150512
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending October 31, 2015 in the amount of $802,686.73. | approved | |
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150513
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 6, 2015 in the amount of $1,258,779.13. | approved | Pass |
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150526
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 13, 2015 in the amount of $1,997,038.49. | approved | Pass |
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150253
| 3 | D. | Wilson Avenue Parking Restriction | Ordinance | Wilson Avenue Parking Restriction
Recommendation of the Public Safety & Transportation Committee to install "No Parking, 9 AM - 3 PM" signage on the south side of Wilson Avenue west of Finley Road to the Village limits. Waiver of first reading is requested by staff. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150520
| 1 | E. | Repealing Ordinance No. 7101 and Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages | Ordinance | Repealing Ordinance No. 7101 and Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages
Repealing Ordinance No. 7101 adopted July 16, 2015 and Amending Title 11, Chapter 112, Section 112.13(A) relative to a 100% change in ownership interest of J. Richard Oltmann Enterprises, Inc. d/b/a Enchanted Castle located at 1103 S. Main Street. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150527
| 1 | E-2 | Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code in regard to Alcoholic Beverages | Ordinance | Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code in regard to Alcoholic Beverages
Revising the Class "A/B III" liquor license category reflecting a change of ownership in Capital Grille located at 87 Yorktown and issuing a new liquor license to Capital Grille Holdings, Inc. d/b/a The Capital Grille #8026. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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150378
| 3 | F. | | Ordinance | Lombard Economic Incentive Policy
Ordinance further amending Ordinance 6574 relative to updating the Village Board Policy Manual. (DISTRICTS - ALL) | passed on second reading | Pass |
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150380
| 3 | G. | | Ordinance | PC 15-21: 611 E. Butterfield Road - Sam’s Club (Continued from January 21, 2016)
Requests that the Village take the following actions on the subject property located within the OPD Office Planned Development District:
1. Approve a Major Plat of Resubdivision;
2. Approve a Map Amendment rezoning the entire property to the B3 Community Shopping District; and
3. Approve a conditional use for a planned development with the following companion conditional uses, deviations, and variations, as follows:
a. A conditional use pursuant to Section 155.208 (C) of the Lombard Zoning Ordinance to increase the maximum number of principal structures on a lot-of-record from one (1) to two (2) to allow for a gasoline sales facility;
b. A conditional use pursuant to Section 155.415 (C)(9) of the Lombard Zoning Ordinance for gasoline sales;
c. A conditional use pursuant to Section 155.415 (C)(17) of the Lombard Zoning Ordinance for motor vehicle service;
d. A conditional use pursuant to Section 155.415 (C)(18) of the Lombard Zoning Ordinance for off-site parking;
e. A conditional use pursuan | approved | Pass |
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150493
| 1 | H. | | Ordinance | PC 15-26: 777 E. Butterfield Road - Time Extension Request
Ordinance granting a time extension to Ordinance 7150 granting conditional uses pursuant to Title 15, Chapter 155, Section 155.415 of the Lombard Zoning Ordinance (DISTRICT #3) | passed on second reading | Pass |
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150510
| 1 | J. | FY2015 Concrete Rehabilitation and Utility Cuts Patching, Final Balancing Change Order No. 2 | Resolution | FY2015 Concrete Rehabilitation and Utility Cuts Patching, Final Balancing Change Order No. 2
Reflecting an increase to the contract with G&M Cement Construction in the amount of $23,647.94. (DISTRICTS - ALL) | adopted | Pass |
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150518
| 1 | K. | 2015 Parkway Restoration Program, Change Order No. 1 | Resolution | 2015 Parkway Restoration Program, Change Order No. 1
Reflecting an increase to the contract with TNT Landscape Construction, Inc. in the amount of $15,500.00. (DISTRICTS - ALL) | adopted | Pass |
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150519
| 1 | L. | | Resolution | Motor Fuel Tax Debt Resolutions
Motor Fuel Tax expenditures for Series 2007 General Limited Tax Debt Certificates for calendar years 2012-2014. | adopted | Pass |
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150514
| 1 | M. | Fire Pension Fund Municipal Compliance Report | Request | Fire Pension Fund Municipal Compliance Report
Accept and file and the Lombard Fire Pension Fund Municipal Compliance Report for the year ending December 31, 2014. | approved | Pass |
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150515
| 1 | N. | Police Pension Fund Municipal Compliance Report | Request | Police Pension Fund Municipal Compliance Report
Accept and file the Lombard Police Pension Fund Municipal Compliance Report for the year ending December 31, 2014. | approved | Pass |
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150506
| 1 | N-2. | | Request | Auditing Services Contract
Execution of an Engagement Letter with Lauterbach & Amen, LLP for auditing services for FYE 2015-2017 with the option to renew for three (3) additional years. | approved | Pass |
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150474
| 1 | A. | | Ordinance | Budget Ordinance for Fiscal Year 2016
Approval of the FY 2016 Annual Budget (January 1, 2016 through December 31, 2016) in the amount of $91,516,051. | passed on second reading | Pass |
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