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170502
| 1 | | Proclamation - School Board Members Day | Proclamation | Proclamation - School Board Members Day | | |
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170478
| 2 | | Request for Speed Limit Reduction | Request | Proposed Amendment to Lombard Traffic Code - Speed Limit on Grace Street
Concur with the revised recommendation of the Public Safety & Transportation Committee following review of this request at their February 5, 2018 meeting, that no change be made to reduce the speed limit from 30 mph to 25 mph on Grace Street from Madison to Maple. (DISTRICT #5) | referred to staff | Pass |
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170479
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending October 28, 2017 in the amount of $852,698.55. | approved | Pass |
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170480
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 3, 2017 in the amount of $2,538,970.06. | approved | Pass |
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170500
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 10, 2017 in the amount of $351,152,91. | approved | Pass |
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170488
| 1 | D. | | Ordinance | Village Equipment To Be Declared Surplus
Village Departments are requesting to sell and/or dispose of surplus equipment as more specifically detailed in Exhibit "A" attached to the Ordinance, to be sold at auction, sold for scrap, or recycled as these items have extended beyond their useful life or are obsolete to include four (4) tasers with cartridges and holsters and two (2) typewriters. 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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170491
| 1 | E. | | Ordinance | 2018 Salary Ordinance
Ordinance setting rates of pay and salary increases for Village of Lombard employees effective January 1, 2018. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170478
| 2 | E-2. | Request for Speed Limit Reduction | Request | Proposed Amendment to Lombard Traffic Code - Speed Limit on Grace Street
Concur with the revised recommendation of the Public Safety & Transportation Committee following review of this request at their February 5, 2018 meeting, that no change be made to reduce the speed limit from 30 mph to 25 mph on Grace Street from Madison to Maple. (DISTRICT #5) | | |
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170482
| 2 | E-3. | Request for a 4-Way Stop | Request | Request for a 4-Way Stop
A staff recommendation to permanently convert the intersection of N. Park Avenue and W. Grove Street to a 4-way stop. (DISTRICT #1) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170398
| 2 | F. | | Ordinance | 2017 Proposed Tax Levy
Providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2017 and ending December 31, 2017 in the amount of Nine Million One Hundred Eighty Thousand Fifteen Dollars ($9,180,015). The Finance & Administration Committee voted unanimously to recommend to the Village Board for approval. | passed on second reading | Pass |
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170411
| 1 | G. | | Ordinance | Village of Lombard FY 2018 Annual Budget
Ordinance adopting the Village of Lombard FY 2018 Annual Budget in the amount of $91,339,870. | passed on second reading | Pass |
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170412
| 1 | H. | | Ordinance | Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates
Recommendation from the Finance & Administration Committee to the Village Board for approval of the Proposed FY 2018 Water/Sewer Rate of $14.90 (30 cent or a 2.05% increase). | passed on second reading | Pass |
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170405
| 1 | I. | PSEBA Administrative Hearing Ordinance | Ordinance | PSEBA Administrative Hearing Ordinance
Ordinance establishing an administrative proceeding for the Village relative to PSEBA benefits for public safety personnel who have suffered extreme injury or fatality in the line of duty. | passed on second reading | Pass |
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170476
| 1 | J. | North Broadway Interim Pump Station and Force Main, Change Order No. 2 | Resolution | North Broadway Interim Pump Station and Force Main, Change Order No. 2
Reflecting an increase to the contract with Glenbrook Excavating and Concrete, Inc. in the amount of $154,742.59. (DISTRICT #5) | adopted | Pass |
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170483
| 1 | K. | IL Route 53 Storm Water Pump Station, Change Order No. 4 | Resolution | IL Route 53 Storm Water Pump Station, Change Order No. 4
Reflecting an increase to the contract with Rausch Infrastructure LCC in the amount of $313,156.19. (DISTRICT #1) | adopted | Pass |
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170484
| 1 | L. | | Resolution | Sanitary Sewer Relocation, Future Elan Building - 50 Yorktown
Resolution approving a Plat of Easement providing sanitary main located at 50 Yorktown. (DISTRICT #3) | adopted | Pass |
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170485
| 1 | M. | | Resolution | Public Improvements at 50 Yorktown (Sanitary Sewer Relocation)
Resolution accepting the public sanitary sewer at 50 Yorktown (Sanitary Sewer Relocation, future Elan building). (DISTRICT #3) | adopted | Pass |
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170487
| 1 | N. | | Resolution | Roosevelt & Finley Intersection Improvements, Change Order No. 2
Reflecting a decrease to the contract with Alliance Contractors in the amount of ($5,528.66). (DISTRICT #2) | adopted | Pass |
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170506
| 1 | N-2. | | Resolution | Voluntary Employment Separation Agreement
Voluntary Employment Separation Agreement with Village Police Lieutenant. | adopted | Pass |
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170486
| 1 | O. | Parkway and Landscape Restoration | Bid | Parkway and Landscape Restoration
Request for a waiver of bids and award of a contract to Uno Mas Landscaping in the amount of $70,000.00. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | approved | Pass |
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170490
| 1 | P. | | Bid | Telephone Communications Contract
Request for a waiver of bids and award of a three (3) year contract to AccessOne for telephone communications in the amount of approximately $10,000 per year/$30,000 for a three-year contract. Public Act 85-1295 does not apply. | approved | Pass |
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170492
| 1 | Q. | 24" Sanitary Sewer Repair - Wilson Avenue at Main Street | Bid | 24" Sanitary Sewer Repair - Wilson Avenue at Main Street
Request for a waiver of bids and award of a contract to Martam Construction, Inc., in an amount not to exceed $38,810.00. Public Act 85-1295 does not apply. (DISTRICT #6) | approved | Pass |
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170501
| 1 | R. | | Bid | Lombard Pride Newsletter Printing
Request for a waiver of bids and award of a two-year contract for the quarterly printing of the Lombard Pride to Trend Graphics in the amount of $25,000, with the Village's option to renew for a third year. Public Act 85-1295 does not apply. | approved | Pass |
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170498
| 1 | A. | Class A/B-I - Johnson Door County Fish & Shrimp | Ordinance | Amending Title 11, Chapter 112, Section 112.13(A) - Alcoholic Beverages
Ordinance revising the number of entries in the Class "A/B-I" liquor license category reflecting the sale and new ownership of Johnson's Door County Fish & Shrimp located at 908 E. Roosevelt Road. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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170499
| 1 | B. | Anthony's Coal Fired Pizza - A/B-II | Ordinance | Title 11, Chapter 112, Section 112.13(A) - Alcoholic Beverages
Amending the number of entries in the Class "A/B-II" liquor license category and issuing a liquor license to Anthony's Coal Fired Pizza of Lombard LLC d/b/a Anthony's Coal Fired Pizza located at 783 E. Butterfield Road effective June 1, 2018. (DISTRICT #3) | | |
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