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140053
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 7, 2014 in the amount of $1,245,271.30. | approved | Pass |
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140063
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending February 8, 2014 in the amount of $841,841.01. | approved | Pass |
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140064
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending February 14, 2014 in the amount of $1,294,912.44. | approved | Pass |
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140057
| 1 | D. | Transit Connect Purchase | Ordinance | Transit Connect Purchase
Request for a waiver of bids and award of a contract to Currie Motors in the amount of $22,324.00 for the purchase of one new Ford Transit Connect; and declaring Village unit CE204 as surplus and authorizing its sale at public auction. Staff requests a waiver of first reading. Public Act 85-1295 does not apply. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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140058
| 1 | E. | Amending Title 11, Chapter 112, Section 112.13A.2. of the Lombard Village Code - Alcoholic Beverages | Ordinance | Amending Title 11, Chapter 112, Section 112.13A.2. of the Lombard Village Code - Alcoholic Beverages
Revising the Class A/B I liquor license category and issuing a liquor license to Los Cuates Corporation d/b/a El Azuelo De Oro located at 621 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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120140
| 5 | F. | PC 12-10: 300 W. Roosevelt Road | Ordinance | PC 12-10: 300 W. Roosevelt Road
Ordinance granting a time extension to Ordinance 6726 granting a conditional use pursuant to Title 15, Chapter 155, Section 155.417(G)(2) of the Lombard Zoning Ordinance extending the time period to start construction of the project to May 2, 2015 for the property located at 300 West Roosevelt Road. (DISTRICT #2) | passed on first reading | Pass |
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140028
| 1 | G. | | Ordinance | PC 14-02: Text Amendment to Village Parking Space, Aisle, and Module Dimensional Standards
The Village of Lombard is proposing the following text amendments to the Lombard Zoning Ordinance:
1) An amendment to Section 155.602 (A)(5), and any other sections for clarity, adding provisions regarding the size of off-street parking spaces designated specifically for business, employee, and compact vehicles; and
2) An amendment to Section 155.602 (C), including Figure 6-1 and Table 6-2, regarding specific parking space, aisle, and module dimensional standards. (DISTRICTS - ALL) | passed on first reading | Pass |
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140037
| 2 | H. | | Ordinance | Proposed Amendment to Ordinance for Emerald Ash Borer
Recommendation from the Environmental Concerns Committee to approve the attached draft ordinance that would rescind the permitting requirement. | passed on first reading | Pass |
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140029
| 2 | I. | Berkshire Avenue at Charlotte Street | Ordinance | Berkshire Avenue at Charlotte Street
Recommendation from the Transportation & Safety Committee to replace temporary stop signs with a permanent stop sign installation. (DISTRICT #4) | passed on second reading | Pass |
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140010
| 1 | J. | | Request | Local Tourism Grant Application (Lilac Time 2014)
Grant request from the Lombard Park District in the amount of $11,574.50, from Hotel/Motel funds for costs associated with The Lilac Time Festival to be held May 3-18, 2014, at Lilacia Park. | approved | Pass |
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140013
| 1 | K. | | Request | Local Tourism Grant Application (Lilac Time Advertising)
Grant request from the Lombard Historical Society in the amount of $650-$937.50 from Hotel/Motel funds for costs associated with Lilac Time Advertising to take place from March through May, 2014. The events will be held at Lilacia Park, Victorian Cottage and Sheldon Peck Homestead. | approved | Pass |
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140015
| 1 | L. | | Request | Local Tourism Grant Application (Midwest Meetings Magazine COOP Advertising)
Grant request from Embassy Suites Hotel for costs in the amount of $1,500 from Hotel/Motel funds for advertising in Midwest Meetings Magazine for 2014. | approved | Pass |
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140016
| 1 | M. | | Request | Local Tourism Grant Application (American Bus Association - ABA Membership)
Grant request from Embassy Suites Hotel in the amount of $600 from Hotel/Motel funds for costs related to membership to the ABA for 2014. | approved | Pass |
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140026
| 1 | N. | | Request | Local Tourism Grant Application (Lombard Lilac Festival Parade)
Grant request from the Lombard Lilac Festival Parade Committee in the amount of $25,000 from Hotel/Motel funds for costs associated with the Lilac Festival Parade to be held May 18, 2014 at Main and Wilson Streets. | approved | Pass |
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140052
| 1 | O. | FY2014 Concrete Rehabilitation & Utility Cuts Patching | Bid | FY2014 Concrete Rehabilitation & Utility Cuts Patching
Award of a contract to Triggi Construction, Inc. in the amount of $953,247.60. Bid in compliance with Public Act 85-1295. (DISTRICTS - ALL) | approved | Pass |
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140062
| 1 | P. | Water & Sewer System Supplies | Bid | Water & Sewer System Supplies
| approved | Pass |
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140065
| 1 | Q. | Appointment - Board of Local Improvements | Appointment | Appointment - Board of Local Improvements
Request for concurrence in the appointment of Angel Diaz to the Board of Local Improvements. | approved | Pass |
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110190
| 2 | *R. | Metra/Union Pacific West Line Pedestrian Underpass | Request | Metra/Union Pacific West Line Pedestrian Underpass
Recommendation from staff regarding improvements to the Metra/Union Pacific West Line pedestrian underpass. (DISTRICTS #1 & #4) | approved | Pass |
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