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140050
| 1 | | Proclamation - Fitness February | Proclamation | Proclamation - Fitness February | | |
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140032
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 11, 2014 in the amount of $924,554.73. | approved | Pass |
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140033
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 17, 2014 in the amount of $1,264,458.13. | approved | Pass |
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140035
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 24, 2014 in the amount of $468,515.11. | approved | Pass |
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140045
| 1 | D. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending January 25, 2014 in the amount of $876,091.66. | approved | Pass |
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140046
| 1 | E. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending January 31, 2014 in the amount of $991,112.33. | approved | Pass |
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130659
| 1 | F. | | Resolution | ZBA 14-01: 444 S. Westmore/Meyers Road - Encroachment Agreement
Authorizing the signatures of the Village President and Village Clerk on a right-of-way encroachment, waiver and agreement. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130660
| 1 | G. | | Ordinance | ZBA 14-02: 321 E. Madison Street
Requests that the Village take the following actions for the subject property located within the R2 Single-Family Residence District:
A variation from Section 155.210(A)(2)(a) of the Lombard Zoning Ordinance to allow a detached garage to be constructed in the corner side yard. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140039
| 1 | H. | | Ordinance | Ordinance Declaring Village Equipment Surplus
Ordinance declaring computer equipment surplus and authorizing the sale or disposal of the items as listed. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140040
| 1 | I. | Metro Cabs 1 LLC | Ordinance | Title 11, Chapter 121, Section 121.03A.(2) - Number of Taxicab Business Licenses
Amending Title 11, Chapter 121, Section 121.03A.(2) increasing the number of Taxicab Business Licenses from ten (10) to eleven (11) and granting a license to Metro Yellow LLC. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140041
| 1 | J. | Ordinance Amending Title 11, Chapter 112, of the Village Code in regard to Alcoholic Beverages | Ordinance | Ordinance Amending Title 11, Chapter 112, of the Village Code with Regard to Alcoholic Beverages
Amending Title 11, Chapter 112 of the Lombard Village Code with regard to alcoholic beverages and a new Class JJ Liquor License Category relative to Binny's Beverage Depot's March 2, 2014 wine tasting event at the Westin. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140029
| 2 | K. | Berkshire Avenue at Charlotte Street | Ordinance | Berkshire Avenue at Charlotte Street
Recommendation from the Transportation & Safety Committee to replace temporary stop signs with a permanent stop sign installation. (DISTRICT #4) | passed on first reading | Pass |
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130662
| 1 | L. | | Resolution | Agreement with Roger C. Marquardt & Company
Authorizing an Agreement with Roger C. Marquardt & Company to provide lobbying services to the Village from January 1, 2014 through December 31, 2014. | adopted | Pass |
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140004
| 1 | M. | Highway Authority Agreement, 930 East Roosevelt Road | Resolution | Highway Authority Agreement, 930 East Roosevelt Road
Authorizing a Limited Environmental Indemnity Agreement and Highway Authority Agreement for the property located at 930 East Roosevelt Road. (DISTRICT #6) | adopted | Pass |
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140008
| 1 | N. | | Resolution | Agreement with Azavar Audit Solutions, Inc.
Authorizing the signature of the Village President on an agreement with Azavar Audit Solutions, Inc. to jointly engage Cozen O'connor LLP to assist in the collection of municipal utility taxes. | adopted | Pass |
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140042
| 1 | O. | | Resolution | 1111 N. Ridge Ave. (United Delivery Service) - Acceptance of Public Improvements
Resolution accepting the public sidewalk at 1111 N. Ridge Ave. known as United Delivery Service. (DISTRICT #1) | adopted | Pass |
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140047
| 1 | P. | | Resolution | Signatories on Village Accounts
Resolution amending the designation of signatories on Village accounts due to the appointment of Scott Niehaus as Village Manager. | adopted | Pass |
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140030
| 1 | Q. | Snow and Debris Hauling | Bid | Snow and Debris Hauling
Request for a waiver of bids and and approval to increase the amount of an awarded contract with Nagel Trucking and Material by $72,500.00 for a total amount not to exceed $92,500.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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140049
| 1 | R. | Bulk Road Salt FY14 | Bid | Bulk Road Salt FY14
Request for a waiver of bids and authorization to purchase 600 tons of salt from Morton Salt Company at the current contract pricing not to exceed $31,014.00. Public Act 85-1295 does not apply. | approved | Pass |
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130446
| 2 | S. | Village Board Sidewalk Policy - 6.D. | Request | Village Board Sidewalk Policy - 6.D.
Recommendation from the Public Works Committee to adopt the amended Sidewalk Policy (6.D.). | approved | Pass |
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140031
| 1 | T. | Signage Request, School District #44 | Request | Signage Request, School District #44
Request to place temporary banners on Village owned properties for the promotion of Kindergarten Registration from February 17, 2014 through February 28, 2014. (DISTRICTS #1 & #6) | approved | Pass |
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140043
| 1 | U. | | Request | Plat of Easement - 1111 N. Ridge Ave. (United Delivery Service)
Motion approving a Plat of Easement providing stormwater detention on the property located at 1111 N. Ridge Ave. and known as United Delivery Service. (DISTRICT #1) | approved | Pass |
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140048
| 1 | V. | Settlement Agreement and Mutual Release | Request | Settlement Agreement and Mutual Release
Request for concurrence of the Village Board on a Settlement Agreement and Mutual Release in the matter of Anderson v. the Village of Lombard. | approved | Pass |
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140051
| 1 | *W. | Engagement Letter with Arnstein & Lehr LLP | Request | Engagement Letter with Arnstein & Lehr LLP
Motion authorizing the execution of an Engagement Letter with Arnstein & Lehr to provide advise to the Village on issues related to the Lombard Public Facilities Corporation and the debt service payments on the revenue bonds. | approved | Pass |
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