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150431
| 1 | | Swearing-in - Probationary Firefighter Luis Carbajal | Swearing-In | Swearing-in - Probationary Firefighter Luis Carbajal | | |
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150429
| 1 | | Proclamation - Knights of Columbus | Proclamation | Proclamation - Knights of Columbus | | |
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150430
| 1 | | Proclamation - Kiwanis Peanut Days | Proclamation | Proclamation - Kiwanis Peanut Days | | |
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150118
| 3 | | Presentation - Quarterly Lombard town Centre Report | Proclamation | Quarterly Lombard Town Centre Report - 4th Quarter
Quarterly report presented by Sarah Richardt to the Village Board. | | |
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150424
| 1 | A. | | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending September 4, 2015 in the amount of $512,935.15. | approved | Pass |
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150432
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending September 5, 2015 in the amount of $816,250.43. | approved | Pass |
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150433
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending September 11, 2015 in the amount of $1,057,706.05. | approved | Pass |
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150387
| 1 | D. | | Ordinance | ZBA 15-10: 530 W. St. Charles Road
Requests that the Village approve a variation from Section 155.205(A)(1)(c) of the Lombard Zoning Ordinance to increase the permitted height of a fence from six feet (6’) to eight feet (8’) for the subject property located within the R2 Single-Family Residential Zoning District. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150413
| 1 | E. | | Ordinance | Tax Levy Ordinance - Special Service Area Number Three
Levying and assessing taxes for Special Service Area Number Three for the fiscal year beginning January 1, 2015 and ending December 31, 2015, which was established for the property owners served by the traffic signal located at 800 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150428
| 1 | F. | 300 E. 22nd Street | Ordinance | 300 E. 22nd Street
Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "A/B-III" liquor license category to reflect a change of more than 50% of the ownership interest of Greek Islander Restaurant, Inc. d/b/a Greek Islands Restaurant located at 300 E 22nd Street. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150436
| 1 | G. | Title 11, Chapter 112 Section 112.32 of the Lombard Village Code (Happy Hours) | Ordinance | Title 11, Chapter 112 Section 112.32 of the Lombard Village Code (Happy Hours)
Amending Title 11, Chapter 112, Section 112.32 of the Lombard Village Code in regard to alcoholic beverages and restrictions on sales and promotions (Happy Hours). | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150002
| 2 | G-2. | Lombard Meadows (Lilac Way, Lodge Lane & Chase Lane) | Ordinance | Lombard Meadows (Lilac Way, Lodge Lane & Chase Lane)
Recommendation of the Public Safety and Transportation Committee to install No Parking on the hydrant side of each street. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150440
| 1 | G-3. | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages - Embassy Suites | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages
Revising the Class "O" liquor license category and issuing a new license to Aimbridge Concessions, Inc. L.L.C. d/b/a Embassy Suites Lombard located at 707 E Butterfield Road due to new ownership of the hotel. (DISTRICT #3) | | |
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150441
| 1 | G-4. | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages - Discovery Bay | Ordinance | Amending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages)
Revising the Class "A/B-II" liquor license category and issuing a new license to Aimbridge Concessions, Inc. d/b/a Discovery Bay located at 707 E Butterfield Road due to new ownership of the restaurant. (DISTRICT #3) | | |
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150442
| 1 | G-5. | The Shops on Butterfield (Yorktown Center) - Harvest Fest Special Event | Ordinance | The Shops on Butterfield (Yorktown Center) - Harvest Fest Special Event
Amending Title 11, Chapter 112, Section 112.18(B) of the Lombard Village Code in regard to alcoholic beverages, providing for the sale and consumption of beer and wine provided by Beer House located at 322 Yorktown Center in connection with a temporary special event located at The Shops on Butterfield (Yorktown Center). (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150448
| 1 | G-6. | Update Ordinance 51.25 - Restrictions on Water Use; Meters and Water Saving Plumbing Fixtures | Ordinance | Village Code 51.25 - Restrictions on Water Use; Meters and Water Saving Plumbing Fixtures
Recommendation from the Public Works Committee to amend Village Code Section 51.25 to the current Code per the Illinois Department of Natural Resources New Water Allocation Rules for all Lake Michigan Water Allocation permittees. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150414
| 1 | H. | Fairview Lift Station Improvements, Change Order No. 1 | Resolution | Fairview Lift Station Improvements, Change Order No. 1
Reflecting an increase to the contract with John Neri Company in the amount of $42,200.00. (DISTRICT #6) | adopted | Pass |
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150415
| 1 | I. | 2015 Driveway Apron, Curb and Sidewalk Restoration Program, Change Order No. 2 | Resolution | 2015 Driveway Apron, Curb and Sidewalk Restoration Program, Change Order No. 2
Reflecting an increase to the contract with Strada Construction Company in the amount of $50,000.00. (DISTRICTS - ALL) | adopted | Pass |
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150416
| 1 | J. | Lombard Meadows Phase 2 & Circle Avenue, Change Order No. 3 | Resolution | Lombard Meadows Phase 2 & Circle Avenue, Change Order No. 3
Reflecting a decrease to the contract with R.W. Dunteman Company in the amount of $27,625.13. (DISTRICT #6) | adopted | Pass |
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150425
| 1 | K. | FY2015 Street Light Pole Replacement | Bid | FY2015 Street Light Pole Replacement
Request for a waiver of bids and approval of a proposal from P.J.D. Electrical Sales, Inc. in an amount not to exceed $45,920.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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150417
| 1 | L. | Village Board Policy - 6.G. Block Parties | Request | Village Board Policy - 6.G. Block Parties
Revised policy to reflect current process. | approved | Pass |
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150437
| 1 | M. | | Request | Agreement with David Taussig and Associates, Inc. (DTA)
Request for approval of a Special Assessments Administrative Services Agreement with David Taussig and Associates, Inc. | approved | Pass |
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150434
| 1 | N. | Appointments - Economic & Community Development Committee | Appointment | Appointments - Economic & Community Development Committee
Request for concurrence in the appointment of Paula Dillon to the Economic & Community Development Committee for a two year term of office and the appointment of Alan Bennett and Larry Kelly to the Economic & Community Development Committee as advisory members pursuant to Section 30.23 of the Lombard Village Code. | approved | Pass |
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150446
| 1 | N-2. | Appointment - Community Promotion and Tourism | Appointment | Appointment - Community Promotion and Tourism
Request for concurrence in the appointment of Phil Dahm to the Community Promotion and Tourism Committee for a two year term until May 2017 filling a vacancy created by the resignation of Colleen Whittington. | approved | Pass |
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150321
| 3 | A. | | Ordinance | PC 15-20: 135 E. Hickory Street - Plat of Resubdivision with Associated Lot Width Variance
Requests that the Village grant approval of a plat of resubdivision with a variation from Section 155.407 (E) of the Lombard Zoning Ordinance to reduce the required minimum lot width from sixty feet (60’) to fifty-six and one-half feet (56.5’) for proposed Lot 2 located at 135 E. Hickory Street and within the R2 Single-Family Residence Zoning District. (DISTRICT #5) | passed on second reading | Pass |
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