Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 4/16/2020 6:00 PM Minutes status: Final  
Meeting location: Village Hall Board Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
200140 1 Main Street Improvements PresentationPresentationMain Street Improvements Presentation A presentation by Carl Goldsmith, Director of Public Works.   Action details Not available
200127 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending March 14, 2020 in the amount of $811,908.46.approvedPass Action details Not available
200128 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending March 20, 2020 in the amount of $1,031,806.58.approvedPass Action details Not available
200129 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending March 27, 2020 in the amount of $1,046,321.97.approvedPass Action details Not available
200134 1D.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending March 28, 2020 in the amount of $864,993.10.approvedPass Action details Not available
200135 1E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 3, 2020 in the amount of $521,716.06.approvedPass Action details Not available
200141 1F.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending April 10, 2020 in the amount of $1,232,592.96.approvedPass Action details Not available
200064 3G. Resolution101-109 S. Main Street (Holladay Properties' Lilac Station) - Assignment and Assumption Resolution Pursuant to Section XX. R. of the previously approved Redevelopment Agreement between the Village of Lombard and the developer Holladay Property Services Midwest, Inc., dated April 24, 2019 as Amended, the developer seeks approval of an assignment and assumption of the Redevelopment Agreement and the proposed companion redevelopment project to HP Lilac Station, LLC. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
200143 1H.Renewal application submittal datesOrdinanceAmending Title XI, Chapter 112, Section 112.17(A) of the Lombard Village Code - Alcoholic Beverages An Ordinance amending Title XI, Chapter 112, Section 112.17(A) of the Lombard Village Code relative to liquor license renewal application submittal dates. (DISTRICTS - ALL)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
200139 1I.Vactor Sewer Truck Purchase Project Limits: Magnolia Circle (Lilac Way to Cherry Lane) Project: Magnolia Circle from Lilac Way to Cherry Lane will be fully reconstructed to the same scope as Lilac Way, Lodge and Chase Lanes. This includes selected tOrdinanceVactor Sewer Truck Purchase Request for a waiver of bids and award of a contract to Standard Equipment in the amount of $448,950.00 and approval of an ordinance declaring a Village vactor sewer truck, unit SM454, as surplus equipment and authorizing its sale. The new vehicle will be purchased through the Suburban Purchasing Cooperative (SPC contract #162). 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
200137 1J.Suburban Tree ConsortiumResolutionSuburban Tree Consortium A resolution expressing intent to continue participation in the Suburban Tree Consortium for the purchase of parkway trees. (DISTRICTS - ALL)adoptedPass Action details Not available
200125 1K.Lombard Meadows, Phase IIIBidLombard Meadows, Phase III Award of a contract to R.W. Dunteman Company, the lowest responsible bid of nine (9) bidders, in the amount of $1,579,818.21. (DISTRICT #6)approvedPass Action details Not available
200130 1L.FY2020 Concrete FlatworkBidFY2020 Concrete Flatwork Request for a waiver of bids and award of a contract to Globe Construction, Inc. in the amount of $329,667.37. This contract was bid through the Municipal Partnering Initiative in 2018 with Woodridge serving as the lead agency. The Village Board approved the Village portion of the MPI Flatwork contract on April 19, 2018. This contract represents the second year option of a potential two (2) year extension. (DISTRICTS - ALL)approvedPass Action details Not available
200131 1M.Gasoline and Diesel Fuel PurchaseBidGasoline and Diesel Fuel Purchase Request for a waiver of bids and award of a contract to Gas Depot. Pricing is secured through participation in the joint purchase fuel contract with DuPage County. The current DuPage County contract (#19-011-DOT) reflects pricing as follows: low rack average daily OPIS price plus $0.0090 for gasoline and low rack average daily OPIS price plus $0.0145 for diesel fuel.approvedPass Action details Not available
200136 1N.Tree PlantingBidTree Planting Request for a waiver of bids and approval to purchase parkway trees through the Suburban Tree Consortium in an amount not to exceed $61,000.00. This amount is for the purchase and planting of approximately 205 parkway trees. (DISTRICTS - ALL)approvedPass Action details Not available
200138 1O. BidCivic Center Pressure Adjusting Station Improvement Project Request for a waiver of bids and award of a contract to The Flolo Corporation, the lowest proposal of two (2) proposals submitted, in the amount of $120,457.80. A Request for Proposals was sent to five (5) pre-selected qualified contractors to expedite construction and to minimize construction observation time. (DISTRICT #6)approvedPass Action details Not available
200133 1P. RequestAgreement with American Federation of State, County & Municipal Employees, AFL-CIO, Council 31, Local 89 Approval of an Agreement between the Village of Lombard and the American Federation of State, County & Municipal Employees, AFL-CIO, Council 31, Local 89 (AFSCME) of a four (4) year Agreement beginning January 1, 2020 and concluding on December 31, 2024. Staff recommends approval of the bargaining agreement.approvedPass Action details Not available