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130239
| 2 | | Medal of Character Excellence | Presentation | Medal of Character Excellence
Presentation of the Medal of Character Excellence Award to Julia Pate. | | |
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130281
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending June 1, 2013 in the amount of $893,784.74. | approved | Pass |
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130282
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 7, 2013 in the amount of $807,560.48. | approved | Pass |
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130295
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending June 14, 2013 in the amount of $529,093.71. | approved | Pass |
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130277
| 1 | D. | Prevailing Wage Rate | Ordinance | Prevailing Wage Rate
Adoption of the most current Prevailing Wages for public works projects for DuPage County for June 2013. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130297
| 1 | E. | Sale of Surplus Equipment | Ordinance | Sale of Surplus Equipment
Declaring two vehicles as surplus equipment and authorizing their sale at America's Auto Auction. Waiver of first reading is requested by staff. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130299
| 1 | F. | | Ordinance | Alley Vacation - North of 300 S. Westmore-Meyers Road
Ordinance vacating a portion of an unnamed alley, West of Westmore-Meyers Road, East of South Broadway and North of the property located at 300 S. Westmore-Meyers Road. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130302
| 1 | *F-2. | Coin-Operated Amusement Devices - Brauer House, 1000 N. Rohlwing Road | Ordinance | Coin-Operated Amusement Devices - Brauer House, 1000 N. Rohlwing Road
Amending Title 11, Chapter 110, Section 110.21(C) of the Village Code increasing the number of Class A coin-operated amusement device licenses to no more than eleven (11) licenses. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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130286
| 1 | G. | Jackson Street East of Westmore-Meyers Road | Ordinance | Jackson Street East of Westmore-Meyers Road
Recommendation from the Transportation & Safety Committee to amend the Lombard Traffic Code with regard to No Parking on the south side of Jackson Street east of Westmore-Meyers Road. (DISTRICTS #5 & #6) | passed on first reading | Pass |
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130140
| 2 | H. | New Street at Hammerschmidt Avenue, Request to Modify a No Left Turn Restriction | Ordinance | New Street at Hammerschmidt Avenue, Request to Modify a No Left Turn Restriction
Recommendation from the Transportation & Safety Committee to modify a No Left Turn restriction. The modification will prohibit left turns from New Street on to Hammerschmidt Avenue School Days between 8 a.m.-9 a.m. and 3 p.m. - 4 p.m. (DISTRICT #6) | passed on second reading | Pass |
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130242
| 2 | I. | | Ordinance | Water Connection Charges Ordinance
Recommendation from the Public Works Committee to adopt an ordinance modifying the water connection fee structure for non-residential developments making it more user friendly and keeping the costs consistent with average current fees being charged. | passed on second reading | Pass |
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130287
| 1 | J. | Terrace View Pond Improvements, Wetland Maintenance & Monitoring Services | Resolution | Terrace View Pond Improvements, Wetland Maintenance & Monitoring Services
Approving a contract with Baxter & Woodman in an amount not to exceed $43,252.00. (DISTRICT #1) | adopted | Pass |
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130292
| 1 | K. | 351 E. Roosevelt Road - Acceptance of Public Improvements | Resolution | 351 E. Roosevelt Road - Acceptance of Public Improvements
Resolution accepting the public watermain, fire hydrants and storm sewer at 351 E. Roosevelt Road and known as Goodwill. (DISTRICT #6) | adopted | Pass |
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130293
| 1 | L. | DuPage County Natural Hazards Mitigation Plan | Resolution | DuPage County Natural Hazards Mitigation Plan
Resolution amending Resolution 61-08 approving the amended DuPage County Natural Hazards Mitigation Plan. | adopted | Pass |
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130296
| 1 | M. | Appointment - Economic and Community Development Committee | Appointment | Appointment - Economic and Community Development Committee
Request for concurrence in the appointment of Christopher Carter to the ECDC for a two year term. | approved | Pass |
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130300
| 1 | N. | Appointments and Re-appointments - Various Committees | Appointment | Appointments and Re-appointments - Various Committees
Request for the concurrence in the appointments and re-appointments as submitted to the Board of Building Appeals, Board of Fire and Police Commissioners, Electrical Commission, Historical Commission, Plan Commission, Police Pension Board of Trustees, and Zoning Board of Appeals. | approved | Pass |
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130303
| 1 | *N-2. | Overhead Sewer Grant Funding | Request | Overhead Sewer Grant Funding
Staff request to reallocate $70,000 in funds from the Clearwater Disconnect Program to the Overhead Sewer Grant Program. | approved | Pass |
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130304
| 1 | *N-3. | | Request | Agreement with the Lombard Jaycees with Regard to the 2013 Taste of Lombard
Approval of an agreement with the Lombard Jaycees for reimbursement to the Village for the costs of providing public safety and public works services for the 2013 Taste of Lombard in an amount not to exceed $85,000. | approved | Pass |
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130305
| 1 | *N-4. | Intergovernmental Personnel Benefit Cooperative | Request | Intergovernmental Personnel Benefit Cooperative
Request for authorization for membership into the Intergovernmental Personnel Benefit Cooperative for the purposes of insurance. | approved | Pass |
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130301
| 1 | A. | | Ordinance | Amending the Budget Ordinance (2/3 Vote Required)
Recommendation that the Village Board not adopt an Ordinance amending the Budget Ordinance to appropriate funds for the Debt Service for the Series 2005-A bonds for the Hotel and Conference Center, in response to the request from the Lombard Public Facilities Corporation to do so. Waiver of first reading is requested by staff. (2/3 Vote Required) | denied | Pass |
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130280
| 1 | B. | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits | Ordinance | Ordinance Amending Title 3, Chapter 30 of the Lombard Village Code - Term Limits
Ordinance amending Title 3 of the Lombard Village Code with regard to setting term limits for Village standing advisory committee members. | waived of first reading and passed on second reading with suspension of the rules | Fail |
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130072
| 2 | C. | | Discussion | Village of Lombard Parking Ticket Program
Discussion of the recommendations from the Finance and Transportation & Safety Committees with regard to an Amnesty Program for outstanding parking tickets or fines. | motion | Pass |
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130228
| 1 | D. | | Ordinance | Ordinance Amending Title 7, Chapter 73, Section 73.09 of the Lombard Village Code Regarding Fines/Penalties
Unanimous recommendation from the Finance Committee to bring their original recommendation back to the Village Board, with Finance Committee to review by May 1, 2014, and look at the percentage of fines collected last year to the percentage of fines collected with the new fee schedule. | referred to | Pass |
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130236
| 2 | E. | Discussion - Fire Department Staffing | Request | Fire Department Staffing
Request for the concurrence in the appointment of one Firefighter to the Lombard Fire Department. | DELETE to approve | Pass |
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130298
| 1 | | | Resolution | Agreement with Teamsters Local 700
Adopting a two-year Agreement between the Village of Lombard and Teamsters Local 700 representing civilian employees within the Police Department. | adopted | Pass |
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