Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 3/7/2024 6:00 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
240025 1 Presentation - School District #88 Superintendent Dr. Jean BarbanentePresentationPresentation - School District #88 Superintendent Dr. Jean Barbanente   Action details Not available
240082 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending February 10, 2024 in the amount of $1,013,449.00.approved  Action details Not available
240083 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending February 16, 2024 in the amount of $3,435,975.94.approvedPass Action details Not available
240088 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending February 23, 2024 in the amount of $1,599,903.05.approvedPass Action details Not available
240095 1D.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending February 24, 2024 in the mount of $974,622.70.approvedPass Action details Not available
240096 1E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending March 1, 2024 in the amount of $415,335.06.approvedPass Action details Not available
240091 1F. OrdinanceOrdinance Amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code (Alcoholic Beverages) An Ordinance amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code relative to the sale and consumption of alcoholic beverages associated with the Craft Beer Event (Lombard Brew Fest) scheduled for July 20, 2024, to be held on Parkside Avenue. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240030 2H. OrdinanceZBA 24-01: 224 W. Crystal Avenue The Zoning Board of Appeals submits its recommendation to approve the following variations on the subject property located within the R2 Single-Family Residence District: 1. A variation from Section 155.407(F)(1) to allow a front yard setback of twenty-nine (29) feet, where a front yard of thirty (30) feet is required; 2. A variation from Section 155.407(F)(3) to allow an interior side yard setback of five (5) feet where an interior side yard of six (6) feet is required; and 3. A variation from Section 155.407(F)(3) to allow an interior side yard setback of eight (8) feet where an interior side yard of nine (9) feet is required. (DISTRICT #1)passed on second readingPass Action details Not available
240035 1J.Snow and Debris Hauling ContractBidSnow and Debris Hauling Contract Award of a contract to Utility Transport of Oak Forest, Illinois, the lowest responsible bidder of two (2) bids received, in the amount of $107,800.84. The Village hauls spoils from utility excavations, debris from street sweeping and snow removal. (DISTRICTS - ALL)approvedPass Action details Not available
240036 1K.Coarse Aggregate Material BidBidCoarse Aggregate Material Bid Award of a contract to Utility Transport of Oak Forest, Illinois, the lowest responsible bidder of three (3) bids received, in the amount of $64,725.00. The Public Works Department uses Coarse Aggregate Material for trench backfill and pavement restorations throughout the Village after excavations and street repairs.approvedPass Action details Not available
240037 1L.Water and Sewer System Supplies ContractBidWater and Sewer System Supplies Contract Award of a contract to Core & Main LP of St. Charles, Illinois, the lowest responsible bidder of four (4) bids received, in an amount not to exceed $109,290.12. This is for the one-time purchase of water and sewer supplies, Categories I, II, V, VIII, IX, X.approvedPass Action details Not available
240084 1M.Gasoline and Diesel Fuel PurchaseBidGasoline and Diesel Fuel Purchase Request for a waiver of bids and award of a contract to Al Warren Oil Co, Inc. The price for gasoline is the low rack average daily OPIS price plus (0.045) per gallon for delivery. The price for diesel is the low rack average daily OPIS price plus (0.045) per gallon for delivery. This purchase will be made through a joint fuel purchase (DuPage County Bid #23-011-FM).approvedPass Action details Not available
240092 1N.Sanitary and Storm Sewer Closed Circuit Television (CCTV) Inspection and CleaningBidSanitary and Storm Sewer Closed Circuit Television (CCTV) Inspection and Cleaning Award of a contract to Sewertech, LLC of Schaumburg, Illinois, the lowest responsible bidder of seven (7) bids received, in the amount of $86,541.50. The Sewer Cleaning and Televising Program is a principal tool that assists staff in managing the Village's sewer system. This aids in effectively programming future capital project planning, routine maintenance and scheduling necessary repairs. (DISTRICTS - ALL)approvedPass Action details Not available
240097 1O.Water & Sewer Systems Supplies BidBidWater & Sewer Systems Supplies Bid Award of a contract to Mid American Water of Wauconda, Illinois, the lowest responsible bidder of four (4) bids received, in the amount not to exceed $33,540.79. This is for the one-time purchase of water and sewer supplies, Categories III, IV, VI.approvedPass Action details Not available
240014 3P. RequestLocal Tourism Grant Application 2024 - Lombard Lilac Parade Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Lilac Festival Parade Committee in the amount of $22,000, plus the cost of Village Services from Hotel/Motel funds for the Lombard Lilac Parade. The grant funds support the honorarium paid to participants and general expenses of the parade. The parade will take place May 19, 2024.approvedPass Action details Not available
240015 2Q. RequestLocal Tourism Grant Application 2024 - Lilac Times Arts and Craft Fair Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Chamber of Commerce in the amount of $4,500 from Hotel/Motel funds to cover the cost of Village services (Police, Public Works and Fire Department overtime). The fair is scheduled for May 5, 2024.approvedPass Action details Not available
240016 2R. RequestLocal Tourism Grant Application 2024 - Lilac Princess Program Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Junior Women's Club in the amount of $7,500 from Hotel/Motel funds. The grant funds support the costs of the program and scholarships.approvedPass Action details Not available
240017 2S. RequestLocal Tourism Grant Application 2024 - Lombard Farmers Market Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Area Chamber of Commerce in the amount of $4,500 including Village Services from Hotel/Motel funds for the 2024 Farmers Market. The grant funds will be used to support the costs of overtime for Public Works to place barricades at the parking lot as well as the costs of Waste Management services. The event will run from May 21, 2024 through October 1, 2024.approvedPass Action details Not available
240018 2T. RequestLocal Tourism Grant Application 2024 - Lombard Brew Fest Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Junior Women's Club in the amount of $17,500 including Village services from Hotel/Motel funds. The grant funds support the costs of expenses toward security, waste removal, fencing, and entertainment. The fest will take place on July 20, 2024.approvedPass Action details Not available
240076 2U. RequestAgreement for Ambulance Billing Services with EMS Management & Consultants, Inc. Request for a waiver of bids and authorization to execute an Agreement with EMS Management & Consultants, Inc. for Ambulance Billing Services for one year at 3.15% of net collections with the option to renew on the same terms and conditions for successive one (1) year terms in accordance with terms of the agreement.approvedPass Action details Not available
240085 1V. RequestPlat of Easement - Summit Townhomes Development 300-398 Summit Circle Request for approval of a Plat of Easement for Public Utilities located within the parcel of the Summit Townhomes Development at 300-398 Summit Circle. (DISTRICT #3)approvedPass Action details Not available
240090 1W.Request for a Waiver of Bids and Authorization to Execute an Agreement with NewGen Strategies & Solutions for a Water and Sewer Rate Study UpdateRequestRequest for a Waiver of Bids and Authorization to Execute an Agreement with NewGen Strategies & Solutions for a Water and Sewer Rate Study Update Staff is requesting a waiver of bids and authorization to execute an Agreement with NewGen Strategies & Solutions, Inc. in an amount not to exceed $28,400.approvedPass Action details Not available
240059 2A. OrdinancePC 24-04: 1920 S. Highland Avenue - Carriers of Light School The Plan Commission submits its recommendation to approve a conditional use pursuant to Section 155.412(C)(18) of the Lombard Village Code to allow for a K-8 private school, to operate on the subject property located within the O Office District. (DISTRICT# 3)passed on first readingPass Action details Video Video
240093 1B.Intergovernmental Agreement with the Village of Glen Ellyn in Regard to the Glenbard Wastewater AuthorityResolutionIntergovernmental Agreement with the Village of Glen Ellyn in Regard to the Glenbard Wastewater Authority Approval of an Intergovernmental Agreement with the Village of Glen Ellyn regarding issuance of debt for capital projects.adoptedPass Action details Video Video