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240359
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending November 2, 2024 in the amount of $1,063,455.97. | | |
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240360
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 8, 2024 in the amount of $2,972,369.76. | | |
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240364
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending November 15, 2024 in the amount of $1,079,699.48. | | |
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240357
| 1 | D. | | Ordinance | Amending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages
Ordinance increasing the number of authorized licenses in the Class "A/B-III" liquor license category by one and granting a Class "A/B-III" liquor license to All-In Hospitality Group, LLC d/b/a Ancho & Agave, located at 92 Yorktown Shopping Center. (DISTRICT #3) | | |
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240361
| 1 | E. | | Ordinance | Amending 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 “A/B-III” liquor license category by one due to the licensee RA Sushi Lombard, Corp d/b/a RA Sushi no longer conducting business at 310 Yorktown Shopping Center, effective October 27, 2024, for the July 1, 2024, through December 31, 2024, liquor licensing term. (DISTRICT #3) | | |
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240362
| 1 | F. | Village Equipment to be Declared Surplus | Ordinance | Village Equipment to be Declared Surplus
Ordinance approving the requests of 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 as follows: Community Development: four (4) tan Hon vertical 4-drawer file cabinets; ten (10) tan Steelcase 4 filing cabinets; Public Works: one (1) 2000 Olympian 30kw Generator and ATS panel (Highland of Lombard SS Lift Station), Model # G30F1, Serial number F7531A1001, and one (1) 2012 Cumming 20Kw Generator and ATS panel (Old North Ave Water PA Station), Model # DSKBA-1213850, Serial number J120401128; items to be sold at auction or sold for scrap. | | |
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240356
| 2 | F-2 | | Ordinance | Amending Title XI, Chapter 112, Section 112.13(A) of the Lombard Village Code - Alcoholic Beverages
Ordinance decreasing the number of authorized licenses in the Class "A/B-I" liquor license category by one (1) and increasing the number of authorized licenses in the Class “A/B-II-VG” liquor license category by one (1) to reflect Egg House LLC d/b/a Egg House, located at 2 W. St. Charles Road, surrendering its license and issuance of a new license to Egg House, LLC d/b/a Egg House & Grove Tavern, located at 2 - 8 West St. Charles Road, to reflect the expansion of the operations. (DISTRICT #1) | | |
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220185
| 10 | F-3 | | Ordinance | Yorktown Reserve Economic Incentive Agreement - Fourth Amendment
The Economic & Community Development Committee recommends approval of a Fourth Amendment to the previously approved Yorktown Reserve Economic Incentive Agreement. This would further amend/replace the first amendment as it pertains to payout provisions during the three phases of advance activities (i.e., asbestos removal, demolition and other related costs previously identified in the amendment). (DISTRICT #3) | | |
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240352
| 2 | G. | | Ordinance | Text Amendments to Section 150.060 of the Village Code - (Electrical Code)
The Board of Appeals recommends approval of a Text Amendment to Section 150.060 of the Village Code. The amendment is the adoption of the National Electric Code from the current 2017 to the 2023 along with local amendments to the (NEC). | | |
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240353
| 2 | H. | | Ordinance | Text Amendments to Section 150.301 of the Village Code - (Driveways)
The Board of Building Appeals recommends approval of a Text Amendment to Section 150.301 of Village Code. The amendment is recommending the stone base under driveways increase from two inches to four inches. | | |
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240354
| 3 | I. | | Ordinance | Text Amendments to Section 150.312 of the Village Code - (Patios)
The Board of Building Appeals recommends approval of a Text Amendment to Section 150.312 of Village Code. The amendment is recommending the stone base under patios increase from two inches to four inches. | | |
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240341
| 1 | J. | Pavement Marking Replacement Program, Final Balancing Change Order No. 1 | Resolution | Pavement Marking Replacement Program, Final Balancing Change Order No. 1
Reflecting an increase to the contract with Superior Road Striping, Inc. in the amount of $9,266.40. Quantities were increased beyond original contract. (DISTRICTS - ALL) | | |
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240365
| 1 | K. | Geotechnical Engineering, Construction Material Testing and Environmental Services Contracts for 2025-2027 | Resolution | Geotechnical Engineering, Construction Material Testing and Environmental Services Contracts for 2025-2027
Approving professional service contracts with Chicago Testing Laboratory, Inc. (CTL), SEECO Consultants, Inc. and Rubino Engineering, Inc. performing geotechnical engineering, construction material testing and environmental engineering for CIP projects. $117,000.00 has been budgeted for 2025, $38,000.00 for 2026 and $40,000.00 for 2027. Environmental services are provided on an as needed basis. (DISTRICTS - ALL) | | |
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