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Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/15/2022 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
220280 1 Presentation - School District #88PresentationPresentation - School District #88   Action details Video Video
220278 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 27, 2022 in the amount of $888,230.29.approvedPass Action details Not available
220279 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 2, 2022 in the amount of $559,777.30.approvedPass Action details Not available
220282 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 9, 2022 in the amount of $413,223.04.approvedPass Action details Not available
220271 1D.Village Equipment to be Declared SurplusOrdinanceVillage Equipment to be Declared Surplus Ordinance approving the request of the IT, Fire and Public Works Departments to sell and/or dispose of surplus equipment as more specifically detailed in Exhibit "A" attached to the ordinance, as these items have extended beyond their useful life or are obsolete to include: from IT: seven (7) Dell desktop computers to scrap; twelve (12) Dell desktop computers to sell/donate or scrap; nine (9) Panasonic laptop computers to sell/donate or scrap; nine (9) Dell laptop computers to sell/donate or scrap; two (2) Panasonic laptop computers to scrap; four (4) Dell desktop computers to sell/donate or scrap; five (5) HP and one (1) Lexmark printers to sell/donate or scrap; three (3) Cisco network devised to sell/doate or scrap; eight (8) Dell and one (1) HP monitors to sell/donate or scrap; from Fire: Four (4) Zebra Model GX420d Thermal Printers to be auctioned; twenty-one (21) sets of body armor with carrier to be donated; and from Public Works six (6) survey tripod legs; one (1) survey level; one (1) transit; one (1) theolite; and four (4) survey rwaived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
220283 1D-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 decreasing the number of entries in the Class ā€œCā€ liquor license category by one due to the voluntary non-renewal of the liquor license issued to The Simple Greek Chicagoland, LLC d/b/a The Simple Greek located at 789 E. Butterfield Road with effective date of July 1, 2022. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
220254 2E. OrdinanceZBA 22-02: 476 S. Park Road The Zoning Board of Appeals submits its recommendation to approve the petitioner's request that the Village approve a variation from Section 155.407(F)(3) of the Lombard Zoning Ordinance to reduce the required interior side yard setback from six feet (6ā€™) to three feet (3ā€™) for the subject property located within the R2 Single-Family Residence Zoning District. The requested relief is for an addition to an existing nonconforming single-family residence located on the subject property. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
220284 1F.Emergency Purchase-Six (6) Ford Police InterceptorBidEmergency Purchase-Six (6) Ford Police Interceptor Request a waiver of bids and award of a contract to Sutton Ford in the amount of $232,338.00. Due to limited production and availability, the Village Manager authorized the purchase of six (6) Ford Police Interceptors from Sutton Ford under the Village of Lombard's Emergency Purchasing Policy.approvedPass Action details Not available
220295 1G.General Release and Settlement of all Claims Jessica Vertovec v. Village of LombardRequestGeneral Release and Settlement of all Claims Jessica Vertovec v. Village of Lombard Request for concurrence of the Village Board in the General Release and Settlement of all claims in the amount of $35,000 in the matter of Jessica Vertovec v. the Village of Lombard.approvedPass Action details Not available