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170195
| 1 | | Swearing-in Ceremony - Village President Keith Giagnorio, Village Clerk Sharon Kuderna, Trustee Dan Whittington, Trustee Reid Foltyniewicz and Trustee Bill Ware | Swearing-In | Swearing-in Ceremony - Village President Keith Giagnorio, Village Clerk Sharon Kuderna, Trustee Dan Whittington, Trustee Reid Foltyniewicz and Trustee Bill Ware | | |
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170196
| 1 | | Presentation - American Heart Life Saving Award | Presentation | Presentation - American Heart Life Saving Award | | |
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170197
| 1 | | Proclamation - Lilac Time in Lombard | Proclamation | Proclamation - Lilac Time in Lombard | | |
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170186
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending April 15, 2017 in the amount of $881,471.30. | approved | Pass |
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170187
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending April 21, 2017 in the amount of $800,450.89. | approved | Pass |
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170200
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending April 28, 2017 in the amount of $949,153.53. | approved | Pass |
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170114
| 2 | D. | | Ordinance | Proposed Amendments to Section 110 of the Village Code: Special Events and Sidewalk Sales
Recommendation from the Economic and Community Development Committee to approve an Ordinance pertaining to Section 110 of the Lombard Village Code with regard to special events and sidewalk sales. (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170165
| 2 | E. | | Ordinance | PC 17-13: Text Amendments to the Zoning Ordinance, Motor Vehicle Rental
Recommendation from the Plan Commission to approve a text amendment to Section 155.419(I) of the Lombard Zoning Ordinance to amend the text for consistency and to Section 155.419(C) allowing “motor vehicle rental, as an accessory use, in conformance with Section 155.210 of this Ordinance” (and any other relevant sections for clarity) to be listed as a conditional use within the B5A Zoning District. (DISTRICTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170166
| 2 | F. | | Ordinance | PC 17-14: Nuts & Volts Auto Repair, 333 S. Main Street - Time Extension Request
Requesting a time extension to the approval granted by the Village Board for the property located at 333 S. Main Street to June 1, 2018. (DISTRICT #5) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170204
| 1 | G. | | Ordinance | Equipment To Be Declared Surplus
Village Departments are requesting to sell and/or dispose of surplus equipment as more specifically detailed in Exhibit "A" attached to the Ordinance, to be sold at auction, sold for scrap, or recycled as these items have extended beyond their useful life or are obsolete to include one (1) binding heating machine and forty (40) Cruise Night T-Shirts. Staff requests a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170205
| 1 | H. | | Ordinance | Disconnection of the Glenbard Wastewater Bemis Road Treatment Plant Facility
Ordinance consenting to the disconnection of certain property located within the Village of Lombard, and the annexation of same by the Village of Glen Ellyn, pursuant to the provisions of 65 ILCS 5/7-1-24, a portion of the Bemis Road Glenbard Wastewater Authority Facility located at 21W551 Bemis Road. (DISTRICT #2) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170164
| 2 | I. | | Ordinance | PC 17-10: 815 S. Main Street - Time Extension
Requesting approval of an Ordinance extending the time period to start construction of the proposed project for an additional twelve month period until May 18, 2019. (DISTRICT #6) | passed on first reading | Pass |
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170177
| 2 | J. | | Resolution | Cruise Nights License Agreements
License Agreements for use of parking lots at 118, 126 and 211 W. St. Charles Road. (DISTRICT #1) | adopted | Pass |
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170178
| 1 | K. | | Resolution | Cruise Nights Temporary Parking Restrictions
Temporary parking restrictions along St. Charles Road between Main Street and Lincoln Avenue and along Park Avenue between Orchard Terrace and Michael McGuire Drive for Cruise Nights events from June 10 to August 26, 2017, excluding July 1, 2017. (DISTRICT #1) | adopted | Pass |
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170191
| 1 | L. | Intergovernmental Agreement with Addison Township | Resolution | Intergovernmental Agreement with Addison Township
Approving an Intergovernmental Agreement with Addison Township regarding the paving of North Grace Street, LaLonde, Fairfield and Joyce Avenues. The Village shall reimburse the Township for the actual project costs for the Village's sections of the improvements estimated at $101,575.99. (DISTRICT #4) | adopted | Pass |
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170207
| 1 | M. | | Resolution | Review of Executive Session Minutes
Resolution authorizing the Village Clerk to make certain Closed Session Meeting Minutes available for public inspection (Second Review 2017). | adopted | Pass |
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170192
| 1 | N. | North Broadway Interim Pump Station and Force Main Project | Bid | North Broadway Interim Pump Station and Force Main Project
Award of a contract to Glenbrook Excavating & Concrete, Inc., the lowest responsible bidder of four (4) bids received, in the amount of $1,687.459.50. Bid in compliance with Public Act 85-1295. (DISTRICT #5) | approved | Pass |
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170201
| 1 | O. | Gatz Pond Outfall Project | Bid | Gatz Pond Outfall Project
Award of a contract to Martam Construction, Inc., the lowest responsible bidder of four (4) bids received, in the amount of $2,747,584.50. Bid in compliance with Public Act 85-1295. (DISTRICT #5) | approved | Pass |
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170202
| 1 | P. | FY2017 Asphalt Paving and Patching Program | Bid | FY2017 Asphalt Paving and Patching Program
Award of a contract to R.W. Dunteman Company, the lowest responsible bidder of seven (7) bids received, in the amount of $1,193,540.10. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) | approved | Pass |
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170080
| 2 | Q. | Amendment to Village Board Policy 6.D | Request | Amendment to Village Board Policy 6.D
Recommendation of the Public Works & Environmental Concerns Committee to approve the proposed amendments relative to an amendment to the Village Sidewalk Policy providing an option for grinding trip hazards rather than removing and replacing deficient sidewalk. (DISTRICTS - ALL) | approved | Pass |
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170198
| 1 | S. | Appointments - Board of Fire and Police Commissioners | Appointment | Appointments - Board of Fire and Police Commissioners
Appointment of Kyle Dolan to the Board of Fire and Police Commissioners for a three year term of office to May 2020 and the appointment of Tom Rachubinski as Chairperson of the Board of Fire and Police Commissioners both due to the resignation of William Dunne. | approved | Pass |
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170189
| 1 | A. | Ultra Class G - Decrease | Ordinance | Ordinance Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code with Regard to Alcoholic Beverages
Decreasing the number of entries in the Class "G" liquor license category by one as a result of SVT LLC d/b/a Ultra Foods no longer conducting business at 491 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170190
| 1 | B. | Punky's Pub - Change in Ownership | Ordinance | Amending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code in regard to Alcoholic Beverages
Effective June 1, 2017 revising the Class "D" liquor license category reflecting a change of ownership in Bill and Punky's Step Up Inn, Ltd. and issuing a new liquor license to Bill and Punky's Step Up Inn, Ltd. d/b/a Punky's Pub located at 16 S. Park Avenue. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170199
| 1 | C. | | Ordinance | Plat of Easement Abrogation - 1120 N. Ridge Road (3/4 vote of the Corporate Authorities required 6 of 7)
Ordinance Abrogating an Easement for fire access located at 1120 N. Ridge Road. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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