Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 10/17/2024 6:00 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
240319 1 Public Hearing - Proposed FY 2025 BudgetA Public HearingPublic Hearing - Proposed FY 2025 Budget A Public Hearing for the purpose of hearing written and oral comments from the public concerning the proposed Village of Lombard Annual Budget for the Fiscal Year beginning January 1, 2025 and ending December 31, 2025.   Action details Video Video
240320 1 Presentation - Lombard Park District Executive Director Joe McCannPresentationPresentation - Lombard Park District Executive Director Joe McCann   Action details Video Video
240317 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 4, 2024 in the amount of $270,245.12.approvedPass Action details Not available
240326 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending October 5, 2024 in the amount of $980,690.52.approvedPass Action details Not available
240327 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 11, 2024 in the amount of $3,240,325.38.approvedPass Action details Not available
240312 2D.Establish All-Way Stop Control at Central Avenue and Stewart AvenueOrdinanceOrdinance Amending Schedules III & IV of the Lombard Traffic Code to Establish All-Way Stop Control at Central Avenue and Stewart Avenue A recommendation from the Public Safety & Transportation Committee to amend Section 10-9-3 and Section 10-9-4 of the Traffic Code to establish the intersection of Central Avenue and Stewart Avenue as an all-way stop-controlled intersection. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240321 1E.FY 2025 Salary OrdinanceOrdinanceFY 2025 Salary Ordinance Ordinance setting rates of pay and salaries for Village of Lombard employees effective January 1, 2025.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240322 1E-2.Ordinance Amending Title III, Chapter 31, Article VI of the Lombard Village Code Relative to Firefighter Residency RequirementsOrdinanceOrdinance Amending Title III, Chapter 31, Article VI of the Lombard Village Code Relative to Firefighter Residency Requirements Ordinance amending the Lombard Village Code expanding residency for Fire Department personnel, excluding the Fire Chief and Deputy Fire Chiefs, to include Illinois, Indiana and Wisconsin.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240325 1E-3. Ordinance23 W. Maple Street - Lombard Historical Society - Witches Night Out Ordinance amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code with regard to alcoholic beverages, providing for the sale and consumption of beer and wine in connection with a temporary event (Witches Night Out) on October 11, 2024, located at 23 W. Maple Street. This action is to ratify the issuance of a Class J liquor license for the Witches Night Out event by the Liquor Commissioner. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240331 1E-4.An Ordinance Memorializing the Natural Termination of the Downtown Lombard Tax Increment Financing DistrictOrdinanceAn Ordinance Memorializing the Natural Termination of the Downtown Lombard Tax Increment Financing District This ordinance memorializes the natural termination of the TIF district and directs Village staff to wind up the affairs of the Downtown TIF District and notify impacted taxing districts of the termination of the Downtown TIF District. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
240314 1F.Large Diameter Combined Sewer Rehabilitation Project, Change Order No. 2ResolutionLarge Diameter Combined Sewer Rehabilitation Project, Change Order No. 2 Reflecting an increase to the contract with Vortex Lining Systems in the amount of $20,377.36. This change order reflects additional work involving the 96-inch diameter sewer within Lombard Common Park. Adding calendar days to the contract. (DISTRICTS #1 & #5)adoptedPass Action details Not available
240316 1G.Asphalt Roadway Program, Final Balancing Change Order No. 1ResolutionAsphalt Roadway Program, Final Balancing Change Order No. 1 Reflecting an increase to the contract with Brothers Asphalt Paving in the amount of $138,510.21. The additional items reflect as-measured quantities for Additional Patching, Petromat Grindings Removal and Washington Boulevard 5" Patch. (DISTRICTS - ALL)adoptedPass Action details Not available
240328 1G-2.22nd Street Corridor Signal Modernizations - Design Engineering ContractResolution22nd Street Corridor Signal Modernizations - Design Engineering Contract Approving a contract with Civiltech Engineering, Inc. in the amount not to exceed $250,132.10. This is the preliminary and design engineering contract that includes signal modernizations at the intersections of 22nd Street and Finley Road, Main Street, and Grace Street. (DISTRICT #3)adoptedPass Action details Not available
240318 2H.Water System Network AnalysisRequestWater System Network Analysis A recommendation from the Public Works & Environmental Concerns Committee to accept the report and consider moving forward with similar modeling efforts in no more than ten (10) years. (DISTRICTS - ALL)approvedPass Action details Not available
240324 1I.Renewal of Microsoft Office 365 SubscriptionRequestRenewal of Microsoft Office 365 Subscription Request for approval for the renewal of the Village's Microsoft Office 365 subscription in the amount of $55,472.44 through the State of Illinois contract with Dell.approvedPass Action details Not available
240330 1J.Sidewalk Snow Removal Contract - Rejection of BidsBidSidewalk Snow Removal Contract - Rejection of Bids Recommendation from staff to reject this bid process and seek the approval of the proposal from Godoy Snow Removal, Inc., in the amount not to exceed $49,400.00. (DISTRICTS - ALL)approvedPass Action details Not available
240265 4A.Budget Ordinance for Fiscal Year 2025OrdinanceBudget Ordinance for Fiscal Year 2025 Ordinance Adopting the FY 2025 Annual Budget for the Village of Lombard in the amount of $131,875,574 for the period January 1, 2025 through December 31, 2025.passed on first readingPass Action details Video Video
240267 4B.Four (4) Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer RatesOrdinanceFour (4) Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates 1. An Ordinance Amending Title 5, Chapter 50, Section 50.114 of the Lombard Village Code in Regard to Water Rates Effective January 1, 2025, this ordinance amends Section 50.114(A) to increase the variable water rate both within and outside Village limits by 3.50% for operations and 6.50% for capital needs each year, for the next five years (2025-2029). Section 50.114(B) amends the flat fixed administrative service charge to $5.23 per billing period, effective January 1, 2025, and increases this fee by 3.50% each year, for the next four years (2026-2029). Section 50.114(C) establishes a flat fixed cross connection fee for non-residents of $5.10 per billing period for the next five years (2025-2029). Section 50.114(D) establishes a flat fixed capital fee of $6.39 per billing period, effective January 1, 2025, and increases this fee by 6.50% each year for the next four years (2026-2029). 2. An Ordinance Amending Title 5, Chapter 50, Section 50.106(B) of the Lombard Vilpassed on first readingPass Action details Video Video
240276 2C.Ordinance Providing for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2024, and Ending December 31, 2024 for the Village of LombardOrdinanceOrdinance Providing for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2024, and Ending December 31, 2024 for the Village of Lombard An Ordinance providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2024, and ending December 31, 2024 in the amount of $12,429,110.00. For the owner of a $300,000 house, the increase will be approximately $20.02 or $34.53 for the owner of a $500,000 house. The Finance and Administration voted to recommend the statutorily permissible tax levy to the President and Board of Trustees.passed on second readingPass Action details Video Video