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180422
| 1 | | Proclamation - World Polio Day 2018 | Proclamation | Proclamation - World Polio Day 2018 | | |
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180433
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending September 29, 2018 in the amount of $810,089.10. | approved | Pass |
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180434
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 5, 2018 in the amount of $1,731,874.36. | approved | Pass |
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180446
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 12, 2018 in the amount of $1,275,723.83. | approved | Pass |
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180440
| 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 one (1) Generac Generator, Water Meter brass, eleven (11) Taser X26e units, two (2) Swann video recorders, eight (8) Swann cameras and one (1) Martin Yale letter opener. 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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180443
| 1 | E. | Late Payment Interest Provision - Title IX, Chapter 98, Section 98.110 | Ordinance | Title IX, Chapter 98, Section 98.110 of Village Code - Local Government Taxpayers' Bill of Rights Act
Ordinance amending Title IX, Chapter 98, Section 98.110 repealing Subsection (C) relative to the late payment interest provision and relabeling Subsections (C) through (H) respectively. | passed on first reading | Pass |
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180445
| 1 | F. | Municipal Code Amendment for the Solid Waste Contract Second Amendment | Ordinance | Village Code Amendment for the Solid Waste Contract Second Amendment
Recommendation from the Public Works and Environmental Concerns Committee to amend the Village Code (Title IX, Chapter 92) pertaining to new definitions, terms and conditions in the Solid Waste Contract Second Amendment. | passed on first reading | Pass |
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180392
| 2 | G. | | Ordinance | PC 18-03: Holiday Inn Express Signage
Requests that the Village take the following action on the subject property located within the B3PD Planned Development (St. Regis Planned Development): Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the St. Regis Planned Development, as established by Ordinance No. 2249 and amended by Ordinance Nos. 4409, 4470, 4596 and 7472, in order to provide for the placement of freestanding signs. (DISTRICT #3) | passed on second reading | Pass |
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180393
| 2 | H. | | Ordinance | PC 18-29: 330 E. Roosevelt Rd - Conditional Use for a Tattoo Studio
Requests that the Village approve a conditional use (per Section 155.417(G)(2)(b)(xiv) of the Zoning Ordinance) to allow for a tattoo studio for the subject property, located within the B4A Roosevelt Road Corridor District. (DISTRICT #6) | passed on second reading | Pass |
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180394
| 2 | I. | | Ordinance | PC 18-30: Parking Lot as the Principal Use of the Property - The Vacant Lot to the West of 246 E. Janata Blvd
Requests that the Village approve a conditional use (per Section 155.412(C)(13) of the Zoning Ordinance) to allow for a parking lot as the principal use of the property within the OPD Office District, Planned Development. (DISTRICT #3) | passed on second reading | Pass |
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180423
| 1 | J. | North Broadway Interim Pump Station and Force Main, Final Balancing Change Order No. 4 | Resolution | North Broadway Interim Pump Station and Force Main, Final Balancing Change Order No. 4
Reflecting an increase to the contract with Glenbrook Excavating and Concrete, Inc. in the amount of $67,269.08. (DISTRICT #5) | adopted | Pass |
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180437
| 2 | K. | Solid Waste Contract, Second Amendment | Resolution | Solid Waste Contract, Second Amendment
Request for a waiver of bids and a recommendation from the Public Works and Environmental Concerns Committee to approve the Second Amendment to the contract with Waste Management regarding eliminating the subsidy for curbside brush collection, increasing the yard waste sticker fee to $2.35 and extending the contract by three years to expire March 31, 2024. Public Act 85-1295 does not apply. (DISTRICTS - ALL) | adopted | Pass |
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180438
| 1 | L. | Central Reservoir Improvements, Amendment No. 2 | Resolution | Central Reservoir Improvements, Amendment No. 2
Reflecting an increase to the contract with Christopher B. Burke Engineering, LTD, in the amount of $33,500.00 for construction engineering services. (DISTRICT #4) | adopted | Pass |
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180439
| 1 | M. | | Bid | Three Year Contract with Water Resources
Motion to approve a contract with Water Resources for the Neptune R900 Software System Annual Maintenance/Hosting Costs and WaterSmart Web Portal Annual Subscription Fee in the amount of $67,426.25 per year for three (3) years. Public Act 85-1295 does not apply. | approved | Pass |
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180178
| 3 | N. | Social Media Policy | Request | Social Media Policy
Recommendation from the Community Relations Committee to adopt a Village Board Social Media Policy which is designed to address the use of the Village's social media sites, and to provide for the use of personal social media, by elected officials, appointed officials, employees and appointed committee members, in a manner that does not reflect negatively on the Village or its mission. | approved | Pass |
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180435
| 2 | O. | Request for Board Policy Variation - Backyard Drainage Grant | Request | Request for Board Policy Variation - Backyard Drainage Grant
A recommendation from the Public Works and Environmental Concerns Committee to approve a variation to Village Board Policy #4D to allow a maximum reimbursement of $15,000 for the residents of the 100 South Blocks of Chase Avenue and Highland Avenue. (DISTRICT #5) | approved | Pass |
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