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130265
| 1 | | Presentation - Illinois Association of Electrical Inspectors | Presentation | Presentation - Illinois Association of Electrical Inspectors | | |
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120489
| 6 | | PC 12-18: 1S535 Finley Road | Ordinance | PC 12-18: Village Comprehensive Plan Amendment (1S535 Finley Road - Ken Loch Golf Course)
Ordinance amending Ordinance Number 4403, adopted January 22, 1998, as amended by Ordinance 6500, adopted June 17, 2010 to amend the Comprehensive Plan for the Village of Lombard. The Plan Commission recommended that the Open Space Plan component of the Comprehensive Plan be amended to clarify the phrase "open space/golf course amenity" for the Ken-Loch Golf Links property and that the property be designated primarily Open Space with a preference for golf course and an option of accessory land uses that complement and facilitate the preservation of the property, not to exceed 25% of the principal open space use. (UNINCORPORATED) | passed on second reading | Pass |
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130250
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 17, 2013 in the amount of $534,375.36. | approved | Pass |
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130255
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending May 18, 2013 in the amount of $784,209.32. | approved | Pass |
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130256
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 24, 2013 in the amount of 896,727.49. | approved | Pass |
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130264
| 1 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending May 31, 2013 in the amount of $1,026,176.71. | approved | Pass |
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130243
| 2 | E. | | Ordinance | DuPage County Stormwater Ordinance
Recommendation from the Public Works Committee to adopt the revised DuPage County Countywide Stormwater and Flood Plain Ordinance as revised in 2012. (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130257
| 1 | F. | | Ordinance | Disposition of Surplus Equipment
Authorizing computer equipment to be declared surplus and made available for disposal or sale. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130266
| 1 | G. | Ordinance Authorizing the Sale and/or Disposal of Municipally-owed Personal Property - Ammunition | Ordinance | Ordinance Authorizing the Sale and/or Disposal of Municipally- owned Personal Property - Ammunition
Ordinance declaring certain ammunition as surplus and authorizing the Village to donate the ammunition to the Suburban Law Enforcement Academy. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130278
| 1 | *G-2. | Amending Title 11, Chapter 112, Section 112.18 of the Lombard Village Code | Ordinance | Amending Title 11, Chapter 112, Section 112.18 of the Lombard Village Code
Ordinance amending Title 11, Chapter 112, Section 112.18 of the Lombard Village Code with regard to alcoholic beverages, providing for the sale and consumption of alcohol in connection with up to seven temporary events at 11 and 16 South Park relative to the Chicago Blackhawks playing in the 2013 Stanley Cup Finals. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130279
| 1 | *G-3. | Amending Title 11, Chapter 110, Section 110.47(B) of the Lombard Village Code | Ordinance | Amending Title 11, Chapter 110, Section 110.47(B) of the Lombard Village Code
Ordinance amending Title 11, Chapter 110, Section 110.47(B) of the Lombard Village Code with regard to Temporary Events relative to the issuance of a single permit for the entire 2013 Stanley Cup finals. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130140
| 2 | H. | New Street at Hammerschmidt Avenue, Request to Modify a No Left Turn Restriction | Ordinance | New Street at Hammerschmidt Avenue, Request to Modify a No Left Turn Restriction
Recommendation from the Transportation & Safety Committee to modify a No Left Turn restriction. The modification will prohibit left turns from New Street on to Hammerschmidt Avenue School Days between 8 a.m.-9 a.m. and 3 p.m. - 4 p.m. (DISTRICT #6) | passed on first reading | Pass |
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130242
| 2 | I. | | Ordinance | Water Connection Charges Ordinance
Recommendation from the Public Works Committee to adopt an ordinance modifying the water connection fee structure for non-residential developments making it more user friendly and keeping the costs consistent with average current fees being charged. | passed on first reading | Pass |
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130267
| 1 | J. | | Resolution | Authorizing The Northern Illinois Municipal Electric Cooperative (NIMEC) To Serve As The Broker To Obtain Bids From Electricity Providers
Authorizing the Northern Illinois Municipal Electric Cooperative (NIMEC) to serve as the broker for the Village of Lombard with regard to obtaining bids from electrical providers and authorizing the Village Manager or Director of Finance to approve a contract with the lowest cost provider. | adopted | Pass |
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130258
| 1 | K. | North Garfield Site Salt Dome and Conveyor System | Bid | North Garfield Site Salt Dome and Conveyor System
Award of a contract to Dome Corporation of North America, the lowest responsible bid of three bidders, in the amount of $570,725.00. Bid in compliance with Public Act 85-1295. (DISTRICT #4) | approved | Pass |
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130259
| 1 | L. | FY2013 Preservative Surface Treatment Program | Bid | FY2013 Preservative Surface Treatment Program
Request for a waiver of bids and award of a contract to CAMM LLC in the amount of $70,975.70. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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130262
| 1 | M. | 2013 Sanitary Sewer Lining | Bid | 2013 Sanitary Sewer Lining
Award of a contract to Insituform Technologies USA, the lowest responsible bid of six bidders, in the amount of $59,013.00. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) | approved | Pass |
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130260
| 1 | N. | Event Signage Request | Request | Event Signage Request
Request from the American Association of University Women (AAUW) to place temporary banners on Village-owned properties for the promotion of their Used Book Sale Program from August 7, 2013 through August 10, 2013. (DISTRICTS #1 & #6) | approved | Pass |
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130263
| 1 | O. | | Request | Legal Services Agreement for Collection of Unremitted Hotel/Motel Taxes
Request for authorization to execute a legal services agreement to recover unpaid taxes from online travel companies. | approved | Pass |
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130271
| 1 | P. | Roosevelt Road Watermain Lining - West Contract | Bid | Roosevelt Road Watermain Lining - West Contract
Staff recommends to reject all bids and seeks approval to negotiate with Fer-Pal Construction USA, Inc., the sole bidder. Bid in compliance with Public Act 85-1295. (DISTRICT# 2 & 6) | approved | Pass |
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130245
| 1 | A. | | Ordinance | Budget Amendment Ordinance
Final FYE 2012B budget amendment. Staff is requesting a waiver of first reading. (2/3 Vote Required) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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120676
| 2 | B. | Amending Village Code Title 3, Chapter 31 | Ordinance | Ordinance Amending Title 3, Chapter 31 of the Village Code in Regard to the Designation of a President Pro Tem and a Temporary Chairman
Selection of a Trustee to serve as President Pro Tem and Temporary Chairperson in the absence of the Village President, pursuant to Section 31.15 of the Lombard Village Code. | tabled | Pass |
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130072
| 2 | D. | | Discussion | Village of Lombard Parking Ticket Program
Discussion of the recommendations from the Finance and Transportation & Safety Committees with regard to an Amnesty Program for outstanding parking tickets or fines. | continued | Pass |
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130228
| 1 | E. | | Ordinance | Ordinance Amending Title 7, Chapter 73, Section 73.09 of the Lombard Village Code Regarding Fines/Penalties
Unanimous recommendation from the Finance Committee to bring their original recommendation back to the Village Board, with Finance Committee to review by May 1, 2014, and look at the percentage of fines collected last year to the percentage of fines collected with the new fee schedule. | continued | Pass |
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130280
| 1 | *E-2. | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits | Ordinance | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits
Ordinance amending Title 3 of the Lombard Village Code with regard to setting term limits for Village standing advisory committee members. | waived of first reading and passed on second reading with suspension of the rules | |
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130280
| 1 | | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits | Ordinance | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits
Ordinance amending Title 3 of the Lombard Village Code with regard to setting term limits for Village standing advisory committee members. | tabled | Pass |
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130268
| 1 | F. | Appointments and Re-appointments - Village Standing Committees | Appointment | Appointments and Re-appointments - Village Standing Committees
Request for concurrence in appointments and re-appointments to the Community Promotion and Tourism Committee, Community Relations Committee, Economic and Community Development Committee, Environmental Concerns Committee, Finance Committee, Public Works Committee and Transportation and Safety Committee as submitted. | approved | Pass |
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130236
| 2 | *G. | Discussion - Fire Department Staffing | Request | Fire Department Staffing
Request for the concurrence in the appointment of one Firefighter to the Lombard Fire Department. | continued | Pass |
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