Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/21/2017 7:00 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
170161 2  OrdinanceProposed Butterfield Yorktown Tax Increment Finance (TIF) District Ordinance correcting a scrivener's error in the legal description describing the boundaries of the TIF District. (DISTRICT #3)   Action details Video Video
170387 1 Presentation - Illinois Speed Awareness Day AwardPresentationPresentation - Illinois Speed Awareness Day Award   Action details Video Video
170381 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending September 2, 2017 in the amount of $862,339.88approvedPass Action details Not available
170382 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 8, 2017 in the amount of $503,048.90.approvedPass Action details Not available
170396 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending September 15, 2017 in the amount of $1,738,860.27.approvedPass Action details Not available
170388 1D.Fleet Service Truck PurchaseOrdinanceFleet Service Truck Purchase Award of a contract to Roesch Ford, the only bid received, in the amount of $57,301.00; and declaring Village unit FS507 as surplus property and authorizing its trade-in to Roesch Ford. Staff requests a waiver of first reading. Bid in compliance with Public Act 85-1295.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
170373 1E. OrdinanceEmergency Medical Service Charges Ordinance Amending Title 9, Chapter 91, Section 91.21 (A) of the Lombard Village Code with regard to Emergency Medical Service charges.passed on second readingPass Action details Not available
170384 1F.Roosevelt Rd./Finley Rd. Improvements, Change Order No. 1ResolutionRoosevelt Rd./Finley Rd. Improvements, Change Order No. 1 Reflecting an increase to the contract with Alliance Contractors in the amount of $55,211.82. (DISTRICT #2)adoptedPass Action details Not available
170386 1A. OrdinanceAmending Title 11, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages Decreasing the number of entries in the Class "A/B-II" liquor license category by one to reflect the voluntary cancellation of the liquor license issued to Ulysses Restaurants Inc. d/b/a Casey's Restaurant & Bar located at 415 E. North Avenue. (DISTRICT #4)waived of first reading and passed on second reading with suspension of the rulesPass Action details Video Video
170395 1B.Spooktacular OrdinanceOrdinanceSpooktacular - Amending Title 11, Chapter 112, Section 112.18(B) - Alcoholic Beverages Ordinance amending Title 11, Chapter 112, Section 112.18(B) of the Lombard Village Code in regard to alcoholic beverages and providing for the sale and consumption of alcohol in the public right-of-way in connection with a special event known as Spooktacular to be held on October 14, 2017. (DISTRICT #1)waived of first reading and passed on second reading with suspension of the rulesPass Action details Video Video
170394 1C. RequestLamar Companies Lease Agreements (Petitioner Requests to Withdraw) Lease agreements for up to two (2) off-premises interstate signs.continuedPass Action details Video Video
170317 1D. RequestPC 17-23: Text Amendments to the Sign Ordinance - Off-Premise Interstate Signs (Petitioner Requests to Withdraw) Text amendments to the Sign Ordinance to provide for off-premises interstate signs.continuedPass Action details Not available
170318 1E. RequestPC 17-24: Text Amendments to the Zoning Ordinance - Off-Premise Interstate Signs (Petitioner Requests to Withdraw) Text amendments to the Zoning Ordinance to provide for off-premises interstate signs.continuedPass Action details Not available
170320 1F. RequestPC 17-26: 625 W. Glen Oak Road (Glenbard Wastewater Authority (GWA facility) (Petitioner Requests to Withdraw) Map amendment and conditional use for up to two (2) off-premises interstate signs.continuedPass Action details Not available