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Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 11/1/2018 7:00 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
180451 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending October 13, 2018 in the amount of $797,784.68.approvedPass Action details Not available
180452 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 19, 2018 in the amount of $526,201.44.approvedPass Action details Not available
180461 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending October 26, 2018 in the amount of $209,100.12.approvedPass Action details Not available
180033 2D.Hill Avenue Jurisdictional TransferOrdinanceHill Avenue Jurisdictional Transfer to the Village of Glen Ellyn Approval of an amended ordinance approving the transfer of jurisdiction over a portion of Hill Avenue to the Village of Glen Ellyn with modified termini as requested by the Illinois Department of Transportation; and repealing Ordinance No. 7465 adopted January 18, 2018. Staff requests a waiver of first reading. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
180401 2E.Text Amendments to Chapter 97 of the Village Code - Snow Clearing RegulationsOrdinanceText Amendments to Chapter 97 of the Village Code - Snow Clearing Regulations Recommendation from the Public Works & Environmental Concerns Committee to approve proposed amendments to Chapter 97 of the Village Code relative to the obligation of adjacent property owners located within specific zoning districts to remove snow and/or ice from the public sidewalk. Staff requests a waiver of first reading. (DISTRICTS - ALL)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
180431 2F. OrdinancePC 18-33: Conditional use for a Hockey Training Center - 121 & 130 Eisenhower Lane South The petitioner requests that the Village grant a conditional use, pursuant to Section 155.420(C)(18) of the Zoning Ordinance, to allow for an indoor hockey training facility (learning center) in the IPD Limited Industrial Zoning District Planned Development. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
180460 1H.New Ford Interceptor Utility Purchase and an Ordinance Declaring Village Unit #PP746 as Surplus PropertyOrdinanceNew Ford Interceptor Utility Purchase and an Ordinance Declaring Village Unit #PP746 as Surplus Property Request for a waiver of bids and award of a contract to Currie Motors in the amount of $40,273.00 for the purchase of one (1) Ford Interceptor Utility vehicle; and approval of an ordinance declaring Village Unit #PP746, a 2014 Ford Interceptor utility vehicle, as surplus and authorizing its sale. Public Act 85-1295 does not apply. Staff requests a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
180463 1H-2.Brio Tuscan Grille - new ownershipOrdinanceTitle 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages Revising the Class "A/B-III" liquor license category due to new ownership of Brio Tuscan Grille located at 330 Yorktown and issuing a new Class "A/B-III" liquor license to FoodFirst Global Restaurants, Inc. d/b/a Brio Tuscan Grille. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
180430 2I. OrdinancePC 18-32: Rezoning - 98 E. 13th Street The petitioner, requests that the Village approve a map amendment from the Roosevelt Road Corridor B4A District to the R2 Single-Family Residence District. (DISTRICT #6)passed on first readingPass Action details Not available
180453 1J. OrdinanceOrdinance Repealing Title III, Chapter 36, Article II, Sections 36.10 through 36.16 of the Lombard Village Code Ordinance Repealing Title III, Chapter 36, Article II, Sections 36.10 through 36.16 of the Lombard Village Code in regard to General Obligation Bonds.passed on first readingPass Action details Not available
180443 1K.Late Payment Interest Provision - Title IX, Chapter 98, Section 98.110OrdinanceTitle IX, Chapter 98, Section 98.110 of Village Code - Local Government Taxpayers' Bill of Rights Act Ordinance amending Title IX, Chapter 98, Section 98.110 repealing Subsection (C) relative to the late payment interest provision and relabeling Subsections (C) through (H) respectively.passed on second readingPass Action details Not available
180445 1L.Municipal Code Amendment for the Solid Waste Contract Second AmendmentOrdinanceVillage Code Amendment for the Solid Waste Contract Second Amendment Recommendation from the Public Works and Environmental Concerns Committee to amend the Village Code (Title IX, Chapter 92) pertaining to new definitions, terms and conditions in the Solid Waste Contract Second Amendment.passed on second readingPass Action details Not available
180458 1M.2019 Safe Routes to School Funding Application Support and Funding ResolutionResolution2019 Safe Routes to School Funding Application Support and Funding Resolution Approving a resolution of support and funding commitment in an amount up to $200,000.00 reimbursable by the Illinois Department of Transportation upon completion of the improvements, as well as authorizing the Director of Public Works to sign the federal funding agreement documents. (DISTRICTS - ALL)adoptedPass Action details Not available
180442 1M-2.Master License Agreement with Verizon WirelessResolutionMaster License Agreement with Verizon Wireless Resolution authorizing a Master License Agreement with Verizon Wireless that would regulate the attachment of wireless communication equipment within the Village-owned rights-of-way. (DISTRICTS - ALL)adoptedPass Action details Not available
180454 1N.2019 Parkway Tree Pruning and Demand Trimming/CablingBid2019 Parkway Tree Pruning and Demand Trimming/Cabling Award of a contract to D Ryan Tree and Landscape LLC, the lowest responsible bidder of four (4) bids received, in the amount of $65,202.50. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL)approvedPass Action details Not available
180456 1O.Fire Pension Fund Municipal Compliance ReportRequestFire Pension Fund Municipal Compliance Report Accept and file the Lombard Fire Pension Fund Municipal Compliance Report for the year ending December 31, 2017.approvedPass Action details Not available
180457 1P.Police Pension Fund Municipal Compliance ReportRequestPolice Pension Fund Municipal Compliance Report Accept and file the Lombard Police Pension Fund Municipal Compliance Report for the year ending December 31, 2017.approvedPass Action details Not available
180455 1Q. AppointmentAppointment - Economic & Community Development Committee Request for concurrence in the appointment of Alan Bennett to the ECDC filling a vacancy created by the resignation of Markus Pitchford until May 2019.approvedPass Action details Not available
180414 2A. Ordinance2018 Proposed Tax Levy Providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2018 and ending December 31, 2018 in the amount of Nine-Million-Five-Hundred-Seventy-Six-Thousand-Twenty-Two Dollars ($9,576,022). The Finance & Administration Committee voted unanimously to recommend to the Village Board for approval.passed on first readingPass Action details Video Video
180416 2B. OrdinanceVillage of Lombard Budget Ordinance for Fiscal Year 2019 Ordinance adopting the Village of Lombard FY 2019 Annual Budget in the amount of $83,911,310.passed on first readingPass Action details Video Video
180432 2  OrdinancePC 18-34: 99 E. Roosevelt Road - Conditional Use for a Therapeutic Massage Establishment The petitioner requests that the Village grant a conditional use, pursuant to Section 155.415(G)(2)(b)(xi) of the Zoning Ordinance, to allow for a therapeutic massage establishment in the B4APD Roosevelt Road Corridor District Planned Development. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available