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Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/1/2022 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
220269 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 13, 2022 in the amount of $916,612.39.approvedPass Action details Not available
220270 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 19, 2022 in the amount of $1,809,831.70.approvedPass Action details Not available
220276 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 26, 2022 in the amount of $776,668.86.   Action details Not available
220261 2D. OrdinancePC 22-21: 109 S Main Street - Dyslexia Craft Alcohol Production Facility The Plan Commission submits its recommendation to approve an Ordinance granting a conditional use pursuant to Section 155.507(C)(23) of the Lombard Village Code to allow for a craft alcohol production facility to operate on the subject property located within the B5PD Central Business District. (DISTRICT# 4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
220273 1E.Intergovernmental Agreement with the Lombard Park District regarding the use of the Village of Lombard Fuel FacilityResolutionIntergovernmental Agreement with the Lombard Park District regarding the use of the Village of Lombard Fuel Facility Approval of an Intergovernmental Agreement with the Lombard Park District regarding use of the Village of Lombard Fuel Facility. The IGA provides for the Village to provide fuel at the Village's cost, but impose a surcharge of $.10 per gallon to fund ongoing maintenance and capital expenses related to the fuel facility.adoptedPass Action details Not available
220274 1F.Intergovernmental Agreement with Lombard School District 44 regarding the use of the Village of Lombard Fuel Facility.ResolutionIntergovernmental Agreement with Lombard School District 44 regarding the use of the Village of Lombard Fuel Facility. Approval of an Intergovernmental Agreement with Lombard School District 44 regarding use of the Village of Lombard Fuel Facility. The IGA provides for the Village to provide fuel at the Village's cost, but impose a surcharge of $.10 per gallon to fund ongoing maintenance and capital expenses related to the fuel facility.adoptedPass Action details Not available
220275 1G.Intergovernmental Agreement with the York Center Fire Protection District regarding the use of the Village of Lombard Fuel Facility.ResolutionIntergovernmental Agreement with the York Center Fire Protection District regarding the use of the Village of Lombard Fuel Facility. Approval of an Intergovernmental Agreement with the York Center Fire Protection District regarding use of the Village of Lombard Fuel Facility. The IGA provides fuel at the Village's cost, but impose a surcharge of $.10 per gallon to fund ongoing maintenance and capital expenses related to the fuel facility.adoptedPass Action details Not available
220272 1H.Re-appointments Board of Building Appeals, Board of Fire and Police Commissioners, Board of Local Improvements and Zoning Board of AppealsAppointmentRe-appointments Board of Building Appeals, Board of Fire and Police Commissioners, Board of Local Improvements and Zoning Board of Appeals Request for concurrence in the re-appointment of Bob Mueller, Maurice Bernardi, Marty Igoe, Stephen Flint, and John Cullen to the Board of Building Appeals for three-year terms to 2025; re-appointment of Ken Florey to the Board of Fire & Police Commissioners for a three-year term to 2025; re-appointment of Molly O’Toole and Liz Brezinski to the Board of Local Improvements for two-year terms to 2024; the re-appointment of John DeFalco and Keith Tap to the Zoning Board of Appeals for five-year terms to 2027; and the re-appointment of John DeFalco as Chairperson of the Zoning Board of Appeals.approvedPass Action details Not available