190151
| 1 | | Presentation - Lilac Parade Committee | Proclamation | Presentation - Lilac Parade Committee | | |
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190144
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 16, 2019 in the amount of $833,377.54. | approved | Pass |
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190145
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 22, 2019 in the amount of $1,041,955.58. | approved | Pass |
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190152
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending Mach 29, 2019 in the amount of $718,045.34. | approved | Pass |
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190097
| 4 | D. | | Ordinance | PC 19-04: Text Amendment to the Zoning Ordinance, Craft Alcohol Production Facility
Recommendation from the Plan Commission to approve the following text amendments to the Lombard Village Code:
1. An amendment to Section 155.802 (and any other relevant sections for clarity) of the Lombard Village Code regarding the addition for a definition of “Craft Alcohol Production Facility” and the modification of the definitions of “tavern” and “liquor store, package”;
2. Remove “microbrewery” as a conditional use from Section 155.417(G)(2)(a)(iii) of the Lombard Village Code; and
3. An amendment to Sections 155.414(C), 155.417 (G)(2)(a), 155.418(C), 155.419(C), and 155.420(C) of the Lombard Village Code to allow “Craft Alcohol Production Facility” to be listed as a conditional use (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190121
| 2 | E. | | Ordinance | PC 19-05: Expansion of a conditional use, 800 E. Roosevelt Road
Recommendation from the Plan Commission to grant approval of an expansion of existing conditional uses per Ordinances 6951 and 7069, pursuant to Section 155.417 (G)(2)(a) of the Village Code for a microbrewery/craft alcohol production facility and outside service area (outdoor seating) within the B4APD Roosevelt Road Corridor District, Planned Development. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190149
| 1 | F. | Noon Whistle - Class "S" description expansion | Ordinance | Amending Title 11, Chapter 112, of the Lombard Village Code - Alcoholic Beverages
Amending Title 11, Chapter 112, Section 112.12(A) and Section 112.14(A) of the Lombard Village Code, Section 112.12(A) amends the Class "S" liquor license category description by allowing the sale and consumption of beer manufactured by the licensee off of the licensed premises; allowing spirits to be sold on the licensed premises for consumption on the licensed premises at special events, not open to the general public, or as a single "spirits drink of the day" to the general public; a kitchen offering food service to the public while the licensed premises is open for business (except the last hour) and allowing catered food to be brought in for special events not open to the public, Section 112.14(A) amends the license fee from $750 to $1,000. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190119
| 2 | G. | | Ordinance | PC 19-03: 830 Foxworth Boulevard - Clover Creek Apartment Trash Compactor Building - Time Extension
Requesting approval of an Ordinance extending the time period to start construction of the proposed project for an additional twelve-months, until April 18, 2021. (DISTRICT #2) | passed on first reading | Pass |
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190115
| 2 | H. | | Ordinance | ZBA 19-03: 103 N. Chase Avenue - TIme Extension Request
Requesting approval of an Ordinance extending the time period to start construction of the proposed project for an additional twelve-months, until April 4, 2021. (DISTRICT #4) | passed on second reading | Pass |
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190131
| 1 | I. | | Bid | Street Lighting LED Replacement Project
Request for a waiver of bids and award of a contract to Graybar Electric in the amount of $61,400.15. Graybar Electric is the contractor that submitted the winning bid to U.S. Communities Government Purchasing Alliance for electrical supplies and fixtures. Public Act 85-1295 does not apply. (DISTRICTS #2 & #3) | approved | Pass |
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190150
| 1 | J. | | Bid | Tree Planting
Request for a waiver of bids and award of a contract to the Suburban Tree Consortium in an amount not to exceed $76,750.00 to purchase trees for the 2019 Spring and Fall tree planting program. (DISTRICTS - ALL) | approved | Pass |
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190037
| 2 | K. | Local Tourism Grant Application 2019 – DuPage Preseason Invitational | Request | Local Tourism Grant Application 2019 - DuPage Preseason Invitational
The Community Promotion and Tourism Committee recommends approval of a grant request from Firebirds Soccer Club in the amount of $7,500 from Hotel/Motel funds for the DuPage Preseason Invitational Soccer Tournament. The funds will be used for tournament production expenses and marketing. The event will take place August 30 to September 1, 2019. | approved | Pass |
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190153
| 1 | A-1. | | Ordinance | Ordinance Amending the Village’s Fiscal Year 2019 Budget Ordinance
Ordinance amending the Fiscal Year 2019 budget. Staff requests that the Village Board approve the ordinance amending the Village's Fiscal Year 2019 Budget Ordinance, to provide for an appropriation in regard to the payment required by the Contingent TIF Payment Agreement between the Village and the Lombard Public Facilities Corporation, approved on March 8, 2018 pursuant to Resolution No. 19-18, in the event that the Village and the Lombard Public Facilities Corporation have not entered into a TIF Redevelopment Agreement on or before September 15, 2019. (2/3 Vote Required) | passed on first reading | Pass |
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190138
| 1 | A. | An Ordinance Providing for an Advisory Public Question Concerngin Video Gaming | Ordinance | An Ordinance Providing For And Requiring The Submission Of An Advisory Public Question Concerning Whether To Permit Video Gaming In The Village of Lombard, DuPage County, Illinois, To Appear On The Ballot Of The Electors Of The Village Of Lombard At The General Primary Election To Be Held On March 17, 2020
Ordinance to provide for an non-binding advisory public question concerning video gaming to be placed on the ballot for the general primary election to be held on March 17, 2020. | passed on second reading | Pass |
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190139
| 1 | B. | An Ordinance Regarding Video Gaming and Liquor Licenses for Establishments with Video Gaming | Ordinance | An Ordinance Amending Title XI, Chapter 110, Section 110.11; Title XI, Chapter 112; And Title XI, Chapter 115 Of The Lombard Village Code In Regard to Video Gaming and Liquor Licenses For Establishments With Video Gaming
Ordinance providing for video gaming and liquor licenses associated with video gaming with certain conditions and restrictions. | passed on second reading | Pass |
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