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210115
| 1 | | Proclamation - Arbor Day | Proclamation | Proclamation - Arbor Day | | |
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210112
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 27, 2021 in the amount of $914,846.55. | approved | Pass |
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210113
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending April 2, 2021 in the amount of 471,770.71. | approved | Pass |
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210123
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending April 9, 2021 in the amount of $264,857.57. | approved | Pass |
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210114
| 1 | D. | Village Equipment To Be Declared Surplus | Ordinance | Village Equipment To Be Declared Surplus
Ordinance approving the request of the Police Department, Public Works and IT Departments 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: Police Department items: one (1) traffic tally unicorn vehicle traffic classifier; one (1) Kodak DC280 digital camera, serial#EKN00205026; one (1) Canon Powershot SX40 digital camera, serial #462032006343; one (1) Kodak EasyShare Z650 digital camera, serial# KCKFL63116137; four (4) CPR training dummies with bag; two (2) Extech sound level meters with calibration tube; large tan metal shelving unit; black four drawer metal filing cabinet; one (1) Nikon Coolpix 5700 digital camera, serial#3085207; three rolling office chairs with no arms; fourteen (14) BTC Ultra Slim computer keyboards; nineteen (19) Motorola Roadster 2 bluetooth speakers;
Public Works Department items: six (6) rolled plans steel storage cabin | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210118
| 1 | E. | Revising Class "N" subcategories and Corridor Kitchen and Tap | Ordinance | Amending Title XI, Chapter 112 of the Village Code - Alcoholic Beverages
Ordinance amending Title XI, Chapter 112 of the Village Code in regard to alcoholic beverages and the Class "N" liquor license subcategories and authorizing a new Class "N-II-VG" liquor license to Eighteen West LLC d/b/a Corridor Kitchen and Tap located at 18 W. St. Charles Road. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210120
| 1 | F. | Westin - Crescent Hotels & Resorts - new Class O | Ordinance | Amending 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 "O" liquor license issued to Westin Hotel Management L.P. d/b/a Westin Lombard Yorktown Center and the issuance of a new Class "O" liquor license to Crescent Hotels and Resorts LLC d/b/a Westin Chicago Lombard located at 70 Yorktown, as a result of new management. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210128
| 1 | F-2. | Carlisle - Liquor Outside Premises | Ordinance | Amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code (Alcoholic Beverages)
Ordinance amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code relative to the service and consumption of alcoholic liquor in connection with a temporary event at The Carlisle, 435 E. Butterfield Road, on May 23, 2021. (DISTRICT #3) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210062
| 2 | G. | | Ordinance | PC 21-09: Text Amendment to Chapter 154 of Village Code - Fees in Lieu of Public Improvements and Public Improvements in ROW's Not Controlled by the Village of Lombard
The Plan Commission submits, for Village Board approval, its recommendation to amend Section 154.308 of, and add a new Section 154.309 to, the Lombard Village Code, relative to the payment of a fee in lieu of constructing required public improvements, and the construction of public improvements in regard to rights-of-ways that are not under the jurisdiction of the Village. (DISTRICTS - ALL) | passed on second reading | Pass |
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210073
| 2 | H. | | Ordinance | PC 21-11: 215 S. Westmore-Meyers Road Time Extension
The petitioner is requesting approval of an Ordinance extending the time period to start construction of the proposed project for an additional twelve-month period until April 15, 2024. (DISTRICT #5) | passed on second reading | Pass |
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210122
| 2 | H-2. | | Resolution | Downtown Improvement & Renovation Grant; 229 W St. Charles Road (Rebel Restaurant & Bar)
The Community Development Department received an application for the Downtown Improvement and Renovation Grant Program (also known as the Façade Grant Program) for Rebel Restaurant and Bar located at 229 W. St. Charles Road. The applicant is seeking to install exterior improvements consisting of a new patio, new front façade, and new signage. The patio area would be regraded to be one level and allow for outdoor seating. The total cost of project is $54,855 and is grant eligible up to $27,427.50 (up to 50% of the eligible project costs; not to exceed $50,000, unless specifically approved by the Village Board). (DISTRICT # 1) | adopted | Pass |
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210074
| 1 | I. | Catch Basin Cleaning Project | Bid | Catch Basin Cleaning Project
Award of a contract to National Power Rodding, the lowest responsible bid of five (5) bids received, in an amount not to exceed $60,000.00. (DISTRICTS #1, #4, #5 & #6) | approved | Pass |
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210111
| 1 | J. | 2021 Water & Sewer Pump Station Arc Flash Project | Bid | 2021 Water & Sewer Pump Station Arc Flash Project
Request for a waiver of bids and award of a contract to Seam Group, LLC in an amount not to exceed $29,901.00. Of the two proposals received, Seam Group, LLC was the only proposal submitted that met all of the requirements and scope. | approved | Pass |
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210119
| 1 | K. | Wilson Avenue Path Connections Project | Bid | Wilson Avenue Path Connections Project
Request for a waiver of bids and award of a contract to Globe Construction, Inc. in the amount of $72,219.33. Globe Construction, Inc. has agreed to extend unit prices from the 2018 bid which was handled through the Municipal Purchasing Initiative (MPI) and included two one-year extensions. The Village Board approved the 2021 contract on February 4, 2021. (DISTRICT #2) | approved | Pass |
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210130
| 1 | M. | General Release and settlement of All Claims - Sinnott v. Village of Lombard | Request | General Release and Settlement of All Claims - Sinnott v. Village of Lombard
Proposed General Release and Settlement agreement in the matter of Sinnott v. Village of Lombard in the amount of $40,000. | approved | Pass |
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210131
| 2 | N. | Rebound Illinois Multi-year Services Agreement | Request | Rebound Illinois Multi-year Services Agreement
Recommendation to approve a 4 year Services Agreement between the Village of Lombard and Rebound Illinois for injury treatment, rehabilitation and claims management services. These services will continue existing services under two prior contracts. The contract amounts are $15,260.32 in 2021, $17,061.18 in 2022, $19,074.13 in 2023 and $21,325.80 in 2024, for an estimated 127 police and fire employees. | approved | Pass |
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210092
| 1 | A. | Repealing Title XI, Section 118.10 - Solicitors/Peddlers | Ordinance | Repealing Title XI, Chapter 118, Section 118.10 of the Village Code - Peddlers and Solicitors
Ordinance repealing Title XI, Chapter 118, Section 118.10 relative to solicitation for contributions on a highway. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210093
| 1 | B. | Traffic Code Revisions, Article XIX, Section 10-19-1 (Solicitors in Roadway) | Ordinance | Amendment to Article XIX., Section 10-19-1 of the Lombard Traffic Code (Ordinance No. 1186, as amended) - Soliciting for Funds in the Roadway
Ordinance amending Section 10-19-1 of the Lombard Traffic Code, in regard to the adoption of the Illinois Vehicle Code by reference, to remove the adoption of the Illinois Vehicle Code section, relative to the solicitation for funds in the roadway, from those provisions of the Illinois Vehicle Code adopted by reference, due to said section having been held to be unconstitutional. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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