Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 5/1/2014 7:30 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
140187 1 Presentations - Youth Leadership ProgramProclamationPresentations - Youth Leadership Program   Action details Video Video
140168 1 Proclamation - Municipal Clerks WeekProclamationProclamation - Municipal Clerks Week   Action details Video Video
140172 1 Proclamation - Autism MonthProclamationProclamation - Autism Month   Action details Video Video
140170 1 Proclamation - Lombard Pride WeekProclamationProclamation - Lombard Pride Week   Action details Video Video
140171 2 Proclamation - Lilac TimeProclamationProclamation - Lilac Time   Action details Video Video
140182 1 Presentation - Lilac Parade CommitteeProclamationPresentation - Lilac Parade Committee   Action details Video Video
140167 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 18, 2014 in the amount of $958,201.84.approvedPass Action details Not available
140184 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending April 19, 2014 in the amount of $893,384.40.approvedPass Action details Not available
140185 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 25, 2014 in the amount of $826,460.17.approvedPass Action details Not available
140142 1D. OrdinancePC 14-06: 2400 & 2600 S. Finley Road - Beacon Hill Requests that the Village take the following actions regarding the expansion of their facility and various site improvements for the subject property located in the R5PD: Pursuant to Section 155.504 of the Zoning Ordinance, the petitioner requests approval of a major amendment to Ordinances 1536 and 2183, which granted planned development approval and a conditional use approval for a convalescent and nursing home, located in the R5PD General Residence District, Planned Development. Said amendment would provide for an additional dining/gathering center and a modified access/circulation plan. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140175 1E.Liquor License Amendment - TGI Friday's, 601 E. Butterfield Rd.OrdinanceLiquor License Amendment - TGI Friday's, 601 E. Butterfield Rd. Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code reflecting a classification change to TGI Friday's Inc. from an A/B-II to an A/B-III. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140180 1F. OrdinanceIndemnification Agreement - Use of Private Property for Firefighting Exercises Ordinance amending Title 3, Chapter 33 of the Lombard Village Code with regard to the Fire Chief being able to execute a Release and Indemnification Agreements on behalf of the Village for the use of private property for Firefighter training.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
140105 2G. OrdinancePC 13-09: 951 N. Main Street Requests that the Village grant approval of a conditional use, pursuant to Section 155.420 (C) of the Village of Lombard Zoning Ordinance, to allow for Motor Vehicle Service within the I Limited Industrial Zoning District. (DISTRICT #1)passed on first readingPass Action details Not available
140107 1H. OrdinancePC 14-04: Comprehensive Plan The Village of Lombard requests the approval of an overall update to the Comprehensive Plan. (DISTRICTS - ALL)passed on first readingPass Action details Not available
140174 1I. ResolutionCircle Avenue Design Engineering Approving a contract with Civiltech Engineering, Inc. in an amount not to exceed $129,325.00 for design engineering services. (DISTRICT #6)adoptedPass Action details Not available
140176 1J. ResolutionVista Pond Expansion Design Engineering Approving a contract with Christopher B. Burke Engineering Ltd. (CBBEL) in an amount not to exceed $59,206.36 for design engineering services. (DISTRICT #4)adoptedPass Action details Not available
140135 1K.Sidewalk Snow RemovalBidSidewalk Snow Removal Request for a waiver of bids and approval to increase a contract with Beverly Snow & Ice, Inc. by $27,888.00 for a total contract amount of $44,888.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
140183 1L. BidFY 2014 Crack Sealing Program Request for the award of a contract to Denler, Inc. in the amount of $121,775.42. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
140163 1M.Lombard Ale Fest Event Signage RequestRequestLombard Ale Fest Event Signage Request Request from the Lombard Ale Fest committee to place temporary banners on Village-owned properties for the promotion of their Lombard Ale Fest from May 26 through June 14, 2014. (DISTRICT #6)approvedPass Action details Not available
140178 1N. RequestLTC Spooktacular Event Signage Request Request from the Lombard Town Centre to place temporary banners on Village owned properties for the promotion of their LTC Spooktacular Event from August 4, 2014 through October 20, 2014. (DISTRICTS #1 and #6)approvedPass Action details Not available
140179 2O.LTC Passport Program Event Signage RequestRequestLTC Passport Program Event Signage Request Request from the Lombard Town Centre to place temporary banners on Village owned properties for the promotion of their Passport Program from May 21, 2014 through August 1, 2014. (DISTRICTS #1 and #6)approvedPass Action details Not available
140177 1P.Appointment - Police Pension Board of TrusteesAppointmentAppointment - Police Pension Board of Trustees Re-appointment of Jerry Peterson for to the Police Pension Board of Trustees for a two-year term of office.approvedPass Action details Not available
140186 1A.Approval of Accounts PayableRequestApproval of Accounts Payable Approval of a $1,000 scholarship for Lilac Princess Morgan Fugiel.approvedPass Action details Video Video