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Meeting Name: Public Works & Environmental Concerns Agenda status: Final
Meeting date/time: 6/11/2019 7:00 PM Minutes status: Final  
Meeting location: Public Works Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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190197 1 Amendment to Village Board Policy 6.C. - Street Lighting PolicyRequestAmendment to Village Board Policy 6.C. - Street Lighting Policy Recommendation from staff to amend Village Board Policy 6.C. regarding street lighting, to incorporate changes to IDOT specifications and identify specific manufacturers and products for applications in Lombard. (DISTRICTS - ALL)recommend to the Board of Trustees for ApprovalPass Action details Not available
190223 1 Water Meter Replacement Program, Final Balancing Change Order No. 4ResolutionWater Meter Replacement Program, Final Balancing Change Order No. 4 Reflecting a decrease in the amount of $270,590.00 to the contract with Water Resources, Inc.recommended to the Board of Trustees for approvalPass Action details Not available
190227 1 Traffic Singal at Finley Road & Oak Creek Drive, Change Order No. 1ResolutionTraffic Signal at Finley Road & Oak Creek Drive, Change Order No. 1 Approving a time extension of 42 calendar days to the contract with Home Towne Electric. (DISTRICTS #2 & #3)recommended to the Board of Trustees for approvalPass Action details Not available
190232 1 Central Pressure Adjusting Station Improvements, Change Order No. 5ResolutionCentral Pressure Adjusting Station Improvements, Change Order No. 5 Reflecting an increase to the contract with JJ Henderson & Son in the amount of $10,085.11. (DISTRICT #4)recommended to the Board of Trustees for approvalPass Action details Not available
190241 1  OrdinanceOrdinances Amending the Lombard Village Code-Title 5, Chapter 51, Section 51.10 in Regard to Water Meters and Title 5, Chapter 50, Section 50.114 in Regard to Water Rates Two (2) Ordinances Amending Title 5, of the Lombard Village Code in Regard to Adding an Administration Service Charge of $35.00 per Billing Period for Customers That Choose to Opt-out of Having the Required Remote Water Meter Reading Device. 1. AN ORDINANCE AMENDING TITLE 5, CHAPTER 51, SECTION 51.10 OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER METERS Effective January 1, 2020, this ordinance amends Section 51.10(C) to remove the name of the water meter manufacturer and adds a new Section 51.10(G) to establish a flat fee of $35.00 per billing period fee for customers that choose to opt-out of having the required remote water meter reading device installed. 2. AN ORDINANCE ADDING TITLE 5, CHAPTER 50, SECTION 50.114 OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER RATES Effective January 1, 2020, this ordinance adds a new Section 50.114(E) to establish a flat fee of $35.00 per billing period as an administrativrecommend to the Board of Trustees for ApprovalPass Action details Not available
190242 1  RequestSidewalk Extension Request Resident residing in 400 Block of E. View. Staff recommends that the Village not proceed with the survey seeking the sidewalk expansion at this time. Staff also recommends that continued emphasis be placed on maintaining the existing infrastructure, rather than expanding the network.   Action details Not available