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160357
| 1 | | Presentation by Lombard Historical Society | Presentation | Presentation by Lombard Historical Society | | |
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Video
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160325
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending July 22, 2016 in the amount of $1,646,955.84. | approved | Pass |
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160335
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending July 23, 2016 in the amount of $789,874.63. | approved | Pass |
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160336
| 1 | C. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending July 29, 2016 in the amount of $1,155,776.07. | approved | Pass |
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160337
| 1 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending August 5, 2016 in the amount of $526,348.41. | approved | Pass |
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160353
| 1 | E. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending August 6, 2016 in the amount of $795,022.19. | approved | Pass |
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160354
| 1 | F. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending August 12, 2016 in the amount of $721,312.43. | approved | Pass |
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160334
| 1 | G. | Easement Agreement with the DuPage County Forest Preserve District | Ordinance | Easement Agreement with the DuPage County Forest Preserve District
An ordinance declaring the necessity for the Village of Lombard to use and occupy certain real estate owned by the Forest Preserve District of DuPage County for storm sewers and electrical conduit pursuant to the Local Government Property Transfer Act (50 ILCS 605/0.01 et seq.). (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160340
| 1 | H. | Sale of Surplus Equipment | Ordinance | Sale of Surplus Equipment
Declaring two (2) seizure vehicles, 1 MRL cardiac monitor and 2 manual Ferno stretchers as surplus equipment and authorizing their sale and/or disposal. Staff is requesting a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160349
| 1 | I. | | Ordinance | Historic Preservation Commission - Certified Local Government Requirements
Amending Title III., Chapter 32, Sections 32.076(A) of the Lombard Village Code in regard to the Lombard Historic Preservation Commission. (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160199
| 4 | I-2. | | Ordinance | PC 16-08A: 400, 406, 412, 420, and 440 S. Finley Road, Single Family Subdivision - Time Extension Request
Ordinance granting a time extension to Ordinance 7259 granting approval of a variance from Section 155.304 (D)(3) and Section 154.305 (D)(3)(B) of the Lombard Zoning Ordinance. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160331
| 1 | I-3. | | Ordinance | PC 16-16: 837 S. Westmore Meyers Road; WT Café
Recommendation from the Plan Commission to grant a conditional use, pursuant to Section 155.415(C)(3) of the Zoning Ordinance, to allow for catering services located within the B3PD Community Shopping District, Planned Development. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160303
| 2 | J. | | Request | PC 16-15: College Preparatory School of America (CPSA) - 331 W. Madison Street - Letter of Credit Time Ex 331 W. Madison Street (CPSA)
Requesting a time extension of a Letter of Credit for the property located at 331 W Madison to April 20, 2020. (DISTRICT #6) | passed on first reading | Pass |
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160175
| 2 | K. | | Development Project | Certified Local Government (CLG)
Discussion relative to applying for Certified Local Government status. (DISTRICTS - ALL) | adopted | Pass |
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160318
| 2 | L. | | Resolution | Local Landmark Survey
Discussion relative to updating the inventory of local landmarks. (DISTRICTS - ALL) | adopted | Pass |
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160320
| 1 | M. | Amendement to an Intergovernmental Agreement with York Township Regarding Route 53 and Madison Street | Resolution | Amendment to an Intergovernmental Agreement with York Township Regarding Route 53 and Madison Street
Authorizing the signatures of the President and Clerk on the Fourth Amendment to the Intergovernmental Agreement with York Township regarding Route 53 and Madison Street. (DISTRICTS #1, #2 & #6) | adopted | Pass |
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160338
| 1 | N. | Gatz Pond Outfall, Design Engineering | Resolution | Gatz Pond Outfall, Design Engineering
Approving a contract with Engineering Resource Associates, Inc. in the amount of $122,850.00. (DISTRICT #5) | adopted | Pass |
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160350
| 1 | O. | FY2016 Crack Sealing Program, Final Balancing Change Order No. 1 | Resolution | FY16 Crack Sealing Program, Final Balancing Change Order No. 1
Resolution reflecting a decrease to the contract with Denler, Inc. in the amount of $55,639.85. (DISTRICTS - ALL) | adopted | Pass |
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160351
| 1 | P. | | Resolution | Agreement with Lombard Firefighters Union
Approval of an Agreement between the Village of Lombard and IAFF Local 3009 Firefighter's Union. | adopted | Pass |
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160321
| 1 | Q. | Sewer Root Control | Bid | Sewer Root Control
Request for a waiver of bids and award of a contract to Duke's Root Control in the amount of $30,000.00. Public Act 85-1295 does not apply. | approved | Pass |
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160324
| 1 | R. | FY2016 Surface Treatment Program | Bid | FY 2016 Surface Treatment Program
Request for a waiver of bids and award of a contract to CAM, LLC in the amount of $70,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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160327
| 1 | S. | | Bid | Police Department Desktop PC Replacement
Request for a waiver of bids and award of a contract to Dell in an amount not to exceed $45,550.68 for the purchase sixty (60) desktop computer systems for the Police Department and one computer for the Historical Society. Public Act 85-1295 does not apply. | approved | Pass |
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160339
| 1 | T. | | Request | Two Rivers Nation Family Fun Night - Public Signage Request
Request from Two Rivers Nation to allow the use of public rights-of-way and public property for the display of signage associated with the Family Fun Night event through September 10, 2016. (DISTRICTS - ALL) | approved | Pass |
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160347
| 1 | U. | | Request | Yorktown Mall Special Event - Adidas Tent Sale
Request for a Temporary Special Event Permit for the Adidas Tent Sale to take place at Yorktown Shopping Center from August 24 to August 28, 2016. (DISTRICT #3) | approved | Pass |
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160352
| 1 | A. | Bricks on Highland - Liquor License | Ordinance | Amending Village Code Title 11, Chapter 112 - Alcoholic Beverages
Amending Title 11, Chapter 112 Section 112.13(A) reflecting an increase in the Class "C" liquor license category by one and granting a liquor license to Bricks on Highland LLC d/b/a Bricks Wood Fired Pizza Cafe located at 2770 S. Highland Avenue effective September 1, 2016. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160352
| 1 | | Bricks on Highland - Liquor License | Ordinance | Amending Village Code Title 11, Chapter 112 - Alcoholic Beverages
Amending Title 11, Chapter 112 Section 112.13(A) reflecting an increase in the Class "C" liquor license category by one and granting a liquor license to Bricks on Highland LLC d/b/a Bricks Wood Fired Pizza Cafe located at 2770 S. Highland Avenue effective September 1, 2016. (DISTRICT #3) | | |
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160352
| 1 | | Bricks on Highland - Liquor License | Ordinance | Amending Village Code Title 11, Chapter 112 - Alcoholic Beverages
Amending Title 11, Chapter 112 Section 112.13(A) reflecting an increase in the Class "C" liquor license category by one and granting a liquor license to Bricks on Highland LLC d/b/a Bricks Wood Fired Pizza Cafe located at 2770 S. Highland Avenue effective September 1, 2016. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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160085
| 3 | B. | | Request | Long Range Plan Update
FAQ regarding the Senior Taxi Subsidy program will be handed out to the Committee.
Survey of local municipalities regarding their newsletter procedures in relation to digital vs. print. Review new timeline of Pride printing beginning in 2017. | passed on second reading | Pass |
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160314
| 1 | C. | Ordinance Amending Title XI, Chapter 121, Section 121.08 of the Lombard Village Code - Taxi Subsidy Program | Ordinance | Ordinance Amending Title XI, Chapter 121, Section 121.08 of the Lombard Village Code - Taxi Subsidy Program
Ordinance amending the Lombard Village Code implementing a phased elimination of the Taxi Subsidy Program. | passed on second reading | Pass |
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