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210371
| 1 | | Presentation - Indo-American Museum | Presentation | Presentation - Indo-American Museum | | |
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210358
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 5, 2021 in the amount of $315,342.40. | approved | Pass |
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210372
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 6, 2021 in the amount of $940,309.53. | approved | Pass |
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210373
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 12, 2021 in the amount of $805,648.56. | approved | Pass |
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210351
| 2 | D. | | Ordinance | An Ordinance Amending Section 10-9-4 of the Lombard Traffic Code (Ordinance No. 1186, as amended) in Regard to Stop Signs for Northbound and Southbound Church Avenue , at Its Intersection with Morris Avenue
Recommendation from the Public Safety & Transportation Committee approving an amendment to Section 10-9-4 of Ordinance No. 1186, as amended (the Lombard Traffic Code) regulating the Village of Lombard Traffic Code adding a stop sign for northbound Church Avenue to stop at Morris Avenue and adding a stop sign for southbound Church Avenue to stop at Morris Avenue. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210362
| 1 | E. | | Ordinance | Purchase of a Ford F-550 Horton ALS Ambulance and an Ordinance Declaring Certain Municipal Vehicle as Surplus, and Authorizing the Sale Thereof
Request for a waiver of bids and award of a contract to Foster Coach in the amount of $247,043.00. The vehicle will be purchased through the Suburban Purchasing Cooperative (SPC Contract #174), of which the Village is a member. Approval of an Ordinance declaring unit FM63, a 2011 Ford F-450 Horton Ambulance, as surplus and authorizing its sale. Staff requests a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210364
| 1 | F. | | Ordinance | Purchase of Three (3) Ford 2wd Escapes and an Ordinance Declaring Certain Municipal Vehicles as Surplus, and Authorizing the Sale Thereof
Request for a waiver of bids and award of a contract to Currie Motors in the amount of $64,977. The vehicles will be purchased through the Suburban Purchasing Cooperative (SPC Contract #207), of which the Village is a member. Approval of an Ordinance declaring units CE85, a 2014 Ford Focus Wagon, BD82, a 2014 Ford Focus Wagon and EN305, a 2014 Ford Focus Wagon, as surplus and authorizing their sale and/or disposal. Staff requests a waiver of first reading. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210365
| 1 | G. | | Ordinance | Purchase of One Power-Loader and One Power-Pro Stretcher including a seven-year warranty for each; Approval of an Ordinance Declaring One Power Loader and One Power Stretcher as Surplus
Request for a waiver of bids and award of a contract to Stryker in the amount of $47,849 for the purchase of one Power-Loader and one Power-Pro Stretcher with a seven-year warranty each; and approval of an ordinance declaring one Power-Loader (Serial # 131039893) and one Power-Stretcher (Serial # 131139710) surplus and authorizing their trade-in for $5,000 total. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210369
| 1 | H. | FY 2022 Salary Ordinance | Ordinance | FY 2022 Salary Ordinance
Ordinance setting rates of pay and salaries for Village of Lombard employees effective January 1, 2022. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210374
| 1 | I. | | Ordinance | Ordinance Amending Title XI, Chapter 112, of the Lombard Village Code (Alcoholic Beverages)
An Ordinance amending Title XI, Chapter 112, of the Lombard Village Code terminating the Class “E” liquor license issued to Glass Court Club, Inc d/b/a Glass Court Swim & Fitness, located at 830 E. Roosevelt Rd, Lombard, IL, creating a new Class “E-VG” liquor license category and issuing a new Class “E-VG” liquor license to Glass Court Club, Inc d/b/a Glass Court Swim & Fitness, located at 830 E. Roosevelt Road, Lombard, IL. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210376
| 1 | K. | | Ordinance | Amendments to Title XI, Chapter 112 of the Lombard Village Code - Alcoholic Beverages
An Ordinance amending Title XI, Chapter 112 of the Lombard Village Code in regard to the Class "O” liquor license category, adding single-serving (12 oz./355 ml.) pre-mixed cocktails to the packaged goods that can be sold from the hotel’s “mini-market”.
(DISTRiCTS - ALL) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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210316
| 2 | L. | | Ordinance | Text Amendments to Title XI, Chapter 110, Sections 110.40 and 110.60 of Lombard Village Code: Temporary Events
The Economic & Community Development Committee submits its recommendation to approve text amendments to Sections 110.40 and 110.60 of the Lombard Village Code that addresses carnival permit fees, time periods for on-premises and off-premises events, and edits for clarity that memorialize the review and approval process for temporary events. | passed on second reading | Pass |
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210352
| 1 | M. | 22nd Street Shared-Use Path Improvements, Amendment to Resolution for Expenditure Authorization
22nd Street Shared-Use Path Improvements, Design Engineering | Resolution | 22nd Street Shared-Use Path Improvements, Amendment to Resolution for Expenditure Authorization
Approving a Resolution to allocate funds for the Village's matching portion of the contracted work in the amount of $283,800.00. This project is a Federally funded Capital Improvement Program that includes installation of a shared-use path along 22nd Street. An amendment to the Illinois Department of Transportation required Resolution to allocate funds. Incorporating a construction cost increase and increased Federal funding. (DISTRICT #3) | adopted | Pass |
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210353
| 1 | N. | St. Charles Road Resurfacing Improvements, Design Engineering | Resolution | St. Charles Road Resurfacing Improvements, Design Engineering
Approval of a contract with Christopher B. Burke Engineering, Ltd. in an amount not to exceed $177,728.59 for design engineering services. (DISTRICTS #1 & #4) | adopted | Pass |
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210331
| 1 | N-2. | An Intergovernmental Agreement Regarding the Construction and Installation of Metering Station MS-14E | Resolution | An Intergovernmental Agreement Regarding the Construction and Installation of Metering Station MS-14E
A resolution approving and authorizing the execution of an Intergovernmental Agreement with the DuPage Water Commission regarding the construction and installation of Metering Station MS-14E, associated pressure adjusting station and appurtenances thereto. (DISTRICT #3) | adopted | Pass |
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210082
| 1 | O. | | Bid | Cleaning Services for Public Works and Village Hall
Request for a waiver of bids and award of a contract to Advanced Cleaning Systems, Inc. in the amount of $26,600.09. Staff is recommending exercising a one-year contract extension under the current contract conditions. (DISTRICT #6) | approved | Pass |
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210370
| 1 | P. | Purchase of Ford Interceptor Utility Vehicle | Bid | Purchase of Ford Interceptor Utility Vehicle
Request for a waiver of bids and award of a contract to Currie Motors in the amount of $40,424.00. This vehicle will be purchased through the Suburban Purchasing Cooperative (SPC contract #204), of which the Village is a member. | approved | Pass |
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210327
| 2 | Q. | Stop Sign Highlighting Policy | Request | Stop Sign Highlighting Policy
A recommendation of the Public Safety and Transportation Committee to amend Village Board Policy 6.K. to include the potential use of flashing LED stop signs. | approved | Pass |
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210317
| 1 | A. | Ordinance Providing for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2021 and ending December 31, 2021 for the Village of Lombard | Ordinance | Ordinance Providing for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2021 and ending December 31, 2021 for the Village of Lombard
Providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2021 and ending December 31, 2021 in the amount of Ten Million Seven Hundred Twenty Eight Thousand Four Hundred Forty Dollars ($10,728,440). For the owner of a $300,000 house, the increase will be approximately $7.30. The Finance and Administration Committee voted unanimously to recommend the statutorily permissible 2021 tax levy to the President and the Board of Trustees. | passed on second reading | Pass |
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210293
| 2 | B. | Budget Ordinance for Fiscal Year 2022 | Ordinance | Budget Ordinance for Fiscal Year 2022
Ordinance adopting the FY 2022 Annual Budget for the Village of Lombard in the amount of $98,384,642. | passed on second reading | Pass |
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