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170428
| 1 | | Presentation - Lombard Historic Preservation Committee William Mueller Lombard Heritage Awards | Presentation | Presentation - Lombard Historic Preservation Committee William Mueller Lombard Heritage Awards | | |
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170430
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending September 30, 2017 in the amount of $819,261.55. | approved | Pass |
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170431
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 6, 2017 in the amount of $2,193,574.63. | approved | Pass |
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170443
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending October 13, 2017 in the amount of $1,055,985.38. | approved | Pass |
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170438
| 1 | D. | | Ordinance | Lombard Butterfield-Yorktown TIF District-Ordinances of Approval
With the completion of all required and necessary actions pursuant to State Statutes, please find copies of the following three (3) Ordinances approving the Butterfield-Yorktown TIF District prepared by Village Counsel:
1. An Ordinance Approving the Village of Lombard Butterfield-Yorktown Tax Increment Financing District Redevelopment Project Area Redevelopment Plan and Project.
2. An Ordinance Designating the Village of Lombard Butterfield-Yorktown Tax Increment Financing District Redevelopment Project Area Redevelopment Plan and Project Area.
3. An Ordinance Adopting Tax Increment Financing For The Village of Lombard Butterfield-Yorktown Tax Increment Financing District.
For reference purposes Butterfield-Yorktown TIF Redevelopment Project Plan and Report is attached to the first referenced Ordinance as Exhibit B.
Staff recommends approval of the attached Ordinances on first reading. (DISTRICT #3) | passed on first reading | Pass |
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170366
| 3 | E. | FY 2018 Proposed Ambulance Billing Rates | Resolution | Ambulance Billing Services
Resolution authorizing a three (3) year extension with Andres Medical Billing LTD. for Ambulance Billing Services, with an option to extend for an additional three (3) years at the same rate. | adopted | Pass |
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170397
| 1 | F. | FY2017 Sewer Lining, Final Balancing Change Order No. 1 | Resolution | FY2017 Sewer Lining, Final Balancing Change Order No. 1
Reflecting a decrease to the contract with Hoerr Construction, Inc. in the amount of $11,461.95. (DISTRICTS - ALL) | adopted | Pass |
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170427
| 1 | G. | FY 2017 Concrete Rehabilitation and Utility Cuts Patching - Change Order No. 2 | Resolution | FY 2017 Concrete Rehabilitation and Utility Cuts Patching - Change Order No. 2
Reflecting a decrease to the contract with Schroeder & Schroeder, Inc. in the amount of $8,517.00. (DISTRICTS - ALL) | adopted | Pass |
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170429
| 1 | H. | North Broadway Interim Pump Station and Force Main - Change Order No. 1 | Resolution | North Broadway Interim Pump Station and Force Main - Change Order No. 1
Reflecting an increase to the contract with Glenbrook Excavating and Concrete, Inc. in the amount of $37,348.50. (DISTRICT #5) | adopted | Pass |
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170434
| 1 | I. | IL Route 53 Storm Water Pump Station Improvements, Contract Amendment No. 2 | Resolution | IL Route 53 Storm Water Pump Station Improvements, Contract Amendment No. 2
Reflecting an increase to the contract with Baxter & Woodman in an amount not to exceed $46,619.00 for additional resident engineering services. (DISTRICT #1) | adopted | Pass |
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170442
| 1 | J. | | Bid | Development Services Inspection Agreement Consultant Services - Thomas Engineering Group
Request for a waiver of bids and award of a contract for development services inspection consultant services in an amount not to exceed $128.77 per hour for regular business hours. Public Act 85-1295 does not apply. | approved | Pass |
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170437
| 1 | A. | Alcoholic Beverages - Holidays on Sunday Packaged goods | Ordinance | Amending Title 11, Chapter 112, Section 112.36 of the Village Code - Alcoholic Beverages
Allowing packaged sales of alcohol (no consumption) from 7:00 a.m. to 9:00 a.m. when Christmas Eve, Christmas Day and/or New Year's Eve falls on a Sunday. | waived of first reading and passed on second reading with suspension of the rules | Pass |
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