Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 11/2/2023 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
230344 1 Public Hearing - Proposed Property Tax Increase for the Village of LombardA Public HearingPublic Hearing - Proposed Property Tax Increase for the Village of Lombard A Public Hearing for the purpose of hearing written or oral comments from the public concerning the proposed property tax levy increase of 6.65% for the Village of Lombard.   Action details Video Video
230343 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 20, 2023 in the amount of $1,230,799.31.approvedPass Action details Not available
230355 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending October 21, 2023 in the amount of $926,240.89.approvedPass Action details Not available
230356 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 27, 2023 in the amount of $1,444,910.58.approvedPass Action details Not available
230315 3D.Traffic Code Amendments -Elizabeth and Edson Between Madison and Five Hundred Feet North and Elizabeth From Madison to Harding, Edson from Madison to Harding and Harding Between Elizabeth and EdsonOrdinanceTraffic Code Amendments - Elizabeth and Edson Between Madison and Five Hundred Feet North and Elizabeth From Madison to Harding, Edson from Madison to Harding and Harding Between Elizabeth and Edson Recommendation from the Public Safety & Transportation Committee to approve: (1) addition of parking restrictions on Elizabeth and Edson between Madison and a point five hundred feet north; and (2) amendment to Schedule VIII (m) for parking restrictions on Elizabeth from Madison to Harding, Edson from Madison to Harding, and Harding between Elizabeth to Edson.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
230339 1E. OrdinanceAmending Title XI, Chapter 112 of the Village Code - Alcoholic Beverages Ordinance amending Title XI, Chapter 112 of the Village Code in regard to alcoholic beverages to establish a new Liquor Class "MM" Liquor License classification.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
230340 1F. OrdinanceAmending Title 11, Chapter 112 of the Lombard Village Code - Alcoholic Beverages Ordinance Amending Section 112.12(A) of the Village Code in regard to Class “EE” liquor license description to permit kitchens and delivery of carry-out food to a licensed premises, and to require offering of pre-packaged snacks to patrons.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
230341 1G. OrdinanceAmending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages Ordinance increasing the number of authorized licenses in the Class "EE" liquor license category by one and granting a Class "EE" liquor license to GSBR CHI-TOWN LLC d/b/a Game Show Battle Rooms, located at 2820 S. Highland Avenue, Unit A, Lombard, Illinois.(DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
230303 2H.Review and Recommendation in Regard to Emergency Medical Service ChargesOrdinanceAn Ordinance Amending Title IX, Chapter 91, Article II, Section 91.21(A) of the Lombard Village Code in Regard to Medical Transportation Fees for Village Residents and Non-Residents Ordinance amending the Lombard Village Code imposing non-resident medical transportation fees at 100% of actual cost and resident medical transportation fees at 90% of the actual cost as determined by the Illinois Department of Healthcare and Family Services and/or the Federal Centers for Medicare and Medicaid Services.passed on first readingPass Action details Not available
230320 2I. OrdinancePC 23-21: 717 E. Butterfield Road - Chick-fil-A drive-through modification and canopy The Plan Commission submits its recommendation to approve the following action on the subject property located within the OPD Office District Planned Development (Homestead Village Planned Development): 1. Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the Homestead Village Planned Development, as established by Ordinance No. 4497, and amended by Ordinance Nos. 6616 and 6672, to approve the following: a. A modification to the use exception for a drive-through restaurant, established by Ordinance No. 6616 and amended by Ordinance No. 6672; and b. A deviation from Section 155.210(C)(2)(a) of the Lombard Zoning Ordinance to allow a freestanding canopy with a setback of eight (8) feet from the east property line, where a minimum setback of ten (10) feet is required. (DISTRICT #3)passed on first readingPass Action details Not available
230321 2J. OrdinancePC 23-20: 730 E. St. Charles Road - Massage establishment The Plan Commission submits its recommendation to approve a conditional use pursuant to Section 155.416(6)(23) of the Lombard Village Code to allow for a massage establishment (as defined and regulated by Title 11, Chapter 122 of the Code of Ordinances) on the subject property located within the B4 Corridor Commercial District. (DISTRICT #4)passed on first readingPass Action details Not available
230333 1K.An Ordinance Providing for the Levy and Assessment of Taxes for the Village of Lombard Special Service Area Number ThreeOrdinanceAn Ordinance Providing for the Levy and Assessment of Taxes for the Village of Lombard Special Service Area Number Three An Ordinance levying and assessing taxes for Special Service Area Number Three established for the property owners served by the traffic signal at 800 E. Roosevelt Road in the amount of $10,718.00 for the Fiscal Year beginning January 1, 2023 and ending December 31, 2023. (DISTRICT #6)passed on second readingPass Action details Not available
230345 1L.Mowing and Weed Control Contract RenewalBidMowing and Weed Control Contract Renewal Request for a waiver of bids and award of a contract to Beary Landscape Management, in the amount of $73,840.00. Staff has contacted Beary Landscape Management and they have agreed to accept the year two renewal option. This is the first of two possible one-year extension of contract. (DISTRICTS - ALL)approvedPass Action details Not available
230346 1M.Landscape and Parkway Restoration ContractBidLandscape and Parkway Restoration Contract Award of a contract to Uno Mas Landscaping, the lowest responsible bidder of three (3) bids received, in an amount not to exceed $56,290.00. (DISTRICTS - ALL)approvedPass Action details Not available
230347 1N.Village Right-of-Way Tree and Stump Removal ContractBidVillage Right-of-Way Tree and Stump Removal Contract Award of a contract to Homer Tree Care, Inc., the only bid received, in an amount not to exceed $76,000.00. (DISTRICTS - ALL)approvedPass Action details Not available
230357 1O.Undercarriage Wash System for Fleet Facility ProjectBidUndercarriage Wash System for Fleet Facility Project Request for a waiver of bids and award of a contract to Whiting Systems, Inc. in the amount of $51,928.00. Included in the design for the Fleet Facility Expansion Project is a Wash Bay which will include an Undercarriage Wash System. Staff has evaluated several undercarriage wash systems and found that the system manufactured by Whiting Systems, Inc. to be the best fit for the Fleet Service Facility. (DISTRICT #6)approvedPass Action details Not available
230302 2A.Ordinance Providing for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2023 and ending December 31, 2023 for the Village of LombardOrdinanceOrdinance Providing for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2023 and ending December 31, 2023 for the Village of Lombard Providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2023 and ending December 31, 2023 in the amount of $11,788,323.00. For the owner of a $300,000 house, the increase will be approximately $29.31. The Finance and Administration Committee voted unanimously to recommend the statutorily permissible 2023 tax levy to the President and the Board of Trustees.passed on first readingPass Action details Video Video
230174 2B.Solid Waste Contract for 2024-2029ResolutionSolid Waste Contract for 2024-2029 Recommendation from the Public Works and Environmental Concerns Committee and staff that the Board of Trustees approve the 2024-2029 Solid Waste Contract with Waste Management. (DISTRICTS - ALL)adoptedPass Action details Video Video