Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/3/2013 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
120656 1 Proclamation - Blood Donor MonthProclamationProclamation - Blood Donor Month   Action details Not available
120660 1  ProclamationProclamation - Lombard Fire Department Centennial Celebration Kick-Off   Action details Not available
120664 1A. Payroll/Accounts PayableApproval of Accounts Payable For the period ending December 31, 2012 in the amount of $327,000.22.approvedPass Action details Not available
120661 1B.Liquor License Amendment - Rock Bottom Restaurant-BreweryOrdinanceOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code in regard to Alcoholic Beverages Revising the Class "Z" liquor license to allow Rock Bottom Restaurant-Brewery to sell kegs of their brewed beer. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120658 1C.Thank you so much for your patience with him!BidEmergency Water & Sewer Repairs Request for a waiver of bids and award of a contract to John Neri Construction Company in an amount not to exceed $75,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
120659 1D.Sewer Stub RoddingBidSewer Stub Rodding Request for a waiver of bids and award of a contract to All Plumbing & Sewer Services, Inc. in an amount not to exceed 45,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL)approvedPass Action details Not available
120657 1E.Appointment - Environmental Concerns CommitteeAppointmentAppointment - Environmental Concerns Committee Request for concurrence in the appointment of Daniel Richardt to the Environmental Concerns Committee for a term to 2013 to fill a vacancy created by the resignation of Stefano Durdic.approvedPass Action details Not available
120673 1*F.Amending Liquor Code - Punky's Pub Special EventOrdinanceAn Ordinance Amending Title 11, Chapter 112 of the Lombard Village Code in regard to Alcoholic Beverages, Providing for the Sale and Consumption of Alcohol in Connection with a Special Event at 16 South Park Avenue Allowing for the sale of alcoholic beverages by Bill & Punky's Step Up Inn, Ltd., d/b/a Punky's Pub, for consumption by its patrons in a designated and properly secured area adjacent to the licensed premises located at 16 S. Park Ave., in connection with a special BCS National Championship viewing event scheduled for January 7, 2013. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
120676 1*G.Amending Village Code Title 3, Chapter 31OrdinanceOrdinance Amending Title 3, Chapter 31 of the Village Code in Regard to the Designation of a President Pro Tem and a Temporary Chairman Selection of a Trustee to serve as President Pro Tem and Temporary Chairperson in the absence of the Village President, pursuant to Section 31.15 of the Lombard Village Code.waived of first reading and passed on second reading with suspension of the rules  Action details Not available
120676 1 Amending Village Code Title 3, Chapter 31OrdinanceOrdinance Amending Title 3, Chapter 31 of the Village Code in Regard to the Designation of a President Pro Tem and a Temporary Chairman Selection of a Trustee to serve as President Pro Tem and Temporary Chairperson in the absence of the Village President, pursuant to Section 31.15 of the Lombard Village Code.tabledPass Action details Not available
120675 1*H. ResolutionResolution Regarding a Budget and Oversight Pilot Program For the period extending from January 2013 through December 2013, the Village Board's Advisory Committees shall provide advice and assistance to the Village Board in its oversight role.tabledPass Action details Not available