Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/4/2021 6:00 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
210037 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending January 16, 2021 in the amount of $879,181.70.approvedPass Action details Not available
210038 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 22, 2021 in the amount of $1,001,171.13.approvedPass Action details Not available
210044 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 29, 2021 in the amount of $931,564.48.approvedPass Action details Not available
210042 1D.Buona Beef - decrease in Class COrdinanceAmending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages Ordinance decreasing the number of entries in the Class "C" liquor license category by one as a result of Buona Beef LLC d/b/a Buona Beef no longer conducting business at 498 E. Roosevelt Road. (DISTRICT #6)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
210045 1E.Rock Bottom -new owners bankruptcyOrdinanceAmending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code (Alcoholic Beverages) Ordinance amending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code in regard to the termination of a Class "Z" liquor license issued to Walnut Brewery, Inc. d/b/a Rock Bottom Restaurant & Brewery and the issuance of a new Class "Z" liquor license to Rock Bottom Group, LLC d/b/a Rock Bottom Restaurant & Brewery at 94 Yorktown Center due to new ownership. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
210043 2E-2. OrdinanceAmending Title XI, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages Ordinance amending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code in regard to the termination of a Class "F" liquor license issued to 20 West Liquors, Inc. d/b/a 20 West Wines & Spirits and the issuance of a new Class "F" liquor license to Sha Vansh Corporation d/b/a 20 West Wine & Spirits located at 20 W. St. Charles Road, subject to certain conditions, as a result of new ownership. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
210055 1E-3.FY2020 Driveway Apron, Curb and Sidewalk Restoration Program, Final Balancing Change Order No. 2ResolutionFY2020 Driveway Apron, Curb and Sidewalk Restoration Program, Final Balancing Change Order No. 2 Reflecting an increase to the contract with Globe Construction in the amount of $5,556.64. (DISTRICTS - ALL)adoptedPass Action details Not available
210031 1F.2021 Contract Sewer Lateral RoddingBid2021 Contract Sewer Lateral Rodding Request for a waiver of bids and award of a contract to All Plumbing & Sewer Services, Inc. in an amount not to exceed $40,000.00. The Village has contracted with All Plumbing & Sewer Services, Inc. since 2007. Staff has reached out to plumbing contractors in recent years to discuss interest and response capabilities, however, other contractors could not commit to the unconditional emergency response times. (DISTRICTS - ALL)approvedPass Action details Not available
210032 1G. BidApproval of Building Inspection Consultant Services for 2021 - B&F Construction Code Services Staff requests approval of a contract with B & F Construction Code services to perform building inspections activities on behalf of the Village for the 2021 calendar year.approvedPass Action details Not available
210039 1H.FY2021 Concrete FlatworkBidFY2021 Concrete Flatwork Request for a waiver of bids and award of a contract to Globe Construction, Inc. in the amount of $358,000.00. Globe Construction has offered to extend unit prices from the 2018 bidding process for an additional year. (DISTRICTS - ALL)approvedPass Action details Not available
210040 1I.Tree PlantingBidTree Planting Request for a waiver of bids and award of a contract to the Suburban Tree Consortium in the amount of $98,000.00 for the purchase of approximately 300 parkway trees scheduled to be planted in the Spring and Fall 2021 planting seasons. On August 4, 1988 the Village Board approved participation in the Suburban Tree Consortium. This organization handles the tree planting bid process in accordance with State of Illinois law. (DISTRICTS - ALL)approvedPass Action details Not available
210024 1J.Appointment - Plan CommissionAppointmentAppointment - Plan Commission Request for concurrence in the appointment of Tony Invergo to the Plan Commission filling the term of John Mrofcza with a term to May 2021.approvedPass Action details Not available