160090
| 1 | | Proclamation - Arts Month | Proclamation | Proclamation - Arts Month | | |
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160088
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 19, 2016 in the amount of $224,435.31. | approved | Pass |
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160091
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending February 20, 2016 in the amount of $779,234.01. | approved | Pass |
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160092
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 26, 2016 in the amount of $850,786.36. | approved | Pass |
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160069
| 1 | D. | | Ordinance | PC 16-05: 130 E. St. Charles Road
Requests that the Village grant:
1. Approve a conditional use for a planned development with the following companion deviations;
2. A deviation to Section 155.205 (A)(2)(c) to allow for a fence of six (6) feet in height in a front yard, where four (4) feet is permitted; and
3. A deviation to Section 155.205 (A)(2)(e) to allow for an open construction fence of six (6) feet in height in the clear line of sight area, where two (2) feet is permitted. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160095
| 1 | E. | Ordinance Amending Title III, Chapter 34 - Child Passenger Safety Instructional Courses | Ordinance | Ordinance Amending Title III, Chapter 34 - Child Passenger Safety Instructional Courses
Ordinance amending Title III, Chapter 34 of the Lombard Village Code with regard to child passenger safety instructional courses provided by the Lombard Police Department. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160096
| 1 | E-1. | IL Route 53 and Madison Street Intersection Imrpvoements, Land Acquisition | Ordinance | IL Route 53 and Madison Street Intersection Improvements, Land Acquisition
Authorizing the acquisition of property at 581 W. Madison Street in the amount of $240,000 for the purpose of the construction of an intersection improvement project. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160101
| 1 | E-2. | Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code with Regard to Alcoholic Beverages | Ordinance | Ordinance Amending Title 11, Chapter 112, Section 112.13 of the Lombard Village Code with Regard to Alcoholic Beverages
Revising the Class A/B-II liquor license category reflecting the closing of Casa Real of Lombard LLC d/b/a Casa Real Cosina Mexicana located at 569 E Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150572
| 4 | F. | | Ordinance | PC 15-23: 505-537 W. North Avenue and 715-733 N. Columbine Avenue - Time Extension
Ordinance granting a time extension to Ordinance 7204 granting a conditional use and variations pursuant to Title 15, Chapter 155, Section 155.414 of the Lombard Zoning Ordinance. (DISTRICT #1) | approved | Pass |
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160084
| 1 | G. | | Resolution | DuPage County Case Z15-046 Lavin (2007 S. Vista Avenue)
Resolution of Objection to the request for a variation to allow a Second Division vehicle to be stored on a residentially zoned lot at 2007 S. Vista Avenue. (UNINCORPORATED) | adopted | Pass |
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160094
| 1 | H. | Intergovernmental Agreement between the Village of Lombard and the Lombard Park District | Resolution | Intergovernmental Agreement between the Village of Lombard and the Lombard Park District
Approving an Intergovernmental Agreement regarding maintenance projects and fuel facility usage. (DISTRICTS #1, #4 & #5) | adopted | Pass |
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160089
| 1 | H-1. | Roosevelt Road Water Main Lining, Phase 1, Resident Engineering Services | Resolution | Roosevelt Road Water Main Lining, Phase 1, Resident Engineering Services
Approving a contract with Thomas Engineering Group, LLC in an amount not to exceed $298,977.07. (DISTRICTS #2 & #6) | adopted | Pass |
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160099
| 1 | H-2. | Hill Avenue Bridge Easements | Resolution | Hill Avenue Bridge Easements
Approving Easement Agreements relative to the construction of the Hill Avenue Bridge project with Nicor, Glen Oak Industrial Park Condominium Association and Vincent & Barbara Cuyler at a total cost of $11,500.00. (DISTRICT #1) | adopted | Pass |
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160093
| 1 | I. | 2016 Water & Sewer Pump Station Arc Flash Project | Bid | 2016 Water & Sewer Pump Station Arc Flash Project
Request for a waiver of bids and award of a contract to Lew Ellyn Technology, LLC in an amount not to exceed $51,278.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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160097
| 1 | J. | Village Wide Surveillance Camera Systems Maintenance Agreement | Bid | Village Wide Surveillance Camera Systems Maintenance Agreement
Request for a waiver of bids and award of a contract to Closed Circuit Innovations for the maintenance of Village-wide surveillance camera systems in the amount of $29,395 per year for a three-year contract for FY 2016, FY 2017 and FY 2018. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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150376
| 3 | K. | | Discussion | DuPage Convention and Visitors Bureau Pilot Grant Program
Recommendation from the Community Promotion & Tourism Committee requesting consideration and approval of the Municipal Fund Commitment authorizing a financial commitment to the DuPage CVB for the Pilot Grant Incentive Program and other group booking incentives through the DuPage CVB in an amount up to $25,000 for 2016. | approved | Pass |
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