $652,896.45. | approved | Pass |
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230049
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 27, 2023 in the amount of $1,962,747.90. | approved | Pass |
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230018
| 2 | D. | | Ordinance | PC 23-01: 1280 S. Finley Road - Day Care
The Plan Commission submits its recommendation to approve an Ordinance and grant the petitioner's request for a conditional use pursuant to Section 155.417(G)(2)(b)(iii) of the Lombard Village Code to allow for a day care center to operate on the subject property located within the B4A Roosevelt Road Corridor District. (DISTRICT #2) | passed on first reading | Pass |
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230057
| 1 | E. | An Ordinance Amending Title 3, Chapters 31, 33 and 34 of the Lombard Village Code in Regard to Residency Requirements | Ordinance | An Ordinance Amending Title 3, Chapters 31, 33 and 34 of the Lombard Village Code in Regard to Residency Requirements
Ordinance amending Chapters 31, 33 and 34 of the Village Code to require the Police Chief, the Fire Chief and the Deputy Fire Chief to reside within the Village or within thirty (30) miles of the corporate boundaries of the Village. | passed on first reading | Pass |
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230043
| 1 | F. | Change Order #3, Carriage House Addition PW21-10 | Resolution | Change Order #3, Carriage House Addition PW21-10
Reflecting an increase to the contract with Action 1 Construction, Inc., in the amount of $10,396.00. (DISTRICT #1) | adopted | Pass |
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230048
| 1 | G. | | Resolution | Cortland Avenue - Right of Way Dedication
Acceptance of a Plat of Dedication for public right-of-way for three Village owned parcels located at the northern termini of Main Street and DuPage Avenue. (DISTRICT #4) | adopted | Pass |
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230050
| 1 | H. | Northern Illinois Municipal Electric Cooperative (NIMEC) | Resolution | Northern Illinois Municipal Electric Cooperative (NIMEC)
A Resolution authorizing the Northern Illinois Municipal Electric Cooperative (NIMEC) to serve as the broker for the Village in regard to obtaining bids from electricity providers and authorizing the Village Manager or Director of Finance to approve a contract with the lowest cost electricity provider. | adopted | Pass |
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230014
| 1 | I. | Highland Elevated Tank Perpetual Warranty & Maintenance Agreement | Bid | Highland Elevated Tank Perpetual Warranty & Maintenance Agreement (continued from January 19, 2023)
Request for a waiver of bids and award of a contract to Utility Service Company, Inc. in an amount not to exceed $36,222.00. This is the fourth (4) of fifteen (15) possible one-year extensions of the contract. (DISTRICT #3) | approved | Pass |
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220028
| 3 | J. | | Request | PC 22-01: Norbury Crossings Subdivision - Final Plat
Staff requests to approve the Final Plat of Subdivision for Norbury Crossings located at 14,101,104 and 112 East 20th Street. (DISTRICT #3) | approved | Pass |
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230038
| 2 | K. | | Request | Historic Preservation Commission - 2022 Annual Report
Request from the Lombard Historic Preservation Commission that the Village Board acknowledge receipt of the LHPC 2022 Annual Report. | approved | Pass |
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230047
| 1 | L. | Helen Plum Library Request to Place Banners on Village Owned Streetlights | Request | Helen Plum Library Request to Place Banners on Village Owned Streetlights
A recommendation approving the request from Helen Plum Library to place banners on Village owned streetlights. This request is compliant with Village Board Policy 6.H.-Placement of Banners on Village Light Poles. (DISTRICTS #1 & #5) | approved | Pass |
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230021
| 2 | A. | Ryan, LLC Professional Services Agreement Related to Lombard Downtown Tax Increment Financing (TIF) District Termination | Request | Ryan, LLC Professional Services Agreement Related to Lombard Downtown Tax Increment Financing (TIF) District Termination
With the life of the Lombard Downtown TIF District terminating on December 31, 2023 and pursuant to State Statutes (65 ILCS 5/11-74.4-3.5(c)(50)), the ECDC recommends that the Village Board authorize the Village Manager to execute a Professional Services Agreement between the Village and Ryan, LLC relative to the future termination of the Downtown Lombard TIF District. (DISTRICTS #1 & #4) | approved | Pass |
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