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180331
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending July 20, 2018 in the amount of $729,306.48. | approved | Pass |
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180335
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending July 21, 2018 in the amount of $814,753.26. | approved | Pass |
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180336
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending July 27, 2018 in the amount of $2,534,260.37. | approved | Pass |
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180342
| 1 | D. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending August 3, 2018 in the amount of $263,497.03. | approved | Pass |
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180354
| 1 | E. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending August 4, 2018 in the amount of $823,729.35. | approved | Pass |
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180355
| 1 | F. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending August 10, 2018 in the amount of $1,151,355,35. | approved | Pass |
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180297
| 2 | G. | | Ordinance | PC 18-23: 850 N. DuPage Avenue - Axe-Throwing Establishment
The petitioner requests that the Village grant approval of a conditional use, pursuant to Section 155.420(C)(40) of the Village of Lombard Zoning Ordinance, to allow for an axe-throwing establishment for the subject property located within the I Limited Industrial District. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180346
| 1 | H. | | Ordinance | Village 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 five (5) LaserJet Printers, twelve (12) desktop computers and two (2) servers. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180348
| 1 | I. | | Ordinance | Title 11, Chapter 121, Section 121.03(A)(2) - Number of Taxicab Business Licenses
Amending Title 11, Chapter 121, Section 121.03(A)(2) decreasing the number of Taxicab Business Licenses from six (6) to four (4) to reflect the voluntary non-renewal of taxicab licenses by Flat Rate Cab Dispatch and All Star Cab Dispatch. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180356
| 1 | J. | Ordinanance Amending the Lombard Village Code Providing for the Sale and Consumption of Alcohol in Connection with Cruise Nights for the Summer Concert Finale | Ordinance | Ordinance Amending the Lombard Village Code Providing for the Sale and Consumption of Alcohol in Connection with Cruise Nights for the Summer Concert Finale (Babcock's Grove House)
Ordinance amending Title 11, Chapter 112 of the Lombard Village Code providing for the sale and consumption of alcohol in connection with Cruise Nights and the Summer Concert Season Finale. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180357
| 1 | K. | Ordinance Amending the Village Code - Soliciting at Intersections within the Village | Ordinance | Ordinance Amending the Village Code - Soliciting at Intersections Within the Village
Ordinance amending Article XI, Chapter 118 of the Lombard Village Code relative to solicitation of funds by charitable groups at intersections within the Village limits. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180363
| 1 | K-2. | DMK - Decrease in A/B-II | Ordinance | Title 11, Chapter 112, Section 112.13(A) - Alcoholic Beverages
Decreasing the number of entries in the Class "A/B-II" liquor license category by one as a result of DMK Burger Bar 2 LLC d/b/a DMK Burger Bar no longer conducting business at 2370 S. Fountain Square Drive. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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180290
| 2 | L. | | Ordinance | PC 18-21: Text Amendments to the Zoning Code - Accessory Structures
Recommendation from the Plan Commission to approve text amendments to Section 155.212 of the Lombard Zoning Ordinance (and any other relevant sections for clarity) to amend the text regarding the percentage of a required yard that may be occupied by a permitted obstruction. (DISTRICTS - ALL) | passed on first reading | Pass |
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180294
| 2 | M. | | Ordinance | PC 18-19: Text Amendments to the Zoning Code - Outdoor Cafe
Recommendation from the Plan Commission to approve text amendments to Section 155.802 of the Lombard Zoning Ordinance (and any other relevant sections for clarity) to amend the definition of outdoor cafe as an accessory use to a restaurant. The amendments are intended to allow such activities within the buildable area of a lot. (DISTRICTS - ALL) | passed on first reading | Pass |
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180295
| 2 | N. | | Ordinance | PC 18-20: Text Amendments to the Zoning Code - Massage References
Recommendation from the Plan Commission to approve text amendments to Sections 155.415 (C)(23), 155.416 (C)(23), 155.417 (G)(2)(b)(xi), and 155.418 (C)(18) of the Lombard Zoning Ordinance (and any other relevant sections for clarity) to amend the text for consistency regarding massage establishments and correct the reference sections regarding massage establishments. (DISTRICTS - ALL) | passed on first reading | Pass |
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180296
| 2 | O. | | Ordinance | PC 18-22: Text Amendments to the Zoning Code - Parkway Improvements
Recommendation from the Plan Commission to approve text amendments to Section 154.302 through 154.306 of the Subdivision and Development Ordinance and Section 155.705 of the Lombard Zoning Ordinance (and any other relevant sections for clarity) regarding parkway trees on dedicated right of way. (DISTRICTS - ALL) | passed on first reading | Pass |
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180350
| 1 | P. | Signage - Warning to Minors | Ordinance | Amending Title XI, Chapter 112, Section 112.30(B) of the Lombard Village Code - Alcoholic Beverages
Ordinance updating the form of the signage (Warning to Minors) required relative to the underage sale or delivery of alcoholic beverages. | passed on first reading | Pass |
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180351
| 1 | Q. | Signage - birth defects and substance abuse | Ordinance | Amending Title XI, Chapter 112, Section 112.24(D) of the Lombard Village Code - Alcoholic Beverages
Ordinance mandating that signage in regard to birth defects and substance abuse as required by State law 235 ILCS 5/6-24a(b) be posted in the licensed premises. | passed on first reading | Pass |
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180337
| 1 | R. | Edson/Wilson Aerator, Final Balancing Change Order No. 2 | Resolution | Edson/Wilson Aerator, Final Balancing Change Order No. 2
Reflecting a net increase to the contract with Martam Construction, Inc. in the amount of 5,672.55. (DISTRICT #2) | adopted | Pass |
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180338
| 1 | S. | | Resolution | Resolution to Adopt the Amended DuPage County Natural Hazards Mitigation Plan
The Plan serves as a formal document to address natural hazard events in a coordinated manner throughout DuPage County. This latest version amends the previous Plan approved by the Village Board in 2013 (Resolution 116-13). (DISTRICTS - ALL) | adopted | Pass |
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180352
| 1 | T. | | Resolution | Agreement with GovTempsUSA, LLC
Resolution authorizing the signature of the Village President on an Agreement with GovTempsUSA, LLC to provide Community Development assistance to the Village for the period September 4, 2018 to December 31, 2018, as needed, in an amount not to exceed $50,000 for FY 2018. | adopted | Pass |
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180360
| 1 | U. | Water Meter Replacement Program, Change Order No. 2 | Resolution | Water Meter Replacement Program, Change Order No. 2
Reflecting an increase of Time of Completion to the contract with Water Resources, Inc. in the amount of 365 calendar days. (DISTRICTS - ALL) | adopted | Pass |
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180362
| 1 | U-2. | | Resolution | Cruise Nights License Agreements
Resolution authorizing a License Agreement with AT&T for use of a portion of their parking lot at 20 North Main Street during Cruise Nights Summer Concert Season Finale on August 25, 2018. (DISTRICT #1) | adopted | Pass |
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180321
| 1 | V. | Pedestrian Foot Bridge Replacement | Bid | Pedestrian Foot Bridge Replacement
Request for a waiver of bids and award of a contract to Corsetti Structural Steel, Inc. in an amount not to exceed $54,895.00. Public Act 85-1295 does not apply. (DISTRICT #6) | approved | Pass |
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180345
| 1 | W. | FY2018 Sanitary and Storm Sewer CCTV Inspection and Cleaning | Bid | FY2018 Sanitary and Storm Sewer CCTV Inspection and Cleaning
Request for a waiver of bids and award of a contract to Sheridan Plumbing in an amount not to exceed $114,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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180361
| 1 | W-2. | Public Information Notification Signage | Bid | Public Information Notification Signage
Award of a contract to Omega Sign & Lighting, the lowest responsible bid of three (3) bidders, in the amount of $113,990.00. Bid in compliance with Public Act 85-1295. (DISTRICTS #2 & #3) | approved | Pass |
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180093
| 3 | X. | Special Event Sponsorship | Request | Special Event Sponsorship
Review of Special Event Sponsorship Packages. | approved | Pass |
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180267
| 1 | Y. | Village Board Policy as it Relates to Outdoor Monuments on Municipal Property | Request | Village Board Policy as it Relates to Outdoor Monuments on Municipal Property
Recommendation from the Community Promotion and Tourism Committee to adopt a Village Board policy providing for criteria, procedures and considerations relating to offers to donate monuments for placement upon Village property. | approved | Pass |
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180358
| 1 | Z. | DuPage Mayors and Managers Conference Membership | Request | DuPage Mayors and Managers Conference Membership
Request for concurrence in approving the annual membership dues in the amount of $36,776.40 for the DuPage Mayors and Managers Conference. | approved | Pass |
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180191
| 4 | A. | | Ordinance | PC 18-08: 550 E. 22nd Street (Hilton Tru) - Time Extension Request
Requesting approval of an Ordinance extending the time period to start construction of the proposed project for an additional twelve-month period until August 16, 2020. (DISTRICT #3) | passed on second reading | Pass |
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